South Australia 5066
Australia
Foreign
Director Name | Phillip James Garrard |
---|---|
Date of Birth | March 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 30 June 2002(93 years after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Correspondence Address | 81 Hewett Avenue Toorak Gardens South Australia 5065 Australia |
Director Name | Pauline Fay Carr |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 31 March 2003(93 years, 9 months after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Accountant |
Correspondence Address | 30 Travers Drive Beaumont South Australia 5066 Australia |
Director Name | Martin Simon Janes |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2003(93 years, 9 months after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Finance Executive |
Correspondence Address | 10 Pine Street Stirling South Australia 5152 Australia |
Director Name | Graeme Stuart Walker |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 December 1991(82 years, 5 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 01 July 1992) |
Role | Chartered Accountant |
Correspondence Address | 59 Sunnyside Road Glen Osmond Sa 5064 Foreign |
Director Name | Graeme Stuart Walker |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 December 1991(82 years, 5 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 01 July 1992) |
Role | Chartered Accountant |
Correspondence Address | 59 Sunnyside Road Glen Osmond Sa 5064 Foreign |
Director Name | Ian Peter Middlemas |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 05 December 1991(82 years, 5 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 01 July 1992) |
Role | Chartered Accountant |
Correspondence Address | 24 Second Avenue St Peters Sa 5069 Foreign |
Secretary Name | Thomas William Richard Heselwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(82 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 1993) |
Role | Company Director |
Correspondence Address | 7 Newcome Avenue West Lakes Shore Sa 5020 Australia |
Secretary Name | Andrew Giuseppe Corletto |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(83 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 September 1994) |
Role | Solicitor & Company Secretary |
Correspondence Address | 1 Torrens Avenue Lockleys Sa 5032 Australia |
Director Name | Steven Graham Dean |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 July 1992(83 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 April 1994) |
Role | Chartered Accountant |
Correspondence Address | 17 Dutton Terrace Medindie Sa 5081 Foreign |
Director Name | Michael Julian Issakov |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 July 1992(83 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 February 1995) |
Role | Chartered Acciuntant |
Correspondence Address | 1 Sheoak Street Greenwood 6024 Western Australia Foreign |
Director Name | David Hillier |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 January 1993(83 years, 6 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 13 May 2002) |
Role | Chartered Accountant |
Correspondence Address | 28 High Street Burnside Sa 5066 Australia |
Director Name | Dr Geoffrey Dean Loftus Hills |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 February 1995(85 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 May 1997) |
Role | Company Director/Geologist |
Correspondence Address | 3 Lambeth Walk Kings Park Sa5034 Australia Foreign |
Director Name | Peter Michael John Dennis |
---|---|
Date of Birth | March 1960 (Born 63 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 February 1995(85 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 June 1997) |
Role | Chartered Accountant |
Correspondence Address | 8 Buchanan Street Nailsworth South Australia Sa5083 |
Director Name | Colin Cedric Lake |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 February 1996(86 years, 7 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 05 August 1996) |
Role | Financial Manager |
Correspondence Address | 10 Rowland Street North Ward Townsville Qld 4810 Australia |
Director Name | Ilan Hershman |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(87 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 1999) |
Role | Executive General Manager |
Correspondence Address | 37 Waverley Ridge Road Crafers South Australia 5152 |
Director Name | Colin Cedric Lake |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 June 1997(88 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 March 2003) |
Role | Financial Manager |
Correspondence Address | 36 Edgcumbe Terrace Rossyln Park 5072 Australia |
Director Name | Kenneth Graham Williams |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 13 May 2002(92 years, 10 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 March 2003) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 76 Hawkers Road Medindie South Australia 5081 Australia |
Registered Address | Hill House 1 Little New Street London EC4A 3TR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £29,767,000 |
Current Liabilities | £66,392,000 |
Latest Accounts | 31 December 2003 (19 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 29 December |
9 November 2005 | Dissolved (1 page) |
---|---|
9 August 2005 | Liquidators statement of receipts and payments (7 pages) |
9 August 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
26 January 2005 | Res re books (1 page) |
26 January 2005 | Resolutions
|
22 December 2004 | Declaration of solvency (3 pages) |
22 December 2004 | Res re specie (1 page) |
22 December 2004 | Resolutions
|
22 December 2004 | Appointment of a voluntary liquidator (1 page) |
21 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
7 December 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
7 December 2004 | Re-registration of Memorandum and Articles (8 pages) |
7 December 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
7 December 2004 | Declaration of assent for reregistration to UNLTD (1 page) |
7 December 2004 | Application for reregistration from LTD to UNLTD (2 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (8 pages) |
16 February 2004 | Director's particulars changed (1 page) |
16 February 2004 | Director's particulars changed (1 page) |
3 February 2004 | Full accounts made up to 31 December 2002 (12 pages) |
19 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
27 October 2003 | Delivery ext'd 3 mth 29/12/02 (1 page) |
18 June 2003 | Auditor's resignation (1 page) |
7 May 2003 | Director resigned (1 page) |
7 May 2003 | New director appointed (1 page) |
7 May 2003 | Director resigned (1 page) |
7 May 2003 | New director appointed (1 page) |
18 April 2003 | Full accounts made up to 30 June 2001 (14 pages) |
19 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
30 September 2002 | Accounting reference date extended from 30/06/02 to 29/12/02 (1 page) |
26 July 2002 | New director appointed (2 pages) |
14 June 2002 | Director resigned (1 page) |
14 June 2002 | New director appointed (1 page) |
18 April 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
2 February 2002 | Return made up to 05/12/01; full list of members (5 pages) |
9 May 2001 | Full accounts made up to 30 June 2000 (13 pages) |
15 February 2001 | Return made up to 05/12/00; full list of members (5 pages) |
7 June 2000 | Director's particulars changed (1 page) |
22 April 2000 | Full accounts made up to 30 June 1999 (14 pages) |
1 February 2000 | Return made up to 05/12/99; full list of members (5 pages) |
29 December 1999 | Director resigned (1 page) |
29 December 1999 | Director resigned (1 page) |
8 July 1999 | Director's particulars changed (1 page) |
29 June 1999 | Application for reregistration from PLC to private (1 page) |
29 June 1999 | Resolutions
|
29 June 1999 | Re-registration of Memorandum and Articles (9 pages) |
29 June 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
7 June 1999 | Full group accounts made up to 30 June 1998 (21 pages) |
5 February 1999 | Director's particulars changed (1 page) |
5 January 1999 | Return made up to 05/12/98; full list of members (6 pages) |
19 March 1998 | Full group accounts made up to 30 June 1997 (22 pages) |
2 February 1998 | Return made up to 05/12/97; full list of members (7 pages) |
2 February 1998 | Secretary's particulars changed (1 page) |
5 December 1997 | Delivery ext'd 3 mth 30/06/97 (2 pages) |
25 July 1997 | Director resigned (1 page) |
25 July 1997 | New director appointed (2 pages) |
13 July 1997 | Director resigned (1 page) |
13 July 1997 | New director appointed (2 pages) |
16 May 1997 | Full group accounts made up to 30 June 1996 (22 pages) |
23 January 1997 | Return made up to 05/12/96; full list of members (7 pages) |
23 January 1997 | Director's particulars changed (1 page) |
18 September 1996 | Resolutions
|
18 September 1996 | Director resigned (1 page) |
18 September 1996 | Director resigned (1 page) |
23 May 1996 | Director resigned (1 page) |
16 April 1996 | Director's particulars changed (1 page) |
16 April 1996 | Return made up to 05/12/95; full list of members (8 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | New director appointed (2 pages) |
2 April 1996 | Full group accounts made up to 30 June 1995 (24 pages) |
4 February 1996 | Delivery ext'd 3 mth 30/06/95 (1 page) |
2 November 1995 | Director resigned (4 pages) |
30 June 1995 | New director appointed (4 pages) |
30 June 1995 | New director appointed (4 pages) |
19 April 1995 | Full group accounts made up to 30 June 1994 (28 pages) |