ANZ Leasing (No.2) Limited

Company Name	ANZ Leasing (No.2) Limited
Company Status	Dissolved
Company Number	01118871
Category	Private Limited Company
Incorporation Date	19 June 1973(50 years, 10 months ago)
Dissolution Date	30 March 2010 (14 years ago)
Previous Name	Humberclyde Assets Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Gareth William Campbell
Nationality	British
Status	Closed
Appointed	01 May 1992(18 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (closed 30 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Gregory John Miller
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Closed
Appointed	30 June 2009(36 years after company formation)
Appointment Duration	9 months (closed 30 March 2010)
Role	Bank Executive
Country of Residence	England
Correspondence Address	103 Cloudesley Road London N1 0EN

Director Name	Mr Bevyn Pryer Ranford
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1992(18 years, 10 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

Director Name	Mr Ian Leslie Snape
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(18 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (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	Atchyuta Kumar Bommakanti
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 1993(20 years, 3 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	Donald Raymond Jeffrey
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(22 years, 1 month 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(22 years, 5 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(22 years, 9 months 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	Christopher Nigel Rose
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(24 years, 10 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	Jeremy Charles Wrigley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(25 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 November 1998)
Role	Banker
Correspondence Address	The Threshing Barn Cherry Green Broxted Dunmow Essex CM6 2DD

Director Name	Mr Shaun Mark Taulbut
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(25 years, 5 months after company formation)
Appointment Duration	10 years, 7 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(26 years, 8 months 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(27 years, 6 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(28 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 November 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(30 years, 10 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(34 years, 4 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

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

Financials

Year	2014
Turnover	£3,750,000
Gross Profit	£2,000
Net Worth	£16,000
Cash	£19,000
Current Liabilities	£27,556,000

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2010	Termination of appointment of Jennifer Evans as a director (2 pages)
28 January 2010	Termination of appointment of Jennifer Evans as a director (2 pages)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
2 November 2009	Statement of capital on 2 November 2009 GBP 1 (4 pages)
2 November 2009	Statement of capital on 2 November 2009 GBP 1 (4 pages)
2 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2009	Solvency statement dated 22/10/09 (1 page)
2 November 2009	Solvency Statement dated 22/10/09 (1 page)
2 November 2009	Statement by Directors (1 page)
2 November 2009	Statement by directors (1 page)
2 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 November 2009	Statement of capital on 2 November 2009 GBP 1 (4 pages)
7 July 2009	Appointment terminated director shaun taulbut (1 page)
7 July 2009	Director appointed gregory john miller (2 pages)
7 July 2009	Full accounts made up to 30 September 2008 (22 pages)
7 July 2009	Appointment Terminated Director shaun taulbut (1 page)
7 July 2009	Full accounts made up to 30 September 2008 (22 pages)
7 July 2009	Director appointed gregory john miller (2 pages)
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)
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 (18 pages)
27 December 2007	Full accounts made up to 30 September 2007 (18 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 (8 pages)
21 March 2006	Full accounts made up to 30 September 2005 (8 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 (8 pages)
5 May 2005	Full accounts made up to 30 September 2004 (8 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
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	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
5 February 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
5 February 2004	Total exemption 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 (9 pages)
31 December 2002	Full accounts made up to 30 September 2002 (9 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	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	New director appointed (2 pages)
17 December 2001	Accounts for a dormant company made up to 30 September 2001 (9 pages)
17 December 2001	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 363(288) ‐ Director's particulars changed (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)
21 February 2000	Â£ ic 19418/14918 24/01/00 Â£ sr 4500@1=4500 (1 page)
21 February 2000	Â£ ic 19418/14918 24/01/00 Â£ sr 4500@1=4500 (1 page)
20 December 1999	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
20 December 1999	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
20 December 1999	Declaration of shares redemption:auditor's report (3 pages)
20 December 1999	Declaration of shares redemption:auditor's report (3 pages)
17 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 November 1999	Memorandum and Articles of Association (17 pages)
17 November 1999	Memorandum and Articles of Association (17 pages)
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)
4 December 1998	Full accounts made up to 30 September 1998 (12 pages)
4 December 1998	Full accounts made up to 30 September 1998 (12 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
9 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1998	Ad 03/07/98-06/07/98 premium Â£ si 4500@1=4500 Â£ ic 14918/19418 (2 pages)
9 July 1998	Nc inc already adjusted 03/07/98 (1 page)
9 July 1998	Ad 03/07/98-06/07/98 premium Â£ si 4500@1=4500 Â£ ic 14918/19418 (2 pages)
9 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 July 1998	Nc inc already adjusted 03/07/98 (1 page)
28 May 1998	Return made up to 01/05/98; full list of members (5 pages)
28 May 1998	Return made up to 01/05/98; full list of members (5 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
23 December 1997	Full accounts made up to 30 September 1997 (9 pages)
23 December 1997	Full accounts made up to 30 September 1997 (9 pages)
3 June 1997	Return made up to 01/05/97; full list of members (7 pages)
3 June 1997	Return made up to 01/05/97; full list of members (7 pages)
21 November 1996	Full accounts made up to 30 September 1996 (9 pages)
21 November 1996	Full accounts made up to 30 September 1996 (9 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 (7 pages)
20 May 1996	Return made up to 01/05/96; change of members (7 pages)
21 April 1996	Full accounts made up to 30 September 1995 (9 pages)
21 April 1996	Full accounts made up to 30 September 1995 (9 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	New director appointed (2 pages)
11 February 1996	Memorandum and Articles of Association (17 pages)
11 February 1996	Memorandum and Articles of Association (17 pages)
13 December 1995	Nc inc already adjusted 01/12/95 (1 page)
13 December 1995	Ad 01/12/95--------- Â£ si 14818@1=14818 Â£ ic 100/14918 (2 pages)
13 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 December 1995	Nc inc already adjusted 01/12/95 (1 page)
13 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 December 1995	Ad 01/12/95--------- Â£ si 14818@1=14818 Â£ ic 100/14918 (4 pages)
5 December 1995	Director resigned;new director appointed (4 pages)
14 September 1995	Director's particulars changed (4 pages)
17 May 1995	Return made up to 01/05/95; change of members (12 pages)
17 May 1995	Return made up to 01/05/95; change of members (6 pages)
18 April 1995	Full accounts made up to 30 September 1994 (9 pages)
18 April 1995	Full accounts made up to 30 September 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

ANZ Leasing (No.2) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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