THE ANGLO WEALTH ALLIANCE LIMITED

Overview

Company Name	THE ANGLO WEALTH ALLIANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03413133
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1997
Date of Cessation	Mar 16, 2010

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

Registered Office Address	Sea Containers House 7th Floor SE1 9JD 20 Upper Ground London
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 18, 2009	Full accounts made up to Dec 31, 2008	10 pages	AA

Aug 05, 2008	legacy	3 pages	363a

May 09, 2008	Full accounts made up to Dec 31, 2007	11 pages	AA

Aug 20, 2007	legacy	2 pages	363a
Aug 20, 2007	legacy	1 pages	288c
May 08, 2007	Full accounts made up to Dec 31, 2006	11 pages	AA
Apr 04, 2007	legacy	1 pages	225
Dec 19, 2006	Full accounts made up to Jun 30, 2006	8 pages	AA
Aug 04, 2006	legacy	2 pages	363a
Mar 21, 2006	legacy	1 pages	288a
Mar 21, 2006	legacy	1 pages	288b
Dec 28, 2005	legacy	2 pages	288a
Dec 28, 2005	legacy	1 pages	288b
Dec 23, 2005	Full accounts made up to Jun 30, 2005	11 pages	AA
Aug 12, 2005	legacy	2 pages	363a
Oct 20, 2004	Full accounts made up to Jun 30, 2004	12 pages	AA
Aug 31, 2004	legacy	7 pages	363s
Jul 06, 2004	legacy	1 pages	287
Oct 01, 2003	Full accounts made up to Jun 30, 2003	14 pages	AA
Aug 20, 2003	legacy	7 pages	363s
Jul 29, 2003	legacy	4 pages	395
Apr 18, 2003	Full accounts made up to Jun 30, 2002	14 pages	AA
Feb 21, 2003	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNSPERGER, Helen Ann 63 Camberwell Grove SE5 8JE London	Mar 15, 2006		Secretary	63 Camberwell Grove SE5 8JE London		British		111605390002
BONNER, William Robert West River Farm Box 322 West River Maryland 20778 Usa	Aug 01, 1997		Director	West River Farm Box 322 West River Maryland 20778 Usa	United Kingdom	Irish	1948-9	58726190002
CAINE, John 24 Hillview Road BR6 0SF Orpington Kent	Nov 28, 2005		Director	24 Hillview Road BR6 0SF Orpington Kent	England	British	1959-7	33220290003
CAINE, John 24 Hillview Road BR6 0SF Orpington Kent	Jan 31, 2003	Mar 15, 2006	Secretary	24 Hillview Road BR6 0SF Orpington Kent		British		33220290003
GIBSON, David Andrew The Old School 46 Astrop Road Kings Sutton OX17 3PQ Banbury Oxfordshire	Aug 01, 1997	Jan 31, 2003	Secretary	The Old School 46 Astrop Road Kings Sutton OX17 3PQ Banbury Oxfordshire		British		44529460003
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Aug 01, 1997	Aug 01, 1997	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
GIBSON, David Andrew The Old School 46 Astrop Road Kings Sutton OX17 3PQ Banbury Oxfordshire	Aug 01, 1997	Nov 28, 2005	Director	The Old School 46 Astrop Road Kings Sutton OX17 3PQ Banbury Oxfordshire		British	1965-6	44529460003
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Aug 01, 1997	Aug 01, 1997	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 23, 2003 Delivered On Jul 29, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 29, 2003Registration of a charge (395)
Guarantee & debenture	Created On Nov 06, 2002 Delivered On Nov 19, 2002	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 19, 2002Registration of a charge (395)

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