Harmony Lands And Minerals Limited

Company Name	Harmony Lands And Minerals Limited
Company Status	Dissolved
Company Number	00191586
Category	Private Limited Company
Incorporation Date	27 July 1923(99 years, 8 months ago)

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.
Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Director Name	Mr David Daniel De Beer
Date of Birth	September 1940 (Born 82 years ago)
Nationality	South African
Status	Current
Appointed	10 June 1997(73 years, 11 months after company formation)
Appointment Duration	25 years, 9 months
Role	Chartered Accountant
Correspondence Address	Ptn.98 Honingklip 178 District Krugersdorp 1739 South Africa

Director Name	Richard Samuel Wills
Date of Birth	September 1955 (Born 67 years ago)
Nationality	South African
Status	Current
Appointed	10 June 1997(73 years, 11 months after company formation)
Appointment Duration	25 years, 9 months
Role	Attorney
Correspondence Address	Unit No 1 Charter House Kingswood Crescent River Club 2149

Director Name	Bruce Jerome Funston
Date of Birth	July 1946 (Born 76 years ago)
Nationality	South African
Status	Current
Appointed	11 June 1997(73 years, 11 months after company formation)
Appointment Duration	25 years, 9 months
Role	Finance Manager
Correspondence Address	152 Scott Street Bush Hill Randburg Gauteng 2040

Director Name	Mr Richard Peter Menell
Date of Birth	August 1955 (Born 67 years ago)
Nationality	South African
Status	Current
Appointed	11 June 1997(73 years, 11 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	19 Grace Road Observatory Johannesburg 2198 South Africa

Secretary Name	Avmin Limited (Corporation)
Status	Current
Appointed	20 June 1997(73 years, 11 months after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	56 Mainstreet Johannesburg Foreign

Director Name	David Duncan Barber
Date of Birth	August 1952 (Born 70 years ago)
Nationality	S. African
Status	Resigned
Appointed	10 November 1991(68 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 June 1997)
Role	Chartered Accountant
Correspondence Address	1 Dewetshof Place Hurlingham Manor Sandton 2196 South Africa

Director Name	Mr Ernest George Dickson Gordon
Date of Birth	December 1933 (Born 89 years ago)
Nationality	South African
Status	Resigned
Appointed	10 November 1991(68 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1994)
Role	Chartered Secretary
Correspondence Address	11 Tudor Woods Ballen Road Bedfordview 2008 Foreign

Director Name	Derek Lyndon Kyle
Date of Birth	September 1937 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	10 November 1991(68 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 June 1997)
Role	Manager Geologist
Correspondence Address	84 Shepherd Avenue Bryanston South Africa

Director Name	Mr Jacobus Everhardus Van Niekerk
Date of Birth	March 1936 (Born 87 years ago)
Nationality	South African
Status	Resigned
Appointed	10 November 1991(68 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 June 1997)
Role	Manager
Correspondence Address	26 North Way Greenhills Randfontein 1760 Foreign

Director Name	Robert Paul Meier
Date of Birth	November 1953 (Born 69 years ago)
Nationality	South Africian
Status	Resigned
Appointed	31 January 1994(70 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 June 1997)
Role	Chartered Secretary
Correspondence Address	3 Quillan Road Ormonde Johannesburg South Africa Foreign

Secretary Name	Anglovaal Limited (Corporation)
Status	Resigned
Appointed	10 November 1991(68 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 1997)
Correspondence Address	56 Main Street Johannesburg Foreign

Registered Address	Pannell Kerr Forster New Garden House 78 Hatton Garden London EC1N 8JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

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

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