Vektra Corporation Plc

00044019

Company Name	Vektra Corporation Plc
Company Status	Dissolved
Company Number	00044019
Category	Public Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	9 February 2010 (14 years, 2 months ago)
Previous Name	E.W. Tarry P.L.C.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Robert John Pietersma
Date of Birth	January 1955 (Born 69 years ago)
Nationality	South African
Status	Closed
Appointed	13 June 1991(89 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (closed 09 February 2010)
Role	Company Director
Correspondence Address	38 Ninth Street Parkmore Sandton Johannesburg Transvaal 2196 South Africa

Director Name	Terence William Rolfe
Date of Birth	October 1941 (Born 82 years ago)
Nationality	South African
Status	Closed
Appointed	13 June 1991(89 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (closed 09 February 2010)
Role	Company Director
Correspondence Address	68(A) Third Avenue Inanda Sandton 2196

Director Name	Alan Markham Schlesinger
Date of Birth	September 1950 (Born 73 years ago)
Nationality	South African
Status	Closed
Appointed	13 June 1991(89 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (closed 09 February 2010)
Role	Chairman
Correspondence Address	15 Victoria Street Oakland Johannesburg Transvaal 2001 Rs Africa

Director Name	Michael John Steele
Date of Birth	October 1952 (Born 71 years ago)
Nationality	South African
Status	Closed
Appointed	13 June 1991(89 years, 6 months after company formation)
Appointment Duration	18 years, 8 months (closed 09 February 2010)
Role	Financial Director
Correspondence Address	11 Wilkie Street Constantina Kloof Florida 1709 South Africa

Director Name	Ian McKay Bell
Date of Birth	June 1950 (Born 73 years ago)
Nationality	South African
Status	Closed
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	17 years, 7 months (closed 09 February 2010)
Role	Joint Managing Director
Correspondence Address	9 Portman Road Bryanston 2021 South Africa

Secretary Name	Barry David Fleiser
Nationality	British
Status	Closed
Appointed	19 November 1992(90 years, 12 months after company formation)
Appointment Duration	17 years, 2 months (closed 09 February 2010)
Role	Company Director
Correspondence Address	3 Algoa Street Wendywood Extension 4 Sandton 2148

Director Name	Marthinus Johannes Prinsloo
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Aouth African
Status	Closed
Appointed	02 December 1994(93 years after company formation)
Appointment Duration	15 years, 2 months (closed 09 February 2010)
Role	Merchant Banker
Correspondence Address	16 Wexford Avenue Westcliffe Johannesburg Transval 2193

Director Name	Robert James Crockett
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(89 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 25 November 1994)
Role	Joint Managing Director
Correspondence Address	46 Carlisle Avenue Hurlingham Sandton 2196 Johannesburg Transvaal 2196 South Africa

Director Name	David Ralph Hilewitz
Date of Birth	June 1947 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	13 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	29 Second Road Hyde Park Sandton 2196 Johannesburg Transvaal 2196 South Africa

Director Name	Mohamed Vally Ismail
Date of Birth	March 1946 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	13 June 1991(89 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 November 1992)
Role	Managing Director
Correspondence Address	79 Crown Road Fordsburg Johannesburg Transvaal 2092 Foreign

Director Name	David Keith Resevear
Date of Birth	August 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	13 June 1991(89 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 1992)
Role	Joint Managing Director
Correspondence Address	171 Voster Avenue Glenvista Ext 5 Johannesburg Transvaal 2091 Foreign

Secretary Name	Gerald Frederick Cant
Nationality	British
Status	Resigned
Appointed	13 June 1991(89 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 28 June 1991)
Role	Company Director
Correspondence Address	34 Merrow Down Country Club Bryanston Johannesburg Tyl 2021 Foreign

Secretary Name	Brian Eric Liebesman
Nationality	South African
Status	Resigned
Appointed	28 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 1992)
Role	Company Director
Correspondence Address	531 Alma Road Wendywood Extension 5 Sandton 2148 Foreign

Location

Registered Address	St. Paul's House Warwick Lane London EC4P 4BN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£135,830,000
Gross Profit	£30,879,000
Net Worth	£2,333,000
Current Liabilities	£25,113,000

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
31 January 1995	Appointment of a voluntary liquidator (1 page)
31 January 1995	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 January 1995	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 January 1995	Ex res re specie (1 page)
31 January 1995	Ex res re specie (1 page)
31 January 1995	Appointment of a voluntary liquidator (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (232 pages)

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