London
SE1 2RD
Secretary Name | Sun International Corporate Services (Proprietary) Limited (Corporation) |
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Status | Closed |
Appointed | 01 April 2010(26 years, 11 months after company formation) |
Appointment Duration | 9 years, 12 months (closed 24 March 2020) |
Correspondence Address | 06 Sandown Valley Crescent Sandown Sandton 2146 |
Director Name | Derek Aubrey Hawton |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 31 December 1992(9 years, 8 months after company formation) |
Appointment Duration | 11 years (resigned 31 December 2003) |
Role | Chairman And Chief Executive |
Correspondence Address | 4a Harris Road Morningside Sandton South Africa |
Director Name | George Alistair Macmillan |
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Date of Birth | January 1921 (Born 103 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 31 December 1992(9 years, 8 months after company formation) |
Appointment Duration | 11 years (resigned 31 December 2003) |
Role | Retired |
Correspondence Address | 9 Hyde Park Gardens 17 North Road Sandton 2196 |
Secretary Name | Silvia Ana Bailes |
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Nationality | South African |
Status | Resigned |
Appointed | 31 December 1992(9 years, 8 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 31 March 2010) |
Role | Company Director |
Correspondence Address | 20 Pallinghurst Road Westcliff 2193 South Africa |
Director Name | Silvia Ana Bailes |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 31 December 2003(20 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 March 2010) |
Role | Group Secretary & Director Of |
Correspondence Address | 20 Pallinghurst Road Westcliff 2193 South Africa |
Director Name | Paul Robert Hellings |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 31 December 2003(20 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 June 2009) |
Role | Accountant |
Correspondence Address | 27 Berkeley Avenue Bryanston 2021 South Africa |
Director Name | Chantel Amanda Reddiar |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 April 2010(26 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 05 September 2016) |
Role | Group Company Secretary |
Country of Residence | South Africa |
Correspondence Address | 06 Sandown Valley Crescent Sandown Sandton 2146 |
Registered Address | Hays Galleria 1 Hays Lane London SE1 2RD |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 1992 |
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Turnover | £56,905,000 |
Net Worth | £128,816,000 |
Cash | £24,040,000 |
Current Liabilities | £28,458,000 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 30 June |
24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
30 December 2019 | Application to strike the company off the register (3 pages) |
9 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
28 August 2018 | Appointment of Mr Andrew Graham Johnston as a director on 5 September 2016 (2 pages) |
28 August 2018 | Termination of appointment of Chantel Amanda Reddiar as a director on 5 September 2016 (1 page) |
28 August 2018 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 28 August 2018 (1 page) |
12 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
12 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
9 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
13 February 2015 | Director's details changed for Chantel Amanda Reddiar on 1 June 2014 (2 pages) |
13 February 2015 | Secretary's details changed for Sun International Corporate Services (Proprietary) Limited on 1 June 2014 (1 page) |
13 February 2015 | Director's details changed for Chantel Amanda Reddiar on 1 June 2014 (2 pages) |
13 February 2015 | Secretary's details changed for Sun International Corporate Services (Proprietary) Limited on 1 June 2014 (1 page) |
13 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
13 February 2015 | Secretary's details changed for Sun International Corporate Services (Proprietary) Limited on 1 June 2014 (1 page) |
13 February 2015 | Director's details changed for Chantel Amanda Reddiar on 1 June 2014 (2 pages) |
13 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-22
|
22 May 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-05-22
|
29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
27 March 2012 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 27 March 2012 (1 page) |
27 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
27 March 2012 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 27 March 2012 (1 page) |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
24 January 2011 | Appointment of Sun International Corporate Services (Proprietary) Limited as a secretary (2 pages) |
24 January 2011 | Termination of appointment of Silvia Bailes as a director (1 page) |
24 January 2011 | Termination of appointment of Silvia Bailes as a secretary (1 page) |
24 January 2011 | Appointment of Chantel Amanda Reddiar as a director (2 pages) |
24 January 2011 | Appointment of Sun International Corporate Services (Proprietary) Limited as a secretary (2 pages) |
24 January 2011 | Termination of appointment of Silvia Bailes as a secretary (1 page) |
24 January 2011 | Appointment of Chantel Amanda Reddiar as a director (2 pages) |
24 January 2011 | Termination of appointment of Silvia Bailes as a director (1 page) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
30 September 2009 | Appointment terminated director paul hellings (1 page) |
30 September 2009 | Appointment terminated director paul hellings (1 page) |
23 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
23 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 April 2007 | Director's particulars changed (1 page) |
2 April 2007 | Director's particulars changed (1 page) |
3 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
3 February 2007 | Return made up to 31/12/06; full list of members (5 pages) |
9 February 2006 | Return made up to 31/12/05; full list of members (5 pages) |
9 February 2006 | Return made up to 31/12/05; full list of members (5 pages) |
11 February 2005 | Return made up to 31/12/04; full list of members (5 pages) |
11 February 2005 | Return made up to 31/12/04; full list of members (5 pages) |
30 April 2004 | Director resigned (1 page) |
30 April 2004 | New director appointed (2 pages) |
30 April 2004 | New director appointed (2 pages) |
30 April 2004 | New director appointed (2 pages) |
30 April 2004 | New director appointed (2 pages) |
30 April 2004 | Director resigned (1 page) |
30 April 2004 | Director resigned (1 page) |
30 April 2004 | Registered office changed on 30/04/04 from: 35 st thomas street london SE1 9SN (1 page) |
30 April 2004 | Registered office changed on 30/04/04 from: 35 st thomas street london SE1 9SN (1 page) |
30 April 2004 | Director resigned (1 page) |
22 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
22 April 2004 | Return made up to 31/12/03; full list of members (5 pages) |
22 April 2004 | Return made up to 31/12/03; full list of members (5 pages) |
22 April 2004 | New director appointed (2 pages) |
22 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
22 April 2004 | New director appointed (2 pages) |
22 April 2004 | New director appointed (2 pages) |
22 April 2004 | New director appointed (2 pages) |
30 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
30 January 2003 | Return made up to 31/12/02; full list of members (5 pages) |
4 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
4 January 2002 | Return made up to 31/12/01; full list of members (5 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
5 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
3 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
3 February 1998 | Return made up to 31/12/97; no change of members (5 pages) |
27 June 1997 | Director's particulars changed (1 page) |
27 June 1997 | Return made up to 31/12/96; full list of members (6 pages) |
27 June 1997 | Director's particulars changed (1 page) |
27 June 1997 | Return made up to 31/12/96; full list of members (6 pages) |
2 April 1997 | Director's particulars changed (1 page) |
2 April 1997 | Director's particulars changed (1 page) |
18 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
18 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
30 March 1995 | Secretary's particulars changed (4 pages) |
30 March 1995 | Director's particulars changed (4 pages) |
30 March 1995 | Return made up to 31/12/94; full list of members (12 pages) |
30 March 1995 | Director's particulars changed (4 pages) |
30 March 1995 | Secretary's particulars changed (4 pages) |
30 March 1995 | Return made up to 31/12/94; full list of members (12 pages) |
16 April 1993 | Rereg certificate no 3 (1 page) |
16 April 1993 | Rereg certificate no 3 (1 page) |
11 March 1993 | Re-registration of Memorandum and Articles (25 pages) |
11 March 1993 | Re-registration of Memorandum and Articles (25 pages) |