Conservation Corporation (UK) Limited

Company Name	Conservation Corporation (UK) Limited
Company Status	Dissolved
Company Number	03266196
Category	Private Limited Company
Incorporation Date	15 October 1996(27 years, 6 months ago)
Dissolution Date	29 April 2003 (20 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Stephen Paul Fitzgerald
Date of Birth	December 1953 (Born 70 years ago)
Nationality	South African
Status	Closed
Appointed	01 June 2001(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 April 2003)
Role	Group Managing Director
Correspondence Address	30 Atholl Road Atholl South Africa

Director Name	Leonardus George Nicholaas Scheijde
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2001(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 April 2003)
Role	Group Financial Director
Correspondence Address	29 Vincent Avenue Duxberry Sandton South Africa

Secretary Name	The Conservation Corporation Pty Limited (Corporation)
Status	Closed
Appointed	13 August 2001(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 29 April 2003)
Correspondence Address	Private Bag X27 Benmore 2010 South Africa

Director Name	Alan Henry Bernstein
Date of Birth	August 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	33 Melville Road Johannesburg Gauteng 2196

Director Name	Martin Edge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Brayburne Avenue London SW4 6AA

Director Name	Christopher Henry Sporborg
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brooms Farm Upwick Green Albury Ware Hertfordshire SG11 2JX

Secretary Name	Martin Edge
Nationality	British
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Brayburne Avenue London SW4 6AA

Director Name	Richard Ceasar Hawkins
Date of Birth	December 1958 (Born 65 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 1998(1 year, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 August 2001)
Role	Chartered Accountant
Correspondence Address	29 York Avenue Craighall Park Johannesburg South Africa

Secretary Name	Richard Ceasar Hawkins
Nationality	South African
Status	Resigned
Appointed	01 October 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 August 2001)
Role	Company Director
Correspondence Address	29 York Avenue Craighall Park Johannesburg South Africa

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
4 December 2002	Application for striking-off (1 page)
4 March 2002	Return made up to 15/10/01; full list of members (5 pages)
25 February 2002	Secretary resigned;director resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
18 October 2001	Full accounts made up to 30 June 2000 (12 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
2 March 2001	Full accounts made up to 30 June 1999 (12 pages)
22 November 2000	Return made up to 15/10/00; full list of members (5 pages)
2 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2000	Director resigned (1 page)
29 September 2000	Full accounts made up to 30 June 1998 (13 pages)
17 December 1999	Return made up to 15/10/99; full list of members (5 pages)
10 December 1999	Director resigned (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	New secretary appointed (2 pages)
1 September 1999	Full accounts made up to 31 October 1997 (10 pages)
7 July 1999	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
7 June 1999	Auditor's resignation (1 page)
23 November 1998	Return made up to 15/10/98; full list of members (6 pages)
23 February 1998	New director appointed (2 pages)
19 January 1998	Return made up to 15/10/97; full list of members (6 pages)
2 January 1997	Particulars of mortgage/charge (3 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New secretary appointed;new director appointed (2 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Secretary resigned (1 page)
7 November 1996	New director appointed (3 pages)
24 October 1996	Registered office changed on 24/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 October 1996	Incorporation (18 pages)

Conservation Corporation (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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