Consolidated Gold Fields Limited

Company Name	Consolidated Gold Fields Limited
Company Status	Dissolved
Company Number	00036936
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	27 November 2008 (15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Martin Charles Murray
Nationality	British
Status	Closed
Appointed	24 September 1998(96 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (closed 27 November 2008)
Role	Company Director
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	John Buchanan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1998(97 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 27 November 2008)
Role	Tax Manager
Correspondence Address	62 Parkside Wimbledon London SW19 5NL

Director Name	Peter John Turner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1996)
Role	Associate Director Hanson Plc
Correspondence Address	75 Carlton Hill St Johns Wood London NW8 0EN

Director Name	Peter John Turner
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 1996)
Role	Associate Director Hanson Plc
Correspondence Address	75 Carlton Hill St Johns Wood London NW8 0EN

Director Name	John Harmer Pattisson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 1993)
Role	Senior Executive Hanson Plcson Plc
Correspondence Address	1c Elm Place London SW7 3QH

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Anthony Ross Cotton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 1993)
Role	Executive Director Hanson Plc
Correspondence Address	Apartment 2403 The York 5 York Street Sydney Nsw 2000 Australia

Director Name	Derek Charles Bonham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 1993)
Role	Executive Director Hanson Plc
Correspondence Address	180 Brompton Road London SW3 1HF

Director Name	Anthony George Laurence Alexander
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 1993)
Role	Executive Director Hanson Plc
Correspondence Address	Crafnant Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	William Modest Landuyt
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1993(91 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1995)
Role	Finance Director Hanson Plc
Correspondence Address	27 Abbey Gardens St Johns Wood London NW8 9AS

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(91 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 14 September 2004)
Role	Company Secretary Energy Grp P
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	Andrew James Harrower Dougal
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(93 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1996)
Role	Finance Director Hanson Plc
Correspondence Address	Lomond Lodge 1a Linkway Camberley Surrey GU15 2NH

Director Name	Mr Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(93 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1996)
Role	Associate Director Hanson Plc
Country of Residence	United Kingdom
Correspondence Address	16 Woodchurch Drive Bromley Kent BR1 2TH

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(94 years, 10 months after company formation)
Appointment Duration	1 year (resigned 06 October 1997)
Role	Senior Executive Energy Grp Pl
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Director Name	Stephen Charles Alexander Masters
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(94 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 1998)
Role	Group Accountant Energy Grp Pl
Correspondence Address	16 Carlton Road East Sheen London SW14 7RJ

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(95 years, 10 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 30 September 1998)
Role	Finance Dir The Energy Group
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Director Name	Michael Frank Andrews
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1997(95 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 1999)
Role	Treasurer The Energy Group Ltd
Correspondence Address	8 Barley Way Stanway Colchester Essex CO3 0YD

Secretary Name	Evelyn Emakpose
Nationality	British
Status	Resigned
Appointed	31 May 1998(96 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 September 1998)
Role	Company Director
Correspondence Address	57 Grosvenor Park Camberwell London SE5 0NJ

Location

Registered Address	Kpmg Corporate Recovery 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,176,035,000
Cash	£259,000
Current Liabilities	£501,455,000

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

27 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
3 March 2008	Liquidators statement of receipts and payments to 7 August 2008 (5 pages)
1 September 2007	Liquidators statement of receipts and payments (5 pages)
28 February 2007	Liquidators statement of receipts and payments (5 pages)
5 September 2006	Liquidators statement of receipts and payments (5 pages)
28 February 2006	Liquidators statement of receipts and payments (5 pages)
2 September 2005	Liquidators statement of receipts and payments (5 pages)
23 February 2005	Liquidators statement of receipts and payments (5 pages)
11 October 2004	Director resigned (1 page)
14 September 2004	Liquidators statement of receipts and payments (5 pages)
14 June 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
14 June 2004	Liquidators statement of receipts and payments (5 pages)
14 June 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
10 June 2004	Res re: liq's appt's & powers (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 12 plumtree court london EC4A 4HT (1 page)
21 May 2004	Appointment of a voluntary liquidator (1 page)
5 March 2004	Liquidators statement of receipts and payments (5 pages)
1 September 2003	Liquidators statement of receipts and payments (5 pages)
1 September 2003	Liquidators statement of receipts and payments (5 pages)
1 September 2003	Liquidators statement of receipts and payments (5 pages)
1 September 2003	Liquidators statement of receipts and payments (5 pages)
1 September 2003	Liquidators statement of receipts and payments (5 pages)
1 September 2003	Liquidators statement of receipts and payments (5 pages)
1 September 2003	Liquidators statement of receipts and payments (5 pages)
1 September 2003	Liquidators statement of receipts and payments (5 pages)
17 February 2003	Liquidators statement of receipts and payments (5 pages)
14 August 2002	Liquidators statement of receipts and payments (5 pages)
19 February 2002	Liquidators statement of receipts and payments (5 pages)
31 August 2001	Liquidators statement of receipts and payments (5 pages)
15 February 2001	Liquidators statement of receipts and payments (5 pages)
22 August 2000	Appointment of a voluntary liquidator (1 page)
22 August 2000	O/C replacement of liquidator (8 pages)
18 August 2000	Liquidators statement of receipts and payments (5 pages)
3 March 2000	Liquidators statement of receipts and payments (5 pages)
22 February 1999	Registered office changed on 22/02/99 from: 117 piccadilly london W1V 9FJ (1 page)
15 February 1999	Appointment of a voluntary liquidator (1 page)
15 February 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 February 1999	Declaration of solvency (3 pages)
9 February 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (14 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	Auditor's resignation (1 page)
11 January 1999	Director resigned (1 page)
6 November 1998	Declaration of assistance for shares acquisition (20 pages)
3 November 1998	Declaration of assistance for shares acquisition (20 pages)
3 November 1998	Declaration of assistance for shares acquisition (20 pages)
3 November 1998	Declaration of assistance for shares acquisition (20 pages)
2 November 1998	Resolutions WRES13 ‐ Written resolution (1 page)
20 October 1998	Director resigned (1 page)
5 October 1998	Secretary resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
30 June 1998	Return made up to 31/05/98; full list of members (10 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
25 March 1998	Director's particulars changed (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (3 pages)
1 August 1997	Full accounts made up to 30 September 1996 (14 pages)
24 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (14 pages)
3 April 1997	New director appointed (5 pages)
25 March 1997	Ad 21/02/97--------- Â£ si [email protected] (2 pages)
25 March 1997	Statement of affairs (2 pages)
11 February 1997	Registered office changed on 11/02/97 from: 1 grosvenor place london SW1X 7JH (1 page)
5 February 1997	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
26 July 1996	Full accounts made up to 30 September 1995 (13 pages)
5 July 1996	Director's particulars changed (1 page)
3 July 1996	Return made up to 31/05/96; change of members 363(288) ‐ Director's particulars changed (10 pages)
17 July 1995	Full accounts made up to 30 September 1994 (14 pages)
12 October 1994	Memorandum and Articles of Association (16 pages)
18 December 1986	Group of companies' accounts made up to 30 June 1986 (53 pages)
31 December 1968	Reduction of iss capital and minute (oc) e iss cap (7 pages)
1 January 1964	Company name changed\certificate issued on 01/01/64 (2 pages)
13 December 1901	Incorporation (33 pages)

Consolidated Gold Fields Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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