GOLD FIELDS INTERNATIONAL SERVICES LIMITED
Overview
| Company Name | GOLD FIELDS INTERNATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04103397 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLD FIELDS INTERNATIONAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GOLD FIELDS INTERNATIONAL SERVICES LIMITED located?
| Registered Office Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLD FIELDS INTERNATIONAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for GOLD FIELDS INTERNATIONAL SERVICES LIMITED?
| Annual Return |
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What are the latest filings for GOLD FIELDS INTERNATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 23 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Nicholas John Holland on Apr 01, 2014 | 2 pages | CH01 | ||||||||||
Termination of appointment of Julian Misiewicz as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 26 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 24 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 25 pages | AA | ||||||||||
Miscellaneous Section 516 | 2 pages | MISC | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 24 pages | AA | ||||||||||
Termination of appointment of Stephen Ellis as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Julian Edward Misiewicz on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael James Botha on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Jun 30, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Stephen Ellis on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 22 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 19 pages | AA | ||||||||||
Who are the officers of GOLD FIELDS INTERNATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| BOTHA, Michael James | Director | 6 Thom Street Hopeman IV30 5SS Morayshire | British | Consulting Geologist | 73299750002 | |||||
| HOLLAND, Nicholas John | Director | 60a Hyde Close 2196 Hyde Park 304 The Silver Leaf South Africa | South Africa | British | Chief Financial Officer Execut | 99825110003 | ||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ELLIS, Stephen | Director | Grove Park Hampton On The Hill CV35 8RF Warwickshire Ivy Cottage United Kingdom | United Kingdom | British | Director | 122685480002 | ||||
| KING, Victor John | Director | Lower Farmhouse Stoke Talmage Road Wheatfield OX9 7ER Thame Oxfordshire | South African | Geologist | 73299830003 | |||||
| MISIEWICZ, Julian Edward | Director | 11 Navigation Way Canal Walk OX2 6XW Oxford | British | Consulting Geologist | 83109700001 | |||||
| NELSON, Craig Joseph | Director | 8828 S.Grape Ct. Littleton Co 80122 Usa | American | Executive V P Exploration | 73299700001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does GOLD FIELDS INTERNATIONAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit deed | Created On Dec 09, 2005 Delivered On Dec 10, 2005 | Outstanding | Amount secured £27,360.00 and all other monies due or to become due | |
Short particulars £27,360.00 plus interest and further sums due. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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