| Company Name | Du Plessis International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03230117 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1996(27 years, 9 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 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 | Jean Louis Du Plessis |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 29 July 1996(3 days after company formation) |
| Appointment Duration | 14 years, 4 months (closed 14 December 2010) |
| Role | Company Director |
| Correspondence Address | 17a Pallinghurst Road Westcliffe Johannesburg 2193 |
| Director Name | Katherine Ann Du Plessis |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1996(3 days after company formation) |
| Appointment Duration | 14 years, 4 months (closed 14 December 2010) |
| Role | Company Director |
| Correspondence Address | 17a Pallinghurst Road Westcliffe Johannesburg 2193 |
| Secretary Name | Katherine Ann Du Plessis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1996(3 days after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 21 December 2009) |
| Role | Company Director |
| Correspondence Address | 17a Pallinghurst Road Westcliffe Johannesburg 2193 |
| Director Name | Penningtons Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1996(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | C/O Penningtons Solicitors Llp 6th Floor Abacus House 33 Gutter Lane London EC2V 8AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2010 | Termination of appointment of Pennsec Limited as a secretary (2 pages) |
| 25 June 2010 | Termination of appointment of Pennsec Limited as a secretary (2 pages) |
| 16 January 2010 | Termination of appointment of Katherine Du Plessis as a secretary (2 pages) |
| 16 January 2010 | Termination of appointment of Katherine Du Plessis as a secretary (2 pages) |
| 29 October 2009 | Secretary's details changed for Pennsec Limited on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Pennsec Limited on 1 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Pennsec Limited on 1 October 2009 (2 pages) |
| 5 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 26/07/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 July 2008 (3 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 July 2008 (3 pages) |
| 4 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 July 2007 (3 pages) |
| 26 September 2007 | Total exemption full accounts made up to 31 July 2007 (3 pages) |
| 17 September 2007 | Registered office changed on 17/09/07 from: first floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: first floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 16 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 26/07/07; full list of members (3 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 11 September 2006 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 31 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 31 August 2006 | Return made up to 26/07/06; full list of members (3 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 July 2005 (3 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 July 2005 (3 pages) |
| 27 July 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 27 July 2005 | Return made up to 26/07/05; full list of members (3 pages) |
| 8 September 2004 | Total exemption full accounts made up to 31 July 2004 (3 pages) |
| 8 September 2004 | Total exemption full accounts made up to 31 July 2004 (3 pages) |
| 2 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 July 2003 (3 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 July 2003 (3 pages) |
| 5 August 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 5 August 2003 | Return made up to 26/07/03; full list of members (8 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 July 2002 (3 pages) |
| 4 September 2002 | Total exemption full accounts made up to 31 July 2002 (3 pages) |
| 6 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 July 2001 (3 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 July 2001 (3 pages) |
| 31 July 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 31 July 2001 | Return made up to 26/07/01; full list of members (7 pages) |
| 4 September 2000 | Full accounts made up to 31 July 2000 (3 pages) |
| 4 September 2000 | Full accounts made up to 31 July 2000 (3 pages) |
| 3 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
| 3 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 11 August 1999 | Return made up to 26/07/99; change of members (6 pages) |
| 11 August 1999 | Return made up to 26/07/99; change of members (6 pages) |
| 29 April 1999 | Full accounts made up to 31 July 1998 (3 pages) |
| 29 April 1999 | Full accounts made up to 31 July 1998 (3 pages) |
| 29 July 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 29 July 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 20 October 1997 | Full accounts made up to 31 July 1997 (3 pages) |
| 20 October 1997 | Resolutions
|
| 20 October 1997 | Resolutions
|
| 20 October 1997 | Full accounts made up to 31 July 1997 (3 pages) |
| 24 September 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 24 September 1997 | Director resigned (1 page) |
| 24 September 1997 | Director resigned (1 page) |
| 24 September 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 5 August 1997 | New director appointed (2 pages) |
| 5 August 1997 | Registered office changed on 05/08/97 from: 2ND floor dashwood house 69 old broad street cardiff CF2 4YF (1 page) |
| 5 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 5 August 1997 | New director appointed (2 pages) |
| 5 August 1997 | Registered office changed on 05/08/97 from: 2ND floor dashwood house 69 old broad street cardiff CF2 4YF (1 page) |
| 5 August 1997 | New secretary appointed;new director appointed (2 pages) |
| 26 July 1996 | Incorporation (16 pages) |