Anzmb Limited

Company Name	Anzmb Limited
Company Status	Dissolved
Company Number	00505042
Category	Private Limited Company
Incorporation Date	3 March 1952(72 years, 2 months ago)
Dissolution Date	27 September 2011 (12 years, 7 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Adrian John Sainsbury
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2009(57 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 September 2011)
Role	Banker
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Jonathan Lyall Farquharson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(58 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 September 2011)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr John Francis Curry
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(40 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 1996)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	45 Westcombe Park Road London SE3 7QZ

Director Name	Mr Bevyn Pryer Ranford
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1992(40 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1993)
Role	Bank Executive
Correspondence Address	Streatham House 13 Alleyn Park Dulwich London SE21 8AU

Secretary Name	Mr Gareth William Campbell
Nationality	British
Status	Resigned
Appointed	01 May 1992(40 years, 2 months after company formation)
Appointment Duration	19 years, 3 months (resigned 29 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Atchyuta Kumar Bommakanti
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 1993(41 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 1996)
Role	Bank Executive
Correspondence Address	Streatham House 13 Alleyn Park Dulwich London SE21 8AU

Director Name	Mr Ian Leslie Snape
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(42 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 July 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coach House Baston Manor West Common Road Keston Kent BR2 6AJ

Director Name	Donald Raymond Jeffrey
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(43 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 November 1995)
Role	Banker
Correspondence Address	42 Stradella Road Herne Hill London SE24 9HA

Director Name	Roger Erik Nickolds
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(43 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 July 1998)
Role	Banker
Correspondence Address	The Old Post House Ripley Road East Clandon Guildford Surrey GU4 7SE

Director Name	Dr Holger Von Paucker
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(44 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 1998)
Role	Banker
Correspondence Address	13 Alleyn Park Dulwich London SE21 8AU

Director Name	Mr Jonathan Cook Gaunt
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(44 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 1999)
Role	Banker
Correspondence Address	16 Leyborne Park Kew Gardens Richmond Surrey TW9 3HA

Director Name	Christopher Nigel Rose
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(46 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2000)
Role	Banker
Correspondence Address	Wentworth House Westwood Road Windlesham Surrey GU20 6LP

Director Name	Mr Gareth William Campbell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1998(46 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 March 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Mr Shaun Mark Taulbut
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1999(47 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	190 Reading Road Wokingham Berkshire RG41 1LH

Director Name	Mr John Francis Curry
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(48 years after company formation)
Appointment Duration	10 months (resigned 31 December 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	45 Westcombe Park Road London SE3 7QZ

Director Name	Robert Arthur Hayward
Date of Birth	February 1949 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	18 December 2000(48 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2002)
Role	Accountant
Correspondence Address	Apt 3 Victoria Wharf 48 Narrow Street London E14 8DD

Director Name	Franklin John Gamble
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(49 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2004)
Role	Banker
Correspondence Address	Drumour Steading Trochry Dunkeld Perthshire PH8 0DY Scotland

Director Name	Mr Peter John Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(52 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 October 2007)
Role	Bank Officer
Correspondence Address	135 Hadlow Road Tonbridge Kent TN9 1QE

Director Name	Jennifer Anne Evans
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2007(55 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2010)
Role	Bank Officer
Country of Residence	England
Correspondence Address	78 Discovery Dock East South Quay Plaza Canary Wharf London E14 9RU

Director Name	Gregory John Miller
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2009(57 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 2010)
Role	Bank Executive
Country of Residence	England
Correspondence Address	103 Cloudesley Road London N1 0EN

Location

Registered Address	40 Bank Street Canary Wharf London E14 5EJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2011	Termination of appointment of Gareth Campbell as a secretary (2 pages)
17 August 2011	Termination of appointment of Gareth Campbell as a secretary (2 pages)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
3 June 2011	Application to strike the company off the register (3 pages)
3 June 2011	Application to strike the company off the register (3 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 2 (5 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 2 (5 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 2 (5 pages)
9 March 2011	Full accounts made up to 30 September 2010 (19 pages)
9 March 2011	Full accounts made up to 30 September 2010 (19 pages)
23 June 2010	Termination of appointment of Gregory Miller as a director (2 pages)
23 June 2010	Termination of appointment of Gregory Miller as a director (2 pages)
22 June 2010	Appointment of Jonathan Lyall Farquharson as a director (3 pages)
22 June 2010	Appointment of Jonathan Lyall Farquharson as a director (3 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
25 January 2010	Termination of appointment of Jennifer Evans as a director (2 pages)
25 January 2010	Termination of appointment of Jennifer Evans as a director (2 pages)
18 December 2009	Full accounts made up to 30 September 2009 (18 pages)
18 December 2009	Full accounts made up to 30 September 2009 (18 pages)
9 December 2009	Appointment of Adrian John Sainsbury as a director (3 pages)
9 December 2009	Appointment of Adrian John Sainsbury as a director (3 pages)
7 July 2009	Director appointed gregory john miller (2 pages)
7 July 2009	Director appointed gregory john miller (2 pages)
7 July 2009	Appointment Terminated Director shaun taulbut (1 page)
7 July 2009	Appointment terminated director shaun taulbut (1 page)
27 May 2009	Return made up to 01/05/09; full list of members (4 pages)
27 May 2009	Return made up to 01/05/09; full list of members (4 pages)
22 May 2009	Full accounts made up to 30 September 2008 (18 pages)
22 May 2009	Full accounts made up to 30 September 2008 (18 pages)
6 May 2008	Return made up to 01/05/08; no change of members (7 pages)
6 May 2008	Return made up to 01/05/08; no change of members (7 pages)
27 December 2007	Full accounts made up to 30 September 2007 (17 pages)
27 December 2007	Full accounts made up to 30 September 2007 (17 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
14 July 2007	Full accounts made up to 30 September 2006 (18 pages)
14 July 2007	Full accounts made up to 30 September 2006 (18 pages)
22 May 2007	Return made up to 01/05/07; no change of members (7 pages)
22 May 2007	Return made up to 01/05/07; no change of members (7 pages)
3 April 2007	Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH (1 page)
3 April 2007	Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH (1 page)
8 June 2006	Director's particulars changed (1 page)
8 June 2006	Director's particulars changed (1 page)
19 May 2006	Return made up to 01/05/06; full list of members (7 pages)
19 May 2006	Return made up to 01/05/06; full list of members (7 pages)
21 March 2006	Full accounts made up to 30 September 2005 (9 pages)
21 March 2006	Full accounts made up to 30 September 2005 (9 pages)
16 May 2005	Return made up to 01/05/05; full list of members (7 pages)
16 May 2005	Return made up to 01/05/05; full list of members (7 pages)
5 May 2005	Full accounts made up to 30 September 2004 (9 pages)
5 May 2005	Full accounts made up to 30 September 2004 (9 pages)
12 May 2004	Return made up to 01/05/04; full list of members (7 pages)
12 May 2004	Return made up to 01/05/04; full list of members (7 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 30 September 2003 (9 pages)
5 February 2004	Full accounts made up to 30 September 2003 (9 pages)
13 May 2003	Return made up to 01/05/03; full list of members (7 pages)
13 May 2003	Return made up to 01/05/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 30 September 2002 (8 pages)
31 December 2002	Full accounts made up to 30 September 2002 (8 pages)
6 July 2002	Return made up to 01/05/02; full list of members (7 pages)
6 July 2002	Return made up to 01/05/02; full list of members (7 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
17 December 2001	Full accounts made up to 30 September 2001 (9 pages)
17 December 2001	Full accounts made up to 30 September 2001 (9 pages)
30 May 2001	Return made up to 01/05/01; full list of members (6 pages)
30 May 2001	Return made up to 01/05/01; full list of members (6 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
15 December 2000	Full accounts made up to 30 September 2000 (9 pages)
15 December 2000	Full accounts made up to 30 September 2000 (9 pages)
22 May 2000	Return made up to 01/05/00; full list of members (6 pages)
22 May 2000	Return made up to 01/05/00; full list of members (6 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	Director resigned (1 page)
9 November 1999	Full accounts made up to 30 September 1999 (10 pages)
9 November 1999	Full accounts made up to 30 September 1999 (10 pages)
16 May 1999	Return made up to 01/05/99; full list of members (5 pages)
16 May 1999	Return made up to 01/05/99; full list of members (5 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
13 November 1998	Full accounts made up to 30 September 1998 (9 pages)
13 November 1998	Full accounts made up to 30 September 1998 (9 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
28 May 1998	Return made up to 01/05/98; full list of members (6 pages)
28 May 1998	Return made up to 01/05/98; full list of members (6 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
15 December 1997	Full accounts made up to 30 September 1997 (9 pages)
15 December 1997	Full accounts made up to 30 September 1997 (9 pages)
4 June 1997	Return made up to 01/05/97; full list of members (9 pages)
4 June 1997	Return made up to 01/05/97; full list of members (9 pages)
21 November 1996	Full accounts made up to 30 September 1996 (8 pages)
21 November 1996	Full accounts made up to 30 September 1996 (8 pages)
1 October 1996	Auditor's resignation (2 pages)
1 October 1996	Auditor's resignation (2 pages)
20 May 1996	Return made up to 01/05/96; change of members (9 pages)
20 May 1996	Return made up to 01/05/96; change of members (9 pages)
1 May 1996	New director appointed (2 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Director resigned (1 page)
26 April 1996	Â£ ic 20000000/2 01/12/95 Â£ sr 19999998@1=19999998 (1 page)
26 April 1996	Â£ ic 20000000/2 01/12/95 Â£ sr 19999998@1=19999998 (1 page)
1 April 1996	Director resigned (2 pages)
1 April 1996	New director appointed (1 page)
1 April 1996	Director resigned (2 pages)
22 December 1995	Accounts made up to 30 November 1995 (4 pages)
22 December 1995	Interim accounts made up to 30 November 1995 (4 pages)
5 December 1995	Director resigned;new director appointed (4 pages)
7 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 November 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
7 November 1995	Declaration of shares redemption:auditor's report (2 pages)
7 November 1995	Declaration of shares redemption:auditor's report (2 pages)
27 October 1995	Full accounts made up to 30 September 1995 (8 pages)
27 October 1995	Full accounts made up to 30 September 1995 (8 pages)
14 September 1995	Director's particulars changed (2 pages)
14 September 1995	Director's particulars changed (4 pages)
4 August 1995	Director resigned;new director appointed (4 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1995	Memorandum and Articles of Association (66 pages)
31 May 1995	Memorandum and Articles of Association (92 pages)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1995	Return made up to 01/05/95; change of members (14 pages)
17 May 1995	Return made up to 01/05/95; change of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (298 pages)

Anzmb Limited

Business Activity

Directors

Location

Accounts

Filing History

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