Company NameNZFP Resources UK Limited
DirectorGerald Ian Cooks
Company StatusDissolved
Company Number01981877
CategoryPrivate Limited Company
Incorporation Date24 January 1986(38 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5157Wholesale of waste and scrap
SIC 46770Wholesale of waste and scrap

Directors

Director NameMr Gerald Ian Cooks
Date of BirthSeptember 1935 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1995(9 years after company formation)
Appointment Duration29 years, 1 month
RoleAccountant
Correspondence AddressTura
Southill Road
Chislehurst
Kent
BR7 5EE
Secretary NameDorchester Nominees Ltd (Corporation)
StatusCurrent
Appointed14 December 1992(6 years, 10 months after company formation)
Appointment Duration31 years, 3 months
Correspondence Address9 Arlesey Road
Ickleford
Hitchin
Hertfordshire
SG5 3UN
Director NameMr John William Cornelius
Date of BirthApril 1949 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed14 December 1992(6 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address2/64 Wilson Street
Brighton
Victoria 3186
Australia
Director NameMr Gordon Alexander Noble
Date of BirthDecember 1936 (Born 87 years ago)
NationalityAustralian
StatusResigned
Appointed14 December 1992(6 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 30 June 1993)
RoleCompany Director
Correspondence Address8 Katandra Court
Mount Waverley
Victoria 3149
Australia
Director NameRodney Bruce Calwell Skelly
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityAustralian
StatusResigned
Appointed30 June 1993(7 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 April 1995)
RoleManager
Correspondence Address152 Paddington Street
Paddington Nsw 2021
Paddington
New South Wales
2021
Director NameRoger James Shelley
Date of BirthAugust 1944 (Born 79 years ago)
NationalityAustralian
StatusResigned
Appointed31 March 1994(8 years, 2 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 16 February 1995)
RoleSecretary
Correspondence Address8 Prospect Street
Paddington
Nsw
2021

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

Accounts

Latest Accounts31 March 1994 (30 years ago)
Accounts CategoryGroup
Accounts Year End31 March

Filing History

21 August 1996Dissolved (1 page)
21 May 1996Return of final meeting in a members' voluntary winding up (3 pages)
6 June 1995Director resigned;new director appointed (4 pages)
28 April 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
28 April 1995Declaration of solvency (6 pages)
28 April 1995Appointment of a voluntary liquidator (2 pages)