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ANGLO NORDIC HOLDINGS PLC

Learn more about ANGLO NORDIC HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

17 LANSDOWNE ROAD, CROYDON, SURREY, CR9 2JT

ANGLO NORDIC HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00025363
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1887.11.19
last member list: 1996.06.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.12
documents available: 1

Mortgages:

CITY OF BUENOS AIRES TRANSWAYS COMPANY (1904) LIMITED
MORTGAGE - Outstanding on 1905.01.23
HJ GUNNING
TRUST DEED SUPPLEMENTAL TO TRUST DEED DATED 13TH AUGUST 1888 - Outstanding on 1907.07.08
THE LAW DEBENTURE CORPORATION LIMITED
TRUST DEED - Outstanding on 1908.06.10
THE LAW DEBENTURE CORPORATION LIMITED
TRUST DEED SUPPLEMENTAL TO TRUST DEED DATED 2ND JUNE 1908 - Outstanding on 1909.02.05
TRUSTEES EXCUTED AND SECURITIES INSURANCE CORP LITIMTED
TRUST DEED - Outstanding on 1909.07.08
LAW DEBENTURE CORPORTATION LIMITED
TRUST DEED - Outstanding on 1910.06.20
THE LAW DEBENTURE CORPORATION LIMITED
ACK. OF INDEBTEDNESS SUPPLEMENTAL TO TRUST DEED 15TH JUNE 1910 - Outstanding on 1911.11.15
LAW DEBENTURE CORPORATION LIMITED
ACK. OF INDEBTEDNESS SUPPLEMENTAL TO TRUST DEED 15TH JUNE 1910 - Outstanding on 1912.10.28
LAW DEBENTURE CORPORATION LIMITED
ACK. OF INDEBTEDNESS SUPPLEMENTAL TO TRUST DEED DATED 15TH JUNE 1910 - Outstanding on 1914.02.20
THE TRUSTEES CORPORATION LIMITED
TRUST DEED - Outstanding on 1938.07.29
LAW DEBENTURE CORPORATION LIMITED
TRUST DEED - Outstanding on 1938.07.29
LAW DEBENTURE CORPORATION LTD
TRUST DEED - Outstanding on 1938.07.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.11.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.08.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.12.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.12.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.12.02
£2.95
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EX RES RE SPECIE
Form type: MISC
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
Child documents:
Document type: ANNOTATION
Date: 1996.06.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
Child documents:
Document type: ANNOTATION
Date: 1995.10.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/95 FROM:, WORTHY PARK HOUSE,, ABBOTS WORTHY,, WINCHESTER,, HAMPSHIRE. SO21 1AN.
Form type: 287
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/94
Form type: ORES10
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
£ NC 22000000/27000000, 05/06/92
Form type: 123
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
AD 05/06/92---------, £ SI [email protected]=3000000, £ IC 15613838/18613838
Form type: 88(2)R
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/91 FROM:, WORTHY PARK HOUSE, ABBOTS WORTHY, WINCHESTER, HAMPSHIRE SO21 1AN
Form type: 287
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/08/91 FROM:, ANGLO NORDIC HOUSE, HIGH STREET, HEMEL HEMPSTEAD, HERTS HP1 3AG
Form type: 287
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.01.26
Order cannot be placed (digitalisation not planned)
AD 21/12/89---------, £ SI [email protected]
Form type: 88(2)R
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 21/12/89
Form type: 123
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
£ NC 16000000/22000000, 21/
Form type: SRES04
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 22/12/88
Form type: 123
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/88
Form type: SRES10
Date: 1989.11.29
Child documents:
Document type: ANNOTATION
Date: 1989.11.29
Form type: SRES04
Document description: £ NC 8000000/16000000
Document type: ANNOTATION
Date: 1989.11.29
Form type: SRES01
Document description: ADOPT MEM AND ARTS 22/12/88
Order cannot be placed (digitalisation not planned)
AD 27/10/88---------, £ SI 75817278@.05
Form type: 88(2)R
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 27/10/88
Form type: 123
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
AD 22/12/88---------, £ SI [email protected]
Form type: 88(2)R
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RE SHARES 22/12/88
Form type: ERES13
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 27/10/88
Form type: SRES11
Date: 1989.11.29
Child documents:
Document type: ANNOTATION
Date: 1989.11.29
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/88
Document type: ANNOTATION
Date: 1989.11.29
Form type: SRES04
Document description: £ NC 1600000/8000000
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.12.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.12.01

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Company directors and board members:

ERIK LUND (dissolve)
Secretary, COMPANY SECRETARY, 1994.04.29
3 CHAMPNEYS WALK GRANGE ROAD NEWNHAM , CAMBRIDGE
CB3 9AW
ERIK LUND (dissolve)
Director, COMPANY SECRETARY, 1993.03.03
3 CHAMPNEYS WALK GRANGE ROAD NEWNHAM , CAMBRIDGE
CB3 9AW
DAVID MILLER (dissolve)
Director, ACCOUNTANT, 1994.04.29
151 SHIRLEY CHURCH ROAD SHIRLEY , CROYDON
CR0 5AJ, SURREY
BIRGER RIISAGER (dissolve)
Director, 1991.11.09
82 MOSEGAARD PARK , 3500 VAELOESE
FOREIGN
DENMARK
RAYMOND ROBERT WILLIAMS (dissolve)
Secretary, 1991.11.09 - 1995.01.24
GLEBE HOUSE CHURCH LANE GOODWORTH CLATFORD , ANDOVER
SP11 7HL, HAMPSHIRE
JOHN LESLIE BATTERSBY (dissolve)
Director, CHIEF EXECUTIVE, 1991.11.09 - 1993.06.30
19 HARBERTON MEAD HEADINGTON , OXFORD
OX3 0BD, OXFORDSHIRE
JONATHAN PAUL GRAY (dissolve)
Director, GROUP FINANCIAL CONTROLLER, 1994.04.29 - 1996.06.01
A DORMIDA 27 TWIN OAKS CLOSE , BROADSTONE
BH18 8JE, DORSET
FRANK ANDREW RUHEMANN (dissolve)
Director, 1991.11.09 - 1992.06.12
65 ELENHEIN TERRACE , LONDON
NW8 0EJ
COLIN PETER WHITE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.11.09 - 1993.06.30
47 ALDEBURY ROAD , MAIDENHEAD
SL6 7EY, BERKSHIRE
RAYMOND ROBERT WILLIAMS (dissolve)
Director, LAWYER, 1991.11.09 - 1994.04.29
GLEBE HOUSE CHURCH LANE GOODWORTH CLATFORD , ANDOVER
SP11 7HL, HAMPSHIRE

Companies near to ANGLO NORDIC HOLDINGS PLC

Information about the Public Limited Company ANGLO NORDIC HOLDINGS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data