Henderson's Transvaal Estates,Limited

Company Name	Henderson's Transvaal Estates,Limited
Company Status	Dissolved
Company Number	00125833
Category	Private Limited Company
Incorporation Date	10 December 1912(110 years, 4 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

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 April 1999(86 years, 4 months after company formation)
Appointment Duration	23 years, 11 months
Role	Executive Company Director
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Gordon Edward Haslam
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(88 years after company formation)
Appointment Duration	22 years, 3 months
Role	Company Director
Correspondence Address	Box 1146 Johannesburg 2001 South Africa

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 December 2000(88 years after company formation)
Appointment Duration	22 years, 3 months
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Current
Appointed	02 February 1992(79 years, 2 months after company formation)
Appointment Duration	31 years, 1 month
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Roland Walter Rowland
Date of Birth	November 1917 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(79 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 1995)
Role	Director Of Companie
Correspondence Address	Hedsor Wharf Bourne End Buckinghamshire SL8 5JN

Director Name	Mr Paul George Bullen Spicer
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(79 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1994)
Role	Director Of Companies
Correspondence Address	22 Ovington Gardens London Sw3

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(79 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(81 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2000)
Role	Director Of Companies
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Jonathan Lewis Platts-Mills
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(81 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 1997)
Role	Engineer
Correspondence Address	10 Warwick Road Ealing London W5 3XJ

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(81 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 March 1996)
Role	Chartered Accountant
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Location

Registered Address	4 Grosvenor Place London SW1X 7YL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,032,000

Accounts

Latest Accounts	30 September 2000 (22 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

14 April 2002	Dissolved (1 page)
14 January 2002	Return of final meeting in a members' voluntary winding up (4 pages)
23 May 2001	Declaration of solvency (3 pages)
23 May 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 May 2001	Appointment of a voluntary liquidator (1 page)
21 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2001	Return made up to 02/02/01; full list of members (7 pages)
11 December 2000	Accounts for a dormant company made up to 30 September 2000 (4 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
29 February 2000	Full accounts made up to 30 September 1999 (8 pages)
17 February 2000	Return made up to 02/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1999	Secretary's particulars changed (1 page)
20 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page)
8 March 1999	Full accounts made up to 30 September 1998 (9 pages)
17 February 1999	Return made up to 02/02/99; full list of members (7 pages)
7 April 1998	Full accounts made up to 30 September 1997 (9 pages)
25 February 1998	Return made up to 02/02/98; full list of members (7 pages)
3 October 1997	Director resigned (1 page)
3 March 1997	Full accounts made up to 30 September 1996 (9 pages)
3 February 1997	Return made up to 02/02/97; full list of members (9 pages)
2 October 1996	Auditor's resignation (1 page)
17 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1996	Director resigned (2 pages)
19 February 1996	Return made up to 02/02/96; full list of members (7 pages)
12 February 1996	Full accounts made up to 30 September 1995 (9 pages)
20 November 1995	Secretary's particulars changed (4 pages)
22 September 1995	Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
22 March 1995	Director resigned (2 pages)

Henderson's Transvaal Estates,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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