| Company Name | Carnarvon Mining Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01531347 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1980(43 years, 4 months ago) |
| Dissolution Date | 25 May 1999 (24 years, 11 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
| Secretary Name | Jeremy Philip Gorman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1993(12 years, 5 months after company formation) |
| Appointment Duration | 6 years (closed 25 May 1999) |
| Role | Secretary |
| Correspondence Address | 30 Albion Street London W2 2AX |
| Director Name | Ian Falconer |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1996(15 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 25 May 1999) |
| Role | Accountant |
| Correspondence Address | Flat 2 6 Redington Road London NW3 7RG |
| Director Name | Martin Charles Michael Buckingham |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(10 years, 11 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 05 December 1991) |
| Role | Company Director |
| Correspondence Address | Wood Farmhouse Barney Fakenham Norfolk NR21 0NM |
| Secretary Name | Mr Jack David Lowe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(10 years, 11 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 28 February 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 The Spinneys Bickley Bromley Kent BR1 2NT |
| Director Name | Sarah Charlotte Wain |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(12 years, 6 months after company formation) |
| Appointment Duration | 7 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | Sulgrave House Sulgrave Banbury Oxon OX17 2SG |
| Director Name | Philippe Henri Edmonds |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(12 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 10 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Elgin Crescent London W11 2JR |
| Director Name | Mr Philip Maurice Enoch |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1993(12 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 18 August 1997) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Hampstead Way London NW11 7LS |
Location
| Registered Address | 5th Floor 100 Avenue Road London NW3 3HF |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 May 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 1998 | Application for striking-off (1 page) |
| 6 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 25 November 1997 | Return made up to 16/11/97; full list of members (7 pages) |
| 9 September 1997 | Director resigned (1 page) |
| 29 August 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 November 1996 | Return made up to 16/11/96; no change of members (5 pages) |
| 16 September 1996 | New director appointed (2 pages) |
| 8 September 1996 | Director resigned (1 page) |
| 22 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 1 April 1996 | Registered office changed on 01/04/96 from: 19 woodfield road london W9 2BA (1 page) |
| 17 January 1996 | Return made up to 16/11/95; full list of members (8 pages) |
| 26 July 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 8 March 1995 | Registered office changed on 08/03/95 from: 62 gloucester place london. W1H 3HL (1 page) |