Company NameANZ Holdings (U.K.) P.L.C.
Company StatusConverted / Closed
Company Number00945948
CategoryConverted/Closed
Incorporation Date14 January 1969(53 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John Francis Ries
Date of BirthNovember 1944 (Born 77 years ago)
NationalityAustralian
StatusCurrent
Appointed01 May 1992(23 years, 3 months after company formation)
Appointment Duration30 years
RoleBank Executive
Correspondence Address72 Gipps Street
East Melbourne Victoria
Australia. 3002
Foreign
Secretary NameMr Gareth William Campbell
NationalityBritish
StatusCurrent
Appointed01 May 1992(23 years, 3 months after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Onslow Avenue
Cheam
Surrey
SM2 7ED
Director NameMr Donald Penn Mercer
Date of BirthApril 1941 (Born 81 years ago)
NationalityAustralian
StatusCurrent
Appointed08 September 1992(23 years, 8 months after company formation)
Appointment Duration29 years, 8 months
RoleBank Executive
Correspondence Address5 Pambara Court
Donvale
Victoria 3111
Australia
Director NameMr Alister Thirlestane Lauderdale Maitland
Date of BirthJuly 1941 (Born 80 years ago)
NationalityAustralian
StatusCurrent
Appointed10 November 1992(23 years, 10 months after company formation)
Appointment Duration29 years, 6 months
RoleBank Executive
Correspondence Address2 Reid Street
Balwyn
Victoria 3101
Australia
Director NameAtchyuta Kumar Bommakanti
Date of BirthJuly 1939 (Born 82 years ago)
NationalityAustralian
StatusCurrent
Appointed05 October 1993(24 years, 9 months after company formation)
Appointment Duration28 years, 7 months
RoleBank Executive
Correspondence AddressStreatham House 13 Alleyn Park
Dulwich
London
SE21 8AU
Secretary NameRichard Thomas Jones
NationalityAustralian
StatusCurrent
Appointed02 January 1996(26 years, 11 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Correspondence Address88 Rostrevor Parade
Mont Albert North Victoria 3129
Australia
Foreign
Director NameMr Willoughby James Bailey
Date of BirthMarch 1933 (Born 89 years ago)
NationalityAustralian
StatusResigned
Appointed01 May 1992(23 years, 3 months after company formation)
Appointment Duration4 months, 1 week (resigned 08 September 1992)
RoleBank Executive
Correspondence Address55 Collins Street
Melbourne
Victoria 3000
Foreign
Director NameMr Bevyn Pryer Ranford
Date of BirthDecember 1933 (Born 88 years ago)
NationalityAustralian
StatusResigned
Appointed01 May 1992(23 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 October 1993)
RoleBank Executive
Correspondence AddressStreatham House 13 Alleyn Park
Dulwich
London
SE21 8AU
Director NameMr Brian Weeks
Date of BirthJanuary 1932 (Born 90 years ago)
NationalityAustralian
StatusResigned
Appointed01 May 1992(23 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 10 November 1992)
RoleBank Executive
Correspondence Address1a Wentworth Avenue
Canterbury
Victoria 3126
Foreign
Director NameGerald Graves Howard
Date of BirthMarch 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1995(26 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 31 December 1995)
RoleBanker
Correspondence AddressHarthill Farm Stud
Semley
Shaftesbury
Dorset
SP7 9AF
Director NameRoger Erik Nickolds
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(26 years, 11 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 31 December 1995)
RoleBanker
Correspondence AddressThe Old Post House Ripley Road
East Clandon
Guildford
Surrey
GU4 7SE
Director NameRichard Thomas Jones
Date of BirthAugust 1947 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed02 January 1996(26 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 02 January 1996)
RoleBank Executive
Correspondence Address88 Rostrevor Parade
Mont Albert North Victoria 3129
Australia
Foreign

Contact

Telephone01392 762392
Telephone regionExeter

Location

Registered AddressMinerva House
Montague Close
London
SE1 9DH
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts28 December 1995 (26 years, 4 months ago)
Accounts CategoryInterim
Accounts Year End30 September

Filing History

23 August 1996Letter (2 pages)
20 May 1996Return made up to 21/05/96; no change of members (7 pages)
18 February 1996Director resigned (2 pages)
16 February 1996New director appointed (2 pages)
16 February 1996New secretary appointed (2 pages)
30 January 1996Memorandum and Articles of Association (69 pages)
23 January 1996Resolutions
  • SRES13 ‐ Special resolution
(1 page)
15 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 January 1996Interim accounts made up to 28 December 1995 (4 pages)
10 January 1996Ad 28/12/95--------- £ si [email protected]=1 £ ic 47401144/47401145 (2 pages)
10 January 1996Director resigned (2 pages)
10 January 1996Director resigned (2 pages)
29 December 1995Full group accounts made up to 30 September 1995 (34 pages)
19 December 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
19 December 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
15 December 1995New director appointed (6 pages)
13 December 1995Interim accounts made up to 8 December 1995 (4 pages)
13 December 1995Interim accounts made up to 8 December 1995 (4 pages)
17 May 1995Return made up to 01/05/95; change of members (14 pages)