Namibian Minerals Corporation Limited

Company Name	Namibian Minerals Corporation Limited
Company Status	Dissolved
Company Number	02548847
Category	Private Limited Company
Incorporation Date	16 October 1990(33 years, 6 months ago)
Dissolution Date	26 April 2005 (19 years 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	Andrew Edward Buxton
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1994(4 years after company formation)
Appointment Duration	10 years, 5 months (closed 26 April 2005)
Role	Company Director
Correspondence Address	36 Burnsall Street London SW3 3SP

Director Name	Eliezer Nefussy
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Israeli
Status	Closed
Appointed	10 May 2001(10 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 26 April 2005)
Role	Cpa
Correspondence Address	Talpiot 19 Ramat Gan Israel

Director Name	Greg Walker
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Australian
Status	Closed
Appointed	01 July 2002(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 26 April 2005)
Role	Executive
Correspondence Address	30a Oak Avenue Kenilworth Western Cape 7708 South Africa

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Closed
Appointed	08 August 2000(9 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 26 April 2005)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Director Name	John Alastair Holberton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 1993)
Role	Company Director
Correspondence Address	11 Moore Street London SW3 2QN

Director Name	Mr Salem Kukan
Date of Birth	January 1931 (Born 93 years ago)
Nationality	Libyan
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 1993)
Role	Company Director
Correspondence Address	11 Holland Villas Road London W14 8BT

Secretary Name	Alison Shirley Pauline Smith
Nationality	British
Status	Resigned
Appointed	16 October 1991(1 year after company formation)
Appointment Duration	4 years (resigned 27 October 1995)
Role	Company Director
Correspondence Address	62 Craddocks Avenue Ashtead Surrey KT21 1PG

Director Name	Mr John Charles Fairbairn Purdy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(2 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Petley Road Hammersmith London W6 9ST

Director Name	Bryan Tarttelin
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1993(2 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 February 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Moat Court Ashtead Surrey KT21 2BL

Director Name	Iain Neil Crawford
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(2 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 May 2001)
Role	Chartered Accountant
Correspondence Address	1 Manor Gardens Effingham Surrey KT24 5PF

Secretary Name	Bryan Tarttelin
Nationality	British
Status	Resigned
Appointed	27 October 1995(5 years after company formation)
Appointment Duration	4 years, 9 months (resigned 08 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Moat Court Ashtead Surrey KT21 2BL

Location

Registered Address	8-10 New Fetter Lane London EC4A 1RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,709,358
Current Liabilities	£4,926

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2005	First Gazette notice for compulsory strike-off (1 page)
6 July 2004	Strike-off action suspended (1 page)
4 May 2004	First Gazette notice for compulsory strike-off (1 page)
1 March 2003	Director resigned (1 page)
2 December 2002	New director appointed (2 pages)
20 November 2002	Full accounts made up to 31 December 2001 (10 pages)
1 November 2002	Return made up to 07/10/02; full list of members (7 pages)
17 October 2002	Particulars of mortgage/charge (10 pages)
28 January 2002	Accounts for a dormant company made up to 31 December 2000 (4 pages)
13 November 2001	Return made up to 07/10/01; full list of members (7 pages)
6 September 2001	Registered office changed on 06/09/01 from: 243/247 pavilion road london SW1X 0BP (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
8 November 2000	Return made up to 07/10/00; full list of members (7 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
30 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
18 April 2000	Particulars of mortgage/charge (9 pages)
30 December 1999	Return made up to 07/10/99; no change of members (7 pages)
11 November 1999	Particulars of mortgage/charge (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
25 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
4 July 1999	Full accounts made up to 31 May 1998 (12 pages)
8 June 1999	Registered office changed on 08/06/99 from: granville house 132/135 sloane street london SW1X 9AX (1 page)
30 November 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
22 October 1998	Return made up to 07/10/98; no change of members (4 pages)
2 July 1998	Full accounts made up to 31 May 1997 (14 pages)
26 March 1998	Delivery ext'd 3 mth 31/05/97 (1 page)
14 October 1997	Return made up to 07/10/97; full list of members (6 pages)
30 May 1997	Full accounts made up to 31 May 1996 (13 pages)
28 October 1996	Return made up to 16/10/96; no change of members (4 pages)
10 November 1995	Registered office changed on 10/11/95 from: 62 craddocks avenue ashtead surrey KT2 1PG (1 page)
10 November 1995	Secretary resigned;new secretary appointed (2 pages)
1 November 1995	Return made up to 16/10/95; no change of members (4 pages)

Namibian Minerals Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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