Victorskloof Hout Bay
Cape Town 7806
Foreign
Director Name | Mr Colin Horwood |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 December 1991(24 years, 4 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 28 Leigh Close Addlestone Surrey KT15 1EL |
Secretary Name | Peter Corbett |
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Nationality | British |
Status | Current |
Appointed | 01 January 2004(36 years, 4 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Managing Director |
Correspondence Address | 1 Saddlers Close Victorskloof Hout Bay Cape Town 7806 Foreign |
Secretary Name | Jeremy Whitton Salter |
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Nationality | British |
Status | Resigned |
Appointed | 26 December 1991(24 years, 4 months after company formation) |
Appointment Duration | 11 years (resigned 23 December 2002) |
Role | Company Director |
Correspondence Address | 3 Woodbourne Drive Claygate Esher Surrey KT10 0DR |
Director Name | Alan Eric Box |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(28 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 September 1998) |
Role | Company Director |
Correspondence Address | 31 Wychwood Close Sunbury On Thames Middlesex TW16 7RF |
Director Name | Julian Eric Bradshaw |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(28 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 September 1998) |
Role | Company Director |
Correspondence Address | 46 The Grove Horsell Woking Surrey GU21 4AF |
Director Name | Jeremy Whitton Salter |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(28 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 23 December 2002) |
Role | Company Director |
Correspondence Address | 3 Woodbourne Drive Claygate Esher Surrey KT10 0DR |
Secretary Name | William Gray |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 2002(35 years, 4 months after company formation) |
Appointment Duration | 9 months (resigned 25 September 2003) |
Role | Accountant |
Correspondence Address | 43 Quickley Lane Chorleywood Hertfordshire WD3 5AE |
Registered Address | 2-4 Cayton Street London EC1V 9EH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £173,408 |
Current Liabilities | £28,507 |
Latest Accounts | 31 March 2002 (22 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
24 January 2006 | Dissolved (1 page) |
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24 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 October 2005 | Liquidators statement of receipts and payments (5 pages) |
11 August 2005 | Liquidators statement of receipts and payments (5 pages) |
4 August 2004 | Appointment of a voluntary liquidator (1 page) |
4 August 2004 | Resolutions
|
4 August 2004 | Statement of affairs (6 pages) |
26 July 2004 | Registered office changed on 26/07/04 from: 6 esher park avenue esher surrey KT10 9NP (1 page) |
14 July 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
8 March 2004 | Registered office changed on 08/03/04 from: unit 13 admiralty way camberley surrey GU15 3DT (1 page) |
1 March 2004 | Return made up to 13/12/03; full list of members (7 pages) |
11 February 2004 | New secretary appointed (2 pages) |
27 January 2004 | Registered office changed on 27/01/04 from: unit 21 admiralty way camberley surrey GU15 3DT (1 page) |
15 October 2003 | Secretary resigned (1 page) |
1 May 2003 | New secretary appointed (1 page) |
16 April 2003 | Registered office changed on 16/04/03 from: 162 windmill road sunbury on thames middlesex TW16 7HB (1 page) |
31 January 2003 | New secretary appointed (2 pages) |
31 January 2003 | Secretary resigned;director resigned (1 page) |
13 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
9 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
16 January 2002 | Full accounts made up to 31 March 2001 (11 pages) |
11 January 2002 | Return made up to 13/12/01; full list of members
|
8 January 2001 | Return made up to 13/12/00; full list of members (7 pages) |
5 January 2001 | Resolutions
|
6 December 2000 | Particulars of mortgage/charge (7 pages) |
25 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
20 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
10 January 2000 | Return made up to 13/12/99; full list of members (7 pages) |
22 January 1999 | Registered office changed on 22/01/99 from: building A302 vickers drive brooklands industrial estate weybridge surrey KT13 0YU (1 page) |
11 January 1999 | Return made up to 13/12/98; full list of members (9 pages) |
3 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
4 September 1998 | Director resigned (1 page) |
4 September 1998 | Director resigned (1 page) |
3 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 September 1998 | Company name changed brooklands process technology (s kerman) LIMITED\certificate issued on 02/09/98 (2 pages) |
11 January 1998 | Return made up to 13/12/97; no change of members (11 pages) |
16 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
27 May 1997 | Registered office changed on 27/05/97 from: 162 windmill road west sunbury-on-thames middx TW16 7HB. (1 page) |
28 April 1997 | Auditor's resignation (1 page) |
1 April 1997 | Company name changed skerman fabrications LTD\certificate issued on 01/04/97 (2 pages) |
25 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
8 January 1997 | Return made up to 13/12/96; full list of members
|
19 April 1996 | New director appointed (2 pages) |
19 April 1996 | New director appointed (2 pages) |
19 April 1996 | New director appointed (3 pages) |
21 March 1996 | Company name changed skerman promac LIMITED\certificate issued on 22/03/96 (2 pages) |
11 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
9 January 1996 | Return made up to 13/12/95; no change of members (6 pages) |