ANN STREET FINANCE LIMITED

Overview

Company Name	ANN STREET FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02931596
Jurisdiction	England/Wales
Date of Creation	May 17, 1994
Date of Cessation	Jun 22, 2010

Summary

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

What is the purpose of ANN STREET FINANCE LIMITED?

(9305) /

Where is ANN STREET FINANCE LIMITED located?

Registered Office Address	Arcadia House Maritime Walk Ocean Village SO14 3TL Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for ANN STREET FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 26, 2008

What are the latest filings for ANN STREET FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 20, 2009

legacy

3 pages

363a

May 20, 2009

legacy

1 pages

288c

May 20, 2009

legacy

1 pages

288c

Jan 14, 2009

Total exemption full accounts made up to Jan 26, 2008

7 pages

Aug 18, 2008

legacy

4 pages

363a

Jan 30, 2008

legacy

2 pages

288a

Jan 30, 2008

legacy

1 pages

288b

Sep 06, 2007

Full accounts made up to Jan 27, 2007

9 pages

Aug 29, 2007

Memorandum and Articles of Association

24 pages

Aug 29, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 24, 2007

Resolutions

Resolutions

25 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 16, 2007

legacy

1 pages

288b

Aug 16, 2007

legacy

1 pages

288b

Aug 16, 2007

legacy

1 pages

288b

Aug 16, 2007

legacy

2 pages

288a

May 31, 2007

legacy

3 pages

363a

May 31, 2007

legacy

1 pages

288c

Jan 25, 2007

Full accounts made up to Jan 28, 2006

9 pages

Jul 27, 2006

legacy

6 pages

363a

Mar 17, 2006

legacy

1 pages

287

Jan 16, 2006

legacy

2 pages

288a

Jan 16, 2006

legacy

1 pages

288b

Jan 16, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of ANN STREET FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CIT COSEC LIMITED 1-3 L'Avenue Le Bas Longueville JE4 8NB St Saviour Jersey Channel Islands	Dec 31, 2005		Secretary	1-3 L'Avenue Le Bas Longueville JE4 8NB St Saviour Jersey Channel Islands				107234560001
HARRISON, Stephen John Armitage Earls Court Mont Millais St. Helier JE2 4XQ Jersey 3 United Kingdom	Dec 20, 2007		Director	Earls Court Mont Millais St. Helier JE2 4XQ Jersey 3 United Kingdom	United Kingdom	British	1961-5	69087130002
O`NEILL, Anthony Timothy John Les Grupieaux St. Peter JE3 7ED Jersey Haverford House United Kingdom	Jul 30, 2007		Director	Les Grupieaux St. Peter JE3 7ED Jersey Haverford House United Kingdom		British	1956-5	47527480003
HEARNE, Declan Patrick Hillcrest, Les Landes Avenue St. Brelade JE3 8DJ Jersey Channel Islands	Aug 14, 1998	Dec 31, 2005	Secretary	Hillcrest, Les Landes Avenue St. Brelade JE3 8DJ Jersey Channel Islands		Irish		71873950001
SPACIE, David Frederick 3 Seaside Lane St Aubins Road St. Helier JE2 3LN Jersey Channel Islands	May 27, 1994	Aug 14, 1998	Secretary	3 Seaside Lane St Aubins Road St. Helier JE2 3LN Jersey Channel Islands		British		39187780002
TKB REGISTRARS LIMITED 100 Fetter Lane EC4A 1DD London	May 17, 1994	May 27, 1994	Secretary	100 Fetter Lane EC4A 1DD London				38897180001
BRALSFORD, David Martin Roche Bois Mont Es Tours St Brelade JE3 8LP Jersey	Jun 17, 2005	Jul 30, 2007	Director	Roche Bois Mont Es Tours St Brelade JE3 8LP Jersey	Jersey	British	1948-1	51072880003
DUFF, Donal Peter Kiltimon JE2 7LQ La Ruette De Patier St Saviour Jersey	Jun 17, 2005	Dec 20, 2007	Director	Kiltimon JE2 7LQ La Ruette De Patier St Saviour Jersey		Irish	1967-11	88337130002
ROPER, Mervyn Edward Patrick 19 Criffel Avenue SW2 4AY London	May 17, 1994	May 27, 1994	Director	19 Criffel Avenue SW2 4AY London		British	1954-10	38737920001
SCOTT, Thomas Hays Les Pages House La Rue Les Pages GY4 6QX St Martin Guernsey	Mar 16, 2001	Jul 30, 2007	Director	Les Pages House La Rue Les Pages GY4 6QX St Martin Guernsey		British	1945-5	72825260001
SMITH, Paul Ronald Pont De Passerelle Cottage Gorey Coast Road JE3 6EV St Martin Jersey	Mar 16, 2001	Jun 06, 2005	Director	Pont De Passerelle Cottage Gorey Coast Road JE3 6EV St Martin Jersey		British	1948-7	27364620004
STEVEN, Robert Ian Val Feuillu Rue De La Hambie St Saviour Jersey	May 27, 1994	Mar 16, 2001	Director	Val Feuillu Rue De La Hambie St Saviour Jersey		British	1936-5	20227970001
WILKES, Michael John, Sir The Red Cottage Newton Toney SP4 0HL Salisbury Wiltshire	Aug 17, 2004	Jul 30, 2007	Director	The Red Cottage Newton Toney SP4 0HL Salisbury Wiltshire	United Kingdom	British	1940-6	100491490001
YETMAN, John Albert Welton House Grande Route De Faldouet JE3 6UD St Martin Jersey	May 27, 1994	Dec 31, 2005	Director	Welton House Grande Route De Faldouet JE3 6UD St Martin Jersey	Jersey	British	1943-8	91798800001

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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