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ANZ LEASING (NO.2) LIMITED

Learn more about ANZ LEASING (NO.2) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ

ANZ LEASING (NO.2) LIMITED on the map

Company type: Private Limited Company
Company number: 01118871
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.19
dissolution date: 2010.03.30
last member list: 2009.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
Company ANZ LEASING (NO.2) LIMITED was a Private Limited Company, registration number 01118871, established in United Kingdom on the 19. June 1973. The company was dissolved. The company was in business for 43 years and 5 months. The company used to be located at 40 BANK STREET, CANARY WHARF, LONDON, E14 5EJ. Business of the company ANZ LEASING (NO.2) LIMITED by SIC and NACE code was "7487 - Other business activities". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.03.30. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2009.05.01. The total number of directors was so far 15. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.01
documents available: 1

List of company documents:

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Find out more information about ANZ LEASING (NO.2) LIMITED. Our website makes it possible to view other available documents related to ANZ LEASING (NO.2) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.30
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER EVANS
Form type: TM01
Date: 2010.01.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.15
Order cannot be placed (digitalisation not planned)
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.08
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02/11/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.02
Form type: LATEST SOC
Document description: 02/11/09 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.02
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SOLVENCY STATEMENT DATED 22/10/09
Form type: CAP-SS
Date: 2009.11.02
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REDUCE ISSUED CAPITAL
Form type: RES06
Date: 2009.11.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR SHAUN TAULBUT
Form type: 288b
Date: 2009.07.07
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DIRECTOR APPOINTED GREGORY JOHN MILLER
Form type: 288a
Date: 2009.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.14
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
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REGISTERED OFFICE CHANGED ON 03/04/07 FROM:, MINERVA HOUSE, MONTAGUE CLOSE, LONDON SE1 9DH
Form type: 287
Date: 2007.04.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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£ IC 19418/14918, 24/01/00, £ SR [email protected]=4500
Form type: 169
Date: 2000.02.21
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1999.12.20
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REDEMPTION OF SHARES 14/12/99
Form type: SRES16
Date: 1999.12.20
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ALTERARTICLES10/11/99
Form type: SRES01
Date: 1999.11.17
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.17
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.14
£2.95
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AD 03/07/98-06/07/98, PREMIUM, £ SI [email protected]=4500, £ IC 14918/19418
Form type: 88(2)R
Date: 1998.07.09
£2.95
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RE ALLOT 03/07/98
Form type: SRES13
Date: 1998.07.09
£2.95
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£ NC 14918/34918, 03/07/
Form type: ORES04
Date: 1998.07.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98
Form type: ORES10
Date: 1998.07.09
£2.95
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NC INC ALREADY ADJUSTED, 03/07/98
Form type: 123
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.23

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Company directors and board members:

GARETH WILLIAM CAMPBELL (dissolve)
Secretary, 1992.05.01 - 2010.03.30
27 ONSLOW AVENUE , CHEAM
SM2 7ED, SURREY
GREGORY JOHN MILLER (dissolve)
Director, BANK EXECUTIVE, 2009.06.30 - 2010.03.30
103 CLOUDESLEY ROAD , LONDON
N1 0EN
ATCHYUTA KUMAR BOMMAKANTI (dissolve)
Director, BANK EXECUTIVE, 1993.10.05 - 1996.03.22
STREATHAM HOUSE 13 ALLEYN PARK DULWICH , LONDON
SE21 8AU
JOHN FRANCIS CURRY (dissolve)
Director, BANKER, 2000.03.01 - 2000.12.31
45 WESTCOMBE PARK ROAD , LONDON
SE3 7QZ
JENNIFER ANNE EVANS (dissolve)
Director, BANK OFFICER, 2007.10.31 - 2010.01.19
78 DISCOVERY DOCK EAST SOUTH QUAY PLAZA CANARY WHARF , LONDON
E14 9RU
FRANKLIN JOHN GAMBLE (dissolve)
Director, BANKER, 2002.01.25 - 2004.11.12
DRUMOUR STEADING TROCHRY , DUNKELD
PH8 0DY, PERTHSHIRE
ROBERT ARTHUR HAYWARD (dissolve)
Director, ACCOUNTANT, 2000.12.18 - 2002.01.25
APT 3 VICTORIA WHARF 48 NARROW STREET , LONDON
E14 8DD
DONALD RAYMOND JEFFREY (dissolve)
Director, BANKER, 1995.07.14 - 1995.11.27
42 STRADELLA ROAD HERNE HILL , LONDON
SE24 9HA
ROGER ERIK NICKOLDS (dissolve)
Director, BANKER, 1995.11.27 - 1998.07.03
THE OLD POST HOUSE RIPLEY ROAD EAST CLANDON , GUILDFORD
GU4 7SE, SURREY
BEVYN PRYER RANFORD (dissolve)
Director, BANK EXECUTIVE, 1992.05.01 - 1993.10.05
STREATHAM HOUSE 13 ALLEYN PARK DULWICH , LONDON
SE21 8AU
CHRISTOPHER NIGEL ROSE (dissolve)
Director, BANKER, 1998.04.30 - 2000.03.03
WENTWORTH HOUSE WESTWOOD ROAD , WINDLESHAM
GU20 6LP, SURREY
PETER JOHN SMITH (dissolve)
Director, BANK OFFICER, 2004.04.26 - 2007.10.31
135 HADLOW ROAD , TONBRIDGE
TN9 1QE, KENT
IAN LESLIE SNAPE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1995.07.14
THE COACH HOUSE BASTON MANOR WEST COMMON ROAD , KESTON
BR2 6AJ, KENT
SHAUN MARK TAULBUT (dissolve)
Director, ACCOUNTANT, 1998.11.25 - 2009.06.30
190 READING ROAD , WOKINGHAM
RG41 1LH, BERKSHIRE
HOLGER VON PAUCKER (dissolve)
Director, BANKER, 1996.03.22 - 1998.04.30
13 ALLEYN PARK DULWICH , LONDON
SE21 8AU
JEREMY CHARLES WRIGLEY (dissolve)
Director, BANKER, 1998.07.03 - 1998.11.23
THE THRESHING BARN CHERRY GREEN BROXTED , DUNMOW
CM6 2DD, ESSEX

Companies near to ANZ LEASING (NO.2) ltd.

Information about the Private Limited Company ANZ LEASING (NO.2) 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: 2016.07.24. Reload the data