Company NamePan African Diamonds Plc
Company StatusDissolved
Company Number04444617
CategoryPublic Limited Company
Incorporation Date22 May 2002(21 years, 10 months ago)
Dissolution Date30 June 2009 (14 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameColin Roderick Cormack
Date of BirthApril 1947 (Born 77 years ago)
NationalitySouth African
StatusClosed
Appointed22 May 2002(same day as company formation)
RoleDiamond Dealer
Correspondence AddressUnit 6 Vista Gardens
8b Gibson Drive West Buccleuch
(PO Box 1761 Kelvin) Sandton
Gauteng 2054
South Africa
Director NameFrank Hendrix Van Lingen
Date of BirthNovember 1949 (Born 74 years ago)
NationalitySouth African
StatusClosed
Appointed22 May 2002(same day as company formation)
RoleDiamond Dealer
Correspondence Address137-6th Avenue.
Edenvale
Gauteng 1610
South Africa
Secretary NameColin Roderick Cormack
NationalitySouth African
StatusClosed
Appointed22 May 2002(same day as company formation)
RoleDiamond Dealer
Correspondence AddressUnit 6 Vista Gardens
8b Gibson Drive West Buccleuch
(PO Box 1761 Kelvin) Sandton
Gauteng 2054
South Africa
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed22 May 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Director NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed22 May 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed22 May 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address1 Saville Chambers 5 North
Street, Newcastle Upon Tyne
NE1 8DF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth£50,020

Accounts

Latest Accounts31 May 2006 (17 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

30 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2009First Gazette notice for compulsory strike-off (1 page)
4 December 2007First Gazette notice for compulsory strike-off (1 page)
26 June 2006Accounts for a dormant company made up to 31 May 2006 (1 page)
21 June 2006Accounts for a dormant company made up to 31 May 2005 (1 page)
16 June 2005Return made up to 22/05/05; full list of members (3 pages)
18 November 2004Accounts for a dormant company made up to 31 May 2004 (1 page)
28 May 2004Return made up to 22/05/04; full list of members (7 pages)
19 December 2003Accounts for a dormant company made up to 31 May 2003 (1 page)
17 November 2003Ad 22/05/02--------- £ si [email protected] (2 pages)
10 June 2003Return made up to 22/05/03; full list of members (7 pages)
22 July 2002Certificate of authorisation to commence business and borrow (1 page)
22 July 2002Application to commence business (2 pages)
31 May 2002New director appointed (2 pages)
31 May 2002New secretary appointed;new director appointed (2 pages)
31 May 2002Secretary resigned;director resigned (1 page)
31 May 2002Director resigned (1 page)