Anzim Limited

Company Name	Anzim Limited
Company Status	Dissolved
Company Number	03851655
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 7 months ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	Resultstrand Limited and Grindlays Investment Management Limited

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	15 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 11 months (closed 12 October 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Adrian John Sainsbury
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2009(10 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 12 October 2010)
Role	Banker
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Sikander Hayat Khan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 September 2000)
Role	Banker
Country of Residence	Cayman Islands
Correspondence Address	Flat No 64 55 Ebury Street London SW1W 0PB

Director Name	Morris Cheney Russell
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 September 2000)
Role	Banker
Correspondence Address	105 Elm Grove Road London SW13 0BX

Director Name	Mr John Francis Curry
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 31 December 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	45 Westcombe Park Road London SE3 7QZ

Director Name	Mr Gareth William Campbell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(11 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Onslow Avenue Cheam Surrey SM2 7ED

Director Name	Robert Arthur Hayward
Date of Birth	February 1949 (Born 75 years ago)
Nationality	South African
Status	Resigned
Appointed	18 December 2000(1 year, 2 months after company formation)
Appointment Duration	10 months (resigned 16 October 2001)
Role	Accountant
Correspondence Address	Apt 3 Victoria Wharf 48 Narrow Street London E14 8DD

Director Name	Gary John Griffiths
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 November 2003)
Role	Banker
Correspondence Address	59 St Johns Road Woking Surrey GU21 1QQ

Director Name	Christopher David Brennan
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2004)
Role	Banker
Correspondence Address	7 Sandringham Court 1 Westleigh Avenue London SW15 6RE

Director Name	Mr Christopher John Vermont
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 January 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Hungerdowns Hungerdown Lane, Ardleigh Colchester Essex CO7 7LZ

Director Name	Franklin John Gamble
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(4 years, 1 month after company formation)
Appointment Duration	5 months (resigned 26 April 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(4 years, 6 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	Mr Shaun Mark Taulbut
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	190 Reading Road Wokingham Berkshire RG41 1LH

Director Name	Jennifer Anne Evans
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 2007(8 years, 1 month 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

Director Name	Gregory John Miller
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2009(9 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 2010)
Role	Bank Executive
Country of Residence	England
Correspondence Address	103 Cloudesley Road London N1 0EN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	£66,000
Net Worth	£137,000
Cash	£171,000
Current Liabilities	£34,000

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	First Gazette notice for voluntary strike-off (1 page)
23 June 2010	Termination of appointment of Gregory Miller as a director (2 pages)
23 June 2010	Termination of appointment of Gregory Miller as a director (2 pages)
18 June 2010	Application to strike the company off the register (3 pages)
18 June 2010	Application to strike the company off the register (3 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 1 (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 1 (5 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 1 (5 pages)
25 January 2010	Termination of appointment of Jennifer Evans as a director (2 pages)
25 January 2010	Termination of appointment of Jennifer Evans as a director (2 pages)
18 December 2009	Full accounts made up to 30 September 2009 (19 pages)
18 December 2009	Full accounts made up to 30 September 2009 (19 pages)
9 December 2009	Appointment of Adrian John Sainsbury as a director (3 pages)
9 December 2009	Appointment of Adrian John Sainsbury as a director (3 pages)
7 July 2009	Appointment terminated director shaun taulbut (1 page)
7 July 2009	Appointment Terminated Director shaun taulbut (1 page)
7 July 2009	Director appointed gregory john miller (2 pages)
7 July 2009	Director appointed gregory john miller (2 pages)
2 June 2009	Return made up to 01/05/09; full list of members (3 pages)
2 June 2009	Return made up to 01/05/09; full list of members (3 pages)
22 May 2009	Full accounts made up to 30 September 2008 (19 pages)
22 May 2009	Full accounts made up to 30 September 2008 (19 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)
6 March 2008	Full accounts made up to 30 September 2007 (17 pages)
6 March 2008	Full accounts made up to 30 September 2007 (17 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
14 July 2007	Full accounts made up to 30 September 2006 (17 pages)
14 July 2007	Full accounts made up to 30 September 2006 (17 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 (9 pages)
21 March 2006	Full accounts made up to 30 September 2005 (9 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 (9 pages)
5 May 2005	Full accounts made up to 30 September 2004 (9 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	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	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 30 September 2003 (9 pages)
5 February 2004	Full accounts made up to 30 September 2003 (9 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
7 December 2003	Director resigned (1 page)
7 December 2003	Director resigned (1 page)
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)
14 May 2002	Return made up to 01/05/02; full list of members (7 pages)
14 May 2002	Return made up to 01/05/02; full list of members (7 pages)
17 December 2001	Full accounts made up to 30 September 2001 (6 pages)
17 December 2001	Full accounts made up to 30 September 2001 (6 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
4 October 2001	Return made up to 01/10/01; full list of members (6 pages)
4 October 2001	Return made up to 01/10/01; 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 (6 pages)
15 December 2000	Full accounts made up to 30 September 2000 (6 pages)
13 October 2000	Company name changed grindlays investment management LIMITED\certificate issued on 16/10/00 (2 pages)
13 October 2000	Company name changed grindlays investment management LIMITED\certificate issued on 16/10/00 (2 pages)
10 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 October 2000	Return made up to 01/10/00; full list of members (7 pages)
14 September 2000	Director resigned (1 page)
14 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
12 September 2000	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
21 December 1999	New director appointed (2 pages)
8 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
8 December 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
8 December 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
8 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
2 December 1999	Company name changed resultstrand LIMITED\certificate issued on 03/12/99 (3 pages)
2 December 1999	Company name changed resultstrand LIMITED\certificate issued on 03/12/99 (3 pages)
2 December 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
2 December 1999	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New secretary appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
23 November 1999	New secretary appointed (2 pages)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
1 October 1999	Incorporation (13 pages)
1 October 1999	Incorporation (13 pages)

Anzim Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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