ANZMB LIMITED

Key Data

Status

Dissolved

Company No.

00505042

Incorporation date

03/03/1952

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

27/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2011

Termination of appointment of Gareth Campbell as a secretary

View PDF (2 pages)

14/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/06/2011

Application to strike the company off the register

View PDF (3 pages)

16/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

09/03/2011

Full accounts made up to 2010-09-30

View PDF (19 pages)

23/06/2010

Termination of appointment of Gregory Miller as a director

View PDF (2 pages)

22/06/2010

Appointment of Jonathan Lyall Farquharson as a director

View PDF (3 pages)

04/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

25/01/2010

Termination of appointment of Jennifer Evans as a director

View PDF (2 pages)

18/12/2009

Full accounts made up to 2009-09-30

View PDF (18 pages)

09/12/2009

Appointment of Adrian John Sainsbury as a director

View PDF (3 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)

27/05/2009

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

View PDF (4 pages)

22/05/2009

Full accounts made up to 2008-09-30

View PDF (18 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 (17 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 (9 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 (9 pages)

12/05/2004

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

View PDF (7 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

05/02/2004

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 (8 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

Full 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)

10/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Director resigned

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)

29/03/1999

Director resigned

View PDF (1 pages)

29/03/1999

Director resigned

View PDF (1 pages)

29/03/1999

New director appointed

View PDF (2 pages)

13/11/1998

Full accounts made up to 1998-09-30

View PDF (9 pages)

25/09/1998

New director appointed

View PDF (2 pages)

14/07/1998

Director resigned

View PDF (1 pages)

28/05/1998

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

View PDF (6 pages)

07/05/1998

Director resigned

View PDF (1 pages)

07/05/1998

New director appointed

View PDF (2 pages)

15/12/1997

Full accounts made up to 1997-09-30

View PDF (9 pages)

04/06/1997

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

View PDF (9 pages)

04/06/1997

Location of register of members address changed

View PDF (0 pages)

04/06/1997

Location of debenture register address changed

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21/11/1996

Full accounts made up to 1996-09-30

View PDF (8 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 (9 pages)

01/05/1996

New director appointed

View PDF (2 pages)

29/04/1996

Director resigned

View PDF (1 pages)

26/04/1996

£ ic 20000000/2 01/12/95 £ sr 19999998@1=19999998

View PDF (1 pages)

01/04/1996

Director resigned

View PDF (2 pages)

01/04/1996

New director appointed

View PDF (1 pages)

22/12/1995

Accounts made up to 1995-11-30

View PDF (4 pages)

05/12/1995

Director resigned;new director appointed

View PDF (2 pages)

07/11/1995

Declaration of shares redemption:auditor's report

View PDF (2 pages)

07/11/1995

Resolutions

View PDF (1 pages)

27/10/1995

Full accounts made up to 1995-09-30

View PDF (8 pages)

14/09/1995

Director's particulars changed

View PDF (2 pages)

04/08/1995

Director resigned;new director appointed

View PDF (2 pages)

31/05/1995

Memorandum and Articles of Association

View PDF (66 pages)

31/05/1995

Resolutions

View PDF (1 pages)

17/05/1995

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

View PDF (7 pages)

06/01/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (298 pages)

01/12/1994

New director appointed

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13/05/1994

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

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27/02/1994

Resolutions

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25/01/1994

Full accounts made up to 1993-09-30

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13/10/1993

Director resigned;new director appointed

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22/07/1993

Full accounts made up to 1992-09-30

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24/05/1993

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

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18/11/1992

Resolutions

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18/11/1992

Resolutions

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18/11/1992

Resolutions

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27/05/1992

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

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01/04/1992

Secretary resigned;new secretary appointed

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05/03/1992

Certificate of change of name

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17/02/1992

Registered office changed on 17/02/92 from: palace house 3 cathedral street london SE1 9AN

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05/02/1992

Full accounts made up to 1991-09-30

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24/12/1991

Director resigned

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18/12/1991

Director resigned

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04/06/1991

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

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12/02/1991

Return made up to 31/12/90; full list of members

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03/01/1991

Full accounts made up to 1990-09-30

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24/10/1990

Director resigned

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18/07/1990

Director resigned;new director appointed

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21/05/1990

Certificate of change of name

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04/04/1990

Director resigned

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26/03/1990

Return made up to 31/12/89; full list of members

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12/03/1990

Director resigned

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07/03/1990

Director resigned

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26/02/1990

Full accounts made up to 1989-09-30

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17/01/1990

Registered office changed on 17/01/90 from: 65 holborn viaduct london EC1A 2EU

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09/01/1990

Director resigned

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24/11/1989

Secretary resigned;new secretary appointed

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02/08/1989

Director resigned;new director appointed

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02/08/1989

New director appointed

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02/08/1989

New director appointed

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12/07/1989

Director resigned

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09/06/1989

Director resigned;new director appointed

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26/04/1989

New director appointed

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13/04/1989

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

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03/04/1989

Full accounts made up to 1988-09-30

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06/02/1989

Return made up to 28/12/88; full list of members

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13/01/1989

Certificate of change of name

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21/11/1988

Director resigned

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28/09/1988

Full accounts made up to 1987-09-30

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18/07/1988

Director resigned

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23/06/1988

Director resigned

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18/05/1988

Director resigned

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21/04/1988

Director resigned

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08/04/1988

Director resigned

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07/03/1988

Director resigned

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08/02/1988

Particulars of mortgage/charge

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27/01/1988

Director resigned

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14/01/1988

Director resigned

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12/01/1988

Director resigned

View PDF (0 pages)

06/01/1988

Resolutions

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16/12/1987

New director appointed

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30/11/1987

Director resigned

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25/10/1987

New director appointed

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07/10/1987

Director resigned

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25/09/1987

Director resigned

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21/09/1987

Secretary resigned;new secretary appointed

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10/09/1987

Director resigned

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13/07/1987

Director resigned

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24/06/1987

New director appointed

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10/03/1987

New director appointed

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18/02/1987

Director's particulars changed

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29/01/1987

Full accounts made up to 1986-09-30

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29/01/1987

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

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27/01/1987

Director's particulars changed

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24/01/1987

Director resigned

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21/01/1987

Director's particulars changed

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07/01/1987

New director appointed

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26/07/1986

New director appointed

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23/07/1986

New director appointed

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18/07/1986

New director appointed

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27/06/1986

Director resigned

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24/06/1986

Full accounts made up to 1985-09-30

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14/05/1986

Director resigned

View PDF (0 pages)

07/05/1986

Director resigned;new director appointed

View PDF (0 pages)

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

30/09/2010

Last change occurred

30/09/2010

Accounts

Full

Last made up date

30/09/2010

Next account date

30/09/2011

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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
Taulbut, Shaun Mark	Director	22/03/1999 - 30/06/2009	22
Hayward, Robert Arthur	Director	18/12/2000 - 25/01/2002	5
Evans, Jennifer Anne	Director	31/10/2007 - 19/01/2010	16
Farquharson, Jonathan Lyall	Director	14/06/2010 - Present	16
Gaunt, Jonathan Cook	Director	23/04/1996 - 22/03/1999	1

Persons with Significant Control

No PSC data available.

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Description

About ANZMB LIMITED

ANZMB LIMITED is an(a) Dissolved company incorporated on 03/03/1952 with the registered office located at 40 Bank Street, Canary Wharf, London E14 5EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANZMB LIMITED?

ANZMB LIMITED is currently Dissolved. It was registered on 03/03/1952 and dissolved on 27/09/2011.

Where is ANZMB LIMITED located?

ANZMB LIMITED is registered at 40 Bank Street, Canary Wharf, London E14 5EJ.

What is the latest filing for ANZMB LIMITED?

The latest filing was on 27/09/2011: Final Gazette dissolved via voluntary strike-off.