Company NameEast African Sisal Plantations Limited
Company StatusDissolved
Company Number00233384
CategoryPrivate Limited Company
Incorporation Date17 September 1928(95 years, 8 months ago)
Dissolution Date3 February 1998 (26 years, 2 months ago)

Business Activity

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

Directors

Director NameMichael John Pearce
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1992(63 years, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 03 February 1998)
RoleChartered Secretary
Correspondence AddressRingley House
19 Ringley Avenue
Horley
Surrey
RH6 7EZ
Director NameNicholas Jeremy Morrell
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1994(66 years, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 03 February 1998)
RoleDirector Of Companies
Correspondence AddressWest End House
West End Lane West End
Esher
Surrey
KT10 8LB
Director NameJonathan Lewis Platts-Mills
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1994(66 years, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 03 February 1998)
RoleEngineer
Correspondence Address10 Warwick Road
Ealing
London
W5 3XJ
Director NameMr Robert Edward Whitten
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1994(66 years, 1 month after company formation)
Appointment Duration3 years, 4 months (closed 03 February 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House
Ellesfield
Welwyn
Hertfordshire
AL6 9HB
Secretary NameThe African Investment Trust Limited (Corporation)
StatusClosed
Appointed16 February 1992(63 years, 5 months after company formation)
Appointment Duration5 years, 11 months (closed 03 February 1998)
Correspondence Address4 Grosvenor Place
London
SW1X 7YL
Director NameRoland Walter Rowland
Date of BirthNovember 1917 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1992(63 years, 5 months after company formation)
Appointment Duration3 years (resigned 10 March 1995)
RoleDirector Of Companie
Correspondence AddressHedsor Wharf
Bourne End
Buckinghamshire
SL8 5JN
Director NameMr Paul George Bullen Spicer
Date of BirthFebruary 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1992(63 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 July 1994)
RoleDirector Of Companies
Correspondence Address22 Ovington Gardens
London
Sw3
Director NameMr Philip Maurice Tarsh
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(66 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 12 March 1996)
RoleChartered Accountant
Correspondence Address26 The Ridgeway
Fetcham
Surrey
KT22 9AZ

Location

Registered Address4 Grosvenor Place
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryGroup
Accounts Year End30 September

Filing History

3 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 October 1997First Gazette notice for voluntary strike-off (1 page)
29 August 1997Application for striking-off (1 page)
27 March 1997Full group accounts made up to 30 September 1996 (96 pages)
25 March 1997Return made up to 16/02/97; full list of members (10 pages)
2 October 1996Auditor's resignation (1 page)
23 May 1996Return made up to 16/02/96; full list of members (12 pages)
20 March 1996Director resigned (2 pages)
11 March 1996Full accounts made up to 30 September 1995 (8 pages)
20 November 1995Secretary's particulars changed (4 pages)
22 September 1995Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
22 March 1995Director resigned (2 pages)