| Company Name | Anglo-Dutch Agricultural Holdings Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 00050210 |
| Category | Public Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 9 October 2001 (22 years, 6 months ago) |
| Previous Name | Greenvalley Holdings Plc |
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 | Joni Sukumaran |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1999(97 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 09 October 2001) |
| Role | Financial Controller |
| Correspondence Address | 244 Caledon Road London E6 2EX |
| Director Name | Mr Robert Ogle Ball Barnes |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(89 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 June 1994) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Picots 14 Chishill Road Heydon Royston Hertfordshire SG8 8PW |
| Director Name | Mr Konrad Patrick Legg |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(89 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 04 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ |
| Secretary Name | Mr Douglas George Saveker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1991(89 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 27 January 1999) |
| Role | Company Director |
| Correspondence Address | East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU |
| Director Name | Mr Geoffrey Moores |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1994(92 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 21 January 1999) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Dovedale Close High Lane Stockport Cheshire SK6 8DU |
| Director Name | Thomas John Mathew |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1995(93 years, 6 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 10 June 1998) |
| Role | Company Director |
| Correspondence Address | Banks Fee Longborough Moreton In Marsh Gloucestershire GL56 0QF Wales |
| Director Name | Mr Stephen Sebastian Hobhouse |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1997(95 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 27 January 1999) |
| Role | Economist |
| Country of Residence | United Kingdom |
| Correspondence Address | Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND |
| Director Name | Paul Marmor |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1999(97 years, 2 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 30 January 1999) |
| Role | Solicitor |
| Correspondence Address | Centurion House 37 Jewry Street London EC3N 2ER |
| Director Name | Mr Keith Marshall Robinson |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1999(97 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 05 January 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Green Lane Oxhey Watford WD19 4NL |
| Secretary Name | Mr Keith Marshall Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1999(97 years, 2 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 05 January 2000) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Green Lane Oxhey Watford WD19 4NL |
| Director Name | Anthony Marek Kukielski |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 27 January 1999(97 years, 2 months after company formation) |
| Appointment Duration | 12 months (resigned 22 January 2000) |
| Role | Commodity Trader |
| Correspondence Address | 40 Afrikander Road Murdock Valley Simon's Town Cape Provence 7975 South Africa |
| Director Name | Khalid Nadeem |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(97 years, 2 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 07 July 1999) |
| Role | Executive |
| Correspondence Address | 82a Holland Road London W14 8BN |
Location
| Registered Address | Prospect House 5th Floor 80-110 New Oxford Street London WC1A 1HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £131,631 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 October 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 1 August 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 18 July 2000 | Registered office changed on 18/07/00 from: prospect house, c/o antfactory 80-110 new oxford street london WC1A 1HB (1 page) |
| 28 June 2000 | Return made up to 06/07/00; full list of members
|
| 25 January 2000 | Return made up to 06/07/99; no change of members
|
| 21 January 2000 | Director resigned (1 page) |
| 12 January 2000 | Director resigned (1 page) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | Secretary resigned (1 page) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | New secretary appointed (2 pages) |
| 6 July 1999 | New director appointed (2 pages) |
| 6 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 28 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 20 July 1998 | Return made up to 06/07/98; full list of members
|
| 20 July 1998 | Director resigned (1 page) |
| 19 June 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 17 September 1997 | New director appointed (4 pages) |
| 17 September 1997 | Director resigned (1 page) |
| 7 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 71 carter lane london EC4V 5EQ (1 page) |
| 23 July 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 21 July 1996 | Return made up to 06/07/96; change of members (9 pages) |
| 13 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 29 March 1995 | Resolutions
|