| Company Name | South Australian Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03888619 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1999(24 years, 5 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Erin Lynn Murchie Gentilucci |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | Flat 7 Pilgrim House 16 Mayflower Street London SE16 4JR |
| Director Name | James Courtis-Pond |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2000(6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 04 March 2003) |
| Role | Solicitor |
| Correspondence Address | 51 Moreton Street London SW1V 2NY |
| Director Name | Mrs Cynthia Ann Smith Dubin |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | American,British |
| Status | Closed |
| Appointed | 01 June 2000(6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 04 March 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Stanley Gardens London W11 5NE |
| Director Name | Paul Clement Gracey |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | Us.A. |
| Status | Resigned |
| Appointed | 01 December 1999(1 day after company formation) |
| Appointment Duration | 6 months (resigned 01 June 2000) |
| Role | Attorney |
| Correspondence Address | Columbary Woodcote Park Epsom Surrey KT18 7EN |
| Director Name | Sidney Linn Williams |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 December 1999(1 day after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 07 February 2000) |
| Role | Company Director |
| Correspondence Address | 66 Acacia Road London NW8 6AE |
| Director Name | Mr Stephen Gareth Brett |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1999(1 day after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 24 September 2001) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | Oakview House Loddon Court Farm Beech Hill Road Spencers Wood Reading Berkshire RG7 1HT |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1999(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 6th Floor Landsdowne House Berkeley Square London W1J 6ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2002 | Voluntary strike-off action has been suspended (1 page) |
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2002 | Auditor's resignation (1 page) |
| 14 August 2002 | Application for striking-off (1 page) |
| 7 May 2002 | Return made up to 30/11/01; full list of members
|
| 4 October 2001 | Director resigned (1 page) |
| 23 August 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 27 April 2001 | Secretary's particulars changed (1 page) |
| 10 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
| 3 October 2000 | Director's particulars changed (1 page) |
| 21 June 2000 | New director appointed (3 pages) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Director resigned (1 page) |
| 17 May 2000 | Director resigned (1 page) |
| 3 May 2000 | Resolutions
|
| 13 December 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | Director resigned (1 page) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | New secretary appointed (2 pages) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | New director appointed (2 pages) |
| 6 December 1999 | Registered office changed on 06/12/99 from: 83 clerkenwell road london EC1R 5AR (1 page) |