London
W2 6LG
Director Name | Mr Matthew John Whyte |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2009(54 years, 11 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 25 May 2010) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Dr Michael Oates Harris |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(37 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 31 December 2004) |
Role | Geologist |
Country of Residence | England |
Correspondence Address | Holloway House Great Coxwell Faringdon Oxfordshire SN7 7LZ |
Director Name | Mr David Wolstenholme |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(37 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 September 1993) |
Role | Chartered Accountant |
Correspondence Address | 2 Priory Close Church Crescent Finchley London N3 1BB |
Director Name | Douglas Carter Stainton |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(37 years, 6 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 19 March 1993) |
Role | Taxation Manager |
Correspondence Address | 23 Wellands Close Wickham Bishops Witham Essex CM8 3NE |
Director Name | Dr Christopher John Morrissey |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(37 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 December 1997) |
Role | Geologist |
Correspondence Address | 2 Codrington Place Clifton Bristol Avon BS8 3DE |
Director Name | Mr Paul Jeffrey Lush |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(37 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 16 October 1996) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Sherwood Darnley Drive Southborough Tunbridge Wells Kent TN4 0TH |
Director Name | Mr Thomas John Lighterness |
---|---|
Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(37 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 December 1993) |
Role | Teasurer |
Correspondence Address | Whistlers Green Foxburrow Hill Bramley Guildford Surrey GU5 0BU |
Director Name | Mr Ashley Beverley Cyril De Silva |
---|---|
Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(37 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 06 June 1993) |
Role | Chartered Accountant |
Correspondence Address | 5 Lyndhurst Avenue Sunbury On Thames Middlesex TW16 6QZ |
Director Name | John Collier |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 June 1992(37 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 20 June 1997) |
Role | Head Of Exploration |
Correspondence Address | 5 Marlborough Road Richmond Surrey TW10 6JT |
Director Name | Mr Donald Charles Bailey |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | Zimbabwean |
Status | Resigned |
Appointed | 06 June 1992(37 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 06 June 1993) |
Role | Mining Executive |
Correspondence Address | Fairbank 1 Northcote Park Wrens Hill Oxshott Surrey KT22 0HL |
Secretary Name | Glynne Christian Lloyd-Davis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 1992(37 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 January 1998) |
Role | Company Director |
Correspondence Address | Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ |
Director Name | Mr Christopher Lenon |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1993(38 years, 8 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 31 August 2007) |
Role | Head Of Taxation |
Correspondence Address | 73 Cheyne Court Chelsea London SW3 5TT |
Director Name | Mr Michael John Davies |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(39 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 December 1997) |
Role | Geologist |
Correspondence Address | 89 Cumberland Road Bristol Avon BS1 6UG |
Director Name | Mr Stephen John Jopling |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 22 November 1993(39 years after company formation) |
Appointment Duration | 12 years, 1 month (resigned 31 December 2005) |
Role | Mechanical Engineer |
Correspondence Address | Church Farm 1 Lower Seagry Chippenham Wiltshire SN15 5EP |
Director Name | Ian Clay Ratnage |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 1993(39 years, 1 month after company formation) |
Appointment Duration | 14 years, 4 months (resigned 25 April 2008) |
Role | Group Treasurer |
Correspondence Address | Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH |
Director Name | Charles Henry Huntley Lawton |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1994(39 years, 8 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 25 April 2008) |
Role | Solicitor |
Correspondence Address | 26 Abingdon Villas London W8 6BX |
Director Name | Thomas Albanese |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1995(40 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 March 1998) |
Role | Exploration Executive |
Correspondence Address | Middlehouse Hawkshill Place Portsmouth Road Esher Surrey KT10 9HY |
Director Name | Clive Alfred Algar |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 February 1996(41 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 December 1997) |
Role | External Affairs Executive |
Correspondence Address | 61 Perrymead Street London SW6 3SN |
Director Name | Dr Geoffrey David Klingner |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 November 1997(42 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 June 2004) |
Role | Mining Executive |
Correspondence Address | 28 Tregunter Road London SW10 9LQ |
Secretary Name | Keith Charles Bell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1998(43 years, 2 months after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 18 February 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Pevensey Way Frimley Camberley Surrey GU16 9UX |
Secretary Name | Mr Roger Peter Dowding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 1998(43 years, 3 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Julian Richard Frank Bavin |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1998(43 years, 4 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 30 October 2009) |
Role | Executive |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Eric John Finlayson |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 16 February 2000(45 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 October 2001) |
Role | Exploration Executive |
Correspondence Address | 39 The Haydens Tonbridge Kent TN9 1NS |
Director Name | Dr Stephen John Andrews |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 October 2001(46 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 January 2003) |
Role | Geologist |
Correspondence Address | 10 Elm Grove Road Barnes London SW13 0BT |
Director Name | Ian McMaster Ledlie |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 28 January 2003(48 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 30 October 2009) |
Role | Geologist |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Christopher Michael Welson |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2008(53 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 2009) |
Role | Exploration Executive |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Roger Peter Dowding |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2009(54 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 31 March 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Registered Address | 2 Eastbourne Terrace London W2 6LG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 April 2010 | Termination of appointment of Roger Dowding as a secretary (1 page) |
7 April 2010 | Termination of appointment of Roger Dowding as a director (1 page) |
7 April 2010 | Termination of appointment of Roger Dowding as a director (1 page) |
7 April 2010 | Termination of appointment of Roger Dowding as a secretary (1 page) |
24 February 2010 | Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages) |
24 February 2010 | Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2010 | Application to strike the company off the register (3 pages) |
29 January 2010 | Application to strike the company off the register (3 pages) |
5 January 2010 | Termination of appointment of Christopher Welson as a director (1 page) |
5 January 2010 | Termination of appointment of Christopher Welson as a director (1 page) |
23 December 2009 | Appointment of Mr Matthew John Whyte as a director (2 pages) |
23 December 2009 | Appointment of Mr Roger Peter Dowding as a director (2 pages) |
23 December 2009 | Termination of appointment of Julian Bavin as a director (1 page) |
23 December 2009 | Appointment of Mr Roger Peter Dowding as a director (2 pages) |
23 December 2009 | Termination of appointment of Julian Bavin as a director (1 page) |
23 December 2009 | Termination of appointment of Ian Ledlie as a director (1 page) |
23 December 2009 | Appointment of Mr Matthew John Whyte as a director (2 pages) |
23 December 2009 | Termination of appointment of Ian Ledlie as a director (1 page) |
15 October 2009 | Director's details changed for Mr Mark Edward Murchison on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Christopher Michael Welton on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Julian Richard Frank Bavin on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Christopher Michael Welton on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Ian Mcmaster Ledlie on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Christopher Michael Welton on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Mark Edward Murchison on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Julian Richard Frank Bavin on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Mark Edward Murchison on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Ian Mcmaster Ledlie on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Ian Mcmaster Ledlie on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Julian Richard Frank Bavin on 1 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009 (1 page) |
15 September 2009 | Director's change of particulars / ian ledlie / 31/08/2009 (1 page) |
15 September 2009 | Director's Change of Particulars / ian ledlie / 31/08/2009 / HouseName/Number was: 4, now: 26; Street was: mt beacon place, now: boomerang road; Post Town was: bath, now: st lucia; Region was: , now: queensland; Post Code was: BA1 5SD, now: 4067; Country was: united kingdom, now: australia (1 page) |
4 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
4 July 2009 | Full accounts made up to 31 December 2008 (10 pages) |
2 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
2 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
5 May 2009 | Director's Change of Particulars / ian ledlie / 17/04/2009 / HouseName/Number was: , now: 4; Street was: 14 gay street, now: mt beacon place; Region was: avon, now: ; Post Code was: BA1 2PH, now: BA1 5SD; Country was: , now: united kingdom (1 page) |
5 May 2009 | Director's change of particulars / ian ledlie / 17/04/2009 (1 page) |
31 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
31 July 2008 | Full accounts made up to 31 December 2007 (12 pages) |
24 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
24 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
16 June 2008 | Appointment terminated director ian ratnage (1 page) |
16 June 2008 | Director appointed mark edward murchison (1 page) |
16 June 2008 | Appointment terminated director charles lawton (1 page) |
16 June 2008 | Appointment Terminated Director ian ratnage (1 page) |
16 June 2008 | Director appointed mark edward murchison (1 page) |
16 June 2008 | Director appointed christopher michael welton (1 page) |
16 June 2008 | Director appointed christopher michael welton (1 page) |
16 June 2008 | Appointment Terminated Director charles lawton (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page) |
3 September 2007 | Director resigned (1 page) |
3 September 2007 | Director resigned (1 page) |
14 August 2007 | Secretary's particulars changed (1 page) |
14 August 2007 | Secretary's particulars changed (1 page) |
2 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
2 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
21 June 2007 | Return made up to 06/06/07; full list of members (3 pages) |
21 June 2007 | Return made up to 06/06/07; full list of members (3 pages) |
1 March 2007 | Director's particulars changed (1 page) |
1 March 2007 | Director's particulars changed (1 page) |
31 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
31 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
12 July 2006 | Return made up to 06/06/06; full list of members
|
12 July 2006 | Return made up to 06/06/06; full list of members (9 pages) |
19 September 2005 | Director's particulars changed (1 page) |
19 September 2005 | Director's particulars changed (1 page) |
2 September 2005 | Return made up to 06/06/05; full list of members
|
2 September 2005 | Return made up to 06/06/05; full list of members (9 pages) |
9 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
9 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
6 August 2004 | Return made up to 06/06/04; full list of members (10 pages) |
6 August 2004 | Return made up to 06/06/04; full list of members (10 pages) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
29 July 2004 | Full accounts made up to 31 December 2003 (14 pages) |
29 July 2004 | Director resigned (1 page) |
17 January 2004 | New director appointed (2 pages) |
17 January 2004 | New director appointed (2 pages) |
4 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
4 September 2003 | Full accounts made up to 31 December 2002 (14 pages) |
18 July 2003 | Return made up to 06/06/03; full list of members (9 pages) |
18 July 2003 | Return made up to 06/06/03; full list of members (9 pages) |
5 March 2003 | Director resigned (1 page) |
5 March 2003 | Auditor's resignation (3 pages) |
5 March 2003 | Auditor's resignation (3 pages) |
5 March 2003 | Director resigned (1 page) |
3 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
3 August 2002 | Full accounts made up to 31 December 2001 (14 pages) |
24 July 2002 | Return made up to 06/06/02; full list of members (10 pages) |
24 July 2002 | Return made up to 06/06/02; full list of members (10 pages) |
16 January 2002 | Director's particulars changed (1 page) |
16 January 2002 | Director's particulars changed (1 page) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
4 July 2001 | Return made up to 06/06/01; full list of members
|
4 July 2001 | Return made up to 06/06/01; full list of members (8 pages) |
25 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
25 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
9 January 2001 | Director's particulars changed (1 page) |
9 January 2001 | Director's particulars changed (1 page) |
13 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
13 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
11 July 2000 | Return made up to 06/06/00; full list of members (8 pages) |
11 July 2000 | Return made up to 06/06/00; full list of members (8 pages) |
24 March 2000 | Director's particulars changed (1 page) |
24 March 2000 | Director's particulars changed (1 page) |
24 February 2000 | New director appointed (2 pages) |
24 February 2000 | New director appointed (2 pages) |
29 December 1999 | Director's particulars changed (1 page) |
29 December 1999 | Director's particulars changed (1 page) |
26 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
26 July 1999 | Full accounts made up to 31 December 1998 (14 pages) |
14 June 1999 | Return made up to 06/06/99; full list of members (9 pages) |
14 June 1999 | Return made up to 06/06/99; full list of members (9 pages) |
4 August 1998 | Full accounts made up to 31 December 1997 (17 pages) |
4 August 1998 | Full accounts made up to 31 December 1997 (17 pages) |
16 July 1998 | Return made up to 06/06/98; full list of members (9 pages) |
16 July 1998 | Return made up to 06/06/98; full list of members (9 pages) |
28 May 1998 | New director appointed (2 pages) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | New director appointed (2 pages) |
28 May 1998 | Director resigned (1 page) |
20 February 1998 | New secretary appointed (2 pages) |
20 February 1998 | Secretary resigned (1 page) |
20 February 1998 | New secretary appointed (2 pages) |
20 February 1998 | Secretary resigned (1 page) |
9 February 1998 | Secretary resigned (1 page) |
9 February 1998 | Secretary resigned (1 page) |
9 February 1998 | New secretary appointed (2 pages) |
9 February 1998 | New secretary appointed (2 pages) |
27 January 1998 | Director resigned (1 page) |
27 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
16 January 1998 | Director resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
12 January 1998 | Director resigned (1 page) |
17 November 1997 | New director appointed (2 pages) |
17 November 1997 | New director appointed (2 pages) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | Director resigned (1 page) |
9 July 1997 | Return made up to 06/06/97; full list of members (11 pages) |
9 July 1997 | Return made up to 06/06/97; full list of members (11 pages) |
20 March 1997 | Full accounts made up to 31 December 1996 (17 pages) |
20 March 1997 | Full accounts made up to 31 December 1996 (17 pages) |
18 November 1996 | Director resigned (1 page) |
18 November 1996 | Director resigned (1 page) |
25 June 1996 | Return made up to 06/06/96; full list of members (12 pages) |
25 June 1996 | Return made up to 06/06/96; full list of members (12 pages) |
19 April 1996 | Full accounts made up to 31 December 1995 (17 pages) |
19 April 1996 | Full accounts made up to 31 December 1995 (17 pages) |
7 March 1996 | New director appointed (2 pages) |
24 August 1995 | New director appointed (2 pages) |
25 July 1995 | Director's particulars changed (4 pages) |
19 June 1995 | Return made up to 06/06/95; full list of members (20 pages) |
19 June 1995 | Return made up to 06/06/95; full list of members (10 pages) |
6 June 1995 | Full accounts made up to 31 December 1994 (17 pages) |
6 June 1995 | Full accounts made up to 31 December 1994 (17 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (249 pages) |