| Company Name | ANZ Grindlays Pension Trustees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00980495 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1970(53 years, 11 months ago) |
| Dissolution Date | 2 July 1996 (27 years, 10 months ago) |
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 | Gerald Graves Howard |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1993(23 years after company formation) |
| Appointment Duration | 3 years (closed 02 July 1996) |
| Role | Banker |
| Correspondence Address | Harthill Farm Stud Semley Shaftesbury Dorset SP7 9AF |
| Secretary Name | John Andrew McKay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1993(23 years after company formation) |
| Appointment Duration | 3 years (closed 02 July 1996) |
| Role | Company Director |
| Correspondence Address | 17 Paines Lane Pinner Middlesex HA5 3DF |
| Director Name | Mr Gareth William Campbell |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(21 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 June 1993) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 27 Onslow Avenue Cheam Surrey SM2 7ED |
| Director Name | Mr Ian Leslie Snape |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(21 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 June 1993) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Baston Manor West Common Road Keston Kent BR2 6AJ |
| Secretary Name | Mr Gareth William Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(21 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 June 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Onslow Avenue Cheam Surrey SM2 7ED |
| Director Name | Sir Brian Piers Shaw |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(23 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 December 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Biddestone Chippenham Wiltshire SN14 7DQ |
| Director Name | David Bruce Valentine |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 1993(23 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 September 1995) |
| Role | Banker |
| Correspondence Address | 35 Ashley Gardens Ambrosden Avenue London SW1P 1QE |
Location
| Registered Address | Minerva House Montague Close London SE1 9DH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 2 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 1995 | Director resigned (4 pages) |
| 17 May 1995 | Return made up to 01/05/95; change of members (14 pages) |
| 9 April 1995 | Full accounts made up to 30 September 1994 (7 pages) |