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ANAXMEN INVESTMENTS LIMITED

Learn more about ANAXMEN INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 HAGLEY ROAD, EDGBASTON, BIRMINGHAM, B16 8LT

ANAXMEN INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00716698
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.01
dissolution date: 2002.01.22
last member list: 2001.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2000.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.03
documents available: 1

Mortgages:

COUTTS & CO.
SPECIFIC EQUITABLE CHARGE. - Outstanding on 1985.05.07
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1985.05.07
COUTTS & CO.
LEGAL MORTGAGE - Outstanding on 1985.06.07
COUTTS AND CO.AS TRUSTEE FOR COUTTS & CO AND CITIBANK N.A.
MORTGAGE DEBENTURE - Outstanding on 1987.11.19

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.09.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
Child documents:
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/01 FROM:, 191 THE VALE, LONDON, W3 7QS
Form type: 287
Date: 2001.05.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/00 FROM:, 16-18 ACTON PARK ESTATE, THE VALE, LONDON, W3 7QE
Form type: 287
Date: 2000.11.17
£2.95
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MISC 25/10/00
Form type: ORES13
Date: 2000.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.30
£2.95
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DELIVERY EXT'D 3 MTH 30/09/99
Form type: 244
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/99 FROM:, 16-18 ACTON PARK ESTATE, THE VALE, LONDON, W3 7QE
Form type: 287
Date: 1999.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/99 FROM:, SPENCER HOUSE, 23 SHEEN ROAD, RICHMOND, SURREY TW9 1BN
Form type: 287
Date: 1999.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/10/97
Form type: SRES03
Date: 1997.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/97 FROM:, 12 TAUNTON RD, METROPOLITAN CENTRE, GREENFORD, MIDDLESEX UB6 8UQ
Form type: 287
Date: 1997.08.21
£2.95
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RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/10/96
Form type: ORES03
Date: 1996.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.04.23
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/10/94
Form type: SRES03
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/09/94
Form type: SRES03
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/10/93
Form type: SRES03
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
£100 13/04/93
Form type: SRES14
Date: 1993.09.07
Child documents:
Document type: ANNOTATION
Date: 1993.09.07
Form type: SRES13
Document description: AUTH RE CO REGISTERS 13/04/93
Document type: ANNOTATION
Date: 1993.09.07
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 13/04/93
Document type: ANNOTATION
Date: 1993.09.07
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/93
Order cannot be placed (digitalisation not planned)
AD 13/04/93---------, £ SI [email protected]=100, £ IC 200/300
Form type: 88(2)R
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/10/92
Form type: SRES03
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/12/90
Form type: SRES03
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.11

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Company directors and board members:

RUSSELL JOHN COOK (dissolve)
Secretary, 2001.05.22 - 2002.01.22
26 EGMONT ROAD , SURBITON
KT6 7AT, SURREY
DIGBY JOHN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 2000.05.26 - 2002.01.22
422 23RD STREET , MANHATTAN BEACH
CALIFORNIA 90266
USA
CHALFEN SECRETARIES LIMITED (dissolve)
Secretary, 1998.08.14 - 2000.11.17
3RD FLOOR 19 PHIPP STREET , LONDON
EC2A 4NZ
JAMES WHITNEY MARKOWITZ (dissolve)
Secretary, 2000.11.17 - 2001.05.22
225 MIRA MAR AVENUE LONG BEACH , CALIFORNIA
90803
USA
SUSANNAH MARY LOUISE PARDEN (dissolve)
Secretary, 1992.03.21 - 1998.08.14
87 SUTTON COURT CHISWICK , LONDON
W4 3JF
PAUL DEREK DAVIES (dissolve)
Director, 1992.03.21 - 1995.06.30
BRECON HOUSE CANON HILL CLOSE BRAY , MAIDENHEAD
SL6 2DH, BERKSHIRE
ROBERT KEITH ELLIS (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30 - 1998.03.06
55 BUSHY PARK ROAD , TEDDINGTON
TW11 9DQ, MIDDLESEX
MOHAMED ARIF HAMID (dissolve)
Director, FINANCE OFFICER, 1998.10.30 - 1998.10.30
11 MACKENZIE ROAD , BIRMINGHAM
B11 4EP, WEST MIDLANDS
JOHN MICHAEL JURELLER (dissolve)
Director, SENIOR VICE PRESIDENT, 1998.10.20 - 2000.05.26
150 BRITE AVENUE SCARSDALE WESTCHESTER NEW YORK , USA
10583
RICHARD H VENT (dissolve)
Director, PRESIDENT AND COO CARIBINER IN, 1998.03.06 - 1998.10.20
93 TAHOE BOULEVARD SUITE 802-318 INCLINE VILLAGE , NEVADA
89451
USA

Companies near to ANAXMEN INVESTMENTS ltd.

Information about the Private Limited Company ANAXMEN INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data