Paringa Mining And Exploration Company

Company Name	Paringa Mining And Exploration Company
Company Status	Dissolved
Company Number	00104115
Category	Private Unlimited Company
Incorporation Date	19 July 1909(114 years, 5 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Secretary Name	Pauline Fay Carr
Nationality	British
Status	Current
Appointed	24 August 1994(85 years, 1 month after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	30 Travers Drive Beaumont South Australia 5066 Australia Foreign

Director Name	Phillip James Garrard
Date of Birth	March 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	30 June 2002(93 years after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	81 Hewett Avenue Toorak Gardens South Australia 5065 Australia

Director Name	Pauline Fay Carr
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	31 March 2003(93 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Accountant
Correspondence Address	30 Travers Drive Beaumont South Australia 5066 Australia

Director Name	Martin Simon Janes
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2003(93 years, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Finance Executive
Correspondence Address	10 Pine Street Stirling South Australia 5152 Australia

Director Name	Graeme Stuart Walker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 December 1991(82 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 July 1992)
Role	Chartered Accountant
Correspondence Address	59 Sunnyside Road Glen Osmond Sa 5064 Foreign

Director Name	Graeme Stuart Walker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 December 1991(82 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 July 1992)
Role	Chartered Accountant
Correspondence Address	59 Sunnyside Road Glen Osmond Sa 5064 Foreign

Director Name	Ian Peter Middlemas
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 December 1991(82 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 July 1992)
Role	Chartered Accountant
Correspondence Address	24 Second Avenue St Peters Sa 5069 Foreign

Secretary Name	Thomas William Richard Heselwood
Nationality	British
Status	Resigned
Appointed	05 December 1991(82 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	7 Newcome Avenue West Lakes Shore Sa 5020 Australia

Secretary Name	Andrew Giuseppe Corletto
Nationality	British
Status	Resigned
Appointed	30 June 1992(83 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 1994)
Role	Solicitor & Company Secretary
Correspondence Address	1 Torrens Avenue Lockleys Sa 5032 Australia

Director Name	Steven Graham Dean
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1992(83 years after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 1994)
Role	Chartered Accountant
Correspondence Address	17 Dutton Terrace Medindie Sa 5081 Foreign

Director Name	Michael Julian Issakov
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1992(83 years after company formation)
Appointment Duration	2 years, 7 months (resigned 20 February 1995)
Role	Chartered Acciuntant
Correspondence Address	1 Sheoak Street Greenwood 6024 Western Australia Foreign

Director Name	David Hillier
Date of Birth	May 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1993(83 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 13 May 2002)
Role	Chartered Accountant
Correspondence Address	28 High Street Burnside Sa 5066 Australia

Director Name	Dr Geoffrey Dean Loftus Hills
Date of Birth	September 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 February 1995(85 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 May 1997)
Role	Company Director/Geologist
Correspondence Address	3 Lambeth Walk Kings Park Sa5034 Australia Foreign

Director Name	Peter Michael John Dennis
Date of Birth	March 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 February 1995(85 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	8 Buchanan Street Nailsworth South Australia Sa5083

Director Name	Colin Cedric Lake
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 February 1996(86 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 05 August 1996)
Role	Financial Manager
Correspondence Address	10 Rowland Street North Ward Townsville Qld 4810 Australia

Director Name	Ilan Hershman
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(87 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1999)
Role	Executive General Manager
Correspondence Address	37 Waverley Ridge Road Crafers South Australia 5152

Director Name	Colin Cedric Lake
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 1997(88 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2003)
Role	Financial Manager
Correspondence Address	36 Edgcumbe Terrace Rossyln Park 5072 Australia

Director Name	Kenneth Graham Williams
Date of Birth	April 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 May 2002(92 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2003)
Role	Company Director
Country of Residence	Australia
Correspondence Address	76 Hawkers Road Medindie South Australia 5081 Australia

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£29,767,000
Current Liabilities	£66,392,000

Accounts

Latest Accounts	31 December 2003 (19 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	29 December

Filing History

9 November 2005	Dissolved (1 page)
9 August 2005	Liquidators statement of receipts and payments (7 pages)
9 August 2005	Return of final meeting in a members' voluntary winding up (3 pages)
26 January 2005	Res re books (1 page)
26 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2004	Declaration of solvency (3 pages)
22 December 2004	Res re specie (1 page)
22 December 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2004	Appointment of a voluntary liquidator (1 page)
21 December 2004	Return made up to 05/12/04; full list of members (6 pages)
7 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
7 December 2004	Re-registration of Memorandum and Articles (8 pages)
7 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
7 December 2004	Declaration of assent for reregistration to UNLTD (1 page)
7 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
3 February 2004	Full accounts made up to 31 December 2002 (12 pages)
19 December 2003	Return made up to 05/12/03; full list of members (6 pages)
27 October 2003	Delivery ext'd 3 mth 29/12/02 (1 page)
18 June 2003	Auditor's resignation (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (1 page)
18 April 2003	Full accounts made up to 30 June 2001 (14 pages)
19 December 2002	Return made up to 05/12/02; full list of members (6 pages)
30 September 2002	Accounting reference date extended from 30/06/02 to 29/12/02 (1 page)
26 July 2002	New director appointed (2 pages)
14 June 2002	Director resigned (1 page)
14 June 2002	New director appointed (1 page)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
2 February 2002	Return made up to 05/12/01; full list of members (5 pages)
9 May 2001	Full accounts made up to 30 June 2000 (13 pages)
15 February 2001	Return made up to 05/12/00; full list of members (5 pages)
7 June 2000	Director's particulars changed (1 page)
22 April 2000	Full accounts made up to 30 June 1999 (14 pages)
1 February 2000	Return made up to 05/12/99; full list of members (5 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
8 July 1999	Director's particulars changed (1 page)
29 June 1999	Application for reregistration from PLC to private (1 page)
29 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
29 June 1999	Re-registration of Memorandum and Articles (9 pages)
29 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
7 June 1999	Full group accounts made up to 30 June 1998 (21 pages)
5 February 1999	Director's particulars changed (1 page)
5 January 1999	Return made up to 05/12/98; full list of members (6 pages)
19 March 1998	Full group accounts made up to 30 June 1997 (22 pages)
2 February 1998	Return made up to 05/12/97; full list of members (7 pages)
2 February 1998	Secretary's particulars changed (1 page)
5 December 1997	Delivery ext'd 3 mth 30/06/97 (2 pages)
25 July 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
13 July 1997	Director resigned (1 page)
13 July 1997	New director appointed (2 pages)
16 May 1997	Full group accounts made up to 30 June 1996 (22 pages)
23 January 1997	Return made up to 05/12/96; full list of members (7 pages)
23 January 1997	Director's particulars changed (1 page)
18 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
16 April 1996	Director's particulars changed (1 page)
16 April 1996	Return made up to 05/12/95; full list of members (8 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	Full group accounts made up to 30 June 1995 (24 pages)
4 February 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
2 November 1995	Director resigned (4 pages)
30 June 1995	New director appointed (4 pages)
30 June 1995	New director appointed (4 pages)
19 April 1995	Full group accounts made up to 30 June 1994 (28 pages)

Paringa Mining And Exploration Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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