The Globe And Phoenix Gold And Mining Company Limited

Company Name	The Globe And Phoenix Gold And Mining Company Limited
Company Status	Dissolved
Company Number	00045686
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Donald Roderick Mackenzie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1979(77 years, 9 months after company formation)
Appointment Duration	28 years, 5 months (closed 19 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Prentiss Court Charlton Lane London SE7 8LD

Director Name	Johann Lesley Davey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2000(98 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (closed 19 February 2008)
Role	Group Finance Director
Correspondence Address	58 Canbury Avenue Kingston Upon Thames Surrey KT2 6JR

Secretary Name	Johann Lesley Davey
Nationality	British
Status	Closed
Appointed	29 September 2000(98 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 19 February 2008)
Role	Company Director
Correspondence Address	58 Canbury Avenue Kingston Upon Thames Surrey KT2 6JR

Director Name	Benjamin Simons Cleminson
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1977(75 years, 6 months after company formation)
Appointment Duration	25 years, 6 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	PO Box 21 Blantyre Malawi

Director Name	Gavin William Barnes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	28 September 1991(89 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	PO Box 21 Blantyre Malawi Africa

Director Name	Fraser Bird
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(89 years, 10 months after company formation)
Appointment Duration	7 years (resigned 28 September 1998)
Role	Solicitor
Correspondence Address	Ardlussa Westwell Ashford Kent TN25 4JX

Director Name	David Richard Park
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(89 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 October 1991)
Role	Accountant
Correspondence Address	32 Birchwood Avenue London N10 3BE

Director Name	John Priest
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(89 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 November 1996)
Role	Company Director
Correspondence Address	41 Beaufort Place Cambridge Cambridgeshire CB5 8AG

Secretary Name	David Richard Park
Nationality	British
Status	Resigned
Appointed	28 September 1991(89 years, 10 months after company formation)
Appointment Duration	1 month (resigned 31 October 1991)
Role	Company Director
Correspondence Address	32 Birchwood Avenue London N10 3BE

Secretary Name	Margaret Iona Williams
Nationality	British
Status	Resigned
Appointed	01 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 1996)
Role	Company Director
Correspondence Address	47 Kingsmead Road Tulse Hill London SW2 3HY

Secretary Name	Donald Roderick Mackenzie
Nationality	British
Status	Resigned
Appointed	18 March 1996(94 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Prentiss Court Charlton Lane London SE7 8LD

Director Name	Alan Graham Hugh Gullan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(95 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 1998)
Role	Manager
Correspondence Address	65 Crowhill Road Barrowdale Harare Foreign Zimbabwe

Secretary Name	James Cole
Nationality	British
Status	Resigned
Appointed	29 November 1996(95 years after company formation)
Appointment Duration	3 years, 10 months (resigned 29 September 2000)
Role	Chartered Accountant
Correspondence Address	47 Kingsmead Road London SW2 3HY

Director Name	Mr Christopher Foy
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(97 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Park Close Ilchester Place London W14 8ND

Location

Registered Address	C/O African Lakes Corporation Chenil House 181-183 Kings Road London SW3 5EB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£17,000
Current Liabilities	£17,000

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2007	First Gazette notice for voluntary strike-off (1 page)
1 May 2007	Voluntary strike-off action has been suspended (1 page)
24 April 2007	First Gazette notice for voluntary strike-off (1 page)
13 March 2007	Application for striking-off (1 page)
6 December 2006	Application for reregistration from PLC to private (1 page)
6 December 2006	Certificate of change of name and re-registration from Public Limited Company to Private (32 pages)
6 December 2006	Re-registration of Memorandum and Articles (5 pages)
6 December 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 June 2006	Full accounts made up to 30 September 2005 (10 pages)
10 February 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
18 November 2005	Return made up to 28/09/05; full list of members (19 pages)
8 August 2005	Full accounts made up to 30 September 2004 (11 pages)
15 October 2004	Return made up to 28/09/04; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
19 April 2004	Full accounts made up to 30 September 2003 (11 pages)
20 November 2003	Return made up to 28/09/03; full list of members (19 pages)
20 June 2003	Director resigned (1 page)
15 May 2003	Registered office changed on 15/05/03 from: 7 chandos street london W1G 9DQ (1 page)
29 April 2003	Full accounts made up to 30 September 2002 (10 pages)
21 October 2002	Return made up to 28/09/02; no change of members (7 pages)
14 May 2002	Full accounts made up to 30 September 2001 (9 pages)
12 October 2001	Return made up to 28/09/01; full list of members (20 pages)
2 August 2001	Group of companies' accounts made up to 30 September 2000 (31 pages)
26 October 2000	Director resigned (1 page)
6 October 2000	Secretary resigned (1 page)
6 October 2000	New secretary appointed (2 pages)
25 September 2000	Return made up to 28/09/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 25/09/00 (24 pages)
5 May 2000	Full group accounts made up to 6 October 1999 (32 pages)
4 May 2000	New director appointed (3 pages)
11 January 2000	Full group accounts made up to 30 September 1998 (28 pages)
27 October 1999	New director appointed (2 pages)
21 February 1999	Registered office changed on 21/02/99 from: 47B welbeck street london W1M 7HE (1 page)
26 January 1999	Full group accounts made up to 30 September 1997 (28 pages)
9 November 1998	Director resigned (1 page)
29 September 1998	Return made up to 28/09/98; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
27 April 1998	Delivery ext'd 3 mth 30/09/97 (1 page)
2 October 1997	Return made up to 28/09/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (5 pages)
31 July 1997	Full group accounts made up to 30 September 1996 (27 pages)
27 April 1997	Delivery ext'd 3 mth 30/09/96 (1 page)
23 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Secretary resigned (1 page)
20 September 1996	Return made up to 28/09/96; no change of members (7 pages)
4 August 1996	Full group accounts made up to 30 September 1995 (30 pages)
22 March 1996	Secretary resigned;new secretary appointed (3 pages)
14 September 1995	Return made up to 28/09/95; bulk list available separately 363(288) ‐ Director's particulars changed (12 pages)
9 August 1995	Full group accounts made up to 30 September 1994 (29 pages)

The Globe And Phoenix Gold And Mining Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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