South Australian Investments

Company Name	South Australian Investments
Company Status	Dissolved
Company Number	01962851
Category	Private Unlimited Company
Incorporation Date	21 November 1985(38 years, 5 months ago)
Dissolution Date	5 February 2002 (22 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Graeme Charles Bethune
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 1992(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 1994)
Role	Public Servant
Correspondence Address	1 Godfrey Terrace Leabrook 5068 Foreign

Director Name	Kevin Michael Cantley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 1992(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 1994)
Role	Public Servant
Correspondence Address	1 Blampied St Wynnvale South Australia Australia 5127

Director Name	Mr Geoffrey Nowell Walls
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 1992(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 1998)
Role	Agent Gen For S Australia
Correspondence Address	53 Chiddingstone Street London SW6 3TQ

Director Name	Mr Merrick Charles Shipp
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 1992(7 years after company formation)
Appointment Duration	1 year (resigned 20 November 1993)
Role	Banker
Correspondence Address	66 Hilborough Way Farnborough Orpington Kent BR6 7EN

Director Name	Mr Stanley Edward Hurst
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1994)
Role	Senr Bus Dvlmt Mgr
Correspondence Address	14 Arbuthnot Lane Bexley Kent DA5 1EQ

Secretary Name	Mr Geoffrey Nowell Walls
Nationality	Australian
Status	Resigned
Appointed	20 November 1992(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 1998)
Role	Company Director
Correspondence Address	53 Chiddingstone Street London SW6 3TQ

Director Name	Carmelo Edward Di Lernia
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 1993(8 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 20 November 1993)
Role	Banker
Correspondence Address	8 Beaconfields Sevenoaks Kent TN13 2NH

Director Name	Carmelo Edward Di Lernia
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 January 1994(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 1995)
Role	Banker
Correspondence Address	8 Beaconfields Sevenoaks Kent TN13 2NH

Director Name	Douglas Elkins
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(8 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 November 1998)
Role	Business Development Manager
Correspondence Address	Orchard End 3 Nursery Close Amersham Buckinghamshire HP7 9AS

Director Name	Douglas Elkins
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1994(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 12 August 1995)
Role	Business Development Manager
Correspondence Address	Glengil Milton Lawns Amersham Buckinghamshire HP6 6BL

Director Name	Ian Christopher McGlen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 1994(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 November 1995)
Role	Public Servant
Correspondence Address	50 Nicolle Court Morphett Vale South Australia 5162

Director Name	Kevin Michael Cantley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 August 1994(8 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 June 2001)
Role	Public Servant
Correspondence Address	1 Blampied St Wynnvale South Australia Australia 5127

Director Name	Mr David Alan Swain
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(9 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2001)
Role	Chartered Accountant
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Andrew William Wilson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 April 1996(10 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2001)
Role	Public Servant
Correspondence Address	4 Birchwood Court Happy Valley Australia Sa 5159

Director Name	Maurice John De Rohan
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 January 1998(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2001)
Role	Agent General
Correspondence Address	114 Clifton Hill London NW8 0JS

Secretary Name	Maurice John De Rohan
Nationality	Australian
Status	Resigned
Appointed	16 January 1998(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 June 2001)
Role	Agent General
Correspondence Address	114 Clifton Hill London NW8 0JS

Director Name	John Arthur Tobin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 November 1998(13 years after company formation)
Appointment Duration	1 year (resigned 24 December 1999)
Role	Business Development Manager
Correspondence Address	7 Swift Street London SW6 5AG

Director Name	Claire Barbara Murray
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 January 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2001)
Role	Business Development Manager
Correspondence Address	16 Prideaux House Prideaux London WC1X 9PR

Location

Registered Address	35 St Thomas Street London SE1 9SN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

South Australian Investments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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