| Company Name | Carpentaria Exploration Company (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02543523 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1990(33 years, 7 months ago) |
| Dissolution Date | 21 January 1997 (27 years, 3 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
| Director Name | Alan Victor Pugh |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 1991(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (closed 21 January 1997) |
| Role | Company Director |
| Correspondence Address | Avon Lodge, The Meadows,Avon Rise Luckington Chippenham Wiltshire SN14 6PF |
| Director Name | Mr John Russell Lord |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 21 January 1993(2 years, 3 months after company formation) |
| Appointment Duration | 4 years (closed 21 January 1997) |
| Role | Exploration Manager |
| Correspondence Address | The Grooms House Thaldron Castle Navan County Meath Ireland |
| Secretary Name | Mr Roger Hayes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1996(5 years, 3 months after company formation) |
| Appointment Duration | 1 year (closed 21 January 1997) |
| Role | Financial Director |
| Correspondence Address | 6 Rectory Grange Rochester Kent ME1 3EW |
| Director Name | Michael William Dixon |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(1 year after company formation) |
| Appointment Duration | 1 year (resigned 28 September 1992) |
| Role | Company Director |
| Correspondence Address | 6 Highdrive Oxshott Surrey KT22 0NH |
| Director Name | Mr Alan David Munt |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 September 1991(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 January 1993) |
| Role | Geologist |
| Correspondence Address | The Grooms House Ratealdron Castle Navan County Meath Irish |
| Director Name | Dr Don Oswald Zimmerman |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 26 September 1991(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 July 1993) |
| Role | Executive General Manager |
| Correspondence Address | 17 Barlow Street Clayfield Queensland Qld4011 Foreign |
| Secretary Name | Mr Michael Gladwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1991(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 December 1995) |
| Role | Company Director |
| Correspondence Address | Fladmere Cottage 95 The Street Mereworth Maidstone Kent ME18 5LU |
Location
| Registered Address | Botany Road Northfleet Gravesend Kent DA11 9BG |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Northfleet North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 25 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 January 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 1996 | Application for striking-off (1 page) |
| 28 December 1995 | Secretary resigned (2 pages) |
| 28 December 1995 | New secretary appointed (2 pages) |
| 6 October 1995 | Return made up to 26/09/95; no change of members (6 pages) |
| 6 October 1995 | Accounts for a dormant company made up to 25 June 1995 (6 pages) |