Skanska Africa Limited

Company Name	Skanska Africa Limited
Company Status	Dissolved
Company Number	03049864
Category	Private Limited Company
Incorporation Date	26 April 1995(29 years ago)
Dissolution Date	16 December 2011 (12 years, 4 months ago)
Previous Names	Farthingvale Limited and Skanska Jensen International U.K. Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Steven Leven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2009(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Director Name	Mr Ulf Ingemund Nilsson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Swedish
Status	Closed
Appointed	14 September 2009(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 December 2011)
Role	Financial Controller
Country of Residence	Sweden
Correspondence Address	Taltrastvagen 15 Taltrastvagen 15 Vallentuna 18647

Secretary Name	Mr Steven Leven
Nationality	British
Status	Closed
Appointed	14 September 2009(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	9 Oakleigh Drive Croxley Green Hertfordshire WD3 3EE

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Malcolm David Willetts
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 1999)
Role	Company Director
Correspondence Address	The Glade Templewood Lane Farnham Common Slough Berkshire SL2 3HQ

Director Name	Sten Siwmark
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	Ellekrattet 17 Dk 2950 Vedbaek Denmark

Director Name	Niels Otto Andersen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 15 June 1999)
Role	Company Director
Correspondence Address	Helsingevej 12 Dk-2830 Virum Denmark

Secretary Name	Mr Malcolm David Willetts
Nationality	British
Status	Resigned
Appointed	17 July 1995(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 1999)
Role	Company Director
Correspondence Address	The Glade Templewood Lane Farnham Common Slough Berkshire SL2 3HQ

Director Name	Manilal Dominic De Silva
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1997(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	678 Willowgrove Road PO Box 3244 Witkoppen Johannesburg 2068 Foreign

Secretary Name	Manilal Dominic De Silva
Nationality	American
Status	Resigned
Appointed	24 February 1999(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 January 2002)
Role	Company Director
Correspondence Address	678 Willowgrove Road PO Box 3244 Witkoppen Johannesburg 2068 Foreign

Director Name	Stephen Roy Aspden
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1999(4 years after company formation)
Appointment Duration	10 years, 4 months (resigned 14 September 2009)
Role	Company Director
Correspondence Address	96 Glenmore Chorley PR6 7TB

Director Name	Anders Gustaf Wolmar Stoltz
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 21 January 2002)
Role	Company Director
Correspondence Address	Lilla Vatulanosgatan 50 Stromstad 45231

Director Name	Per Ebbe Hofvander
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 January 2002(6 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 September 2009)
Role	President
Correspondence Address	Fyrvagen 11 Falsterbo Se-23940 Sweden

Director Name	Stig Borje Vallentin Holmqvist
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	21 January 2002(6 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 January 2007)
Role	Vice President
Correspondence Address	Tjurgrand 53 Jarfalla Se 17545 Sweden

Secretary Name	Lars Engell Jensen
Nationality	Swedish
Status	Resigned
Appointed	21 January 2002(6 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2005)
Role	Legal Counsel
Correspondence Address	Kaplansbacken 5 Stockholm Se-11224 Sweden

Secretary Name	Mr Ulf Ingemund Nilsson
Nationality	Swedish
Status	Resigned
Appointed	31 March 2005(9 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 September 2009)
Role	Fin Controller
Country of Residence	Sweden
Correspondence Address	Taltrastvagen 15 Taltrastvagen 15 Vallentuna 18647

Director Name	Lars Anders Gustaf Karlson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 January 2007(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 2009)
Role	Chief Financial Officer
Correspondence Address	Bagvagen 9 Bromma Se-167 65 Sweden

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	1st Floor 46 Clarendon Road Watford Herts WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 December 2011	Final Gazette dissolved following liquidation (1 page)
16 December 2011	Final Gazette dissolved following liquidation (1 page)
16 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2011	Return of final meeting in a members' voluntary winding up (15 pages)
16 September 2011	Return of final meeting in a members' voluntary winding up (15 pages)
20 October 2010	Appointment of a voluntary liquidator (5 pages)
20 October 2010	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
20 October 2010	Appointment of a voluntary liquidator (5 pages)
20 October 2010	Declaration of solvency (9 pages)
20 October 2010	Declaration of solvency (9 pages)
20 October 2010	Resolution insolvency:special resolution :- "in specie" (1 page)
20 October 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-12 (1 page)
20 October 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 October 2010	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 18 October 2010 (2 pages)
18 October 2010	Registered office address changed from Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW on 18 October 2010 (2 pages)
22 April 2010	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Mr Ulf Ingemund Nilsson on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Mr Steven Leven on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Mr Ulf Ingemund Nilsson on 1 October 2009 (2 pages)
22 April 2010	Director's details changed for Mr Ulf Ingemund Nilsson on 1 October 2009 (2 pages)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 1,202,500 (5 pages)
22 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders Statement of capital on 2010-04-22 GBP 1,202,500 (5 pages)
13 November 2009	Statement of capital on 13 November 2009 GBP 1,202,500 (4 pages)
13 November 2009	Statement of capital on 13 November 2009 GBP 1,202,500 (4 pages)
3 November 2009	Statement by directors (1 page)
3 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 November 2009	Statement by Directors (1 page)
3 November 2009	Solvency statement dated 19/10/09 (1 page)
3 November 2009	Solvency Statement dated 19/10/09 (1 page)
3 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 September 2009	Full accounts made up to 31 December 2008 (12 pages)
26 September 2009	Full accounts made up to 31 December 2008 (12 pages)
22 September 2009	Director appointed mr ulf ingemund nilsson (1 page)
22 September 2009	Director appointed mr ulf ingemund nilsson (1 page)
22 September 2009	Director appointed mr steven leven (1 page)
22 September 2009	Appointment Terminated Director stephen aspden (1 page)
22 September 2009	Appointment Terminated Secretary ulf nilsson (1 page)
22 September 2009	Appointment terminated secretary ulf nilsson (1 page)
22 September 2009	Director appointed mr steven leven (1 page)
22 September 2009	Appointment terminated director per hofvander (1 page)
22 September 2009	Appointment terminated director stephen aspden (1 page)
22 September 2009	Secretary appointed mr steven leven (1 page)
22 September 2009	Appointment Terminated Director per hofvander (1 page)
22 September 2009	Appointment terminated director lars karlson (1 page)
22 September 2009	Appointment Terminated Director lars karlson (1 page)
22 September 2009	Secretary appointed mr steven leven (1 page)
7 September 2009	Secretary's change of particulars / ulf nilsson / 07/09/2009 (1 page)
7 September 2009	Secretary's Change of Particulars / ulf nilsson / 07/09/2009 / HouseName/Number was: , now: taltrastvagen 15; Street was: essingeringen 82, now: TALTRASTVAGEN15; Post Town was: stockholm, now: vallentuna; Region was: SE-112 64, now: ; Post Code was: , now: SE-186 47 (1 page)
17 April 2009	Return made up to 17/04/09; full list of members (4 pages)
17 April 2009	Return made up to 17/04/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
8 May 2008	Return made up to 26/04/08; full list of members (4 pages)
8 May 2008	Return made up to 26/04/08; full list of members (4 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
9 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
12 June 2007	Return made up to 26/04/07; full list of members (5 pages)
12 June 2007	Return made up to 26/04/07; full list of members (5 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
15 May 2006	Return made up to 26/04/06; full list of members (7 pages)
15 May 2006	Return made up to 26/04/06; full list of members (7 pages)
10 November 2005	Full accounts made up to 31 December 2004 (12 pages)
10 November 2005	Full accounts made up to 31 December 2004 (12 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Return made up to 26/04/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 May 2005	Return made up to 26/04/05; full list of members (7 pages)
19 May 2005	New secretary appointed (1 page)
19 May 2005	New secretary appointed (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
3 November 2004	Full accounts made up to 31 December 2003 (12 pages)
6 May 2004	Return made up to 26/04/04; full list of members (7 pages)
6 May 2004	Return made up to 26/04/04; full list of members (7 pages)
29 November 2003	Registered office changed on 29/11/03 from: 5 hyde park gate london SW7 5EW (1 page)
29 November 2003	Registered office changed on 29/11/03 from: 5 hyde park gate london SW7 5EW (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
9 May 2003	Return made up to 26/04/03; full list of members (7 pages)
9 May 2003	Return made up to 26/04/03; full list of members (7 pages)
12 December 2002	Full accounts made up to 31 December 2001 (12 pages)
12 December 2002	Full accounts made up to 31 December 2001 (12 pages)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
15 May 2002	Return made up to 26/04/02; full list of members (7 pages)
15 May 2002	Return made up to 26/04/02; full list of members (7 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Secretary resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
22 February 2002	New secretary appointed (2 pages)
31 January 2002	Full accounts made up to 31 December 2000 (13 pages)
31 January 2002	Full accounts made up to 31 December 2000 (13 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
9 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
11 May 2001	Return made up to 26/04/01; full list of members (7 pages)
11 May 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2001	Full accounts made up to 31 December 1999 (12 pages)
28 January 2001	Full accounts made up to 31 December 1999 (12 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
26 June 2000	Memorandum and Articles of Association (16 pages)
26 June 2000	Memorandum and Articles of Association (16 pages)
1 June 2000	Nc inc already adjusted 12/05/00 (1 page)
1 June 2000	Ad 12/05/00--------- Â£ si 3200000@1=3200000 Â£ ic 50000/3250000 (2 pages)
1 June 2000	Ad 12/05/00--------- Â£ si 3200000@1=3200000 Â£ ic 50000/3250000 (2 pages)
1 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 June 2000	Nc inc already adjusted 12/05/00 (1 page)
23 May 2000	Return made up to 26/04/00; full list of members (7 pages)
23 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/05/00 363(353) ‐ Location of register of members address changed (7 pages)
17 December 1999	Full accounts made up to 31 December 1998 (13 pages)
17 December 1999	Full accounts made up to 31 December 1998 (13 pages)
13 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 July 1999	Memorandum and Articles of Association (16 pages)
28 July 1999	Memorandum and Articles of Association (16 pages)
12 July 1999	Company name changed skanska jensen international U.k . LIMITED\certificate issued on 13/07/99 (2 pages)
12 July 1999	Company name changed skanska jensen international U.k . LIMITED\certificate issued on 13/07/99 (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Secretary resigned;director resigned (1 page)
28 May 1999	Secretary resigned;director resigned (1 page)
28 May 1999	Director resigned (1 page)
26 May 1999	Return made up to 26/04/99; no change of members (4 pages)
26 May 1999	Return made up to 26/04/99; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
3 February 1999	Full accounts made up to 31 December 1997 (12 pages)
3 February 1999	Full accounts made up to 31 December 1997 (12 pages)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 May 1998	Return made up to 26/04/98; no change of members (4 pages)
29 May 1998	Return made up to 26/04/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 January 1998	Full accounts made up to 31 December 1996 (13 pages)
12 January 1998	Full accounts made up to 31 December 1996 (13 pages)
4 December 1997	Â£ nc 100/50000 20/10/97 (1 page)
4 December 1997	Ad 20/10/97--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
4 December 1997	Ad 20/10/97--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
4 December 1997	Â£ nc 100/50000 20/10/97 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
2 June 1997	Return made up to 26/04/97; full list of members (6 pages)
2 June 1997	Return made up to 26/04/97; full list of members (6 pages)
1 April 1997	Full accounts made up to 31 December 1995 (13 pages)
1 April 1997	Full accounts made up to 31 December 1995 (13 pages)
20 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
20 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
31 May 1996	Return made up to 26/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 May 1996	Return made up to 26/04/96; full list of members (6 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Secretary resigned (1 page)
30 November 1995	Registered office changed on 30/11/95 from: chris impey 13 lonsdale road barnes london SW13 9ED (1 page)
30 November 1995	Registered office changed on 30/11/95 from: chris impey 13 lonsdale road barnes london SW13 9ED (1 page)
29 September 1995	New director appointed (2 pages)
29 September 1995	New director appointed (2 pages)
21 September 1995	New secretary appointed;new director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New secretary appointed;new director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
19 July 1995	Memorandum and Articles of Association (14 pages)
19 July 1995	Memorandum and Articles of Association (14 pages)
26 April 1995	Incorporation (22 pages)
26 April 1995	Incorporation (40 pages)

Skanska Africa Limited

Business Activity

Directors

Location

Accounts

Filing History

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