Southern Asbestos Sales Limited

Company Name	Southern Asbestos Sales Limited
Company Status	Dissolved
Company Number	04043565
Category	Private Limited Company
Incorporation Date	31 July 2000(23 years, 9 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mutumwa Dziva Mawere
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	31 July 2000(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Quantum House 22-24 Red Lion Court London EC4A 3EB

Director Name	Dr William Hamadziripi Mudekunye
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	01 August 2002(2 years after company formation)
Appointment Duration	15 years, 5 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quantum House 22-24 Red Lion Court London EC4A 3EB

Secretary Name	Joyce Wanjiku Kairu
Nationality	Kenyan
Status	Closed
Appointed	31 May 2004(3 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (closed 02 January 2018)
Role	Company Director
Correspondence Address	Quantum House 22-24 Red Lion Court London EC4A 3EB

Director Name	John Piniel Mkushi
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 Hampstead Road Pockets Hill Box 2817 Highlands Harare Foreign

Secretary Name	John Piniel Mkushi
Nationality	Zimbabwean
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 Hampstead Road Pockets Hill Box 2817 Highlands Harare Foreign

Director Name	Masimba Chandavengerwa
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	28 February 2001(7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 December 2003)
Role	Company Director
Correspondence Address	No 5 Kenearn Road Burnside Bulawayo Zimbabwe

Director Name	Hilary Muranyaradzi Munyati
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	28 February 2001(7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 December 2003)
Role	Company Director
Correspondence Address	5 Liffey Close, Vainona Harare Foreign

Director Name	Gnanaambigay Pillay
Date of Birth	March 1953 (Born 71 years ago)
Nationality	South African
Status	Resigned
Appointed	28 February 2001(7 months after company formation)
Appointment Duration	1 year (resigned 01 March 2002)
Role	Company Director
Correspondence Address	10 Seder Street St Randpark Ridge Randburg Gauteng South Africa

Director Name	Mhanqwa Khumalo
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	01 June 2003(2 years, 10 months after company formation)
Appointment Duration	7 months (resigned 30 December 2003)
Role	Company Director
Correspondence Address	PO Box 3343 Rivonia Gauteng 2128 South Africa

Director Name	Forrest David Mackay
Date of Birth	February 1948 (Born 76 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 2003(2 years, 10 months after company formation)
Appointment Duration	7 months (resigned 30 December 2003)
Role	Group Md
Correspondence Address	14a 6th Avenue Parktown Gauteng 2193 RSA

Secretary Name	Mhanqwa Khumalo
Nationality	Zimbabwean
Status	Resigned
Appointed	01 June 2003(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 May 2004)
Role	Company Director
Correspondence Address	PO Box 3343 Rivonia Gauteng 2128 South Africa

Director Name	Parmanathan Mariemuthu
Date of Birth	May 1969 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	19 May 2004(3 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 September 2014)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Quantum House 22-24 Red Lion Court London EC4A 3EB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Quantum House 22-24 Red Lion Court London EC4A 3EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2018	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
17 October 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
22 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 October 2014	Termination of appointment of Parmanathan Mariemuthu as a director on 1 September 2014 (1 page)
14 October 2014	Termination of appointment of Parmanathan Mariemuthu as a director on 1 September 2014 (1 page)
14 October 2014	Termination of appointment of Parmanathan Mariemuthu as a director on 1 September 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (4 pages)
13 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 2 (4 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (2 pages)
19 August 2010	Registered office address changed from 6 Queensgate London SW7 5EH on 19 August 2010 (1 page)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Registered office address changed from 6 Queensgate London SW7 5EH on 19 August 2010 (1 page)
19 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
13 November 2009	Secretary's details changed for Joyce Wanjiku Kairu on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Parmanathan Mariemuthu on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Parmanathan Mariemuthu on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Dr William Hamadziripi Mudekunye on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Mutumwa Dziva Mawere on 30 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Joyce Wanjiku Kairu on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Mutumwa Dziva Mawere on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Dr William Hamadziripi Mudekunye on 30 October 2009 (3 pages)
11 October 2009	Annual return made up to 31 July 2007 with a full list of shareholders (4 pages)
11 October 2009	Annual return made up to 31 July 2007 with a full list of shareholders (4 pages)
10 October 2009	Annual return made up to 31 July 2006 with a full list of shareholders (6 pages)
10 October 2009	Annual return made up to 31 July 2006 with a full list of shareholders (6 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 September 2009	Return made up to 31/07/09; full list of members (6 pages)
23 September 2009	Return made up to 31/07/09; full list of members (6 pages)
22 September 2009	Return made up to 31/07/08; full list of members (6 pages)
22 September 2009	Return made up to 31/07/08; full list of members (6 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 October 2008	Registered office changed on 30/10/2008 from 2 mountview court 310 friern barnet lane london N20 0YZ (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008	Registered office changed on 30/10/2008 from 2 mountview court 310 friern barnet lane london N20 0YZ (1 page)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 January 2006	Return made up to 31/07/05; full list of members (3 pages)
31 January 2006	Return made up to 31/07/05; full list of members (3 pages)
10 November 2004	Return made up to 31/07/04; full list of members (6 pages)
10 November 2004	Return made up to 31/07/04; full list of members (6 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed (1 page)
13 July 2004	Secretary resigned (1 page)
13 July 2004	New secretary appointed (1 page)
26 May 2004	New director appointed (3 pages)
26 May 2004	New director appointed (3 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
12 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 March 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
25 October 2003	Return made up to 31/07/03; full list of members (7 pages)
25 October 2003	Return made up to 31/07/03; full list of members (7 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
25 October 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 September 2003	New secretary appointed;new director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	Secretary resigned;director resigned (1 page)
22 September 2003	New secretary appointed;new director appointed (2 pages)
22 September 2003	Secretary resigned;director resigned (1 page)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
16 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
16 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 October 2002	Return made up to 31/07/02; full list of members (7 pages)
10 October 2002	Return made up to 31/07/02; full list of members (7 pages)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
6 September 2001	Return made up to 31/07/01; full list of members (7 pages)
6 September 2001	Return made up to 31/07/01; full list of members (7 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
1 September 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
1 September 2000	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Secretary resigned (1 page)
1 September 2000	New secretary appointed;new director appointed (2 pages)
1 September 2000	Registered office changed on 01/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
31 July 2000	Incorporation (32 pages)
31 July 2000	Incorporation (32 pages)

Southern Asbestos Sales Limited

Business Activity

Directors

Location

Accounts

Filing History

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