| Company Name | Gold Fields International Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04103397 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2000(23 years, 6 months ago) |
| Dissolution Date | 2 February 2016 (8 years, 2 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 | Michael James Botha |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Consulting Geologist |
| Correspondence Address | 6 Thom Street Hopeman Morayshire IV30 5SS Scotland |
| Director Name | Nicholas John Holland |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2004(3 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 02 February 2016) |
| Role | Chief Financial Officer Execut |
| Country of Residence | South Africa |
| Correspondence Address | 304 The Silver Leaf 60a Hyde Close Hyde Park 2196 |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 April 2002(1 year, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 02 February 2016) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Director Name | Victor John King |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Geologist |
| Correspondence Address | Lower Farmhouse Stoke Talmage Road Wheatfield Thame Oxfordshire OX9 7ER |
| Director Name | Craig Joseph Nelson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Role | Executive V P Exploration |
| Correspondence Address | 8828 S.Grape Ct. Littleton Co 80122 United States |
| Director Name | Julian Edward Misiewicz |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2002(1 year, 8 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 August 2013) |
| Role | Consulting Geologist |
| Correspondence Address | 11 Navigation Way Canal Walk Oxford OX2 6XW |
| Director Name | Stephen Ellis |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2007(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 16 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy Cottage Grove Park Hampton On The Hill Warwickshire CV35 8RF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.goldfields.co.za |
|---|
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gold Fields Exploration Bv 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 November 2015 | Application to strike the company off the register (3 pages) |
| 5 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 29 September 2014 | Full accounts made up to 31 December 2013 (23 pages) |
| 14 May 2014 | Director's details changed for Nicholas John Holland on 1 April 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Nicholas John Holland on 1 April 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 2 October 2013 | Termination of appointment of Julian Misiewicz as a director (1 page) |
| 20 June 2013 | Full accounts made up to 31 December 2012 (26 pages) |
| 3 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
| 31 July 2012 | Full accounts made up to 31 December 2011 (24 pages) |
| 30 April 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (7 pages) |
| 6 October 2011 | Full accounts made up to 31 December 2010 (25 pages) |
| 23 June 2011 | Section 516 (2 pages) |
| 4 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
| 31 March 2011 | Full accounts made up to 30 June 2010 (24 pages) |
| 10 March 2011 | Termination of appointment of Stephen Ellis as a director (1 page) |
| 24 February 2011 | Director's details changed for Julian Edward Misiewicz on 1 January 2011 (2 pages) |
| 24 February 2011 | Director's details changed for Michael James Botha on 1 January 2011 (2 pages) |
| 24 February 2011 | Director's details changed for Julian Edward Misiewicz on 1 January 2011 (2 pages) |
| 24 February 2011 | Director's details changed for Michael James Botha on 1 January 2011 (2 pages) |
| 27 September 2010 | Current accounting period shortened from 30 June 2011 to 31 December 2010 (1 page) |
| 5 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
| 22 February 2010 | Director's details changed for Stephen Ellis on 1 November 2009 (2 pages) |
| 22 February 2010 | Director's details changed for Stephen Ellis on 1 November 2009 (2 pages) |
| 10 February 2010 | Full accounts made up to 30 June 2009 (22 pages) |
| 6 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 13 April 2009 | Full accounts made up to 30 June 2008 (19 pages) |
| 14 August 2008 | Full accounts made up to 30 June 2007 (21 pages) |
| 29 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 29 May 2008 | Director's change of particulars / nicholas holland / 29/04/2008 (1 page) |
| 29 May 2008 | Director's change of particulars / stephen ellis / 29/04/2008 (1 page) |
| 3 July 2007 | New director appointed (1 page) |
| 3 July 2007 | Director resigned (1 page) |
| 23 April 2007 | Director's particulars changed (1 page) |
| 23 April 2007 | Return made up to 30/04/07; full list of members (3 pages) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 20 April 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 18 April 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Full accounts made up to 30 June 2006 (16 pages) |
| 23 May 2006 | Registered office changed on 23/05/06 from: 12 plumtree court london EC4A 4HT (1 page) |
| 16 May 2006 | Return made up to 30/04/06; full list of members (3 pages) |
| 3 May 2006 | Full accounts made up to 30 June 2005 (20 pages) |
| 20 February 2006 | Director resigned (2 pages) |
| 10 December 2005 | Particulars of mortgage/charge (3 pages) |
| 9 September 2005 | Full accounts made up to 30 June 2004 (20 pages) |
| 25 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 16 March 2005 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
| 27 August 2004 | New director appointed (3 pages) |
| 27 July 2004 | Accounting reference date shortened from 31/12/04 to 30/06/04 (1 page) |
| 23 July 2004 | Director's particulars changed (1 page) |
| 23 July 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 5 July 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 12 June 2003 | Return made up to 30/04/03; no change of members (5 pages) |
| 16 April 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 10 March 2003 | Auditor's resignation (1 page) |
| 14 November 2002 | Return made up to 02/11/02; full list of members (6 pages) |
| 6 September 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 16 July 2002 | New director appointed (2 pages) |
| 2 June 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | Secretary resigned (1 page) |
| 4 January 2002 | Director's particulars changed (1 page) |
| 23 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 16 August 2001 | Accounting reference date extended from 30/06/01 to 31/12/01 (1 page) |
| 26 January 2001 | Director resigned (1 page) |
| 26 January 2001 | Secretary resigned (1 page) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | New director appointed (3 pages) |
| 7 December 2000 | Ad 02/11/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page) |
| 14 November 2000 | New secretary appointed (2 pages) |
| 9 November 2000 | New secretary appointed (1 page) |
| 2 November 2000 | Incorporation (14 pages) |