ANSBACHER SECRETARIAL SERVICES LIMITED

Overview

Company Name	ANSBACHER SECRETARIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01820517
Jurisdiction	England/Wales
Date of Creation	May 31, 1984
Date of Cessation	Feb 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANSBACHER SECRETARIAL SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANSBACHER SECRETARIAL SERVICES LIMITED located?

Registered Office Address	c/o REEVES & CO LLP Third Floor 24 Chiswell Street EC1Y 4YX London England
Undeliverable Registered Office Address	No

What were the previous names of ANSBACHER SECRETARIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ANSBACHER LIMITED	May 03, 1990	May 03, 1990
ANSBACHER ADMINISTRATION (PROPERTIES) LIMITED	Aug 02, 1984	Aug 02, 1984
CHARDGOLD LIMITED	May 31, 1984	May 31, 1984

What are the latest accounts for ANSBACHER SECRETARIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for ANSBACHER SECRETARIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Feb 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 23, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 11, 2012

Application to strike the company off the register

3 pages

DS01

Sep 11, 2012

Appointment of Mr Anthony Trew as a director on Aug 10, 2012

2 pages

AP01

Sep 11, 2012

Termination of appointment of Martin Charles Say as a director on Aug 10, 2012

1 pages

TM01

May 10, 2012

Annual return made up to Mar 14, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2012	Statement of capital on May 10, 2012 Capital: GBP 100	SH01

May 10, 2012

Director's details changed for Mr Gavin Fox on Nov 23, 2011

2 pages

CH01

May 10, 2012

Director's details changed for Mr Martin Charles Say on Nov 23, 2011

2 pages

CH01

May 10, 2012

Termination of appointment of Stephen Bishop as a secretary on Nov 04, 2011

1 pages

TM02

Nov 22, 2011

Registered office address changed from Two London Bridge London SE1 9RA on Nov 22, 2011

1 pages

AD01

Mar 22, 2011

Annual return made up to Mar 14, 2011 with full list of shareholders

3 pages

AR01

Mar 18, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Jun 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

8 pages

Mar 31, 2010

Annual return made up to Mar 14, 2010 with full list of shareholders

4 pages

AR01

Mar 31, 2010

Director's details changed for Mr Martin Charles Say on Mar 31, 2010

2 pages

CH01

Mar 31, 2010

Director's details changed for Mr Gavin Fox on Mar 31, 2010

2 pages

CH01

Mar 31, 2010

Secretary's details changed for Reverend Stephen Bishop on Mar 31, 2010

1 pages

CH03

Jun 04, 2009

legacy

1 pages

288a

Jun 04, 2009

legacy

1 pages

288a

Jun 02, 2009

Accounts made up to Dec 31, 2008

8 pages

May 19, 2009

legacy

1 pages

288b

May 19, 2009

legacy

1 pages

288b

Mar 25, 2009

legacy

4 pages

363a

Mar 20, 2008

legacy

4 pages

363a

Mar 20, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of ANSBACHER SECRETARIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Gavin Grosvenor Street W1K 3HH London 51 England	May 20, 2009		Director	Grosvenor Street W1K 3HH London 51 England	United Kingdom	British	1968-5	Chief Financial Officer	138709590001
TREW, Anthony Paul Grosvenor Street W1K 3HH London 51 United Kingdom	Aug 10, 2012		Director	Grosvenor Street W1K 3HH London 51 United Kingdom	England	British	1952-4	Banker	171984930001
BISHOP, Stephen, Reverend c/o Reeves & Co Llp 24 Chiswell Street EC1Y 4YX London Third Floor England	May 20, 2009	Nov 04, 2011	Secretary	c/o Reeves & Co Llp 24 Chiswell Street EC1Y 4YX London Third Floor England		British		Risk Manager	138726140001
FORSTER, Paul Martin 59 Foley Road KT10 0LU Claygate Surrey	Jul 12, 1999	Mar 07, 2008	Secretary	59 Foley Road KT10 0LU Claygate Surrey		British		Chartered Secretary	60264700002
GEORGE, Matthew Motagu 129 Thurleigh Road SW12 8TX London	May 28, 1999	Jul 12, 1999	Secretary	129 Thurleigh Road SW12 8TX London		South African		Secretary	64556450001
RAMSAY, Hamish Graham Herschel 6 Dalkeith Road SE21 8LS London	Mar 01, 1997	May 28, 1999	Secretary	6 Dalkeith Road SE21 8LS London		British			52097540001
SIMMS, William Richard Bestridge Hill View Road, Claygate KT10 0TU Esher Surrey	Mar 09, 2008	May 15, 2009	Secretary	Bestridge Hill View Road, Claygate KT10 0TU Esher Surrey		British		Chartered Accountant	43103450002
WASTALL, Peter James, Mr. Oak House Oakway LU6 2PE Studham Bedfordshire		Mar 01, 1997	Secretary	Oak House Oakway LU6 2PE Studham Bedfordshire		British			32697270001
BELLRINGER, Charles Albert John Itchingwood Common RS8 0RL Limpsfield Tenchleys Manor Surrey	May 07, 1999	Jun 10, 1999	Director	Itchingwood Common RS8 0RL Limpsfield Tenchleys Manor Surrey	United Kingdom	British	1954-9	Accountant	132720300001
ERICKSON, Bradley Dale 35 Scotland Road IG9 5NP Buckhurst Hill Essex	Nov 25, 2005	Apr 05, 2007	Director	35 Scotland Road IG9 5NP Buckhurst Hill Essex		Canadian	1961-10	Chartered Accountant	62062250003
FORSTER, Paul Martin 59 Foley Road KT10 0LU Claygate Surrey	Apr 05, 2007	Mar 07, 2008	Director	59 Foley Road KT10 0LU Claygate Surrey	United Kingdom	British	1960-12	Chartered Secretary	60264700002
JENNINGS, Stephen Fraser Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex	Oct 22, 1996	Mar 10, 2003	Director	Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex	United Kingdom	British	1944-9	Banker	8154740001
JENNINGS, Stephen Fraser Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex		Feb 28, 1993	Director	Wisteria Cottage 9 Lower Bury Lane CM16 5HA Epping Essex	United Kingdom	British	1944-9	Banker	8154740001
KOUMI, Iacovos 66 Brookdale N11 1BN London	Jun 30, 1995	Mar 01, 1999	Director	66 Brookdale N11 1BN London	England	British	1957-4	Banker	35897600001
REMINGTON, Philip John 68 Neos Zephygos Village Agios Tychonas 4521 Limassols Cyprus	May 05, 1992	Oct 22, 1996	Director	68 Neos Zephygos Village Agios Tychonas 4521 Limassols Cyprus		British	1956-11	Chartered Accountant	27876850001
SAY, Martin Charles Grosvenor Street W1K 3HH London 51 England	Sep 25, 2007	Aug 10, 2012	Director	Grosvenor Street W1K 3HH London 51 England	United Kingdom	British	1957-4	Banker	45619400001
SIMMS, William Richard Bestridge Hill View Road, Claygate KT10 0TU Esher Surrey	Mar 09, 2008	May 15, 2009	Director	Bestridge Hill View Road, Claygate KT10 0TU Esher Surrey	England	British	1959-12	Chartered Accountant	43103450002
SPILG, Richard 4 Vale Lodge Downs Lane KT22 8JQ Leatherhead Surrey	Jul 12, 1999	Nov 25, 2005	Director	4 Vale Lodge Downs Lane KT22 8JQ Leatherhead Surrey		S African/Australia	1957-6	Chartered Accountant	62769720001
THOM, Paul Ritchie Roughwood Seale Lane Seale GU10 1LD Farnham Surrey		Jun 30, 1995	Director	Roughwood Seale Lane Seale GU10 1LD Farnham Surrey		British	1937-8	Chartered Accountant	7968940001
TITCOMB, Hugh Harrison 8 The Uplands AL5 2PH Harpenden Hertfordshire	Mar 10, 2003	Sep 25, 2007	Director	8 The Uplands AL5 2PH Harpenden Hertfordshire	England	British	1959-12	Banker	88268450001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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