Company NameHarmony Lands And Minerals Limited
Company StatusDissolved
Company Number00191586
CategoryPrivate Limited Company
Incorporation Date27 July 1923(97 years, 8 months ago)

Business Activity

Section BMining and Quarrying
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr David Daniel De Beer
Date of BirthSeptember 1940 (Born 80 years ago)
NationalitySouth African
StatusCurrent
Appointed10 June 1997(73 years, 11 months after company formation)
Appointment Duration23 years, 9 months
RoleChartered Accountant
Correspondence AddressPtn.98
Honingklip 178
District Krugersdorp 1739
South Africa
Director NameRichard Samuel Wills
Date of BirthSeptember 1955 (Born 65 years ago)
NationalitySouth African
StatusCurrent
Appointed10 June 1997(73 years, 11 months after company formation)
Appointment Duration23 years, 9 months
RoleAttorney
Correspondence AddressUnit No 1
Charter House
Kingswood Crescent
River Club
2149
Director NameBruce Jerome Funston
Date of BirthJuly 1946 (Born 74 years ago)
NationalitySouth African
StatusCurrent
Appointed11 June 1997(73 years, 11 months after company formation)
Appointment Duration23 years, 9 months
RoleFinance Manager
Correspondence Address152 Scott Street
Bush Hill
Randburg
Gauteng
2040
Director NameMr Richard Peter Menell
Date of BirthAugust 1955 (Born 65 years ago)
NationalitySouth African
StatusCurrent
Appointed11 June 1997(73 years, 11 months after company formation)
Appointment Duration23 years, 9 months
RoleCompany Director
Correspondence Address19 Grace Road
Observatory
Johannesburg 2198
South Africa
Secretary NameAvmin Limited (Corporation)
StatusCurrent
Appointed20 June 1997(73 years, 11 months after company formation)
Appointment Duration23 years, 8 months
Correspondence Address56 Mainstreet
Johannesburg
Foreign
Director NameDavid Duncan Barber
Date of BirthAugust 1952 (Born 68 years ago)
NationalityS. African
StatusResigned
Appointed10 November 1991(68 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 10 June 1997)
RoleChartered Accountant
Correspondence Address1 Dewetshof Place
Hurlingham Manor
Sandton
2196
South Africa
Director NameMr Ernest George Dickson Gordon
Date of BirthDecember 1933 (Born 87 years ago)
NationalitySouth African
StatusResigned
Appointed10 November 1991(68 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 1994)
RoleChartered Secretary
Correspondence Address11 Tudor Woods
Ballen Road
Bedfordview 2008
Foreign
Director NameDerek Lyndon Kyle
Date of BirthSeptember 1937 (Born 83 years ago)
NationalitySouth African
StatusResigned
Appointed10 November 1991(68 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 10 June 1997)
RoleManager Geologist
Correspondence Address84 Shepherd Avenue
Bryanston
South Africa
Director NameMr Jacobus Everhardus Van Niekerk
Date of BirthMarch 1936 (Born 85 years ago)
NationalitySouth African
StatusResigned
Appointed10 November 1991(68 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 10 June 1997)
RoleManager
Correspondence Address26 North Way
Greenhills Randfontein 1760
Foreign
Director NameRobert Paul Meier
Date of BirthNovember 1953 (Born 67 years ago)
NationalitySouth Africian
StatusResigned
Appointed31 January 1994(70 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 June 1997)
RoleChartered Secretary
Correspondence Address3 Quillan Road
Ormonde Johannesburg
South Africa
Foreign
Secretary NameAnglovaal Limited (Corporation)
StatusResigned
Appointed10 November 1991(68 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 20 June 1997)
Correspondence Address56 Main Street
Johannesburg
Foreign

Location

Registered AddressPannell Kerr Forster
New Garden House
78 Hatton Garden
London
EC1N 8JA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (23 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

14 July 1999Dissolved (1 page)
14 April 1999Return of final meeting in a members' voluntary winding up (3 pages)
14 April 1999Liquidators statement of receipts and payments (5 pages)
13 October 1998Registered office changed on 13/10/98 from: 33 davies street london W1Y 1FN (1 page)
12 October 1998Appointment of a voluntary liquidator (1 page)
12 October 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 October 1998Declaration of solvency (3 pages)
11 February 1998Full accounts made up to 30 June 1997 (8 pages)
11 February 1998New secretary appointed (2 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (2 pages)
11 February 1998Secretary resigned (1 page)
11 February 1998Director resigned (1 page)
11 February 1998Director resigned (1 page)
11 February 1998Director resigned (1 page)
11 February 1998Director resigned (1 page)
11 February 1998Return made up to 10/11/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
20 November 1996Full accounts made up to 30 June 1996 (9 pages)
20 November 1996Return made up to 10/11/96; no change of members (4 pages)
7 December 1995Full accounts made up to 30 June 1995 (9 pages)
7 December 1995Return made up to 10/11/95; full list of members (6 pages)