Maple Walk
Cooden
East Sussex
TN39 4SN
Secretary Name | Kenneth Seymour Andrews |
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Nationality | British |
Status | Current |
Appointed | 14 June 1991(52 years, 5 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | High Cedars Maple Walk Cooden East Sussex TN39 4SN |
Director Name | Pieter Andries Van Zyl |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | South African |
Status | Current |
Appointed | 24 January 1997(58 years after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Financial Manager |
Country of Residence | South Africa |
Correspondence Address | 10 Constantia Woods Bokspoor Avenue Allensnek Roodepoort PO Box 21649 Heldericruin 1733 Republic Of South Africa Foreign |
Director Name | Keith Harman Wallis |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(52 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 16 June 1994) |
Role | Company Director |
Correspondence Address | Abbotsmerry Barn Salmans Lane Penshurst Kent TN11 8DJ |
Director Name | John Edward Willden |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1991(52 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 04 January 1997) |
Role | Technical Director |
Correspondence Address | 20 Chestnut Avenue Chorley Wood Rickmansworth Hertfordshire WD3 4HB |
Registered Address | One America Square Crosswall London EC3N 2LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
25k at 1 | Griqualand Exploration & Finance Company 100.00% Ordinary |
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1 at 1 | Kenneth Andrews 0.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Next Accounts Due | 30 September 2012 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
Next Return Due | 28 June 2017 (overdue) |
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4 July 2018 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (4 pages) |
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26 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 May 2013 | Final Gazette dissolved following liquidation (1 page) |
26 May 2013 | Final Gazette dissolved following liquidation (1 page) |
26 February 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
26 February 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
31 August 2012 | Liquidators' statement of receipts and payments to 4 July 2012 (11 pages) |
31 August 2012 | Liquidators statement of receipts and payments to 4 July 2012 (11 pages) |
31 August 2012 | Liquidators statement of receipts and payments to 4 July 2012 (11 pages) |
31 August 2012 | Liquidators' statement of receipts and payments to 4 July 2012 (11 pages) |
21 July 2011 | Appointment of a voluntary liquidator (1 page) |
21 July 2011 | Appointment of a voluntary liquidator (1 page) |
13 July 2011 | Resolutions
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13 July 2011 | Statement of affairs with form 4.19 (6 pages) |
13 July 2011 | Resolutions
|
13 July 2011 | Statement of affairs with form 4.19 (6 pages) |
21 June 2011 | Registered office address changed from 111 River Road Barking Essex IG11 0EG on 21 June 2011 (2 pages) |
21 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
21 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
21 June 2011 | Registered office address changed from 111 River Road Barking Essex IG11 0EG on 21 June 2011 (2 pages) |
21 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
21 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
16 February 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
16 February 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
16 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
16 June 2010 | Director's details changed for Kenneth Seymour Andrews on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Pieter Andries Van Zyl on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Pieter Andries Van Zyl on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Pieter Andries Van Zyl on 1 October 2009 (2 pages) |
16 June 2010 | Director's details changed for Kenneth Seymour Andrews on 1 October 2009 (2 pages) |
16 June 2010 | Annual return made up to 14 June 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
16 June 2010 | Director's details changed for Kenneth Seymour Andrews on 1 October 2009 (2 pages) |
2 March 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
2 March 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
10 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
10 July 2009 | Return made up to 14/06/09; full list of members (4 pages) |
22 April 2009 | Full accounts made up to 31 December 2008 (11 pages) |
22 April 2009 | Full accounts made up to 31 December 2008 (11 pages) |
27 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
27 June 2008 | Return made up to 14/06/08; full list of members (4 pages) |
28 February 2008 | Full accounts made up to 31 December 2007 (11 pages) |
28 February 2008 | Full accounts made up to 31 December 2007 (11 pages) |
30 August 2007 | Return made up to 14/06/07; no change of members (7 pages) |
30 August 2007 | Return made up to 14/06/07; no change of members (7 pages) |
19 February 2007 | Full accounts made up to 31 December 2006 (11 pages) |
19 February 2007 | Full accounts made up to 31 December 2006 (11 pages) |
7 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
7 July 2006 | Return made up to 14/06/06; full list of members (7 pages) |
14 February 2006 | Full accounts made up to 31 December 2005 (11 pages) |
14 February 2006 | Full accounts made up to 31 December 2005 (11 pages) |
4 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
4 July 2005 | Return made up to 14/06/05; full list of members (7 pages) |
11 February 2005 | Full accounts made up to 31 December 2004 (11 pages) |
11 February 2005 | Full accounts made up to 31 December 2004 (11 pages) |
30 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
30 June 2004 | Return made up to 14/06/04; full list of members (7 pages) |
5 April 2004 | Full accounts made up to 31 December 2003 (10 pages) |
5 April 2004 | Full accounts made up to 31 December 2003 (10 pages) |
23 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
23 June 2003 | Return made up to 14/06/03; full list of members (7 pages) |
28 March 2003 | Registered office changed on 28/03/03 from: concorde house caxton street north canning town london E16 1JL (1 page) |
28 March 2003 | Registered office changed on 28/03/03 from: concorde house caxton street north canning town london E16 1JL (1 page) |
20 March 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
20 March 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
4 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
6 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
6 July 2002 | Return made up to 14/06/02; full list of members (7 pages) |
16 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
16 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
6 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
6 April 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
22 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
22 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
7 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
7 July 2000 | Return made up to 14/06/00; full list of members (6 pages) |
7 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
7 July 1999 | Return made up to 14/06/99; full list of members (6 pages) |
9 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
9 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
20 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
20 July 1998 | Return made up to 14/06/98; no change of members (4 pages) |
17 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
17 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
7 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
7 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
7 July 1997 | Return made up to 14/06/97; no change of members (4 pages) |
7 July 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
14 February 1997 | New director appointed (2 pages) |
14 February 1997 | New director appointed (2 pages) |
3 February 1997 | Director resigned (1 page) |
3 February 1997 | Director resigned (1 page) |
5 July 1996 | Return made up to 14/06/96; full list of members
|
5 July 1996 | Return made up to 14/06/96; full list of members
|
5 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
5 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
30 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
30 June 1995 | Return made up to 14/06/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (106 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (106 pages) |
18 October 1989 | Registered office changed on 18/10/89 from: central house thomas road london E14 7BQ (1 page) |
18 October 1989 | Registered office changed on 18/10/89 from: central house thomas road london E14 7BQ (1 page) |
6 October 1987 | Resolutions
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6 October 1987 | Resolutions
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30 May 1986 | Group of companies' accounts made up to 31 December 1985 (12 pages) |