Company NameGold Fields Rhodesian Development Company,Limited(The)
DirectorsPaul Colin Marsh and Martin Stephen William Stanley
Company StatusDissolved
Company Number00119968
CategoryPrivate Limited Company
Incorporation Date31 January 1912 (107 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Colin Marsh
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2002(90 years, 10 months after company formation)
Appointment Duration16 years, 10 months
RoleChief Op Officer Txu Europe
Correspondence AddressAldham Old Rectory Whatfield Road
Aldham
Ipswich
Suffolk
IP7 6LJ
Director NameMr Martin Stephen William Stanley
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2002(90 years, 10 months after company formation)
Appointment Duration16 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInnfield House Pytches Road
Woodbridge
Suffolk
IP12 1EX
Secretary NameMr Shaun Kevin Bryant
NationalityBritish
StatusCurrent
Appointed04 November 2002(90 years, 10 months after company formation)
Appointment Duration16 years, 10 months
RoleCompany Director
Country of ResidenceChartered Secretary
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Director NameAnthony Ross Cotton
Date of BirthJanuary 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(79 years, 10 months after company formation)
Appointment Duration1 month (resigned 17 December 1991)
RoleExecutive Director Hanson Plc
Correspondence AddressApartment 2403 The York
5 York Street
Sydney
Nsw 2000
Australia
Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(79 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 January 1997)
RoleExecutive Director Hanson Plc
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Director NamePeter John Turner
Date of BirthOctober 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(79 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 September 1996)
RoleAssociate Director Hanson Plc
Correspondence Address75 Carlton Hill
St Johns Wood
London
NW8 0EN
Secretary NameRoger Thomas Virley Tyson
NationalityBritish
StatusResigned
Appointed13 November 1991(79 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 31 May 1998)
RoleCompany Director
Correspondence Address5 Matthews Chase
Binfield
Bracknell
Berkshire
RG42 4UR
Director NameMartin Charles Murray
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(79 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 September 1993)
RoleSolicitor Manson Plc
Correspondence Address21 The Crescent
Barnes
London
SW13 0NN
Director NameMartin Charles Murray
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(79 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 24 September 1993)
RoleSolicitor Manson Plc
Correspondence Address21 The Crescent
Barnes
London
SW13 0NN
Director NameMr Kenneth John Ludlam
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1993(81 years, 8 months after company formation)
Appointment Duration3 years (resigned 30 September 1996)
RoleAssociate Director, Hanson Plc
Country of ResidenceUnited Kingdom
Correspondence Address16 Woodchurch Drive
Bromley
Kent
BR1 2TH
Director NameMr Stephen Edwin John Compson
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(84 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 June 1998)
RoleSenior Executive The Energy Gr
Country of ResidenceEngland
Correspondence AddressBlenheim Cottage Elm Corner
Ockham
Woking
Surrey
GU23 6PX
Director NameStephen Charles Alexander Masters
Date of BirthMay 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1996(84 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 22 December 1998)
RoleGroup Financial Controller
Correspondence Address16 Carlton Road
East Sheen
London
SW14 7RJ
Director NamePeter John Turner
Date of BirthOctober 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1997(85 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 18 June 1998)
RoleSenior Executive The Energy Gr
Correspondence Address75 Carlton Hill
St Johns Wood
London
NW8 0EN
Secretary NameEvelyn Emakpose
NationalityBritish
StatusResigned
Appointed31 May 1998(86 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 24 September 1998)
RoleCompany Director
Correspondence Address57 Grosvenor Park
Camberwell
London
SE5 0NJ
Director NameMichael Frank Andrews
Date of BirthDecember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1998(86 years, 5 months after company formation)
Appointment Duration2 years (resigned 30 June 2000)
RoleGroup Treasurer
Correspondence Address8 Barley Way
Stanway
Colchester
Essex
CO3 0YD
Director NameMr Eric Edward Anstee
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1998(86 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 September 1998)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhitethorns
Weydown Road
Haslemere
Surrey
GU27 1DS
Secretary NameMartin Charles Murray
NationalityBritish
StatusResigned
Appointed24 September 1998(86 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 19 March 1999)
RoleCompany Director
Correspondence Address21 The Crescent
Barnes
London
SW13 0NN
Director NameJohn Buchanan
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(86 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 October 2000)
RoleTax Lawyer
Correspondence Address62 Parkside
Wimbledon
London
SW19 5NL
Director NamePaul Colin Marsh
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1999(87 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 13 October 2000)
RoleGroup Finance Director
Correspondence AddressAldham Old Rectory Whatfield Road
Aldham
Ipswich
Suffolk
IP7 6LJ
Secretary NamePhilip Arthur Ellis
NationalityBritish
StatusResigned
Appointed19 March 1999(87 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2000)
RoleCompany Director
Correspondence Address111 Church Road
Hatfield Peverel
Chelmsford
Essex
CM3 2LB
Director NameHoward Charles Goodbourn
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(88 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 13 October 2000)
RoleGroup Financial Controller
Correspondence AddressThe Forge
Polstead Street Stoke By Nayland
Colchester
Essex
CO6 4SA
Secretary NameMr Shaun Kevin Bryant
NationalityBritish
StatusResigned
Appointed30 June 2000(88 years, 5 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 13 October 2000)
RoleCompany Director
Country of ResidenceChartered Secretary
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Director NameMr Shaun Kevin Bryant
Date of BirthNovember 1967 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2000(88 years, 9 months after company formation)
Appointment Duration2 years (resigned 04 November 2002)
RoleChartered Secretary
Country of ResidenceChartered Secretary
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Secretary NameMichael Edward Faulkner
NationalityBritish
StatusResigned
Appointed13 October 2000(88 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 October 2001)
RoleCompany Director
Correspondence Address7 The Gardens
Raydon
Ipswich
Suffolk
IP7 5LU
Secretary NameRuth Nicholson
NationalityBritish
StatusResigned
Appointed05 October 2001(89 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 November 2002)
RoleCompany Director
Correspondence AddressWillow Cottage
Dairyhouse Lane Bradfield
Manningtree
Essex
CO11 2XB

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Net Worth£1,239,827
Cash£5,271
Current Liabilities£8,492

Accounts

Latest Accounts31 December 2001 (17 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 September 2006Dissolved (1 page)
21 June 2006Return of final meeting in a creditors' voluntary winding up (3 pages)
2 March 2006Liquidators statement of receipts and payments (6 pages)
31 August 2005Liquidators statement of receipts and payments (6 pages)
2 March 2005Liquidators statement of receipts and payments (6 pages)
17 February 2004Registered office changed on 17/02/04 from: the adelphi 1-11 john adam street london WC2N 6HT (1 page)
15 February 2004Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 February 2004Statement of affairs (5 pages)
13 February 2004Appointment of a voluntary liquidator (1 page)
13 May 2003Registered office changed on 13/05/03 from: wherstead park wherstead ipswich IP9 2AQ (1 page)
28 March 2003Director's particulars changed (1 page)
22 November 2002New director appointed (7 pages)
18 November 2002New director appointed (9 pages)
13 November 2002Director resigned (1 page)
13 November 2002New secretary appointed (2 pages)
13 November 2002Secretary resigned (1 page)
2 July 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 November 2001Return made up to 31/10/01; full list of members (5 pages)
30 October 2001Secretary resigned (1 page)
30 October 2001New secretary appointed (2 pages)
10 January 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 November 2000Return made up to 31/10/00; full list of members (5 pages)
13 November 2000New director appointed (3 pages)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
13 November 2000Director resigned (1 page)
30 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 October 2000Secretary resigned (1 page)
30 October 2000New secretary appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000Secretary resigned (1 page)
4 August 2000New secretary appointed (2 pages)
4 August 2000New director appointed (2 pages)
31 May 2000Director's particulars changed (1 page)
1 December 1999Return made up to 31/10/99; full list of members (7 pages)
13 April 1999New director appointed (3 pages)
6 April 1999New secretary appointed (2 pages)
31 March 1999Registered office changed on 31/03/99 from: 117 piccadilly london W1V 9FJ (1 page)
31 March 1999Secretary resigned;director resigned (1 page)
18 March 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
22 January 1999Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 January 1999Director resigned (1 page)
11 January 1999New director appointed (2 pages)
17 December 1998Accounts for a dormant company made up to 31 March 1998 (7 pages)
30 November 1998Return made up to 31/10/98; full list of members (9 pages)
20 October 1998Director resigned (1 page)
5 October 1998New secretary appointed (2 pages)
5 October 1998Secretary resigned (1 page)
6 July 1998New director appointed (2 pages)
6 July 1998New director appointed (3 pages)
3 July 1998Director resigned (1 page)
3 July 1998Director resigned (1 page)
2 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 June 1998New secretary appointed (2 pages)
24 June 1998Secretary resigned (1 page)
25 March 1998Director's particulars changed (1 page)
1 December 1997Return made up to 31/10/97; full list of members (13 pages)
4 July 1997Full accounts made up to 30 September 1996 (7 pages)
1 April 1997Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
11 February 1997Registered office changed on 11/02/97 from: 1 grosvenor place london SW1X 7JH (1 page)
5 February 1997Director resigned (1 page)
2 December 1996Return made up to 31/10/96; full list of members (8 pages)
27 October 1996Director resigned (1 page)
27 October 1996Director resigned (1 page)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
26 October 1996New director appointed (2 pages)
11 July 1996Full accounts made up to 30 September 1995 (6 pages)
17 November 1995Return made up to 31/10/95; full list of members (10 pages)
22 March 1995Full accounts made up to 30 September 1994 (7 pages)