ANCHOR BAY INTERNATIONAL LIMITED
Overview
| Company Name | ANCHOR BAY INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03465440 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANCHOR BAY INTERNATIONAL LIMITED?
- (9234) /
Where is ANCHOR BAY INTERNATIONAL LIMITED located?
| Registered Office Address | 6 Heddon Street London W1B 4BT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANCHOR BAY INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ANCHOR BAY INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Termination of appointment of Robert Clasen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Mcgurk as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Christopher Joel Mcgurk on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Bill Clark on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Glenn Edward Curtis on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Burke Clasen on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Lomax on Jan 28, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Paul Albrecht as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jul 31, 2006 | 9 pages | AA | ||||||||||
legacy | 1 pages | DISS6 | ||||||||||
Who are the officers of ANCHOR BAY INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEABOUT, John Steven | Secretary | 654 E. Chamberlain Way Highlands Ranch Colorado 80126 Usa | American | 115357830001 | ||||||
| ALBRECHT, Christopher Paul | Director | Beverly Boulevard Suite 200 90210 Beverly Hills 9242 California Usa | United States | United States | 148206010001 | |||||
| CLARK, Bill | Director | 4000 Prado Del Trigo Calabasas California 91302 Usa | Usa | American | 126766140001 | |||||
| CURTIS, Glenn Edward | Director | 6737 Timbers Drive Evergreen Colorado 80439 Usa | Usa | Usa | 115357920001 | |||||
| LOMAX, Colin | Director | Flat F 2 Sloane Terrace SW1X 9DQ London | United Kingdom | British | 54012110002 | |||||
| BRAMS, Leonard | Secretary | 500 Kirts Boulevard Troy 48084 Michigan Usa | British | 56123530001 | ||||||
| BRAUM. JUNIOR, Thomas C | Secretary | 500 Kirts Boulevard Troy Michigan 48084 Usa | British | 81112760001 | ||||||
| BROWN, Stephen Russell | Secretary | 390 Oak Avenue Cedarhurst New York 11516 Usa | Usa | 97566260001 | ||||||
| BROWN, Steve | Secretary | 520 Broad St Newark Nj 07102 America | American | 95611370001 | ||||||
| REINGOLD, Richard Mark | Secretary | 2 Harford Walk N2 0JB London | American | 100312570001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| BERGER, Morris | Director | 11 Iris Street Cedarhurst New York 11516 Usa | Usa | 118423550001 | ||||||
| BERGER, Morris | Director | 520 Broad Street Newark Nj 07102 Usa | Us Citizen | 95819570001 | ||||||
| BROWN, Stephen Russell | Director | 390 Oak Avenue Cedarhurst New York 11516 Usa | Usa | 97566260001 | ||||||
| BROWN, Steve | Director | 520 Broad St Newark Nj 07102 America | American | 95611370001 | ||||||
| CLASEN, Robert Burke | Director | 507 Clayton Street Denver Colorado 80206 Usa | Usa | American | 115357870001 | |||||
| MAURO, Douglas Wesley | Director | 18 Cold Hill Road Morris Plains FOREIGN New Jersey 07950 Usa | American | 97566300001 | ||||||
| MCGURK, Christopher Joel | Director | Beverly Hills California 807 N Crescent Drive 90210 United States | Usa | American | 132713880001 | |||||
| NADELBERG, Stephen | Director | 500 Kirts Boulevard Troy 48084 Michigan Usa | American | 56123580002 | ||||||
| PORT, George | Director | 7 Avenue Court Draycott Avenue SW3 3BU London | American | 56123660002 | ||||||
| RICE, Kent | Director | 1980 E 4th Avenue Denver Colorado 80206 American | American | 126766460001 | ||||||
| STROME, Stephen | Director | 500 Kirts Boulevard Troy 48084 Michigan Usa | American | 56123740001 | ||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
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. - license: CC0