A N LOANS LIMITED

dissolved Company number 01739079

Private Limited by Shares · Incorporated on 13th Jul 1983 · Closed on 30th Jun 2016

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SIC code: 64999
Registered office: London, WC1H 9LG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

A N LOANS LIMITED is a private limited by shares company based in London. It was incorporated on 13th Jul 1983 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

170 Companies at address View all 701 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SANTANDER SECRETARIAT SERVICES LIMITED	Corporate secretary	28th Aug 2012	This company	Not recorded	—
Shaun Coles	Director	3rd Oct 2012	This company	British	—
David Green	Director	29th Jul 2011	This company	British	—
Derek Lewis	Director	3rd Oct 2012	This company	British	—

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Showing the latest 5 of 169 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 13th Jul 1983
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

13th Jul 1983 Company incorporated
17th Feb 1992 Graeme Morrison appointed as Director
19th Feb 1992 Anthony Johnson resigned as Director
24th Jun 1994 Simon Ryeland resigned as Director
28th Sep 1995 Keith Helming appointed as Director
30th Sep 1995 Roger Ivimy resigned as Director
18th Dec 1995 Elizabeth Lee appointed as Secretary
31st Dec 1995 John Collins resigned as Secretary
5th Feb 1997 Graeme Morrison resigned as Director
5th Feb 1997 John Mackin appointed as Director
21st Jul 1997 Keith Helming resigned as Director
6th Feb 1998 Stephen Baker appointed as Director
6th Feb 1998 Elizabeth Lee resigned as Secretary
6th Feb 1998 Mark Chambers appointed as Secretary
11th Dec 1998 John Mackin resigned as Director
11th Dec 1998 Richard Green appointed as Director
11th Dec 1998 Edward Nott appointed as Director
22nd Mar 2000 Mark Chambers resigned as Secretary
22nd Mar 2000 Susan Crichton appointed as Secretary
19th May 2000 Richard Green resigned as Director
19th May 2000 Michael Canniffe appointed as Director
31st Jan 2001 Stephen Baker resigned as Director
12th Mar 2001 Gary Marshall appointed as Director
3rd Apr 2001 Edward Nott resigned as Director
5th Sep 2001 Susan Crichton resigned as Secretary
5th Sep 2001 Daniel Hayes appointed as Secretary
31st May 2002 Michael Canniffe resigned as Director
7th Apr 2004 John Maclean appointed as Director
7th Apr 2004 Ian Macdonald appointed as Director
7th Apr 2004 Laurence Perry appointed as Director
9th Mar 2005 John Maclean resigned as Director
29th Apr 2005 Ian Macdonald resigned as Director
8th Jun 2006 Daniel Hayes resigned as Secretary
8th Jun 2006 Jennifer Owens appointed as Secretary
10th May 2007 Jennifer Owens resigned as Secretary
31st May 2007 Laurence Perry resigned as Director
31st May 2007 Ewan Cameron appointed as Director
31st May 2007 Brendan Devine appointed as Director
31st May 2007 Richard Harvey appointed as Director
31st May 2007 Nigel Sparrow appointed as Director
31st May 2007 Craig White appointed as Director
14th Jun 2007 Peter Green appointed as Secretary
17th Nov 2007 Craig White resigned as Director
31st Oct 2008 Ewan Cameron resigned as Director
7th Jan 2009 Brendan Devine resigned as Director
7th Jan 2009 Richard Harvey resigned as Director
7th Jan 2009 Gary Marshall resigned as Director
7th Jan 2009 Nigel Sparrow resigned as Director
7th Jan 2009 Roger Lovering appointed as Director
7th Jan 2009 Adam Mussert appointed as Director
7th Jan 2009 Peter Green resigned as Secretary
7th Jan 2009 ABBEY NATIONAL NOMINEES LIMITED appointed as Secretary
30th Jun 2011 Roger Lovering resigned as Director
29th Jul 2011 David Green appointed as Director
29th Jul 2011 Callum Gibson appointed as Director
29th Jul 2011 Francis Armour appointed as Director
14th Sep 2011 Adam Mussert resigned as Director
9th Feb 2012 Adam Mussert appointed as Director
28th Aug 2012 SANTANDER SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
28th Aug 2012 ABBEY NATIONAL NOMINEES LIMITED resigned as Secretary
25th Sep 2012 Callum Gibson resigned as Director
3rd Oct 2012 Shaun Coles appointed as Director
3rd Oct 2012 Derek Lewis appointed as Director
3rd Oct 2012 Adam Mussert resigned as Director
3rd Oct 2012 Francis Armour resigned as Director

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