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ANZ GRINDLAYS PENSION TRUSTEES LIMITED

Learn more about ANZ GRINDLAYS PENSION TRUSTEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MINERVA HOUSE, MONTAGUE CLOSE, LONDON, SE1 9DH

ANZ GRINDLAYS PENSION TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00980495
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.05.27
dissolution date: 1996.07.02
last member list: 1994.05.01
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: 1994.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.07.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.03.12
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.01.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.13
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RETURN MADE UP TO 01/05/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.17
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/06/93
Form type: SRES01
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.N.Z. OVERSEAS FINANCE LIMITED, CERTIFICATE ISSUED ON 23/06/93
Form type: CERTNM
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 031088
Form type: SRES03
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.10.14

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Company directors and board members:

JOHN ANDREW MCKAY (dissolve)
Secretary, 1993.06.14 - 1996.07.02
17 PAINES LANE , PINNER
HA5 3DF, MIDDLESEX
GERALD GRAVES HOWARD (dissolve)
Director, BANKER, 1993.06.14 - 1996.07.02
HARTHILL FARM STUD SEMLEY , SHAFTESBURY
SP7 9AF, DORSET
GARETH WILLIAM CAMPBELL (dissolve)
Secretary, 1992.05.01 - 1993.06.14
27 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
GARETH WILLIAM CAMPBELL (dissolve)
Director, SOLICITOR, 1992.05.01 - 1993.06.14
27 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
BRIAN PIERS SHAW (dissolve)
Director, 1993.06.14 - 1995.12.31
THE COACH HOUSE BIDDESTONE , CHIPPENHAM
SN14 7DQ, WILTSHIRE
IAN LESLIE SNAPE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1993.06.14
THE COACH HOUSE BASTON MANOR WEST COMMON ROAD , KESTON
BR2 6AJ, KENT
DAVID BRUCE VALENTINE (dissolve)
Director, BANKER, 1993.06.14 - 1995.09.01
35 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QE

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Information about the Private Limited Company ANZ GRINDLAYS PENSION TRUSTEES 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: 2016.07.09. Reload the data