| Company Name | Condor Gold Mines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01329721 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1977(46 years, 8 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 5 months ago) |
| Previous Names | 5 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Courtnall Marshall |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1991(13 years, 4 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 11 December 2012) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | Savannah House 32 Sherwood Road Durban North 4051 |
| Director Name | John Michael Robotham |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1991(13 years, 4 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 11 December 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brickwall Farmhouse Kiln Lane Clophill Bedford MK45 4DA |
| Secretary Name | City Group Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 1991(13 years, 4 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 11 December 2012) |
| Correspondence Address | 30 City Road London EC1Y 2AG |
| Director Name | Mr Alastair Robert Christopher Barclay |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1991(13 years, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 18 October 1999) |
| Role | Financial Executive |
| Country of Residence | England |
| Correspondence Address | Jewells Thatch Chapel Row Bucklebury Reading Berkshire RG7 6PB |
Location
| Registered Address | 30 City Road London EC1Y 2AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Halogen Holdings PLC 99.00% Ordinary |
|---|---|
| 1 at £1 | City Group Nominees LTD 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2012 | Application to strike the company off the register (3 pages) |
| 15 August 2012 | Application to strike the company off the register (3 pages) |
| 20 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 20 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders Statement of capital on 2012-02-20
|
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 3 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 3 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 29 November 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 3 March 2010 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
| 25 February 2010 | Secretary's details changed for City Group Plc on 25 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Secretary's details changed for City Group Plc on 25 January 2010 (2 pages) |
| 27 January 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 30 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
| 29 March 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 25/01/07; full list of members (2 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 28 November 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 13 April 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 13 April 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 27 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 27 January 2006 | Return made up to 25/01/06; full list of members (2 pages) |
| 13 September 2005 | Registered office changed on 13/09/05 from: 30 city road london EC1Y 1BQ (1 page) |
| 13 September 2005 | Registered office changed on 13/09/05 from: 30 city road london EC1Y 1BQ (1 page) |
| 13 September 2005 | Secretary's particulars changed (1 page) |
| 13 September 2005 | Secretary's particulars changed (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ (1 page) |
| 11 August 2005 | Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 25/35 city road london EC1Y 1BQ (1 page) |
| 9 August 2005 | Secretary's particulars changed (1 page) |
| 9 August 2005 | Registered office changed on 09/08/05 from: 25/35 city road london EC1Y 1BQ (1 page) |
| 9 August 2005 | Secretary's particulars changed (1 page) |
| 9 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 27 April 2004 | Return made up to 25/01/04; full list of members (5 pages) |
| 27 April 2004 | Return made up to 25/01/04; full list of members (5 pages) |
| 12 December 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 12 December 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 6 May 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 6 May 2003 | Accounts made up to 31 March 2002 (5 pages) |
| 11 March 2003 | Return made up to 25/01/03; full list of members (5 pages) |
| 11 March 2003 | Return made up to 25/01/03; full list of members (5 pages) |
| 29 January 2002 | Return made up to 25/01/02; full list of members (5 pages) |
| 29 January 2002 | Return made up to 25/01/02; full list of members (5 pages) |
| 23 January 2002 | Accounts made up to 31 March 2001 (4 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 21 January 2002 | Secretary's particulars changed (1 page) |
| 21 January 2002 | Secretary's particulars changed (1 page) |
| 29 January 2001 | Return made up to 25/01/01; full list of members (5 pages) |
| 29 January 2001 | Return made up to 25/01/01; full list of members (5 pages) |
| 8 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 8 January 2001 | Accounts made up to 31 March 2000 (4 pages) |
| 23 February 2000 | Return made up to 25/01/00; full list of members (8 pages) |
| 23 February 2000 | Return made up to 25/01/00; full list of members (8 pages) |
| 1 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 1 December 1999 | Accounts made up to 31 March 1999 (4 pages) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Director resigned (1 page) |
| 3 February 1999 | Return made up to 25/01/99; full list of members (9 pages) |
| 3 February 1999 | Return made up to 25/01/99; full list of members (9 pages) |
| 16 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
| 16 December 1998 | Accounts made up to 31 March 1998 (4 pages) |
| 9 February 1998 | Return made up to 25/01/98; full list of members (8 pages) |
| 9 February 1998 | Return made up to 25/01/98; full list of members (8 pages) |
| 27 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
| 27 January 1998 | Accounts made up to 31 March 1997 (4 pages) |
| 13 February 1997 | Return made up to 25/01/97; full list of members (8 pages) |
| 13 February 1997 | Return made up to 25/01/97; full list of members (8 pages) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 29 January 1997 | Accounts made up to 31 March 1996 (3 pages) |
| 22 January 1997 | Company name changed registered offices properties li mited\certificate issued on 23/01/97 (2 pages) |
| 22 January 1997 | Company name changed registered offices properties li mited\certificate issued on 23/01/97 (2 pages) |
| 8 February 1996 | Return made up to 25/01/96; no change of members (6 pages) |
| 8 February 1996 | Return made up to 25/01/96; no change of members (6 pages) |
| 29 September 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 29 September 1995 | Accounts made up to 31 March 1995 (3 pages) |
| 18 February 1987 | Company name changed city group properties LIMITED\certificate issued on 18/02/87 (2 pages) |
| 18 February 1987 | Company name changed city group properties LIMITED\certificate issued on 18/02/87 (2 pages) |