Vanderbijlpark
1900
South Africa
Director Name | Johannes Stephanus Van Der Merwe |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 24 May 2005(22 years, 3 months after company formation) |
Appointment Duration | 10 years, 4 months (closed 03 October 2015) |
Role | Company Director |
Correspondence Address | PO Box 5626 Vanderbijlpark 1900 South Africa |
Director Name | Mr Andrew Michael Dickson |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1991(8 years after company formation) |
Appointment Duration | 14 years, 2 months (resigned 24 May 2005) |
Role | Travel Agent |
Country of Residence | England |
Correspondence Address | 9 Brinksway Bolton Lancashire BL1 5XG |
Director Name | Mrs Patricia Jean Dickson |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1991(8 years after company formation) |
Appointment Duration | 14 years, 2 months (resigned 24 May 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 9 Brinksway Bolton Lancashire BL1 5XG |
Secretary Name | Mrs Patricia Jean Dickson |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1991(8 years after company formation) |
Appointment Duration | 14 years, 2 months (resigned 24 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Brinksway Bolton Lancashire BL1 5XG |
Director Name | Barbara Lawson |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(13 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 24 May 2005) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 21 Third Street Bolton Lancashire BL1 7NN |
Secretary Name | Dianna Sheehan |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 2005(22 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 December 2006) |
Role | Company Director |
Correspondence Address | PO Box 11738 Aston Manor 1630 South Africa |
Secretary Name | Carmel Alexander |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2006(23 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 November 2009) |
Role | General Manger |
Correspondence Address | 19 Newby Close Burnley Lancashire BB11 4QU |
Registered Address | Dte House Hollins Mount Bury Greater Manchester BL9 8AT |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
50k at 1 | Vaal Mac Investment 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £201,391 |
Cash | £558,152 |
Current Liabilities | £738,850 |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
3 October 2015 | Final Gazette dissolved following liquidation (1 page) |
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3 October 2015 | Final Gazette dissolved following liquidation (1 page) |
3 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 July 2015 | Liquidators' statement of receipts and payments to 13 April 2015 (5 pages) |
3 July 2015 | Liquidators' statement of receipts and payments to 13 April 2015 (5 pages) |
3 July 2015 | Liquidators statement of receipts and payments to 13 April 2015 (5 pages) |
3 July 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
3 July 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
3 March 2015 | Liquidators' statement of receipts and payments to 11 February 2015 (5 pages) |
3 March 2015 | Liquidators' statement of receipts and payments to 11 February 2015 (5 pages) |
3 March 2015 | Liquidators statement of receipts and payments to 11 February 2015 (5 pages) |
28 August 2014 | Liquidators statement of receipts and payments to 11 August 2014 (5 pages) |
28 August 2014 | Liquidators statement of receipts and payments to 11 February 2014 (5 pages) |
28 August 2014 | Liquidators' statement of receipts and payments to 11 August 2014 (5 pages) |
28 August 2014 | Liquidators' statement of receipts and payments to 11 August 2014 (5 pages) |
28 August 2014 | Liquidators' statement of receipts and payments to 11 February 2014 (5 pages) |
28 August 2014 | Liquidators' statement of receipts and payments to 11 February 2014 (5 pages) |
2 September 2013 | Liquidators' statement of receipts and payments to 11 August 2013 (5 pages) |
2 September 2013 | Liquidators' statement of receipts and payments to 11 August 2013 (5 pages) |
2 September 2013 | Liquidators statement of receipts and payments to 11 August 2013 (5 pages) |
20 February 2013 | Liquidators' statement of receipts and payments to 11 February 2013 (5 pages) |
20 February 2013 | Liquidators statement of receipts and payments to 11 February 2013 (5 pages) |
20 February 2013 | Liquidators' statement of receipts and payments to 11 February 2013 (5 pages) |
14 September 2012 | Liquidators statement of receipts and payments to 11 August 2012 (5 pages) |
14 September 2012 | Liquidators' statement of receipts and payments to 11 August 2012 (5 pages) |
14 September 2012 | Liquidators' statement of receipts and payments to 11 August 2012 (5 pages) |
28 February 2012 | Liquidators' statement of receipts and payments to 11 February 2012 (5 pages) |
28 February 2012 | Liquidators statement of receipts and payments to 11 February 2012 (5 pages) |
28 February 2012 | Liquidators' statement of receipts and payments to 11 February 2012 (5 pages) |
30 August 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (5 pages) |
30 August 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (5 pages) |
30 August 2011 | Liquidators statement of receipts and payments to 11 August 2011 (5 pages) |
18 February 2011 | Liquidators' statement of receipts and payments to 11 February 2011 (5 pages) |
18 February 2011 | Liquidators statement of receipts and payments to 11 February 2011 (5 pages) |
18 February 2011 | Liquidators' statement of receipts and payments to 11 February 2011 (5 pages) |
18 August 2010 | Registered office address changed from Ote House Holltos Mount Bury Lancashire DL9 8AT on 18 August 2010 (2 pages) |
18 August 2010 | Registered office address changed from Ote House Holltos Mount Bury Lancashire DL9 8AT on 18 August 2010 (2 pages) |
26 April 2010 | Resolutions
|
26 April 2010 | Appointment of a voluntary liquidator (1 page) |
26 April 2010 | Statement of affairs with form 4.19 (20 pages) |
26 April 2010 | Resolutions
|
26 April 2010 | Appointment of a voluntary liquidator (1 page) |
26 April 2010 | Statement of affairs with form 4.19 (20 pages) |
8 February 2010 | Registered office address changed from Affordable Accounts King Street Westhoughton Bolton BL5 3AX United Kingdom on 8 February 2010 (1 page) |
8 February 2010 | Registered office address changed from Affordable Accounts King Street Westhoughton Bolton BL5 3AX United Kingdom on 8 February 2010 (1 page) |
8 February 2010 | Registered office address changed from Affordable Accounts King Street Westhoughton Bolton BL5 3AX United Kingdom on 8 February 2010 (1 page) |
24 December 2009 | Change of name notice (3 pages) |
24 December 2009 | Company name changed st. Andrews travel centres LIMITED\certificate issued on 24/12/09
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24 December 2009 | Company name changed st. Andrews travel centres LIMITED\certificate issued on 24/12/09
|
24 December 2009 | Change of name notice (3 pages) |
1 December 2009 | Termination of appointment of Carmel Alexander as a secretary (1 page) |
1 December 2009 | Registered office address changed from St.Andrews Ct Exchange St Bolton BL1 1LD on 1 December 2009 (1 page) |
1 December 2009 | Termination of appointment of Carmel Alexander as a secretary (1 page) |
1 December 2009 | Registered office address changed from St.Andrews Ct Exchange St Bolton BL1 1LD on 1 December 2009 (1 page) |
1 December 2009 | Registered office address changed from St.Andrews Ct Exchange St Bolton BL1 1LD on 1 December 2009 (1 page) |
16 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
16 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
19 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
19 March 2008 | Return made up to 12/03/08; full list of members (3 pages) |
2 May 2007 | Return made up to 12/03/07; full list of members (7 pages) |
2 May 2007 | Return made up to 12/03/07; full list of members (7 pages) |
20 December 2006 | New secretary appointed (1 page) |
20 December 2006 | New secretary appointed (1 page) |
20 December 2006 | Secretary resigned (1 page) |
20 December 2006 | Secretary resigned (1 page) |
11 October 2006 | Accounts for a small company made up to 30 June 2006 (6 pages) |
11 October 2006 | Accounts for a small company made up to 30 June 2006 (6 pages) |
24 March 2006 | Return made up to 12/03/06; full list of members
|
24 March 2006 | Return made up to 12/03/06; full list of members
|
12 January 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
12 January 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | Secretary resigned;director resigned (1 page) |
8 June 2005 | New secretary appointed (2 pages) |
8 June 2005 | New secretary appointed (2 pages) |
8 June 2005 | Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page) |
8 June 2005 | Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page) |
8 June 2005 | New director appointed (2 pages) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | New director appointed (2 pages) |
8 June 2005 | Secretary resigned;director resigned (1 page) |
8 June 2005 | New director appointed (2 pages) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | New director appointed (2 pages) |
3 May 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
3 May 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
28 April 2005 | Return made up to 12/03/05; full list of members (8 pages) |
28 April 2005 | Return made up to 12/03/05; full list of members (8 pages) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
20 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
15 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
15 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
29 April 2004 | Return made up to 12/03/04; full list of members (8 pages) |
29 April 2004 | Return made up to 12/03/04; full list of members (8 pages) |
5 March 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
5 March 2004 | Accounts for a small company made up to 31 October 2003 (6 pages) |
7 September 2003 | Accounts for a medium company made up to 31 October 2002 (15 pages) |
7 September 2003 | Accounts for a medium company made up to 31 October 2002 (15 pages) |
10 March 2003 | Return made up to 12/03/03; full list of members (8 pages) |
10 March 2003 | Return made up to 12/03/03; full list of members (8 pages) |
14 June 2002 | Accounts for a medium company made up to 31 October 2001 (15 pages) |
14 June 2002 | Accounts for a medium company made up to 31 October 2001 (15 pages) |
12 April 2002 | Return made up to 12/03/02; full list of members (8 pages) |
12 April 2002 | Return made up to 12/03/02; full list of members (8 pages) |
28 March 2002 | Particulars of mortgage/charge (3 pages) |
28 March 2002 | Particulars of mortgage/charge (3 pages) |
15 March 2001 | Return made up to 12/03/01; full list of members (8 pages) |
15 March 2001 | Return made up to 12/03/01; full list of members (8 pages) |
12 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
12 February 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
1 December 2000 | Particulars of mortgage/charge (3 pages) |
1 December 2000 | Particulars of mortgage/charge (3 pages) |
25 April 2000 | Return made up to 12/03/00; full list of members (7 pages) |
25 April 2000 | Return made up to 12/03/00; full list of members (7 pages) |
6 April 2000 | Particulars of mortgage/charge (3 pages) |
6 April 2000 | Particulars of mortgage/charge (3 pages) |
23 February 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
23 February 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
22 December 1999 | Particulars of mortgage/charge (3 pages) |
22 December 1999 | Particulars of mortgage/charge (3 pages) |
2 June 1999 | Particulars of mortgage/charge (3 pages) |
2 June 1999 | Particulars of mortgage/charge (3 pages) |
28 April 1999 | Particulars of mortgage/charge (3 pages) |
28 April 1999 | Particulars of mortgage/charge (3 pages) |
8 April 1999 | Return made up to 12/03/99; full list of members
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8 April 1999 | Return made up to 12/03/99; full list of members
|
11 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
11 February 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
25 January 1999 | Director's particulars changed (1 page) |
25 January 1999 | Director's particulars changed (1 page) |
3 June 1998 | Particulars of mortgage/charge (3 pages) |
3 June 1998 | Particulars of mortgage/charge (3 pages) |
10 March 1998 | Return made up to 12/03/98; full list of members
|
10 March 1998 | Return made up to 12/03/98; full list of members
|
19 February 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
19 February 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
15 April 1997 | Particulars of mortgage/charge (3 pages) |
15 April 1997 | Particulars of mortgage/charge (3 pages) |
4 April 1997 | Return made up to 12/03/97; no change of members (4 pages) |
4 April 1997 | Return made up to 12/03/97; no change of members (4 pages) |
20 February 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
20 February 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
29 November 1996 | Particulars of mortgage/charge (3 pages) |
29 November 1996 | Particulars of mortgage/charge (3 pages) |
13 August 1996 | Particulars of mortgage/charge (3 pages) |
13 August 1996 | Particulars of mortgage/charge (3 pages) |
11 July 1996 | Full accounts made up to 31 October 1995 (12 pages) |
11 July 1996 | Full accounts made up to 31 October 1995 (12 pages) |
8 May 1996 | Return made up to 12/03/96; no change of members (4 pages) |
8 May 1996 | Return made up to 12/03/96; no change of members (4 pages) |
14 March 1996 | Particulars of mortgage/charge (3 pages) |
14 March 1996 | Particulars of mortgage/charge (3 pages) |
14 June 1995 | Particulars of mortgage/charge (4 pages) |
14 June 1995 | Particulars of mortgage/charge (4 pages) |
25 April 1995 | Return made up to 12/03/95; full list of members (6 pages) |
25 April 1995 | Return made up to 12/03/95; full list of members (6 pages) |
25 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
25 April 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (62 pages) |
7 April 1988 | Full accounts made up to 30 September 1987 (10 pages) |
7 April 1988 | Full accounts made up to 30 September 1987 (10 pages) |
24 September 1987 | Full accounts made up to 30 September 1986 (10 pages) |
24 September 1987 | Full accounts made up to 30 September 1986 (10 pages) |
30 June 1986 | Full accounts made up to 30 September 1985 (10 pages) |
30 June 1986 | Full accounts made up to 30 September 1985 (10 pages) |