Company NameSouth Australian Investments
Company StatusDissolved
Company Number01962851
CategoryPrivate Unlimited Company
Incorporation Date21 November 1985(36 years, 10 months ago)
Dissolution Date5 February 2002 (20 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Graeme Charles Bethune
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed20 November 1992(7 years after company formation)
Appointment Duration1 year, 8 months (resigned 17 August 1994)
RolePublic Servant
Correspondence Address1 Godfrey Terrace
Leabrook 5068
Foreign
Director NameKevin Michael Cantley
Date of BirthOctober 1961 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed20 November 1992(7 years after company formation)
Appointment Duration1 year, 8 months (resigned 17 August 1994)
RolePublic Servant
Correspondence Address1 Blampied
St Wynnvale South Australia
Australia
5127
Director NameKevin Michael Cantley
Date of BirthOctober 1961 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed20 November 1992(7 years after company formation)
Appointment Duration1 year, 8 months (resigned 17 August 1994)
RolePublic Servant
Correspondence Address1 Blampied
St Wynnvale South Australia
Australia
5127
Director NameMr Stanley Edward Hurst
Date of BirthJuly 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(7 years after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1994)
RoleSenr Bus Dvlmt Mgr
Correspondence Address14 Arbuthnot Lane
Bexley
Kent
DA5 1EQ
Director NameMr Merrick Charles Shipp
Date of BirthDecember 1948 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed20 November 1992(7 years after company formation)
Appointment Duration1 year (resigned 20 November 1993)
RoleBanker
Correspondence Address66 Hilborough Way
Farnborough
Orpington
Kent
BR6 7EN
Director NameMr Geoffrey Nowell Walls
Date of BirthFebruary 1945 (Born 77 years ago)
NationalityAustralian
StatusResigned
Appointed20 November 1992(7 years after company formation)
Appointment Duration5 years, 1 month (resigned 16 January 1998)
RoleAgent Gen For S Australia
Correspondence Address53 Chiddingstone Street
London
SW6 3TQ
Secretary NameMr Geoffrey Nowell Walls
NationalityAustralian
StatusResigned
Appointed20 November 1992(7 years after company formation)
Appointment Duration5 years, 1 month (resigned 16 January 1998)
RoleCompany Director
Correspondence Address53 Chiddingstone Street
London
SW6 3TQ
Director NameCarmelo Edward Di Lernia
Date of BirthOctober 1953 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed09 December 1993(8 years after company formation)
Appointment Duration-1 years, 11 months (resigned 20 November 1993)
RoleBanker
Correspondence Address8 Beaconfields
Sevenoaks
Kent
TN13 2NH
Director NameCarmelo Edward Di Lernia
Date of BirthOctober 1953 (Born 69 years ago)
NationalityAustralian
StatusResigned
Appointed20 January 1994(8 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 August 1995)
RoleBanker
Correspondence Address8 Beaconfields
Sevenoaks
Kent
TN13 2NH
Director NameDouglas Elkins
Date of BirthAugust 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1994(8 years, 8 months after company formation)
Appointment Duration1 year (resigned 12 August 1995)
RoleBusiness Development Manager
Correspondence AddressGlengil Milton Lawns
Amersham
Buckinghamshire
HP6 6BL
Director NameDouglas Elkins
Date of BirthAugust 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed12 August 1994(8 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 20 November 1998)
RoleBusiness Development Manager
Correspondence AddressOrchard End 3 Nursery Close
Amersham
Buckinghamshire
HP7 9AS
Director NameIan Christopher McGlen
Date of BirthMarch 1963 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed17 August 1994(8 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 November 1995)
RolePublic Servant
Correspondence Address50 Nicolle Court
Morphett Vale
South Australia
5162
Director NameMr David Alan Swain
Date of BirthOctober 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1995(9 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 June 2001)
RoleChartered Accountant
Correspondence AddressBridge House
London Bridge
London
SE1 9QR
Director NameAndrew William Wilson
Date of BirthOctober 1958 (Born 64 years ago)
NationalityAustralian
StatusResigned
Appointed09 April 1996(10 years, 4 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 June 2001)
RolePublic Servant
Correspondence Address4 Birchwood Court
Happy Valley
Australia
Sa 5159
Director NameMaurice John De Rohan
Date of BirthMay 1936 (Born 86 years ago)
NationalityAustralian
StatusResigned
Appointed16 January 1998(12 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 01 June 2001)
RoleAgent General
Correspondence Address114 Clifton Hill
London
NW8 0JS
Secretary NameMaurice John De Rohan
NationalityAustralian
StatusResigned
Appointed16 January 1998(12 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 01 June 2001)
RoleAgent General
Correspondence Address114 Clifton Hill
London
NW8 0JS
Director NameJohn Arthur Tobin
Date of BirthJune 1967 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed27 November 1998(13 years after company formation)
Appointment Duration1 year (resigned 24 December 1999)
RoleBusiness Development Manager
Correspondence Address7 Swift Street
London
SW6 5AG
Director NameClaire Barbara Murray
Date of BirthDecember 1956 (Born 65 years ago)
NationalityAustralian
StatusResigned
Appointed12 January 2000(14 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 01 June 2001)
RoleBusiness Development Manager
Correspondence Address16 Prideaux House
Prideaux
London
WC1X 9PR

Location

Registered Address35 St Thomas Street
London
SE1 9SN
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 1999 (22 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 February 2002Final Gazette dissolved via voluntary strike-off (1 page)
2 October 2001First Gazette notice for voluntary strike-off (1 page)
23 August 2001Application for striking-off (1 page)
7 July 2001Director resigned (1 page)
7 July 2001Director resigned (1 page)
5 June 2001Secretary resigned;director resigned (1 page)
5 June 2001Director resigned (1 page)
5 June 2001Director resigned (1 page)
1 June 2001Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2001Return made up to 20/11/00; full list of members (8 pages)
20 December 2000Director resigned (1 page)
20 December 2000Director resigned (1 page)
23 November 2000Accounts for a dormant company made up to 31 December 1999 (8 pages)
1 February 2000New director appointed (2 pages)
25 November 1999Return made up to 20/11/99; full list of members (8 pages)
16 July 1999Accounts for a dormant company made up to 31 December 1998 (8 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
7 December 1998Director resigned (1 page)
7 December 1998Director resigned (1 page)
30 November 1998Return made up to 20/11/98; full list of members (9 pages)
17 July 1998Accounts for a dormant company made up to 31 December 1997 (9 pages)
18 February 1998Director resigned (1 page)
6 February 1998New director appointed (2 pages)
4 February 1998Secretary resigned;director resigned (1 page)
4 February 1998New secretary appointed;new director appointed (2 pages)
23 December 1997Return made up to 31/10/97; full list of members (8 pages)
22 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 December 1997Full accounts made up to 31 December 1996 (9 pages)
1 December 1997Director's particulars changed (1 page)
17 December 1996Return made up to 20/11/96; no change of members (7 pages)
31 October 1996Accounting reference date extended from 17/12/96 to 31/12/96 (1 page)
17 October 1996Full accounts made up to 17 December 1995 (10 pages)
12 June 1996New director appointed (2 pages)
16 January 1996Return made up to 20/11/95; full list of members (8 pages)
13 November 1995Full accounts made up to 17 December 1994 (10 pages)
19 October 1995Director resigned (4 pages)
25 September 1995New director appointed (2 pages)
22 September 1995Director resigned (6 pages)