| Company Name | Price's (South Africa) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00124756 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1912(110 years, 4 months ago) |
| Dissolution Date | 13 May 2008 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Shell Corporate Secretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 1997(85 years after company formation) |
| Appointment Duration | 10 years, 5 months (closed 13 May 2008) |
| Correspondence Address | Shell Centre London SE1 7NA |
| Director Name | Shell Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 October 2001(88 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 13 May 2008) |
| Correspondence Address | Shell Centre London SE1 7NA |
| Director Name | Mr Peter John Hillman |
|---|---|
| Date of Birth | November 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1992(79 years, 11 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 07 January 1993) |
| Role | Oil Company Executivee |
| Correspondence Address | Laan Van Poot 312 2566 Dd Den Haag Netherlands |
| Director Name | Mrs Karen Elizabeth Park |
|---|---|
| Date of Birth | June 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1992(79 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 21 February 1994) |
| Role | Oil Company Executive |
| Correspondence Address | 7 Kirkleas Road Surbiton Surrey KT6 6QJ |
| Director Name | Robert Grant Pettitt |
|---|---|
| Date of Birth | August 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1992(79 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 19 June 1996) |
| Role | Oil Company Executive |
| Correspondence Address | 15 The Cooperage 6 Gainsford Street London SE1 2NG |
| Secretary Name | Melanie Anne Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1992(79 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 07 April 1995) |
| Role | Company Director |
| Correspondence Address | 24 Aldren Road London SW17 0JT |
| Director Name | Johannes Franciscus Leeuwerik |
|---|---|
| Date of Birth | October 1942 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 06 May 1993(80 years, 5 months after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 23 October 2001) |
| Role | Oil Company Executive |
| Correspondence Address | Rozenobel 16 Mijdrecht 3641 Nk The Netherlands Foreign |
| Director Name | Mr Richard Beresford Langtry |
|---|---|
| Date of Birth | July 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1994(81 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 30 June 1999) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | High Barn Lynx Hill, East Horsley Leatherhead Surrey KT24 5AX |
| Secretary Name | Dipa Raivadera |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1995(82 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 November 1997) |
| Role | Company Director |
| Correspondence Address | 15 Carnforth Road Streatham Vale London SW16 5AB |
| Director Name | Mr Rupert Michael Cox |
|---|---|
| Date of Birth | January 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1996(83 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 April 1997) |
| Role | Oil Company Executive |
| Country of Residence | England |
| Correspondence Address | Oaklands Warren Road Kingston Upon Thames Surrey KT2 7HN |
| Director Name | Timothy Donald Ryan Morrison |
|---|---|
| Date of Birth | June 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1996(83 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 18 January 1999) |
| Role | Oil Company Executive |
| Correspondence Address | 6 Hillside Road St Albans Hertfordshire AL1 3QL |
| Director Name | Jyoti Eruch Munsiff |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1996(83 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 23 October 2001) |
| Role | Oil Company Executive |
| Correspondence Address | 24 Leeward Gardens Wimbledon London SW19 7QR |
| Director Name | Mr Ralph Neil Gaskell |
|---|---|
| Date of Birth | September 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1997(84 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 December 1998) |
| Role | Oil Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Courtfield Mews South Kensington London Sw5 Onh |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 31 October 2007 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 8 york road london SE1 7NA (1 page) |
| 12 October 2007 | Resolutions
|
| 12 October 2007 | Declaration of solvency (3 pages) |
| 21 August 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 10 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 12 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 25 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
| 24 June 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 30 April 2004 | Return made up to 31/03/04; full list of members (5 pages) |
| 14 July 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 30 April 2003 | Return made up to 31/03/03; full list of members (5 pages) |
| 5 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 26 April 2002 | Return made up to 31/03/02; full list of members (5 pages) |
| 9 November 2001 | New director appointed (2 pages) |
| 6 November 2001 | Director resigned (1 page) |
| 28 October 2001 | Director resigned (1 page) |
| 20 July 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 27 April 2001 | Return made up to 31/03/01; full list of members (5 pages) |
| 7 March 2001 | Secretary's particulars changed (1 page) |
| 25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 27 April 2000 | Return made up to 31/03/00; full list of members (5 pages) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 26 July 1999 | Director resigned (1 page) |
| 29 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | Director resigned (1 page) |
| 22 July 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 24 April 1998 | Return made up to 31/03/98; full list of members (7 pages) |
| 18 December 1997 | Secretary resigned (1 page) |
| 18 December 1997 | New secretary appointed (2 pages) |
| 31 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 4 May 1997 | New director appointed (2 pages) |
| 4 May 1997 | Director resigned (1 page) |
| 24 April 1997 | Return made up to 31/03/97; full list of members (7 pages) |
| 30 July 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 12 July 1996 | Director resigned (1 page) |
| 20 May 1996 | New director appointed (2 pages) |
| 30 April 1996 | Return made up to 31/03/96; full list of members (8 pages) |
| 3 April 1996 | New director appointed (2 pages) |
| 27 March 1996 | New director appointed (2 pages) |
| 16 February 1996 | Director's particulars changed (2 pages) |
| 9 November 1995 | Return made up to 29/10/95; full list of members (14 pages) |
| 9 November 1995 | Director's particulars changed (4 pages) |
| 27 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 2 August 1995 | Location of register of members (non legible) (1 page) |
| 1 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 8 March 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
| 8 February 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
| 27 January 1992 | Accounts for a dormant company made up to 31 December 1991 (5 pages) |
| 29 October 1991 | Accounts for a dormant company made up to 31 December 1990 (4 pages) |
| 19 October 1990 | Accounts for a dormant company made up to 31 December 1989 (4 pages) |
| 17 August 1989 | Accounts for a dormant company made up to 31 December 1988 (4 pages) |
| 28 October 1988 | Full accounts made up to 31 December 1987 (5 pages) |
| 6 November 1987 | Full accounts made up to 31 December 1986 (9 pages) |
| 21 August 1985 | Accounts made up to 31 December 1984 (6 pages) |
| 12 July 1984 | Accounts made up to 31 December 1983 (9 pages) |
| 19 July 1983 | Accounts made up to 31 December 1982 (9 pages) |
| 10 July 1981 | Accounts made up to 31 December 1980 (9 pages) |
| 5 July 1976 | Accounts made up to 31 December 1975 (7 pages) |