| Company Name | Phoenix Prince Gold Mining Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00300164 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1935(89 years ago) |
| Dissolution Date | 11 September 2007 (16 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Theunis Christoffel Botha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(68 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | Flat 49 9 Albert Embankment London SE1 7HD |
| Director Name | Joanne Lesley Davey |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2004(68 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 September 2007) |
| Role | Chief Operating Officer |
| Correspondence Address | B51 Montevetro, 100 Battersea Church Road London SW11 3YL |
| Director Name | Paul West |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 28 February 2004(68 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 September 2007) |
| Role | Finance Director |
| Correspondence Address | C21 Albion Riverside Hester Road London SW11 4AR |
| Director Name | Fraser Bird |
|---|---|
| Date of Birth | July 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(57 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 16 February 1999) |
| Role | Solicitor |
| Correspondence Address | Ardlussa Westwell Ashford Kent TN25 4JX |
| Director Name | Benjamin Simons Cleminson |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(57 years, 2 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 03 December 2002) |
| Role | Company Director |
| Correspondence Address | PO Box 21 Blantyre Malawi |
| Director Name | Donald Roderick Mackenzie |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(57 years, 2 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 28 February 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Prentiss Court Charlton Lane London SE7 8LD |
| Secretary Name | Margaret Iona Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(57 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 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(60 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 September 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Prentiss Court Charlton Lane London SE7 8LD |
| Secretary Name | James Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1997(62 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 29 September 2000) |
| Role | Accountant |
| Correspondence Address | 47 Kingsmead Road London SW2 3HY |
| Secretary Name | Claire Goodwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2000(65 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 30 April 2003) |
| Role | Chartered Accountant |
| Correspondence Address | Reynolds Nugents Park Hatch End Middlesex HA5 4RA |
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 |
Accounts
| Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 April 2007 | Application for striking-off (1 page) |
| 20 July 2006 | Full accounts made up to 30 September 2005 (9 pages) |
| 7 July 2006 | Return made up to 16/06/06; full list of members (3 pages) |
| 7 July 2006 | Director's particulars changed (1 page) |
| 7 July 2006 | Secretary's particulars changed (1 page) |
| 8 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 26 July 2005 | Director's particulars changed (1 page) |
| 26 July 2005 | Return made up to 16/06/05; full list of members (3 pages) |
| 26 July 2005 | Director's particulars changed (1 page) |
| 27 July 2004 | New director appointed (1 page) |
| 27 July 2004 | Director resigned (1 page) |
| 27 July 2004 | New director appointed (1 page) |
| 27 July 2004 | Return made up to 16/06/04; full list of members (2 pages) |
| 19 April 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 18 June 2003 | Return made up to 16/06/03; full list of members
|
| 15 May 2003 | Registered office changed on 15/05/03 from: 7 chandos street london W1G 9DQ (1 page) |
| 9 May 2003 | Secretary resigned (1 page) |
| 9 May 2003 | New secretary appointed (2 pages) |
| 29 April 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 14 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
| 3 December 2001 | Full accounts made up to 30 September 2001 (11 pages) |
| 24 July 2001 | Secretary's particulars changed (1 page) |
| 24 July 2001 | Return made up to 16/06/01; full list of members
|
| 15 December 2000 | Full accounts made up to 30 September 2000 (13 pages) |
| 26 October 2000 | Director resigned (1 page) |
| 6 October 2000 | New secretary appointed (2 pages) |
| 6 October 2000 | Secretary resigned (1 page) |
| 20 June 2000 | Return made up to 16/06/00; full list of members (6 pages) |
| 24 November 1999 | Full accounts made up to 30 September 1999 (13 pages) |
| 29 June 1999 | Return made up to 16/06/99; full list of members
|
| 5 March 1999 | Full accounts made up to 30 September 1998 (13 pages) |
| 21 February 1999 | Director resigned (1 page) |
| 21 February 1999 | Registered office changed on 21/02/99 from: 47B welbeck street london W1M 7HE (1 page) |
| 8 January 1998 | Full accounts made up to 30 September 1997 (14 pages) |
| 1 October 1997 | New secretary appointed (2 pages) |
| 1 October 1997 | Secretary resigned (1 page) |
| 31 July 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 13 June 1997 | Return made up to 16/06/97; no change of members (6 pages) |
| 12 March 1997 | Director resigned (1 page) |
| 4 August 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 5 June 1996 | Return made up to 16/06/96; full list of members (7 pages) |
| 22 March 1996 | Secretary resigned;new secretary appointed (3 pages) |