Company NameANZ Emerging Markets Holdings Limited
Company StatusDissolved
Company Number00640093
CategoryPrivate Limited Company
Incorporation Date20 October 1959(64 years, 5 months ago)
Dissolution Date30 March 2010 (14 years ago)
Previous Names3

Business Activity

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

Directors

Secretary NameMr Gareth William Campbell
NationalityBritish
StatusClosed
Appointed01 May 1992(32 years, 6 months after company formation)
Appointment Duration17 years, 11 months (closed 30 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Onslow Avenue
Cheam
Surrey
SM2 7ED
Director NameGregory John Miller
Date of BirthMarch 1968 (Born 56 years ago)
NationalityAustralian
StatusClosed
Appointed30 June 2009(49 years, 8 months after company formation)
Appointment Duration9 months (closed 30 March 2010)
RoleBank Executive
Country of ResidenceEngland
Correspondence Address103 Cloudesley Road
London
N1 0EN
Director NameMr Thomas Fred Hunt
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(32 years, 6 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 April 1993)
RoleSenior Bank Manager
Correspondence Address30 Maryland Road
Tunbridge Wells
Kent
TN2 5HE
Director NameMr Michael Francis Moroney
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(32 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 October 1996)
RoleTrustee Manager
Correspondence Address39 Crescent Road
Sidcup
Kent
DA15 7HN
Director NameMr Timothy John Fraser-Smith
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1993(33 years, 6 months after company formation)
Appointment Duration4 years (resigned 29 April 1997)
RoleBanker
Correspondence AddressMarine House 8 Cumberland Walk
Tunbridge Wells
Kent
TN1 1UJ
Director NameRichard Smith
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1996(37 years after company formation)
Appointment Duration6 months, 1 week (resigned 29 April 1997)
RoleBanker
Correspondence Address11 Avondale Close
Horley
Surrey
RH6 8BN
Director NameMr Mark Langhorn Coombs
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1997(37 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 January 1999)
RoleMerchant Banker
Country of ResidenceEngland
Correspondence Address14 Murray Road
Wimbledon
London
SW19 4PB
Director NameMr John Sunderland
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1997(37 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 1998)
RoleBank Executive
Correspondence Address43 Willow Road
Hampstead
London
NW3 1TS
Director NameDr Holger Von Paucker
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1997(37 years, 6 months after company formation)
Appointment Duration1 year (resigned 30 April 1998)
RoleBanker
Correspondence Address13 Alleyn Park
Dulwich
London
SE21 8AU
Director NameAlan Leslie Craft
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(38 years, 6 months after company formation)
Appointment Duration11 months (resigned 26 March 1999)
RoleBanker
Correspondence Address24 Belmont Road
Twickenham
Middlesex
TW2 5DA
Director NameMr Grahame Douglas Miller
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed01 September 1998(38 years, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 May 1999)
RoleBanker
Correspondence Address1 Vine Court
Glen Waverley
Victoria
Australia
Director NameRichard John Martin
Date of BirthDecember 1957 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed20 January 1999(39 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 18 May 1999)
RoleBanker
Correspondence AddressFlat 12 6 Montague Close
London
SE1 9DF
Director NameChristopher Nigel Rose
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1999(39 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 03 March 2000)
RoleBanker
Correspondence AddressWentworth House
Westwood Road
Windlesham
Surrey
GU20 6LP
Director NameMr Shaun Mark Taulbut
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 May 1999(39 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 30 June 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address190 Reading Road
Wokingham
Berkshire
RG41 1LH
Director NameMr John Francis Curry
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(40 years, 4 months after company formation)
Appointment Duration10 months (resigned 31 December 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address45 Westcombe Park Road
London
SE3 7QZ
Director NameRobert Arthur Hayward
Date of BirthFebruary 1949 (Born 75 years ago)
NationalitySouth African
StatusResigned
Appointed18 December 2000(41 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 January 2002)
RoleAccountant
Correspondence AddressApt 3 Victoria Wharf
48 Narrow Street
London
E14 8DD
Director NameFranklin John Gamble
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2002(42 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 April 2004)
RoleBanker
Correspondence AddressDrumour Steading
Trochry
Dunkeld
Perthshire
PH8 0DY
Scotland
Director NameMr Peter John Smith
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2004(44 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 October 2007)
RoleBank Officer
Correspondence Address135 Hadlow Road
Tonbridge
Kent
TN9 1QE
Director NameJennifer Anne Evans
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed31 October 2007(48 years after company formation)
Appointment Duration2 years, 2 months (resigned 19 January 2010)
RoleBank Officer
Country of ResidenceEngland
Correspondence Address78 Discovery Dock East
South Quay Plaza Canary Wharf
London
E14 9RU

Location

Registered Address40 Bank Street
Canary Wharf
London
E14 5EJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2014
Turnover£60,000
Net Worth£343,000
Cash£381,000
Current Liabilities£38,000

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2010Termination of appointment of Jennifer Evans as a director (2 pages)
25 January 2010Termination of appointment of Jennifer Evans as a director (2 pages)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2009First Gazette notice for voluntary strike-off (1 page)
8 December 2009Application to strike the company off the register (3 pages)
8 December 2009Application to strike the company off the register (3 pages)
2 November 2009Statement of capital on 2 November 2009
  • GBP 1
(4 pages)
2 November 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 November 2009Statement by Directors (1 page)
2 November 2009Statement of capital on 2 November 2009
  • GBP 1
(4 pages)
2 November 2009Statement by directors (1 page)
2 November 2009Solvency statement dated 22/10/09 (1 page)
2 November 2009Statement of capital on 2 November 2009
  • GBP 1
(4 pages)
2 November 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 November 2009Solvency Statement dated 22/10/09 (1 page)
7 July 2009Appointment Terminated Director shaun taulbut (1 page)
7 July 2009Appointment terminated director shaun taulbut (1 page)
7 July 2009Director appointed gregory john miller (2 pages)
7 July 2009Director appointed gregory john miller (2 pages)
26 May 2009Return made up to 01/05/09; full list of members (4 pages)
26 May 2009Return made up to 01/05/09; full list of members (4 pages)
22 May 2009Full accounts made up to 30 September 2008 (20 pages)
22 May 2009Full accounts made up to 30 September 2008 (20 pages)
6 May 2008Return made up to 01/05/08; no change of members (7 pages)
6 May 2008Return made up to 01/05/08; no change of members (7 pages)
27 December 2007Full accounts made up to 30 September 2007 (17 pages)
27 December 2007Full accounts made up to 30 September 2007 (17 pages)
5 November 2007New director appointed (2 pages)
5 November 2007Director resigned (1 page)
5 November 2007New director appointed (2 pages)
5 November 2007Director resigned (1 page)
14 July 2007Full accounts made up to 30 September 2006 (17 pages)
14 July 2007Full accounts made up to 30 September 2006 (17 pages)
22 May 2007Return made up to 01/05/07; no change of members (7 pages)
22 May 2007Return made up to 01/05/07; no change of members (7 pages)
3 April 2007Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH (1 page)
3 April 2007Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH (1 page)
8 June 2006Director's particulars changed (1 page)
8 June 2006Director's particulars changed (1 page)
19 May 2006Return made up to 01/05/06; full list of members (7 pages)
19 May 2006Return made up to 01/05/06; full list of members (7 pages)
21 March 2006Full accounts made up to 30 September 2005 (9 pages)
21 March 2006Full accounts made up to 30 September 2005 (9 pages)
16 May 2005Return made up to 01/05/05; full list of members (7 pages)
16 May 2005Return made up to 01/05/05; full list of members (7 pages)
5 May 2005Full accounts made up to 30 September 2004 (9 pages)
5 May 2005Full accounts made up to 30 September 2004 (9 pages)
12 May 2004Return made up to 01/05/04; full list of members (7 pages)
12 May 2004Return made up to 01/05/04; full list of members (7 pages)
4 May 2004Director resigned (1 page)
4 May 2004New director appointed (2 pages)
4 May 2004Director resigned (1 page)
4 May 2004New director appointed (2 pages)
5 February 2004Full accounts made up to 30 September 2003 (9 pages)
5 February 2004Full accounts made up to 30 September 2003 (9 pages)
13 May 2003Return made up to 01/05/03; full list of members (7 pages)
13 May 2003Return made up to 01/05/03; full list of members (7 pages)
31 December 2002Full accounts made up to 30 September 2002 (9 pages)
31 December 2002Full accounts made up to 30 September 2002 (9 pages)
24 May 2002Return made up to 01/05/02; full list of members (7 pages)
24 May 2002Return made up to 01/05/02; full list of members (7 pages)
29 January 2002New director appointed (2 pages)
29 January 2002New director appointed (2 pages)
29 January 2002Director resigned (1 page)
29 January 2002Director resigned (1 page)
17 December 2001Full accounts made up to 30 September 2001 (9 pages)
17 December 2001Full accounts made up to 30 September 2001 (9 pages)
30 May 2001Return made up to 01/05/01; full list of members (6 pages)
30 May 2001Return made up to 01/05/01; full list of members (6 pages)
22 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
8 January 2001Director resigned (1 page)
8 January 2001Director resigned (1 page)
15 December 2000Full accounts made up to 30 September 2000 (9 pages)
15 December 2000Full accounts made up to 30 September 2000 (9 pages)
22 May 2000Return made up to 01/05/00; full list of members (6 pages)
22 May 2000Return made up to 01/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 March 2000New director appointed (2 pages)
10 March 2000New director appointed (2 pages)
7 March 2000Director resigned (1 page)
7 March 2000Director resigned (1 page)
9 November 1999Full accounts made up to 30 September 1999 (10 pages)
9 November 1999Full accounts made up to 30 September 1999 (10 pages)
1 June 1999New director appointed (2 pages)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
1 June 1999New director appointed (2 pages)
1 June 1999Director resigned (1 page)
1 June 1999Director resigned (1 page)
16 May 1999Return made up to 01/05/99; full list of members (6 pages)
16 May 1999Return made up to 01/05/99; full list of members (6 pages)
9 April 1999New director appointed (2 pages)
9 April 1999New director appointed (2 pages)
1 April 1999Director resigned (1 page)
1 April 1999Director resigned (1 page)
22 February 1999Director's particulars changed (1 page)
22 February 1999Director's particulars changed (1 page)
4 February 1999Director resigned (1 page)
4 February 1999Director resigned (1 page)
4 February 1999New director appointed (1 page)
4 February 1999New director appointed (1 page)
4 December 1998Full accounts made up to 30 September 1998 (10 pages)
4 December 1998Full accounts made up to 30 September 1998 (10 pages)
11 September 1998New director appointed (2 pages)
11 September 1998New director appointed (2 pages)
28 May 1998Return made up to 01/05/98; full list of members (6 pages)
28 May 1998Return made up to 01/05/98; full list of members (6 pages)
7 May 1998New director appointed (2 pages)
7 May 1998Director resigned (1 page)
7 May 1998Director resigned (1 page)
7 May 1998New director appointed (2 pages)
23 December 1997Full accounts made up to 30 September 1997 (9 pages)
23 December 1997Full accounts made up to 30 September 1997 (9 pages)
13 June 1997Return made up to 01/05/97; full list of members (6 pages)
19 May 1997Company name changed anz grindlays executor & trustee company LIMITED\certificate issued on 20/05/97 (2 pages)
19 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
19 May 1997Company name changed anz grindlays executor & trustee company LIMITED\certificate issued on 20/05/97 (2 pages)
19 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
13 May 1997New director appointed (2 pages)
13 May 1997New director appointed (2 pages)
8 May 1997New director appointed (2 pages)
8 May 1997New director appointed (2 pages)
8 May 1997£ nc 250000/300000 29/04/97 (1 page)
8 May 1997Director resigned (1 page)
8 May 1997Director resigned (1 page)
8 May 1997Director resigned (1 page)
8 May 1997New director appointed (2 pages)
8 May 1997Ad 29/04/97--------- £ si 50000@1=50000 £ ic 100000/150000 (2 pages)
8 May 1997Director resigned (1 page)
8 May 1997Ad 29/04/97--------- £ si 50000@1=50000 £ ic 100000/150000 (2 pages)
8 May 1997New director appointed (2 pages)
8 May 1997£ nc 250000/300000 29/04/97 (1 page)
8 November 1996New director appointed (2 pages)
8 November 1996New director appointed (2 pages)
3 November 1996Director resigned (1 page)
3 November 1996Director resigned (1 page)
15 October 1996Accounts for a dormant company made up to 30 September 1996 (4 pages)
15 October 1996Accounts made up to 30 September 1996 (4 pages)
9 August 1996Registered office changed on 09/08/96 from: 13 st james's square, london, SW1Y 4LB (1 page)
9 August 1996Registered office changed on 09/08/96 from: 13 st james's square, london, SW1Y 4LB (1 page)
20 May 1996Return made up to 01/05/96; change of members (5 pages)
20 May 1996Return made up to 01/05/96; change of members (5 pages)
25 January 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
25 January 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
7 December 1995Accounts made up to 30 September 1995 (4 pages)
7 December 1995Accounts for a dormant company made up to 30 September 1995 (4 pages)
17 May 1995Return made up to 01/05/95; change of members (5 pages)
17 May 1995Return made up to 01/05/95; change of members (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (35 pages)