EAST RAND INVESTMENTS (UK) CO. LIMITED

EAST RAND INVESTMENTS (UK) CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEAST RAND INVESTMENTS (UK) CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03531795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST RAND INVESTMENTS (UK) CO. LIMITED?

    • (6712) /

    Where is EAST RAND INVESTMENTS (UK) CO. LIMITED located?

    Registered Office Address
    14 Coldharbour Way
    Croydon
    CR0 4DX Surrey
    Undeliverable Registered Office AddressNo

    What are the latest filings for EAST RAND INVESTMENTS (UK) CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2009

    16 pagesAA

    legacy

    11 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Mar 31, 2008

    12 pagesAA

    legacy

    11 pages363s

    Total exemption full accounts made up to Mar 31, 2007

    12 pagesAA

    legacy

    13 pages363s

    Total exemption full accounts made up to Mar 31, 2006

    11 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2005

    19 pagesAA

    legacy

    11 pages363s

    legacy

    pages363(288)

    Full accounts made up to Mar 31, 2004

    25 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Mar 31, 2003

    21 pagesAA

    legacy

    10 pages363s

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Full accounts made up to Mar 31, 2002

    14 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Mar 31, 2001

    17 pagesAA

    legacy

    9 pages363s

    Who are the officers of EAST RAND INVESTMENTS (UK) CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICEMAN, Janet Margaret
    Coldharbour Way
    CR0 4DX Croydon
    14
    Surrey
    Secretary
    Coldharbour Way
    CR0 4DX Croydon
    14
    Surrey
    BritishTeacher69851090001
    RICEMAN, Anthony Frederick
    14 Coldharbour Way
    CR0 4DX Croydon
    Surrey
    Director
    14 Coldharbour Way
    CR0 4DX Croydon
    Surrey
    BritishCompany Director58353290003
    RICEMAN, Janet Margaret
    Coldharbour Way
    CR0 4DX Croydon
    14
    Surrey
    Director
    Coldharbour Way
    CR0 4DX Croydon
    14
    Surrey
    BritishTeacher69851090001
    STAPLES, Tae Soo
    The Red House
    Partridge Lane Newdigate
    RH5 5EE Dorking
    Surrey
    Secretary
    The Red House
    Partridge Lane Newdigate
    RH5 5EE Dorking
    Surrey
    British80345200001
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006800001
    LOVE, Barry John
    30 Greenfield Road Libradene
    Boksburg 1459 Gauteng
    FOREIGN South Africa
    Director
    30 Greenfield Road Libradene
    Boksburg 1459 Gauteng
    FOREIGN South Africa
    South AfricanEngineer58353320001
    STAPLES, Brian John
    The Red House
    Partridge Lane, Newdigate
    RH5 5EE Dorking
    Surrey
    Director
    The Red House
    Partridge Lane, Newdigate
    RH5 5EE Dorking
    Surrey
    United KingdomBritishCompany Director78228550001
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    900006790001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0