ANZ U.K. Dividends (AUD) Limited

Company Name	ANZ U.K. Dividends (AUD) Limited
Company Status	Dissolved
Company Number	02435446
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 October 1989(34 years, 6 months ago)
Dissolution Date	14 October 2003 (20 years, 6 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

Secretary Name	Mr Gareth William Campbell
Nationality	British
Status	Closed
Appointed	01 May 1992(2 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (closed 14 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Shaun Mark Taulbut
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2000(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 October 2003)
Role	Accountant
Correspondence Address	14 Greenwood Grove Winnersh Wokingham Berkshire RG41 5LH

Director Name	Mr Gareth William Campbell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2000(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 October 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Mr Bevyn Pryer Ranford
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 May 1992(2 years, 6 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(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 October 1996)
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(3 years, 11 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(5 years, 8 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(6 years, 1 month 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(6 years, 5 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(8 years, 6 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	10 July 1998(8 years, 8 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	Roy John Beddows
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(9 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 12 September 2002)
Role	Tax Advisor
Correspondence Address	6 Mark Way Godalming Surrey GU7 2BE

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

Financials

Year	2014
Net Worth	£47,116
Current Liabilities	£440

Accounts

Latest Accounts	30 September 2002 (21 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

14 October 2003	Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003	First Gazette notice for voluntary strike-off (1 page)
22 May 2003	Application for striking-off (1 page)
13 May 2003	Annual return made up to 01/05/03 (4 pages)
31 December 2002	Full accounts made up to 30 September 2002 (9 pages)
18 September 2002	Director resigned (1 page)
14 May 2002	Annual return made up to 01/05/02 (4 pages)
12 April 2002	Statement of variation of members' class rights (2 pages)
17 December 2001	Full accounts made up to 30 September 2001 (9 pages)
30 May 2001	Annual return made up to 01/05/01 (4 pages)
15 December 2000	Full accounts made up to 30 September 2000 (9 pages)
22 May 2000	Annual return made up to 01/05/00 (4 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Director resigned (1 page)
7 March 2000	New director appointed (2 pages)
9 November 1999	Full accounts made up to 30 September 1999 (10 pages)
16 May 1999	Annual return made up to 01/05/99 (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 (10 pages)
20 July 1998	New director appointed (2 pages)
14 July 1998	Director resigned (1 page)
28 May 1998	Annual return made up to 01/05/98 (4 pages)
7 May 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
23 December 1997	Full accounts made up to 30 September 1997 (9 pages)
4 June 1997	Annual return made up to 01/05/97 (7 pages)
21 November 1996	Full accounts made up to 30 September 1996 (10 pages)
3 November 1996	Director resigned (1 page)
1 October 1996	Auditor's resignation (2 pages)
20 May 1996	Annual return made up to 01/05/96 (10 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	New director appointed (2 pages)
24 January 1996	Interim accounts made up to 31 December 1995 (4 pages)
22 January 1996	Full accounts made up to 30 September 1995 (10 pages)
5 December 1995	Director resigned;new director appointed (4 pages)
14 September 1995	Director's particulars changed (4 pages)
17 May 1995	Annual return made up to 01/05/95 (10 pages)

ANZ U.K. Dividends (AUD) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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