Commonwealth & British Minerals (UK) Limited

Company Name	Commonwealth & British Minerals (UK) Limited
Company Status	Dissolved
Company Number	02857035
Category	Private Limited Company
Incorporation Date	27 September 1993(30 years, 7 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)
Previous Name	Commonwealth & British Minerals Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Fusheng Lan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Chinese
Status	Closed
Appointed	06 July 2007(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 March 2010)
Role	Businessman
Correspondence Address	78 Zhen Xing Road Linjtang Town Shanghang Xian Fujian PRC

Director Name	Elvira Wilmot
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1935
Appointment Duration	59 years (resigned 18 July 1994)
Role	Company Director
Correspondence Address	41 Melrose Gardens London W6 7RN

Secretary Name	Elvira Wilmot
Nationality	British
Status	Resigned
Appointed	27 July 1935
Appointment Duration	59 years (resigned 18 July 1994)
Role	Company Director
Correspondence Address	41 Melrose Gardens London W6 7RN

Director Name	Cameron Kent Glover
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	Ground Floor Flat 17 Lennox Gardens London SW1X 0DB

Director Name	Nigmatoulla Akmalov
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Uzbekistan
Status	Resigned
Appointed	08 December 1993(2 months, 1 week after company formation)
Appointment Duration	8 months (resigned 12 August 1994)
Role	Professor Of Economics
Correspondence Address	Ground Floor 17 Lennox Gardens London SW1X 0DB

Director Name	Howard Bertram Miller
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(2 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 12 November 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Eaton Terrace London SW1W 8EZ

Director Name	Mr Richard Vaughan Lindsay Wilkins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1994(6 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Old Rectory Lane Denham Uxbridge Middlesex UB9 5AH

Director Name	John Webster
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 23 November 1995)
Role	Mining Engineer
Correspondence Address	Apartment 180 2-1 Park Pobedy Moscow Russia

Secretary Name	Alan Wilton Brooks
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(9 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 27 October 1994)
Role	Company Director
Correspondence Address	65 Solent Road London NW6 1TY

Director Name	Cameron Kent Glover
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 September 1994(1 year after company formation)
Appointment Duration	1 year (resigned 27 September 1995)
Role	Company Director
Correspondence Address	Ground Floor Flat 17 Lennox Gardens London SW1X 0DB

Secretary Name	Alan Wilton Brooks
Nationality	British
Status	Resigned
Appointed	27 September 1994(1 year after company formation)
Appointment Duration	1 year (resigned 27 September 1995)
Role	Company Director
Correspondence Address	65 Solent Road London NW6 1TY

Director Name	Roger William Turner
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 23 January 1996)
Role	Mining Engineering
Country of Residence	England
Correspondence Address	45 Greenmeads Westfield Woking Surrey GU22 9QJ

Director Name	Anthony John Williams
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(2 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 1996)
Role	Accountant
Correspondence Address	Flat 9 South 355 Kings Road London Sw3

Director Name	Mr Alan Wilton Brooks
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1995(2 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 29 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Crediton Hill London NW6 1HS

Director Name	Glenn John Stuart Laing
Date of Birth	July 1951 (Born 72 years ago)
Nationality	South African
Status	Resigned
Appointed	23 November 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 October 1997)
Role	Mining Executive
Correspondence Address	407 Lake Shore Drive East Oakville Ontario L6j 1j9

Director Name	Andrew John King
Date of Birth	January 1965 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	08 January 1997(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 March 1998)
Role	Mining Engineer
Correspondence Address	Flat 1 29 Cromford Road East Putney London SW18 1NZ

Director Name	Johannes Gerhardus Oelofse
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	26 October 2000(7 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 05 April 2005)
Role	Mining Engineer
Correspondence Address	23 Kensington Gardens Kingston Upon Thames Surrey KT1 2JU

Director Name	John Terence Catchpole
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(9 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2007)
Role	Finance
Correspondence Address	113 Mountainside Lane Bridgewater New Jersey 08807 Foreign

Secretary Name	Mr Alan Wilton Brooks
Nationality	British
Status	Resigned
Appointed	12 November 2002(9 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Crediton Hill London NW6 1HS

Director Name	Mr Jonathan George Henry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2003(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Post House North Waltham Basingstoke Hampshire RG25 2BQ

Secretary Name	Alan Philip McFarlane
Nationality	British
Status	Resigned
Appointed	29 May 2003(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 July 2007)
Role	Company Director
Correspondence Address	66 Heron Way Hatfield Hertfordshire AL10 8QX

Director Name	Mr Andrew Michael Norris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(13 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 July 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Grove Hill Gardens Tunbridge Wells Kent TN1 1SS

Director Name	Shan Shan Li
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 July 2007(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2009)
Role	Manager
Correspondence Address	49 Pepperell Crescent Markham Ontario L3r 3g9 Canada

Secretary Name	Shan Shan Li
Nationality	Canadian
Status	Resigned
Appointed	06 July 2007(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2009)
Role	Manager
Correspondence Address	49 Pepperell Crescent Markham Ontario L3r 3g9 Canada

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	27 September 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1994(1 year, 1 month after company formation)
Appointment Duration	8 years (resigned 12 November 2002)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Location

Registered Address	2nd Floor 50 Gresham Street London EC2V 7AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Turnover	£175,722
Net Worth	£50,382,077
Cash	£5,044
Current Liabilities	£116,197

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
24 November 2009	First Gazette notice for voluntary strike-off (1 page)
11 November 2009	Application to strike the company off the register (3 pages)
11 November 2009	Application to strike the company off the register (3 pages)
30 January 2009	Appointment terminated secretary shan li (1 page)
30 January 2009	Appointment Terminated Secretary shan li (1 page)
30 January 2009	Appointment Terminated Director shan li (1 page)
30 January 2009	Appointment terminated director shan li (1 page)
4 December 2008	Return made up to 27/09/08; full list of members (10 pages)
4 December 2008	Return made up to 25/10/08; full list of members (10 pages)
4 December 2008	Return made up to 25/10/08; full list of members (10 pages)
4 December 2008	Return made up to 27/09/08; full list of members (10 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Accounts made up to 31 December 2007 (16 pages)
14 October 2008	Notice of res removing auditor (1 page)
14 October 2008	Notice of res removing auditor (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 10 foster lane london EC2V 6HR (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 10 foster lane london EC2V 6HR (1 page)
5 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
5 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
2 February 2008	Accounts made up to 31 March 2007 (13 pages)
6 December 2007	Return made up to 27/09/07; change of members (7 pages)
6 December 2007	Registered office changed on 06/12/07 from: c/o monterrico metals PLC 10 foster lane london EC2 6HR (1 page)
6 December 2007	Return made up to 27/09/07; change of members 363(287) ‐ Registered office changed on 06/12/07 (7 pages)
6 December 2007	Registered office changed on 06/12/07 from: c/o monterrico metals PLC 10 foster lane london EC2 6HR (1 page)
31 October 2007	New secretary appointed (2 pages)
31 October 2007	New secretary appointed (2 pages)
9 October 2007	Registered office changed on 09/10/07 from: 7TH floor 9 berkeley street london W1J 8DW (1 page)
9 October 2007	Registered office changed on 09/10/07 from: 7TH floor 9 berkeley street london W1J 8DW (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New secretary appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Secretary resigned (1 page)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
12 January 2007	Full accounts made up to 31 March 2006 (12 pages)
12 January 2007	Accounts made up to 31 March 2006 (12 pages)
31 October 2006	Return made up to 27/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2006	Return made up to 27/09/06; full list of members (7 pages)
21 July 2006	Amended re-reg cert (1 page)
21 July 2006	Amended re-reg cert (1 page)
13 April 2006	Statement of affairs (21 pages)
13 April 2006	Ad 31/03/06--------- Â£ si [email protected]=503266 Â£ ic 750000/1253266 (2 pages)
13 April 2006	Statement of affairs (21 pages)
13 April 2006	Ad 31/03/06--------- Â£ si [email protected]=503266 Â£ ic 750000/1253266 (2 pages)
2 March 2006	Nc inc already adjusted 07/02/06 (1 page)
2 March 2006	Nc inc already adjusted 07/02/06 (1 page)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 February 2006	Re-registration of Memorandum and Articles (10 pages)
21 February 2006	Re-registration of Memorandum and Articles (10 pages)
21 February 2006	Application for reregistration from PLC to private (1 page)
21 February 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
21 February 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 February 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
21 February 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 February 2006	Application for reregistration from PLC to private (1 page)
3 October 2005	Return made up to 27/09/05; full list of members (7 pages)
3 October 2005	Return made up to 27/09/05; full list of members (7 pages)
9 September 2005	Accounts made up to 31 March 2005 (11 pages)
9 September 2005	Full accounts made up to 31 March 2005 (11 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
25 October 2004	Return made up to 27/09/04; full list of members (7 pages)
25 October 2004	Return made up to 27/09/04; full list of members (7 pages)
21 September 2004	Full accounts made up to 31 March 2004 (11 pages)
21 September 2004	Accounts made up to 31 March 2004 (11 pages)
6 October 2003	Return made up to 27/09/03; full list of members (7 pages)
6 October 2003	Return made up to 27/09/03; full list of members (7 pages)
29 September 2003	Accounts made up to 31 March 2003 (11 pages)
29 September 2003	Full accounts made up to 31 March 2003 (11 pages)
18 July 2003	Registered office changed on 18/07/03 from: 7TH floor 9 berkeley street london W1J 8DW (1 page)
18 July 2003	Registered office changed on 18/07/03 from: 7TH floor 9 berkeley street london W1J 8DW (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Director resigned (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 2ND floor 18 maddox street london W1S 1PJ (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 2ND floor 18 maddox street london W1S 1PJ (1 page)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed (2 pages)
25 June 2003	New director appointed (2 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	New director appointed (2 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	New director appointed (2 pages)
18 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
18 December 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 October 2002	Return made up to 27/09/02; full list of members (7 pages)
16 October 2002	Return made up to 27/09/02; full list of members (7 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Re aud resignation sec 394 (1 page)
12 August 2002	Re aud resignation sec 394 (1 page)
23 July 2002	Accounts made up to 31 December 2001 (12 pages)
23 July 2002	Full accounts made up to 31 December 2001 (12 pages)
8 October 2001	Return made up to 27/09/01; full list of members (7 pages)
8 October 2001	Return made up to 27/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2001	Accounts made up to 31 December 2000 (10 pages)
7 July 2001	Full accounts made up to 31 December 2000 (10 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
1 December 2000	Return made up to 27/09/00; full list of members (5 pages)
1 December 2000	Return made up to 27/09/00; full list of members (5 pages)
24 November 2000	Registered office changed on 24/11/00 from: 2ND floor 50 hans crescent knightsbridge london SW1X 0NA (1 page)
24 November 2000	Registered office changed on 24/11/00 from: 2ND floor 50 hans crescent knightsbridge london SW1X 0NA (1 page)
27 July 2000	Full accounts made up to 31 December 1999 (10 pages)
27 July 2000	Accounts made up to 31 December 1999 (10 pages)
15 November 1999	Return made up to 27/09/99; full list of members (6 pages)
15 November 1999	Return made up to 27/09/99; full list of members (6 pages)
12 November 1999	Location of debenture register (1 page)
12 November 1999	Location of debenture register (1 page)
9 November 1999	Location of register of members (1 page)
9 November 1999	Registered office changed on 09/11/99 from: ground floor 195 knightsridge london SW7 1RE (1 page)
9 November 1999	Location of register of members (1 page)
9 November 1999	Registered office changed on 09/11/99 from: ground floor 195 knightsridge london SW7 1RE (1 page)
4 August 1999	Accounts made up to 31 December 1998 (10 pages)
4 August 1999	Full accounts made up to 31 December 1998 (10 pages)
7 January 1999	Particulars of mortgage/charge (7 pages)
7 January 1999	Particulars of mortgage/charge (7 pages)
2 October 1998	Return made up to 27/09/98; full list of members (6 pages)
2 October 1998	Return made up to 27/09/98; full list of members (6 pages)
30 July 1998	Full accounts made up to 31 December 1997 (10 pages)
30 July 1998	Accounts made up to 31 December 1997 (10 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
20 February 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	Particulars of mortgage/charge (3 pages)
19 November 1997	Location of register of members (1 page)
19 November 1997	Return made up to 27/09/97; full list of members (7 pages)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Location of register of members (1 page)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Return made up to 27/09/97; full list of members (7 pages)
19 November 1997	Director's particulars changed (1 page)
19 November 1997	Director's particulars changed (1 page)
3 August 1997	Accounts made up to 31 December 1996 (10 pages)
3 August 1997	Full accounts made up to 31 December 1996 (10 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
13 November 1996	Return made up to 27/09/96; full list of members (1 page)
13 November 1996	Director's particulars changed (1 page)
13 November 1996	Director's particulars changed (1 page)
11 November 1996	Director resigned (1 page)
11 November 1996	Director resigned (1 page)
3 November 1996	Accounts made up to 31 December 1995 (14 pages)
3 November 1996	Full accounts made up to 31 December 1995 (14 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
9 February 1996	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
2 October 1995	Return made up to 27/09/95; full list of members (14 pages)
2 October 1995	Return made up to 27/09/95; full list of members (7 pages)
1 August 1995	Registered office changed on 01/08/95 from: 37-39 cheval place london SW7 1EU (1 page)
1 August 1995	Registered office changed on 01/08/95 from: 37-39 cheval place london SW7 1EU (1 page)
7 April 1995	Accounts made up to 31 December 1994 (10 pages)
7 April 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
3 June 1994	Ad 25/05/94--------- Â£ si [email protected]=749999 Â£ ic 2/750001 (2 pages)
3 June 1994	Ad 25/05/94--------- Â£ si [email protected]=749999 Â£ ic 2/750001 (2 pages)
3 June 1994	Certificate of authorisation to commence business and borrow (1 page)
3 June 1994	Certificate of authorisation to commence business and borrow (1 page)
1 June 1994	Application to commence business (2 pages)
1 June 1994	Application to commence business (2 pages)
27 September 1993	Incorporation (10 pages)
27 September 1993	Incorporation (10 pages)

Commonwealth & British Minerals (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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