ANZ LEASING (NO.2) LIMITED

Key Data

Status

Dissolved

Company No.

01118871

Incorporation date

19/06/1973

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1986)

30/03/2010

Final Gazette dissolved via voluntary strike-off

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28/01/2010

Termination of appointment of Jennifer Evans as a director

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15/12/2009

First Gazette notice for voluntary strike-off

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08/12/2009

Application to strike the company off the register

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02/11/2009

Statement by Directors

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02/11/2009

Statement of capital on 2009-11-02

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02/11/2009

Solvency Statement dated 22/10/09

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02/11/2009

Resolutions

View PDF (1 pages)

07/07/2009

Appointment Terminated Director shaun taulbut

View PDF (1 pages)

07/07/2009

Director appointed gregory john miller

View PDF (2 pages)

07/07/2009

Full accounts made up to 2008-09-30

View PDF (22 pages)

27/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

06/05/2008

Return made up to 01/05/08; no change of members

View PDF (7 pages)

27/12/2007

Full accounts made up to 2007-09-30

View PDF (18 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

Director resigned

View PDF (1 pages)

14/07/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

22/05/2007

Return made up to 01/05/07; no change of members

View PDF (7 pages)

03/04/2007

Registered office changed on 03/04/07 from: minerva house montague close london SE1 9DH

View PDF (1 pages)

08/06/2006

Director's particulars changed

View PDF (1 pages)

19/05/2006

Return made up to 01/05/06; full list of members

View PDF (7 pages)

21/03/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

16/05/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

23/11/2004

Director resigned

View PDF (1 pages)

12/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

04/05/2004

New director appointed

View PDF (2 pages)

05/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

13/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

31/12/2002

Full accounts made up to 2002-09-30

View PDF (9 pages)

06/07/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (2 pages)

17/12/2001

Accounts made up to 2001-09-30

View PDF (9 pages)

30/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

22/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

Director resigned

View PDF (1 pages)

15/12/2000

Full accounts made up to 2000-09-30

View PDF (9 pages)

22/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

22/05/2000

Director's particulars changed

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10/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Director resigned

View PDF (1 pages)

21/02/2000

£ ic 19418/14918 24/01/00 £ sr 4500@1=4500

View PDF (1 pages)

20/12/1999

Declaration of shares redemption:auditor's report

View PDF (3 pages)

20/12/1999

Resolutions

View PDF (1 pages)

17/11/1999

Memorandum and Articles of Association

View PDF (17 pages)

17/11/1999

Resolutions

View PDF (1 pages)

09/11/1999

Full accounts made up to 1999-09-30

View PDF (10 pages)

16/05/1999

Return made up to 01/05/99; full list of members

View PDF (5 pages)

04/12/1998

Full accounts made up to 1998-09-30

View PDF (12 pages)

02/12/1998

New director appointed

View PDF (2 pages)

02/12/1998

Director resigned

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

Ad 03/07/98-06/07/98 premium £ si 4500@1=4500 £ ic 14918/19418

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09/07/1998

Nc inc already adjusted 03/07/98

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09/07/1998

Resolutions

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09/07/1998

Resolutions

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09/07/1998

Resolutions

View PDF (1 pages)

28/05/1998

Return made up to 01/05/98; full list of members

View PDF (5 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

New director appointed

View PDF (2 pages)

23/12/1997

Full accounts made up to 1997-09-30

View PDF (9 pages)

03/06/1997

Return made up to 01/05/97; full list of members

View PDF (7 pages)

21/11/1996

Full accounts made up to 1996-09-30

View PDF (9 pages)

01/10/1996

Auditor's resignation

View PDF (2 pages)

20/05/1996

Return made up to 01/05/96; change of members

View PDF (7 pages)

20/05/1996

Location of register of members address changed

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20/05/1996

Location of debenture register address changed

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21/04/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

01/04/1996

Director resigned

View PDF (1 pages)

01/04/1996

New director appointed

View PDF (2 pages)

11/02/1996

Memorandum and Articles of Association

View PDF (17 pages)

13/12/1995

Ad 01/12/95--------- £ si 14818@1=14818 £ ic 100/14918

View PDF (2 pages)

13/12/1995

Nc inc already adjusted 01/12/95

View PDF (1 pages)

13/12/1995

Resolutions

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13/12/1995

Resolutions

View PDF (1 pages)

05/12/1995

Director resigned;new director appointed

View PDF (2 pages)

14/09/1995

Director's particulars changed

View PDF (2 pages)

04/08/1995

Director resigned;new director appointed

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17/05/1995

Return made up to 01/05/95; change of members

View PDF (6 pages)

18/04/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

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03/08/1994

Full accounts made up to 1993-09-30

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12/05/1994

Return made up to 01/05/94; full list of members

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12/10/1993

Director resigned;new director appointed

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12/07/1993

Full accounts made up to 1992-09-30

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25/05/1993

Return made up to 01/05/93; full list of members

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01/04/1993

Full accounts made up to 1991-09-30

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19/11/1992

Resolutions

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19/11/1992

Resolutions

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19/11/1992

Resolutions

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27/05/1992

Return made up to 01/05/92; full list of members

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23/03/1992

Secretary resigned;new secretary appointed

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26/07/1991

Full accounts made up to 1990-09-30

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04/06/1991

Return made up to 01/05/91; full list of members

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14/08/1990

Return made up to 17/07/90; full list of members

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09/08/1990

Full accounts made up to 1989-09-30

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18/07/1990

Director resigned;new director appointed

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17/10/1989

Full accounts made up to 1988-09-30

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17/08/1989

Return made up to 16/06/89; full list of members

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20/03/1989

Full accounts made up to 1987-09-30

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20/03/1989

Return made up to 30/12/88; full list of members

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16/02/1988

Return made up to 29/12/87; full list of members

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14/01/1988

Director resigned

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14/01/1988

New director appointed

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02/11/1987

Certificate of change of name

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25/10/1987

New director appointed

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25/10/1987

Director resigned

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25/10/1987

Director resigned

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25/10/1987

Director resigned

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25/10/1987

Director resigned

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25/10/1987

Director resigned

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01/10/1987

New director appointed

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02/09/1987

Director resigned

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12/05/1987

New director appointed

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27/01/1987

Full accounts made up to 1986-09-30

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23/01/1987

Secretary's particulars changed;director resigned

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21/01/1987

Return made up to 22/12/86; full list of members

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26/11/1986

Director resigned

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09/06/1986

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Full

Last made up date

30/09/2008

Next account date

30/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Curry, John Francis	Director	01/03/2000 - 31/12/2000	11
Jeffrey, Donald Raymond	Director	14/07/1995 - 27/11/1995	6
Miller, Gregory John	Director	30/06/2009 - Present	17
Hayward, Robert Arthur	Director	18/12/2000 - 25/01/2002	5
Rose, Christopher Nigel	Director	30/04/1998 - 03/03/2000	19

Persons with Significant Control

No PSC data available.

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Description

About ANZ LEASING (NO.2) LIMITED

ANZ LEASING (NO.2) LIMITED is an(a) Dissolved company incorporated on 19/06/1973 with the registered office located at 40 Bank Street, Canary Wharf, London E14 5EJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANZ LEASING (NO.2) LIMITED?

ANZ LEASING (NO.2) LIMITED is currently Dissolved. It was registered on 19/06/1973 and dissolved on 30/03/2010.

Where is ANZ LEASING (NO.2) LIMITED located?

ANZ LEASING (NO.2) LIMITED is registered at 40 Bank Street, Canary Wharf, London E14 5EJ.

What does ANZ LEASING (NO.2) LIMITED do?

ANZ LEASING (NO.2) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ANZ LEASING (NO.2) LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.