ANZ Jackson Funding 3 Limited

Company Name	ANZ Jackson Funding 3 Limited
Company Status	Dissolved
Company Number	06245268
Category	Private Limited Company
Incorporation Date	14 May 2007(16 years, 11 months ago)
Dissolution Date	6 June 2017 (6 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Vidya Somaiah Bittianda
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Closed
Appointed	08 September 2014(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 06 June 2017)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Secretary Name	Ms Kelly-Ann Lesley McKinnis
Status	Closed
Appointed	01 February 2015(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 June 2017)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mrs Brenda Dianne Hebb Trenowden
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Canadian,British
Status	Closed
Appointed	06 February 2015(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 June 2017)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Peter John Smith
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(same day as company formation)
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	14 May 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	190 Reading Road Wokingham Berkshire RG41 1LH

Secretary Name	Mr Gareth William Campbell
Nationality	British
Status	Resigned
Appointed	14 May 2007(same day as company formation)
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	Resigned
Appointed	31 October 2007(5 months, 2 weeks 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(2 years, 1 month 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	Adrian John Sainsbury
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(2 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2012)
Role	Banker
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Jonathan Lyall Farquharson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 2014)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Secretary Name	Louise Frances Hourigan
Nationality	British
Status	Resigned
Appointed	30 July 2011(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 August 2013)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Director Name	Mr Paul Hamilton Mason
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 February 2015)
Role	Banker
Country of Residence	England
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

Secretary Name	Barry Russell Hart
Nationality	British
Status	Resigned
Appointed	15 August 2013(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2015)
Role	Company Director
Correspondence Address	40 Bank Street Canary Wharf London E14 5EJ

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

Shareholders

1 at £1	Australia & New Zealand Banking Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	First Gazette notice for voluntary strike-off (1 page)
14 March 2017	Application to strike the company off the register (3 pages)
14 March 2017	Application to strike the company off the register (3 pages)
13 March 2017	Accounts for a dormant company made up to 30 September 2016 (13 pages)
13 March 2017	Accounts for a dormant company made up to 30 September 2016 (13 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
20 May 2016	Accounts for a dormant company made up to 30 September 2015 (13 pages)
20 May 2016	Accounts for a dormant company made up to 30 September 2015 (13 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
10 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1 (4 pages)
11 February 2015	Termination of appointment of Barry Russell Hart as a secretary on 10 February 2015 (1 page)
11 February 2015	Termination of appointment of Barry Russell Hart as a secretary on 10 February 2015 (1 page)
9 February 2015	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 (1 page)
9 February 2015	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 (1 page)
9 February 2015	Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015 (2 pages)
9 February 2015	Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Brenda Dianne Hebb Trenowden as a director (2 pages)
9 February 2015	Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Brenda Dianne Hebb Trenowden as a director on 6 February 2015 (2 pages)
9 February 2015	Appointment of Ms Kelly-Ann Lesley Mckinnis as a secretary on 1 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Brenda Dianne Hebb Trenowden as a director (2 pages)
9 February 2015	Termination of appointment of Paul Hamilton Mason as a director on 6 February 2015 (1 page)
16 December 2014	Accounts for a dormant company made up to 30 September 2014 (12 pages)
16 December 2014	Accounts for a dormant company made up to 30 September 2014 (12 pages)
12 September 2014	Termination of appointment of Jonathan Lyall Farquharson as a director on 8 September 2014 (1 page)
12 September 2014	Termination of appointment of Jonathan Lyall Farquharson as a director on 8 September 2014 (1 page)
11 September 2014	Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014 (2 pages)
11 September 2014	Appointment of Ms Vidya Somaiah Bittianda as a director on 8 September 2014 (2 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (5 pages)
24 January 2014	Accounts for a dormant company made up to 30 September 2013 (16 pages)
24 January 2014	Accounts for a dormant company made up to 30 September 2013 (16 pages)
21 August 2013	Termination of appointment of Louise Hourigan as a secretary (2 pages)
21 August 2013	Appointment of Barry Russell Hart as a secretary (3 pages)
21 August 2013	Termination of appointment of Louise Hourigan as a secretary (2 pages)
21 August 2013	Appointment of Barry Russell Hart as a secretary (3 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
7 January 2013	Appointment of Mr Paul Hamilton Mason as a director (2 pages)
7 January 2013	Termination of appointment of Adrian Sainsbury as a director (1 page)
7 January 2013	Termination of appointment of Adrian Sainsbury as a director (1 page)
7 January 2013	Appointment of Mr Paul Hamilton Mason as a director (2 pages)
4 January 2013	Full accounts made up to 30 September 2012 (25 pages)
4 January 2013	Full accounts made up to 30 September 2012 (25 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
27 January 2012	Full accounts made up to 30 September 2011 (25 pages)
27 January 2012	Full accounts made up to 30 September 2011 (25 pages)
17 August 2011	Appointment of Louise Frances Hourigan as a secretary (3 pages)
17 August 2011	Termination of appointment of Gareth Campbell as a secretary (2 pages)
17 August 2011	Appointment of Louise Frances Hourigan as a secretary (3 pages)
17 August 2011	Termination of appointment of Gareth Campbell as a secretary (2 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
9 March 2011	Full accounts made up to 30 September 2010 (27 pages)
9 March 2011	Full accounts made up to 30 September 2010 (27 pages)
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)
22 June 2010	Appointment of Jonathan Lyall Farquharson as a director (3 pages)
22 June 2010	Appointment of Jonathan Lyall Farquharson as a director (3 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
3 March 2010	Full accounts made up to 30 September 2009 (24 pages)
3 March 2010	Full accounts made up to 30 September 2009 (24 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)
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	Director appointed gregory john miller (2 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)
2 June 2009	Return made up to 14/05/09; full list of members (3 pages)
2 June 2009	Return made up to 14/05/09; full list of members (3 pages)
17 March 2009	Full accounts made up to 30 September 2008 (22 pages)
17 March 2009	Full accounts made up to 30 September 2008 (22 pages)
9 February 2009	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
9 February 2009	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
23 May 2008	Return made up to 14/05/08; full list of members (7 pages)
23 May 2008	Return made up to 14/05/08; full list of members (7 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	Director resigned (1 page)
5 November 2007	Director resigned (1 page)
14 May 2007	Incorporation (11 pages)
14 May 2007	Incorporation (11 pages)

ANZ Jackson Funding 3 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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