13 Fredman Drive Cnr Bute Lane
Sandown Sandton Gauteng
2196 Rsa
South Africa
Director Name | Mr Eugenio Pereira Carneiro De Sa |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Portuguese |
Status | Closed |
Appointed | 08 October 2001(1 year, 11 months after company formation) |
Appointment Duration | 11 years (closed 16 October 2012) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Hambling Drive Beverley East Yorkshire HU17 9GD |
Secretary Name | Mr Craig Glover |
---|---|
Status | Closed |
Appointed | 25 January 2011(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 16 October 2012) |
Role | Company Director |
Correspondence Address | Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ |
Director Name | Michael James Smithyman |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 10 November 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 February 2002) |
Role | Company Director |
Correspondence Address | 3rd Floor Fessure Towers 13 Fresman Drive Sandown 2196 South Africa |
Secretary Name | Gregory Michael Slabbert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 June 2004) |
Role | Company Director |
Correspondence Address | 3rd Floor Fedsure Towers 13 Fredman Drive Cnr Bute Lane Sandown Sandton Gauteng 2196 Rsa South Africa |
Director Name | Mr Roger Hastie |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 08 October 2001(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 November 2005) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Chestnuts 2 Redebourne Lane Bury Huntingdon Cambridgeshire PE26 2PB |
Director Name | Mr Royden Thomas Vice |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 04 February 2002(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 26 September 2007) |
Role | Chartered Accountant |
Country of Residence | South Africa |
Correspondence Address | 24 Suikerbossie 80 Mount Street Bryanston Gauteng 2021 South Africa |
Director Name | Peter John Franklin Worlledge |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2005(5 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 31 May 2006) |
Role | C O O |
Correspondence Address | Letham Farmhouse Haddington East Lothian EH41 4NW Scotland |
Director Name | Mr Riaan Krumholectski |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 25 January 2011) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Oriel Close Walkington North Humberside HU17 8YD |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 October 1999(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 October 1999(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | AAF Consultants Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 June 2004(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 25 January 2011) |
Correspondence Address | Catfoss Airfield Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ |
Registered Address | Catfoss Lane Brandesburton Driffield East Yorkshire YO25 8EJ |
---|---|
Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Brandesburton |
Ward | East Wolds and Coastal |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £53,190,000 |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2012 | Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2012-02-14
|
14 February 2012 | Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2012-02-14
|
4 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
4 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
4 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
4 August 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
4 May 2011 | Resolutions
|
4 May 2011 | Statement by Directors (2 pages) |
4 May 2011 | Statement of company's objects (2 pages) |
4 May 2011 | Statement of capital on 4 May 2011
|
4 May 2011 | Statement of capital on 4 May 2011
|
4 May 2011 | Solvency Statement dated 21/04/11 (2 pages) |
4 May 2011 | Solvency statement dated 21/04/11 (2 pages) |
4 May 2011 | Statement by directors (2 pages) |
4 May 2011 | Statement of company's objects (2 pages) |
4 May 2011 | Statement of capital on 4 May 2011
|
4 May 2011 | Resolutions
|
24 March 2011 | Full accounts made up to 30 June 2010 (14 pages) |
24 March 2011 | Full accounts made up to 30 June 2010 (14 pages) |
31 January 2011 | Appointment of Mr Craig Glover as a secretary (1 page) |
31 January 2011 | Appointment of Mr Craig Glover as a secretary (1 page) |
28 January 2011 | Termination of appointment of Aaf Consultants Limited as a secretary (1 page) |
28 January 2011 | Termination of appointment of Aaf Consultants Limited as a secretary (1 page) |
25 January 2011 | Termination of appointment of Riaan Krumholectski as a director (1 page) |
25 January 2011 | Termination of appointment of Riaan Krumholectski as a director (1 page) |
23 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (7 pages) |
23 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (7 pages) |
12 December 2009 | Full accounts made up to 30 June 2009 (14 pages) |
12 December 2009 | Full accounts made up to 30 June 2009 (14 pages) |
26 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Secretary's details changed for Aaf Consultants Limited on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Stephen John Michael Goodburn on 20 November 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Aaf Consultants Limited on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Stephen John Michael Goodburn on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Eugenio Pereira Carneiro De Sa on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Riaan Krumholectski on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Eugenio Pereira Carneiro De Sa on 20 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Riaan Krumholectski on 20 November 2009 (2 pages) |
29 April 2009 | Full accounts made up to 30 June 2008 (19 pages) |
29 April 2009 | Full accounts made up to 30 June 2008 (19 pages) |
18 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
18 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (13 pages) |
1 May 2008 | Full accounts made up to 30 June 2007 (13 pages) |
1 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
1 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
2 October 2007 | Director resigned (1 page) |
2 October 2007 | New director appointed (2 pages) |
2 October 2007 | New director appointed (2 pages) |
2 October 2007 | Director resigned (1 page) |
10 May 2007 | Full accounts made up to 30 June 2006 (14 pages) |
10 May 2007 | Full accounts made up to 30 June 2006 (14 pages) |
21 February 2007 | Resolutions
|
21 February 2007 | Resolutions
|
10 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
10 November 2006 | Return made up to 26/10/06; full list of members (2 pages) |
2 October 2006 | Particulars of mortgage/charge (6 pages) |
2 October 2006 | Particulars of mortgage/charge (6 pages) |
28 June 2006 | Return made up to 26/10/05; full list of members (9 pages) |
28 June 2006 | Return made up to 26/10/05; full list of members (9 pages) |
20 June 2006 | Director resigned (1 page) |
20 June 2006 | Director resigned (1 page) |
3 March 2006 | Declaration of assistance for shares acquisition (19 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (19 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (18 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (19 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (19 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (19 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (19 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (19 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (19 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (18 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (19 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (19 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (19 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (19 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (19 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (19 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (19 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (19 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (19 pages) |
3 March 2006 | Declaration of assistance for shares acquisition (19 pages) |
1 March 2006 | Resolutions
|
1 March 2006 | Resolutions
|
23 February 2006 | Resolutions
|
23 February 2006 | Resolutions
|
12 January 2006 | Memorandum and Articles of Association (5 pages) |
12 January 2006 | Resolutions
|
12 January 2006 | Memorandum and Articles of Association (5 pages) |
12 January 2006 | Resolutions
|
10 January 2006 | Declaration of assistance for shares acquisition (26 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (25 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (25 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (25 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (26 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (25 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (17 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (25 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (25 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (25 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (25 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (24 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (17 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (25 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (25 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (25 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (25 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (24 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (25 pages) |
10 January 2006 | Declaration of assistance for shares acquisition (25 pages) |
29 December 2005 | Particulars of mortgage/charge (14 pages) |
29 December 2005 | Particulars of mortgage/charge (14 pages) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 2005 | Nc inc already adjusted 30/11/05 (1 page) |
19 December 2005 | Resolutions
|
19 December 2005 | Ad 30/11/05--------- us$ si 20000000@1=20000000 us$ ic 0/20000000 (2 pages) |
19 December 2005 | Ad 30/11/05--------- us$ si 20000000@1=20000000 us$ ic 0/20000000 (2 pages) |
19 December 2005 | Nc inc already adjusted 30/11/05 (1 page) |
19 December 2005 | Resolutions
|
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Director resigned (1 page) |
25 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
25 November 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
23 November 2005 | Group of companies' accounts made up to 30 June 2005 (22 pages) |
23 November 2005 | Group of companies' accounts made up to 30 June 2005 (22 pages) |
7 October 2005 | New director appointed (2 pages) |
7 October 2005 | New director appointed (2 pages) |
4 May 2005 | Registered office changed on 04/05/05 from: catwick lane brandesburton, driffield east yorkshire YO25 8RW (1 page) |
4 May 2005 | Registered office changed on 04/05/05 from: catwick lane brandesburton, driffield east yorkshire YO25 8RW (1 page) |
9 December 2004 | Group of companies' accounts made up to 30 June 2004 (22 pages) |
9 December 2004 | Group of companies' accounts made up to 30 June 2004 (22 pages) |
1 November 2004 | Return made up to 26/10/04; full list of members (8 pages) |
1 November 2004 | Return made up to 26/10/04; full list of members (8 pages) |
17 September 2004 | Particulars of mortgage/charge (16 pages) |
17 September 2004 | Particulars of mortgage/charge (16 pages) |
12 August 2004 | Declaration of mortgage charge released/ceased (1 page) |
12 August 2004 | Declaration of mortgage charge released/ceased (1 page) |
22 July 2004 | New secretary appointed (1 page) |
22 July 2004 | New secretary appointed (1 page) |
15 July 2004 | Secretary resigned (1 page) |
15 July 2004 | Secretary resigned (1 page) |
3 June 2004 | Particulars of mortgage/charge (3 pages) |
3 June 2004 | Particulars of mortgage/charge (3 pages) |
18 November 2003 | Return made up to 26/10/03; full list of members (8 pages) |
18 November 2003 | Return made up to 26/10/03; full list of members (8 pages) |
14 November 2003 | Group of companies' accounts made up to 30 June 2003 (21 pages) |
14 November 2003 | Group of companies' accounts made up to 30 June 2003 (21 pages) |
10 July 2003 | Ad 30/06/03--------- £ si 1@1=1 £ ic 102/103 (2 pages) |
10 July 2003 | Ad 30/06/03--------- £ si 1@1=1 £ ic 102/103 (2 pages) |
18 April 2003 | Ad 17/02/03--------- £ si 1@1=1 £ ic 101/102 (2 pages) |
18 April 2003 | Ad 17/02/03--------- £ si 1@1=1 £ ic 101/102 (2 pages) |
28 January 2003 | Return made up to 26/10/02; full list of members (8 pages) |
28 January 2003 | Return made up to 26/10/02; full list of members
|
10 January 2003 | Group of companies' accounts made up to 30 June 2002 (22 pages) |
10 January 2003 | Group of companies' accounts made up to 30 June 2002 (22 pages) |
26 February 2002 | New director appointed (1 page) |
26 February 2002 | New director appointed (1 page) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
18 January 2002 | Return made up to 26/10/01; full list of members (6 pages) |
18 January 2002 | Return made up to 26/10/01; full list of members (6 pages) |
14 December 2001 | Group of companies' accounts made up to 30 June 2001 (22 pages) |
14 December 2001 | Group of companies' accounts made up to 30 June 2001 (22 pages) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | New director appointed (2 pages) |
5 November 2001 | New director appointed (2 pages) |
14 August 2001 | Particulars of mortgage/charge (10 pages) |
14 August 2001 | Particulars of mortgage/charge (10 pages) |
1 August 2001 | Registered office changed on 01/08/01 from: 150 aldersgate street london EC1A 4EJ (1 page) |
1 August 2001 | Registered office changed on 01/08/01 from: 150 aldersgate street london EC1A 4EJ (1 page) |
28 March 2001 | Return made up to 26/10/00; full list of members; amend (6 pages) |
28 March 2001 | Return made up to 26/10/00; full list of members; amend
|
15 January 2001 | Resolutions
|
15 January 2001 | Resolutions
|
22 December 2000 | Full group accounts made up to 30 June 2000 (19 pages) |
22 December 2000 | Full group accounts made up to 30 June 2000 (19 pages) |
27 November 2000 | Return made up to 26/10/00; full list of members
|
27 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
20 October 2000 | Ad 01/07/00--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
20 October 2000 | Ad 01/07/00--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
19 October 2000 | Company name changed waco uk LIMITED\certificate issued on 19/10/00 (2 pages) |
19 October 2000 | Company name changed waco uk LIMITED\certificate issued on 19/10/00 (2 pages) |
4 July 2000 | Particulars of mortgage/charge (7 pages) |
4 July 2000 | Particulars of mortgage/charge (7 pages) |
13 December 1999 | Ad 10/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 December 1999 | Ad 10/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 December 1999 | Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page) |
10 December 1999 | Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page) |
16 November 1999 | Registered office changed on 16/11/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
16 November 1999 | New secretary appointed (1 page) |
16 November 1999 | Company name changed sharpschedule LIMITED\certificate issued on 17/11/99 (2 pages) |
16 November 1999 | Registered office changed on 16/11/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
16 November 1999 | New director appointed (1 page) |
16 November 1999 | New director appointed (1 page) |
16 November 1999 | Secretary resigned (1 page) |
16 November 1999 | Company name changed sharpschedule LIMITED\certificate issued on 17/11/99 (2 pages) |
16 November 1999 | New director appointed (1 page) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | Secretary resigned (1 page) |
16 November 1999 | New director appointed (1 page) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | New secretary appointed (1 page) |
26 October 1999 | Incorporation (16 pages) |
26 October 1999 | Incorporation (16 pages) |