Iscor Europe Limited

Company Name	Iscor Europe Limited
Company Status	Dissolved
Company Number	00768541
Category	Private Limited Company
Incorporation Date	23 July 1963(60 years, 9 months ago)
Dissolution Date	10 August 2010 (13 years, 8 months ago)
Previous Name	Iscor Overseas Services Limited,

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Susanna Margaretha Van Wyk
Date of Birth	January 1967 (Born 57 years ago)
Nationality	South African
Status	Closed
Appointed	01 March 2005(41 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 August 2010)
Role	Manager Statutory Reporting
Country of Residence	South Africa
Correspondence Address	10 Sammy Marksstreet Vanderbijlpark Gauteng 1911 South Africa

Secretary Name	Premium Corporate Consulting Services (PTY) Ltd (Corporation)
Status	Closed
Appointed	30 April 2009(45 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 August 2010)
Correspondence Address	Unit 21,1st Floor Waterford Office Park Cnr Witkoppe & Waterford Drive Fourways, 2188, Johannesburg Jukski Park 2153 PO Box 1078

Director Name	Mr Frederick Michael Van Reenen
Date of Birth	April 1930 (Born 94 years ago)
Nationality	South African
Status	Resigned
Appointed	23 November 1991(28 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1993)
Role	Financial Accounting
Correspondence Address	PO Box 450 Pretoria Transvaal 0001 Foreign

Director Name	Mr Gideon Jordaan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	23 November 1991(28 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 May 1992)
Role	Sales Manager Steel Exports
Correspondence Address	PO Box 450 Pretoria Transvaal 0001 Foreign

Director Name	Mr Johannes Petrus Deetlefs
Date of Birth	October 1941 (Born 82 years ago)
Nationality	South African
Status	Resigned
Appointed	23 November 1991(28 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	9 Pewter Street Elardus Park X6 Pretoria Transvaal 0001 Foreign

Director Name	Mr Gordon Robert Caw
Date of Birth	August 1937 (Born 86 years ago)
Nationality	South African
Status	Resigned
Appointed	23 November 1991(28 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1998)
Role	Manager European Services
Correspondence Address	1 Westway Beaconsfield Buckinghamshire HP9 1DQ

Secretary Name	Mrs Kristin Elisabet Podbransky
Nationality	British
Status	Resigned
Appointed	23 November 1991(28 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 14 February 2000)
Role	Company Director
Correspondence Address	Flat 3, Roland Mews Hayfield Passage London E1 3JT

Director Name	Mr Sarel Renier Salomon Barnard
Date of Birth	October 1938 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 1992(28 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Engineer
Correspondence Address	397 Tolstoi Street Waterkloof Glen Pretoria Transvaal 0181 Foreign

Director Name	Mr Willem Pieter Geyer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 1993(29 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2002)
Role	Accountant
Correspondence Address	556 Charles Street Menlo Park Pretoria Transvaal 0181

Director Name	Nicholaas Johannes Kruger Badenhorst
Date of Birth	October 1942 (Born 81 years ago)
Nationality	South African
Status	Resigned
Appointed	01 April 1994(30 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	88 Halepensis Street Lynwood Ridge Pretoria Transvaal 0181

Director Name	Mrs Kristin Elisabet Podbransky
Nationality	British
Status	Resigned
Appointed	15 November 1994(31 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 February 2000)
Role	Company Secretary/Accountant
Correspondence Address	Flat 3, Roland Mews Hayfield Passage London E1 3JT

Director Name	Willem Jacobus Du Plessis
Date of Birth	November 1943 (Born 80 years ago)
Nationality	South African
Status	Resigned
Appointed	01 May 1998(34 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Jan Tooropplantsoen 12 Amstelveen 1182 Ac Netherlands

Director Name	Malcolm Patrick Thomas Pettifor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2000(36 years, 7 months after company formation)
Appointment Duration	11 months (resigned 26 January 2001)
Role	Director General Manager
Correspondence Address	36 The Mead Beckenham Kent BR3 5PF

Secretary Name	Edward John Stanley
Nationality	British
Status	Resigned
Appointed	28 February 2000(36 years, 7 months after company formation)
Appointment Duration	11 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	7 Speranza Street London SE18 1NX

Director Name	Annamarie Van Der Merwe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	26 January 2001(37 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	509 Piering Street 78 Waterkloof Estate Elarduspark South Africa

Director Name	Marlissa Anthea Annandale
Date of Birth	November 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	31 December 2002(39 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2004)
Role	Manager Financial And Manageme
Correspondence Address	271 Leipolt Street Groenkloof 0181 South Africa

Director Name	Xoliswa Buyiswa Motswai
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 2005(41 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 May 2007)
Role	Group Secretary
Correspondence Address	16 Logan Avenue Bryanston Sandton 2021 South Africa

Director Name	Cheryl Singh
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 December 2007(44 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2009)
Role	Secretary
Correspondence Address	39 Motani Egbert Street Ridgeway Gauteng 2091 South Africa

Secretary Name	Cheryl Singh
Nationality	Indian
Status	Resigned
Appointed	01 December 2007(44 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2009)
Role	Secretary
Correspondence Address	39 Motani Egbert Street Ridgeway Gauteng 2091 South Africa

Secretary Name	Aquis Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 2001(37 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 December 2009)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	Tricor Suite 7th Floor 52-54 Gracechurch Street London EC3V 0EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	First Gazette notice for voluntary strike-off (1 page)
16 April 2010	Application to strike the company off the register (3 pages)
16 April 2010	Application to strike the company off the register (3 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 March 2010	Termination of appointment of Aquis Secretaries Limited as a secretary (1 page)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 March 2010	Termination of appointment of Aquis Secretaries Limited as a secretary (1 page)
6 February 2010	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 6 February 2010 (1 page)
6 February 2010	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 6 February 2010 (1 page)
6 February 2010	Registered office address changed from Aquis Court 31 Fishpool Street St. Albans Hertfordshire AL3 4RF on 6 February 2010 (1 page)
4 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2010-02-04 GBP 5,000 (6 pages)
4 February 2010	Secretary's details changed for Premium Corporate Consulting Services (Pty) Ltd on 23 November 2009 (2 pages)
4 February 2010	Secretary's details changed for Premium Corporate Consulting Services (Pty) Ltd on 23 November 2009 (2 pages)
4 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2010-02-04 GBP 5,000 (6 pages)
29 January 2010	Secretary's details changed for Aquis Secretaries Limited on 23 November 2009 (1 page)
29 January 2010	Appointment of Premium Corporate Consulting Services (Pty) Ltd as a secretary (1 page)
29 January 2010	Director's details changed for Susanna Margaretha Van Wyk on 23 November 2009 (2 pages)
29 January 2010	Appointment of Premium Corporate Consulting Services (Pty) Ltd as a secretary (1 page)
29 January 2010	Director's details changed for Susanna Margaretha Van Wyk on 23 November 2009 (2 pages)
29 January 2010	Secretary's details changed for Aquis Secretaries Limited on 23 November 2009 (1 page)
5 January 2010	Termination of appointment of Cheryl Singh as a director (1 page)
5 January 2010	Termination of appointment of Cheryl Singh as a director (1 page)
5 January 2010	Termination of appointment of Cheryl Singh as a secretary (1 page)
5 January 2010	Termination of appointment of Cheryl Singh as a secretary (1 page)
28 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
28 March 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
10 March 2009	Total exemption full accounts made up to 30 June 2007 (9 pages)
10 March 2009	Total exemption full accounts made up to 30 June 2007 (9 pages)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 February 2009	Compulsory strike-off action has been discontinued (1 page)
3 February 2009	First Gazette notice for compulsory strike-off (1 page)
31 January 2009	Return made up to 23/11/08; full list of members (7 pages)
31 January 2009	Return made up to 23/11/08; full list of members (7 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	New secretary appointed;new director appointed (2 pages)
31 January 2008	New secretary appointed;new director appointed (2 pages)
4 January 2008	Return made up to 23/11/07; full list of members (5 pages)
4 January 2008	Return made up to 23/11/07; full list of members (5 pages)
29 December 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
29 December 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
28 December 2006	Return made up to 23/11/06; full list of members (5 pages)
28 December 2006	Return made up to 23/11/06; full list of members (5 pages)
25 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
25 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
29 November 2005	Return made up to 23/11/05; full list of members (5 pages)
29 November 2005	Return made up to 23/11/05; full list of members (5 pages)
5 July 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 July 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
28 June 2005	Return made up to 23/11/04; full list of members; amend (5 pages)
28 June 2005	Return made up to 23/11/02; full list of members; amend (5 pages)
28 June 2005	Return made up to 23/11/04; full list of members; amend (5 pages)
28 June 2005	Return made up to 23/11/03; full list of members; amend (5 pages)
28 June 2005	Return made up to 23/11/01; full list of members; amend (6 pages)
28 June 2005	Return made up to 23/11/03; full list of members; amend (5 pages)
28 June 2005	Return made up to 23/11/01; full list of members; amend (6 pages)
28 June 2005	Return made up to 23/11/02; full list of members; amend (5 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
24 January 2005	Return made up to 23/11/04; full list of members (5 pages)
24 January 2005	Return made up to 23/11/04; full list of members (5 pages)
14 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
14 May 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
3 December 2003	Return made up to 23/11/03; full list of members (5 pages)
3 December 2003	Return made up to 23/11/03; full list of members (5 pages)
19 July 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
19 July 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
1 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
14 February 2003	Return made up to 23/11/02; full list of members (5 pages)
14 February 2003	Return made up to 23/11/02; full list of members (5 pages)
27 February 2002	Full accounts made up to 30 June 2001 (12 pages)
27 February 2002	Full accounts made up to 30 June 2001 (12 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Return made up to 23/11/01; full list of members (7 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Return made up to 23/11/01; full list of members (7 pages)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 4TH floor 1 bedford street strand london WC2E 9QP (1 page)
17 July 2001	New secretary appointed (2 pages)
17 July 2001	Registered office changed on 17/07/01 from: 4TH floor 1 bedford street strand london WC2E 9QP (1 page)
29 March 2001	Full accounts made up to 30 June 2000 (17 pages)
29 March 2001	Full accounts made up to 30 June 2000 (17 pages)
21 November 2000	Return made up to 23/11/00; full list of members (7 pages)
21 November 2000	Return made up to 23/11/00; full list of members (7 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	New secretary appointed (2 pages)
29 February 2000	Secretary resigned;director resigned (1 page)
29 February 2000	Secretary resigned;director resigned (1 page)
10 December 1999	Full accounts made up to 30 June 1999 (14 pages)
10 December 1999	Full accounts made up to 30 June 1999 (14 pages)
30 November 1999	Return made up to 23/11/99; full list of members (7 pages)
30 November 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 1999	Full accounts made up to 30 June 1998 (13 pages)
18 January 1999	Full accounts made up to 30 June 1998 (13 pages)
17 November 1998	Return made up to 23/11/98; full list of members (8 pages)
17 November 1998	Return made up to 23/11/98; full list of members (8 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
5 December 1997	Full accounts made up to 30 June 1997 (14 pages)
5 December 1997	Full accounts made up to 30 June 1997 (14 pages)
25 November 1997	Return made up to 23/11/97; no change of members (6 pages)
25 November 1997	Return made up to 23/11/97; no change of members (6 pages)
6 January 1997	Full accounts made up to 30 June 1996 (14 pages)
6 January 1997	Full accounts made up to 30 June 1996 (14 pages)
27 November 1996	Return made up to 23/11/96; no change of members (6 pages)
27 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1996	Return made up to 23/11/96; no change of members (6 pages)
27 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 1995	Full accounts made up to 30 June 1995 (14 pages)
1 December 1995	Return made up to 23/11/95; full list of members (8 pages)
1 December 1995	Full accounts made up to 30 June 1995 (14 pages)
1 December 1995	Return made up to 23/11/95; full list of members (8 pages)
3 April 1995	Company name changed iscor overseas services LIMITED,\certificate issued on 04/04/95 (4 pages)
3 April 1995	Company name changed iscor overseas services LIMITED,\certificate issued on 04/04/95 (2 pages)

Iscor Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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