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GOLD REEF INTERNATIONAL LIMITED

Learn more about GOLD REEF INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

36THE BROADWAY, LONDON, SW1H OBH

GOLD REEF INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00611236
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.15
dissolution date: 1997.04.08
last member list: 1995.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1994.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.02.11
documents available: 1

Mortgages:

STANDARD - CHARTERED BANK LIMITED
EQUITABLE CHARGE - Outstanding on 1978.10.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1997.04.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/09/93
Form type: SRES03
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/01/94
Form type: SRES01
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KOO INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 26/04/94
Form type: CERTNM
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/92 FROM:, 3RD FLOOR, 36 BROADWAY, LONDON, SW1H OBH
Form type: 287
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/92 FROM:, ASHLEY HOUSE, 18/20 GEORGE STREET, RICHMOND, SURREY TW9 1HD
Form type: 287
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/08/89 FROM:, 28 ELY PLACE, LONDON, EC1N 6TD
Form type: 287
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09
Form type: 225(1)
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/11/86 FROM:, VALIANT HOUSE, 12 KNOLL RISE, ORPINGTON, KENT BR6 0EL
Form type: 287
Date: 1986.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.09

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Company directors and board members:

IAN MICHAEL RUSSELL (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.20 - 1997.04.08
11 SPRING GARDENS , PINELANDS
7405
REPUBLIC OF SOUTH AFRICA
CLIVE ANTHONY APSEY (dissolve)
Director, MANAGING DIRECTOR, 1992.12.01 - 1997.04.08
89 PALMYRA ROAD , NEWLANDS 7700
FOREIGN
REPUBLIC OF SOUTH AFRICA
RAYMOND GODFREY BROWN (dissolve)
Director, MANAGING DIRECTOR, 1992.12.01 - 1997.04.08
3 CONISTON ROAD , RONDEBOSCH 7700
REPUBLIC OF SOUTH AFRICA
JOHANN BERNARD CILLIERS (dissolve)
Director, DIRECTOR FINANCE, 1992.12.01 - 1997.04.08
42 HANEPOOT CRESCENT , DURBANVILLE 7550
FOREIGN
REPUBLIC OF SOUTH AFRICA
RUDOLPH CHARLES RICHARDS (dissolve)
Director, GENERAL MANAGER, 1992.02.11 - 1997.04.08
15 OAKHURST AVENUE , RONDEBOSCH 7700
FOREIGN
SOUTH AFRICA
ARNOLDUS HUMAN (dissolve)
Secretary, COMPANY SECRETARY, 1993.02.11 - 1993.07.20
23 FLEMBEAU STREET-SOUTH COURTRAI , SOUTHERN PAARL
7646
REPUBLIC OF SOUTH AFRICA
WOLFF EHRLICH MARAIS (dissolve)
Secretary, 1992.02.11 - 1992.12.01
42 VD WESTHUREN AVENUE , DURBANVILLE 7550
FOREIGN
REPUBLIC OF SOUTH AFRICA
WOLFF EHRLICH MARAIS (dissolve)
Director, CHARTERED ACCOUNT, 1992.02.11 - 1992.12.01
42 VD WESTHUREN AVENUE , DURBANVILLE 7550
FOREIGN
REPUBLIC OF SOUTH AFRICA

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Information about the Private Limited Company GOLD REEF INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data