Company NameAnglo-Dutch Agricultural Holdings Plc
Company StatusDissolved
Company Number00050210
CategoryPublic Limited Company
Incorporation Date13 December 1901(119 years, 8 months ago)
Dissolution Date9 October 2001 (19 years, 9 months ago)
Previous NameGreenvalley Holdings Plc

Business Activity

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

Directors

Secretary NameJoni Sukumaran
NationalityBritish
StatusClosed
Appointed27 January 1999(97 years, 2 months after company formation)
Appointment Duration2 years, 8 months (closed 09 October 2001)
RoleFinancial Controller
Correspondence Address244 Caledon Road
London
E6 2EX
Director NameMr Robert Ogle Ball Barnes
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(89 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 June 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressPicots 14 Chishill Road
Heydon
Royston
Hertfordshire
SG8 8PW
Director NameMr Konrad Patrick Legg
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1991(89 years, 7 months after company formation)
Appointment Duration6 years, 1 month (resigned 04 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTudeley Hall Hartlake Road
Tudeley
Tonbridge
Kent
TN11 0PQ
Secretary NameMr Douglas George Saveker
NationalityBritish
StatusResigned
Appointed16 July 1991(89 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 27 January 1999)
RoleCompany Director
Correspondence AddressEast Lodge
47 Doods Park Road
Reigate
Surrey
RH2 0PU
Director NameMr Geoffrey Moores
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1994(92 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 21 January 1999)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Dovedale Close
High Lane
Stockport
Cheshire
SK6 8DU
Director NameThomas John Mathew
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1995(93 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 10 June 1998)
RoleCompany Director
Correspondence AddressBanks Fee
Longborough
Moreton In Marsh
Gloucestershire
GL56 0QF
Wales
Director NameMr Stephen Sebastian Hobhouse
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1997(95 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 27 January 1999)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence AddressLake House Norton
Sutton Scotney
Winchester
Hampshire
SO21 3ND
Director NamePaul Marmor
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1999(97 years, 2 months after company formation)
Appointment Duration1 week, 1 day (resigned 30 January 1999)
RoleSolicitor
Correspondence AddressCenturion House
37 Jewry Street
London
EC3N 2ER
Director NameMr Keith Marshall Robinson
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 January 1999(97 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 05 January 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Green Lane
Oxhey
Watford
WD19 4NL
Secretary NameMr Keith Marshall Robinson
NationalityBritish
StatusResigned
Appointed22 January 1999(97 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 05 January 2000)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Green Lane
Oxhey
Watford
WD19 4NL
Director NameAnthony Marek Kukielski
Date of BirthSeptember 1954 (Born 66 years ago)
NationalitySouth African
StatusResigned
Appointed27 January 1999(97 years, 2 months after company formation)
Appointment Duration12 months (resigned 22 January 2000)
RoleCommodity Trader
Correspondence Address40 Afrikander Road
Murdock Valley
Simon's Town
Cape Provence 7975
South Africa
Director NameKhalid Nadeem
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1999(97 years, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 07 July 1999)
RoleExecutive
Correspondence Address82a Holland Road
London
W14 8BN

Location

Registered AddressProspect House 5th Floor
80-110 New Oxford Street
London
WC1A 1HB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£131,631

Accounts

Latest Accounts31 December 1998 (22 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001First Gazette notice for compulsory strike-off (1 page)
9 February 2001Director resigned (1 page)
1 August 2000Delivery ext'd 3 mth 31/12/99 (1 page)
18 July 2000Registered office changed on 18/07/00 from: prospect house, c/o antfactory 80-110 new oxford street london WC1A 1HB (1 page)
28 June 2000Return made up to 06/07/00; full list of members
  • 363(287) ‐ Registered office changed on 28/06/00
(7 pages)
25 January 2000Return made up to 06/07/99; no change of members
  • 363(287) ‐ Registered office changed on 25/01/00
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(4 pages)
21 January 2000Director resigned (1 page)
12 January 2000Director resigned (1 page)
7 January 2000Director resigned (1 page)
7 January 2000Secretary resigned (1 page)
6 July 1999New secretary appointed (2 pages)
6 July 1999New director appointed (2 pages)
6 July 1999New director appointed (2 pages)
6 July 1999New director appointed (2 pages)
6 July 1999New secretary appointed;new director appointed (2 pages)
28 May 1999Full accounts made up to 31 December 1998 (7 pages)
20 July 1998Director resigned (1 page)
20 July 1998Return made up to 06/07/98; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
19 June 1998Full accounts made up to 31 December 1997 (7 pages)
17 September 1997Director resigned (1 page)
17 September 1997New director appointed (4 pages)
7 July 1997Full accounts made up to 31 December 1996 (7 pages)
28 November 1996Registered office changed on 28/11/96 from: 71 carter lane london EC4V 5EQ (1 page)
23 July 1996Full accounts made up to 31 December 1995 (7 pages)
21 July 1996Return made up to 06/07/96; change of members (9 pages)
13 June 1995Full accounts made up to 31 December 1994 (7 pages)
29 March 1995Resolutions
  • SRES13 ‐ Special resolution
(2 pages)