Constantia
Cape Town
7806
Director Name | Gerhardus Johannes De Klerk |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 2000(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 06 May 2003) |
Role | Company Director |
Correspondence Address | 8 Las Palmeras 37 Kesselaar Avenue Brummeria Pretoria 0184 Foreign |
Director Name | Jan Jacob Van Zyl |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | RSA |
Status | Closed |
Appointed | 02 October 2000(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 06 May 2003) |
Role | Company Director |
Correspondence Address | 717 Steekbaard Street Garsfonten Pretoria 0042 Foreign |
Secretary Name | Johan Cornelius Rademan |
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Nationality | Republic Of South Af |
Status | Closed |
Appointed | 02 October 2000(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 06 May 2003) |
Role | Group Secretary |
Correspondence Address | 27 Weavind Avenue Eldoraigne Centurion 0157 Republic Of South Africa |
Director Name | Jeremy Simon Helier Law |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 1999) |
Role | Company Director |
Correspondence Address | 25 Warrenne Road Brockham Betchworth Surrey RH3 7JY |
Secretary Name | Mr Bernard Gross |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Windsor Road London N3 3SN |
Director Name | Graham Vermaak |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 February 1999(8 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 May 2001) |
Role | Businessman |
Correspondence Address | 282 Indus Street Water Kloof Hennopsmeer Gauteng 0046 0046 |
Director Name | Mr Thomas David Jennings |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1999(9 months, 1 week after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 31 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Commonwood Cottage Common Wood Kings Langley Hertfordshire WD4 9BA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 May 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 May 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2002 | Voluntary strike-off action has been suspended (1 page) |
30 May 2002 | Registered office changed on 30/05/02 from: the old church 48 verulum road st albans hertfordshire AL3 4DH (1 page) |
28 May 2002 | Application for striking-off (1 page) |
8 June 2001 | Director resigned (1 page) |
8 June 2001 | Return made up to 08/05/01; full list of members
|
19 January 2001 | Registered office changed on 19/01/01 from: 13 burtons road hampton middlesex TW12 1DB (1 page) |
19 January 2001 | New director appointed (1 page) |
19 January 2001 | New secretary appointed (2 pages) |
19 January 2001 | New director appointed (1 page) |
19 January 2001 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
20 December 2000 | Return made up to 08/05/00; full list of members (7 pages) |
24 November 1999 | Secretary resigned (1 page) |
23 November 1999 | Director resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
20 July 1999 | Return made up to 08/05/99; full list of members (6 pages) |
22 June 1999 | Registered office changed on 22/06/99 from: matham cottage matham road east molesey surrey (1 page) |
5 March 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
29 December 1998 | New director appointed (2 pages) |
29 October 1998 | Registered office changed on 29/10/98 from: winston gross finance house 19 craven road london W2 3BP (1 page) |
27 July 1998 | Company name changed lacewind LTD\certificate issued on 28/07/98 (2 pages) |
8 May 1998 | Incorporation (24 pages) |