ANZ Global Nominees Limited

Company Name	ANZ Global Nominees Limited
Company Status	Dissolved
Company Number	01970850
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	Anvid Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Secretary Name	Mr Gareth William Campbell
Nationality	British
Status	Closed
Appointed	01 May 1992(6 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (closed 08 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Jennifer Anne Evans
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	31 October 2007(21 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (closed 08 September 2009)
Role	Bank Officer
Country of Residence	England
Correspondence Address	78 Discovery Dock East South Quay Plaza Canary Wharf London E14 9RU

Director Name	Mr John Francis Curry
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 4 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 Ian Leslie Snape
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 4 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	Mr Robert John Wild
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 July 1996)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	11 Rowly Edge Cranleigh Surrey GU6 8PU

Director Name	Donald Raymond Jeffrey
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(9 years, 7 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(9 years, 11 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	David William Roche
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1996(10 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 February 1997)
Role	Banker
Country of Residence	England
Correspondence Address	114 Borden Lane Sittingbourne Kent ME10 1DG

Director Name	John Francis Plunkett
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 August 1998)
Role	Bank Officer
Correspondence Address	25 Malmains Way Park Langley Beckenham Kent BR3 6SA

Director Name	Jeremy Charles Wrigley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(12 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 November 1998)
Role	Banker
Correspondence Address	The Threshing Barn Cherry Green Broxted Dunmow Essex CM6 2DD

Director Name	Christopher Nigel Rose
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 2000)
Role	Banker
Correspondence Address	Wentworth House Westwood Road Windlesham Surrey GU20 6LP

Director Name	Mr Shaun Mark Taulbut
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(12 years, 11 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 Peter John Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(14 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2007)
Role	Bank Officer
Correspondence Address	135 Hadlow Road Tonbridge Kent TN9 1QE

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
Net Worth	-£53,000
Current Liabilities	£53,000

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

8 September 2009	Final Gazette dissolved via voluntary strike-off (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)
26 May 2009	First Gazette notice for voluntary strike-off (1 page)
22 May 2009	Full accounts made up to 30 September 2008 (16 pages)
6 May 2009	Application for striking-off (1 page)
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 (16 pages)
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 (16 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)
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)
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)
5 May 2005	Full accounts made up to 30 September 2004 (8 pages)
12 May 2004	Return made up to 01/05/04; full list of members (7 pages)
5 February 2004	Full accounts made up to 30 September 2003 (8 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 (10 pages)
14 May 2002	Return made up to 01/05/02; full list of members 363(287) ‐ Registered office changed on 14/05/02 (7 pages)
17 December 2001	Full accounts made up to 30 September 2001 (10 pages)
30 May 2001	Return made up to 01/05/01; full list of members (6 pages)
15 December 2000	Full accounts made up to 30 September 2000 (10 pages)
22 May 2000	Return made up to 01/05/00; full list of members (6 pages)
22 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
9 November 1999	Full accounts made up to 30 September 1999 (11 pages)
16 May 1999	Return made up to 01/05/99; full list of members (5 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
13 November 1998	Full accounts made up to 30 September 1998 (11 pages)
25 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
28 May 1998	Return made up to 01/05/98; full list of members (5 pages)
23 December 1997	Full accounts made up to 30 September 1997 (10 pages)
3 June 1997	Return made up to 01/05/97; full list of members (6 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 November 1996	Full accounts made up to 30 September 1996 (10 pages)
1 October 1996	Auditor's resignation (2 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	New director appointed (2 pages)
1 July 1996	Company name changed anvid LIMITED\certificate issued on 01/07/96 (2 pages)
20 May 1996	Return made up to 01/05/96; change of members (6 pages)
29 April 1996	Director resigned (1 page)
11 February 1996	Full accounts made up to 30 September 1995 (10 pages)
9 January 1996	Memorandum and Articles of Association (15 pages)
9 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
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	Ad 01/12/95--------- Â£ si 503138@1=503138 Â£ ic 2/503140 (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 (14 pages)
13 April 1995	Full accounts made up to 30 September 1994 (9 pages)

ANZ Global Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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