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SAMANCOR INTERNATIONAL LIMITED

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

Company details

GALLAGHER & CO, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR

SAMANCOR INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01070582
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.07
last member list: 2002.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2742 - Aluminium production
Company SAMANCOR INTERNATIONAL LIMITED is a Private Limited Company, registration number 01070582, established in United Kingdom on the 7. September 1972. The company was dissolved. The company has been in business for 44 years and 3 months. The company is based on GALLAGHER & CO, 69-85 TABERNACLE STREET, LONDON, EC2A 4RR. Business of the company SAMANCOR INTERNATIONAL LIMITED by SIC and NACE code is "2742 - Aluminium production". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2003.02.13. The latest accounts are filed up to 2001.06.30. The latest annual return was filed up to 2002.05.09. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.09
documents available: 1

Mortgages:

SWISS BANK CORPORATION
ASSIGNMENT PLEDGE HYPOTHECATION AND FIXED AND FLOATING CHARGE DEBENTURE - Outstanding on 1994.06.20
BERLINER,HANDELS-UND FRANFURTER BANK
GUARANTY SUBORDINATION AND STANDBY AGREEMENT - Outstanding on 1994.06.20

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.02.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.11.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM:, 1-3 STRAND, LONDON, WC2N 5HA
Form type: 287
Date: 2002.06.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.06.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.06.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.07
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AAMD
Date: 1999.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/98 FROM:, 90-100 SYDNEY STREET, LONDON, SW3 6NJ
Form type: 287
Date: 1998.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.09.29

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Company directors and board members:

BHP BILLITON INTERNATIONAL SERVICES LIMITED (dissolve)
Secretary, 1997.07.24
1-3 STRAND , LONDON
WC2N 5HA
CHRISTIAAN LOURENS SMIT (dissolve)
Director, 2001.09.14
PO BOX 4365 GREENWAYS COUNTRY ESTATE , STRAND
7140
SOUTH AFRICA
WILLIAM BROUGHTON SMITH (dissolve)
Director, LEGAL COUNSEL, 2002.05.20
FLAT 3 42 KING STREET COVENT GARDEN , LONDON
WC2E 8JS
GENCOR (UK) LIMITED (dissolve)
Secretary, 1992.06.30 - 1997.07.24
30 ELY PLACE , LONDON
EN1N 6UA
IVAN CHARLES GRAY (dissolve)
Director, CHAIRMAN, 1992.06.30 - 1995.11.17
1B THE ORCHARDS FLANCHFORD ROAD , LONDON
W12 9ND
ANDREW MALCOLM HUMPHREYS (dissolve)
Director, CHARTERING MANAGER, 1996.08.16 - 1997.10.01
AMHURST HEATHER DRIVE , SUNNINGDALE
SL5 0HP, BERKSHIRE
JOHAN KRIEK (dissolve)
Director, 1997.06.01 - 1999.05.28
34 CLIVE STREET ROBIN HILLS RANDBURG 2125 , SOUTH AFRICA
FOREIGN
RICHARD JOHN LINNELL (dissolve)
Director, 1994.08.26 - 1997.06.01
11 TULBAGH STREET BEVERLEY GARDENS , RANDBURG
2194
SOUTH AFRICA
DAVID JOHN CHARLES MUNRO (dissolve)
Director, GENERAL MANAGER, 1992.06.30 - 1994.08.26
THE GABLES 16 FULMER WAY , GERRARDS CROSS
SL9 8AH, BUCKINGHAMSHIRE
WILLIAM JOHANNES MURRAY (dissolve)
Director, SENIOR MANAGER, 1997.01.01 - 1999.03.08
597 FLOURITE CRESCENT HELDERKRUIN EXT 8 , ROODEPOORT
1724, GAUTENG PROVINCE
SOUTHAFRICA
CHRISTIAAN MICHIEL NORVAL (dissolve)
Director, GENERAL MANAGER, 1992.06.30 - 1997.05.31
15 NEVILLE AVENUE , NEW MALDON
KT3 4SN, SURREY
JOHANNES DANIEL JOKOBUS RIKERT (dissolve)
Director, FINANCIAL MANAGER, 1994.11.25 - 1997.05.31
36 MAGNESITE CRESCENT MORET , RANDBURG
REPUBLIC OF SOUTH AFRICA
WILRICH HERMAN SCHROEDER (dissolve)
Director, SENIOR MANAGER, 1995.11.17 - 1998.09.11
60 LOUW GELDENHUYS DRIVE EMMARENTIA JOHANNESBURG , SOUTH AFRICA
FOREIGN
PAUL ANTHONY SNYMAN (dissolve)
Director, FINANCIAL DIRECTOR, 1999.03.08 - 2001.02.28
24 RYDER DRIVE ST ANDREWS VILLAGE MOUNT EDGECOMBE , 4300 SOUTH AFRICA
FOREIGN
DENNIS TAYLOR (dissolve)
Director, 1992.06.30 - 1997.12.17
54 SUNKIST WAY , WALLINGTON
SM6 9NA, SURREY
MARY TAYLOR (dissolve)
Director, COMPANY SECRETARY, 1997.10.01 - 2002.04.30
126 LAKENHEATH OAKWOOD , LONDON
N14 4RX
BORIS ALEXANDER TIBENSKY (dissolve)
Director, MANAGING DIRECTOR, 1992.06.30 - 1997.10.01
HOPE COTTAGE 82 HIGH STREET , HAMPTON
TW12 2SW, MIDDLESEX
KEITH RODERICK TUCKER (dissolve)
Director, INT TAX MANAGER, 1997.10.01 - 2001.09.14
10 EBBORN SQUARE LOWER EARLEY , READING
RG6 4JT, BERKSHIRE

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Information about the Private Limited Company SAMANCOR 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: 2016.07.22. Reload the data