Claremont Resources Limited

Company Name	Claremont Resources Limited
Company Status	Dissolved
Company Number	02850816
Category	Private Limited Company
Incorporation Date	6 September 1993(30 years, 7 months ago)
Dissolution Date	13 April 2010 (14 years ago)

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 Lloyd Craig McGlew
Date of Birth	August 1957 (Born 66 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2005(11 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 April 2010)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	6 St James's Place London SW1A 1NP

Director Name	Celia Abigail Boudri Redwood Sawyerr
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Sierra Leonean
Status	Closed
Appointed	01 August 2005(11 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (closed 13 April 2010)
Role	Chartered Accountant
Country of Residence	Isle Of Man
Correspondence Address	6 St James's Place London SW1A 1NP

Director Name	Hendrik Johannes Snyman
Date of Birth	February 1976 (Born 48 years ago)
Nationality	South African
Status	Closed
Appointed	01 November 2007(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 13 April 2010)
Role	Finance Manager Accounts
Country of Residence	Isle Of Man
Correspondence Address	6 St James's Place London SW1A 1NP

Secretary Name	Emma Callister
Status	Closed
Appointed	01 October 2008(15 years after company formation)
Appointment Duration	1 year, 6 months (closed 13 April 2010)
Role	Company Director
Correspondence Address	6 St James's Place London SW1A 1NP

Secretary Name	St James's Corporate Services Limited (Corporation)
Status	Closed
Appointed	06 September 2004(11 years after company formation)
Appointment Duration	5 years, 7 months (closed 13 April 2010)
Correspondence Address	6 St James's Place London SW1A 1NP

Director Name	John Gordon Park
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Claremont Sawpit Lane Hamerton Cambridgeshire PE17 5QS

Director Name	Dr Michael Peter Martineau
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow House Mill Lane Hildenborough Tonbridge Kent TN11 9LX

Secretary Name	John Gordon Park
Nationality	Australian
Status	Resigned
Appointed	06 September 1994(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 1996)
Role	Company Director
Correspondence Address	Claremont Sawpit Lane Hamerton Cambridgeshire PE17 5QS

Secretary Name	Craig Michael John Banfield
Nationality	British
Status	Resigned
Appointed	03 December 1996(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	27 Mill Mead Wendover Buckinghamshire HP22 6BY

Director Name	Mr Jeremy Stuart Pearce
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(4 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 December 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	14 The Green Cheddington Road Pitstone Leighton Buzzard Bedfordshire LU7 9QS

Director Name	Mr Trevor Stanley Schultz
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Us/Australian
Status	Resigned
Appointed	01 December 1998(5 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2003)
Role	Chief Operating Officer
Correspondence Address	13 Drake Avenue Ext. Airport Residential Area Accra Foreign

Director Name	Merene Botiso Phillips
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	01 December 1998(5 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 June 2004)
Role	Genreal Counsel
Correspondence Address	C11 East Legon Ambassadorial Estates Accra Greater Accra Region Ghana

Director Name	Sam Esson Jonah
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	01 December 1998(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 December 2000)
Role	Chief Executive
Correspondence Address	Villa Rose Switch Back Road Extension Accra Greater Accra Region Ghana

Director Name	Mark Burgess Keatley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Chief Financial Officer
Correspondence Address	2 Switchback Lane Cantonments Accra Ghana

Secretary Name	Ernest Abankroh
Nationality	Ghanaian
Status	Resigned
Appointed	31 March 1999(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 May 2004)
Role	Company Director
Correspondence Address	18 Sic Estates Dome Greater Accra Foreign

Director Name	Ernest Abankroh
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	27 April 2001(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2004)
Role	Secretary
Correspondence Address	18 Sic Estates Dome Greater Accra Foreign

Secretary Name	Ophelia Fifuitera Akosah Bempah
Nationality	Ghanaian
Status	Resigned
Appointed	26 May 2004(10 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2005)
Role	Finance Accountancy
Correspondence Address	House No 2/9 Celebrity Golf Course Sakumono Tema West Africa Ghana

Director Name	Kwaku Akosah Bempah
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	31 May 2004(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2005)
Role	Chief Financial Officer
Correspondence Address	House No 2/9 Celebrity Golf Course Sakumono Tema West Africa Ghana

Director Name	Daniel Monney Akwafo Owiredu
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	31 May 2004(10 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2005)
Role	Chief Operating Officer
Correspondence Address	House No. 218 Airport West Residential Area Accra Ghana

Director Name	Gloria Korleki Ama Padi
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2007)
Role	Chartered Accountant
Country of Residence	Isle Of Man British Isles
Correspondence Address	18 Crovens Close Govenor's Hill Douglas Isle Of Man IM2 7AH

Secretary Name	Michael David Brown
Nationality	British
Status	Resigned
Appointed	01 August 2005(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2008)
Role	Chartered Secretary
Correspondence Address	88 Ballagarey Road Glen Vine Marown Isle Of Man IM4 4EU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	6 St James's Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2010	Director's details changed for Hendrick Johannes Snyman on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Hendrick Johannes Snyman on 10 March 2010 (2 pages)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
29 December 2009	First Gazette notice for voluntary strike-off (1 page)
15 December 2009	Application to strike the company off the register (3 pages)
15 December 2009	Application to strike the company off the register (3 pages)
10 November 2009	Director's details changed for Hendrick Johannes Snyman on 22 October 2009 (2 pages)
10 November 2009	Director's details changed for Hendrick Johannes Snyman on 22 October 2009 (2 pages)
9 November 2009	Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Hendrick Johannes Snyman on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Hendrick Johannes Snyman on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Emma Callister on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lloyd Craig Mcglew on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Hendrick Johannes Snyman on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Celia Abigail Boudri Redwood Sawyerr on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Emma Callister on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Emma Callister on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Lloyd Craig Mcglew on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lloyd Craig Mcglew on 9 November 2009 (2 pages)
21 September 2009	Return made up to 06/09/09; full list of members (4 pages)
21 September 2009	Return made up to 06/09/09; full list of members (4 pages)
13 April 2009	Accounts made up to 31 December 2008 (18 pages)
13 April 2009	Full accounts made up to 31 December 2008 (18 pages)
18 March 2009	Secretary's Change of Particulars / emma edge / 20/02/2009 / Surname was: edge, now: callister (1 page)
18 March 2009	Secretary's change of particulars / emma edge / 20/02/2009 (1 page)
9 October 2008	Director's Change of Particulars / hendrick snyman / 26/09/2008 / HouseName/Number was: , now: 12; Street was: 19 kensington place, now: hollin lane; Area was: imperial terrace, now: tromode woods; Post Town was: onchan head, now: braddan; Post Code was: IM3 1HL, now: IM4 4TR (1 page)
9 October 2008	Director's change of particulars / hendrick snyman / 26/09/2008 (1 page)
8 October 2008	Secretary appointed emma edge (1 page)
8 October 2008	Secretary appointed emma edge (1 page)
7 October 2008	Appointment Terminated Secretary michael brown (1 page)
7 October 2008	Appointment terminated secretary michael brown (1 page)
30 September 2008	Return made up to 06/09/08; full list of members (4 pages)
30 September 2008	Return made up to 06/09/08; full list of members (4 pages)
26 September 2008	Secretary's Change of Particulars / st james's corporate services LIMITED / 06/09/2008 / HouseName/Number was: , now: 6; Street was: st. James's place, now: st james's place (1 page)
26 September 2008	Location of register of members (1 page)
26 September 2008	Secretary's change of particulars / st james's corporate services LIMITED / 06/09/2008 (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 6 st james's place london SW1A 1NP (1 page)
26 September 2008	Location of debenture register (1 page)
26 September 2008	Director's change of particulars / lloyd mcglew / 06/09/2008 (1 page)
26 September 2008	Location of register of members (1 page)
26 September 2008	Director's Change of Particulars / lloyd mcglew / 06/09/2008 / HouseName/Number was: , now: 12; Street was: 12 king edward apartments, now: king edward bay apts (1 page)
26 September 2008	Location of debenture register (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 6 st james's place london SW1A 1NP (1 page)
11 July 2008	Full accounts made up to 31 December 2007 (17 pages)
11 July 2008	Accounts made up to 31 December 2007 (17 pages)
21 January 2008	New director appointed (1 page)
21 January 2008	New director appointed (1 page)
17 October 2007	Secretary's particulars changed (1 page)
17 October 2007	Secretary's particulars changed (1 page)
13 September 2007	Location of debenture register (1 page)
13 September 2007	Location of debenture register (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 6 st james's place london SW1 1MP (1 page)
13 September 2007	Location of register of members (1 page)
13 September 2007	Registered office changed on 13/09/07 from: 6 st james's place london SW1 1MP (1 page)
13 September 2007	Return made up to 06/09/07; full list of members (2 pages)
13 September 2007	Location of register of members (1 page)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Return made up to 06/09/07; full list of members (2 pages)
13 September 2007	Director's particulars changed (1 page)
15 August 2007	Accounts made up to 31 December 2006 (15 pages)
15 August 2007	Full accounts made up to 31 December 2006 (15 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
20 November 2006	Accounts made up to 31 December 2005 (14 pages)
20 November 2006	Full accounts made up to 31 December 2005 (14 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Return made up to 06/09/06; full list of members (3 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Return made up to 06/09/06; full list of members (3 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New director appointed (2 pages)
10 November 2005	Accounts made up to 31 December 2004 (10 pages)
10 November 2005	Full accounts made up to 31 December 2004 (10 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Return made up to 06/09/05; full list of members (2 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Return made up to 06/09/05; full list of members (2 pages)
24 May 2005	Full accounts made up to 31 December 2003 (11 pages)
24 May 2005	Accounts made up to 31 December 2003 (11 pages)
24 February 2005	Director's particulars changed (1 page)
24 February 2005	Director's particulars changed (1 page)
16 February 2005	Resolutions RES13 ‐ Aud remuneration 12/01/05 (1 page)
16 February 2005	Resolutions RES13 ‐ Aud remuneration 12/01/05 (1 page)
15 December 2004	Secretary's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
15 December 2004	Secretary's particulars changed (1 page)
15 December 2004	Director's particulars changed (1 page)
24 September 2004	Return made up to 06/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2004	Return made up to 06/09/04; full list of members (7 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
26 August 2004	Registered office changed on 26/08/04 from: claremont resources LIMITED c/o asanti goldfields company LTD roman house wood street london EC2Y 5BA (1 page)
26 August 2004	Registered office changed on 26/08/04 from: claremont resources LIMITED c/o asanti goldfields company LTD roman house wood street london EC2Y 5BA (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
5 July 2004	Director resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New director appointed (2 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New secretary appointed (2 pages)
28 June 2004	New director appointed (2 pages)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
9 October 2003	Full accounts made up to 31 December 2002 (11 pages)
9 October 2003	Accounts made up to 31 December 2002 (11 pages)
18 September 2003	Return made up to 06/09/03; full list of members (7 pages)
18 September 2003	Return made up to 06/09/03; full list of members (7 pages)
17 September 2002	Return made up to 06/09/02; full list of members (7 pages)
17 September 2002	Return made up to 06/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2002	Amended full accounts made up to 31 December 1998 (9 pages)
27 August 2002	Amended full accounts made up to 31 December 1999 (9 pages)
27 August 2002	Amended full accounts made up to 31 December 1999 (9 pages)
27 August 2002	Amended full accounts made up to 31 December 1998 (9 pages)
14 August 2002	Accounts made up to 31 December 2000 (9 pages)
14 August 2002	Full accounts made up to 31 December 2000 (9 pages)
14 August 2002	Full accounts made up to 31 December 2001 (9 pages)
14 August 2002	Accounts made up to 31 December 2001 (9 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
11 September 2001	Return made up to 06/09/01; full list of members (6 pages)
11 September 2001	Return made up to 06/09/01; full list of members (6 pages)
25 June 2001	Secretary's particulars changed (1 page)
25 June 2001	Secretary's particulars changed (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
14 November 2000	Registered office changed on 14/11/00 from: roman house wood street london EC2Y 5BA (1 page)
14 November 2000	Registered office changed on 14/11/00 from: roman house wood street london EC2Y 5BA (1 page)
7 November 2000	Director's particulars changed (1 page)
7 November 2000	Director's particulars changed (1 page)
7 November 2000	Return made up to 06/09/00; full list of members (6 pages)
7 November 2000	Return made up to 06/09/00; full list of members (6 pages)
7 January 2000	Return made up to 06/09/99; full list of members (9 pages)
7 January 2000	Accounts made up to 31 December 1999 (2 pages)
7 January 2000	Location of register of members (1 page)
7 January 2000	Return made up to 06/09/99; full list of members (9 pages)
7 January 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 January 2000	Location of register of members (1 page)
9 September 1999	Secretary's particulars changed (1 page)
9 September 1999	Secretary's particulars changed (1 page)
2 June 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
2 June 1999	Accounts made up to 31 December 1998 (2 pages)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	Secretary resigned (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 31 worship street london EC2A 2DX (1 page)
11 May 1999	Secretary resigned (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 31 worship street london EC2A 2DX (1 page)
11 May 1999	New secretary appointed (2 pages)
10 February 1999	New director appointed (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (1 page)
10 February 1999	New director appointed (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New director appointed (1 page)
10 February 1999	New director appointed (1 page)
21 September 1998	Return made up to 06/09/98; no change of members (4 pages)
21 September 1998	Return made up to 06/09/98; no change of members (4 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
15 January 1998	Accounts made up to 31 December 1997 (4 pages)
15 January 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
15 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1997	Return made up to 06/09/97; full list of members (6 pages)
10 September 1997	Return made up to 06/09/97; full list of members (6 pages)
8 January 1997	Accounts made up to 31 December 1996 (5 pages)
8 January 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Secretary resigned;director resigned (1 page)
6 January 1997	Secretary resigned;director resigned (1 page)
10 September 1996	Return made up to 06/09/96; no change of members (4 pages)
10 September 1996	Return made up to 06/09/96; no change of members (4 pages)
28 May 1996	Accounts made up to 31 December 1995 (4 pages)
28 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
28 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1995	Return made up to 06/09/95; full list of members (6 pages)
5 October 1995	Return made up to 06/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
9 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1995	Accounts made up to 31 December 1994 (4 pages)
6 September 1993	Incorporation (17 pages)
6 September 1993	Incorporation (17 pages)

Claremont Resources Limited

Business Activity

Directors

Location

Accounts

Filing History

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