WMC Resources Marketing (UK) Limited

Company Name	WMC Resources Marketing (UK) Limited
Company Status	Dissolved
Company Number	02933506
Category	Private Limited Company
Incorporation Date	27 May 1994(29 years, 11 months ago)
Dissolution Date	1 February 2010 (14 years, 2 months ago)
Previous Names	Hackremco (No.924) Limited and WMC Nickel Sales Corporation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Elizabeth Anne Hobley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2005(11 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 February 2010)
Role	Deputy Company Secretary, Bhp
Correspondence Address	21 Tradewinds Court Asher Way Wapping London EW1 2JB

Director Name	Ronald James Langford
Date of Birth	October 1966 (Born 57 years ago)
Nationality	South African
Status	Closed
Appointed	31 August 2005(11 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 February 2010)
Role	Finance Manager
Correspondence Address	22 Groothoefijzerlaan 2244gj Wassenaar Netherlands

Secretary Name	Ines Lucia Watson
Nationality	British
Status	Closed
Appointed	31 August 2005(11 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spa House 1 Montague Road Wimbledon London SW19 1TB

Director Name	Mr Stephen Francis Mitchell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	12 October 2005(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 February 2010)
Role	Regional Counsel - Europe/Afri
Country of Residence	United Kingdom
Correspondence Address	16 South Terrace London SW7 2TD

Director Name	Jeremy Stephen Thomas
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2005(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 February 2010)
Role	Counsel, Bhp Billiton Plc
Correspondence Address	The Old Vicarage Church Lane Lydden Kent CT15 7JP

Director Name	Ines Lucia Watson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2005(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 01 February 2010)
Role	Assistant Company Secretary, B
Country of Residence	United Kingdom
Correspondence Address	Spa House 1 Montague Road Wimbledon London SW19 1TB

Director Name	Harrie Llyn Evans
Date of Birth	December 1921 (Born 102 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 1994(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 April 1997)
Role	Company Director
Correspondence Address	Watchers 3 Ellerton Road Wimbledon London SW20 0ER

Director Name	Donald Marshall Morley
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 1994(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 02 May 2002)
Role	Executive Director
Correspondence Address	88 St Vincent Place Albert Park Victoria 3206 Australia

Director Name	Roger McSweeney
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 31 August 2005)
Role	Director Metals Marketing
Correspondence Address	11 Highfields Grove Fitzroy Park Highgate London N6 6HN

Director Name	Keith Robert Hulley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 1994(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1996)
Role	Executive Director
Correspondence Address	6 Boandyne Court Toorak Victoria 3142 Australia Foreign

Director Name	Roy Selby Evans
Date of Birth	July 1924 (Born 99 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 1994(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 April 1997)
Role	Company Director
Correspondence Address	The Linkhouse 29 Ellerton Road Wimbledon London SW20 0EW

Secretary Name	Roger McSweeney
Nationality	British
Status	Resigned
Appointed	29 June 1994(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 10 April 1997)
Role	Metals Marketing
Correspondence Address	11 Highfields Grove Fitzroy Park Highgate London N6 6HN

Director Name	Michael Anthony Sampson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(2 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	148 Kew Road Richmond On Thames Surrey TW9 2AU

Director Name	Leonard Francis West
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(2 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Colbert Avenue Southend On Sea Essex SS1 3BH

Director Name	Bruce Robert Brook
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 May 2002(7 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	156 Webb Street Warrandyte Victoria 3133 Foreign Australia

Director Name	Cathleen Ann Popkin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 February 2004(9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2005)
Role	Marketing Manager
Correspondence Address	3 Highgate Spinney Crescent Road London N8 8AR

Director Name	William Broughton Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2005(11 years, 3 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 October 2005)
Role	Regional Counsel, Bhp Billiton
Correspondence Address	Flat 3 42 King Street Covent Garden London WC2E 8JS

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1997(2 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2005)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Gallaghers 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£348,689
Net Worth	£80,589
Cash	£57,188
Current Liabilities	£59,924

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2010	Final Gazette dissolved following liquidation (1 page)
1 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
1 November 2009	Liquidators statement of receipts and payments to 21 October 2009 (5 pages)
1 November 2009	Liquidators' statement of receipts and payments to 21 October 2009 (5 pages)
1 November 2009	Return of final meeting in a members' voluntary winding up (3 pages)
1 June 2009	Liquidators' statement of receipts and payments to 21 May 2009 (5 pages)
1 June 2009	Liquidators statement of receipts and payments to 21 May 2009 (5 pages)
3 December 2008	Liquidators statement of receipts and payments to 21 November 2008 (5 pages)
3 December 2008	Liquidators' statement of receipts and payments to 21 November 2008 (5 pages)
3 June 2008	Liquidators' statement of receipts and payments to 21 November 2008 (5 pages)
3 June 2008	Liquidators statement of receipts and payments to 21 November 2008 (5 pages)
6 December 2007	Liquidators' statement of receipts and payments (5 pages)
6 December 2007	Liquidators statement of receipts and payments (5 pages)
2 June 2007	Liquidators statement of receipts and payments (5 pages)
2 June 2007	Liquidators' statement of receipts and payments (5 pages)
16 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 June 2006	Registered office changed on 07/06/06 from: neathouse place london SW1V 1LH (1 page)
7 June 2006	Registered office changed on 07/06/06 from: neathouse place london SW1V 1LH (1 page)
2 June 2006	Appointment of a voluntary liquidator (1 page)
2 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 June 2006	Appointment of a voluntary liquidator (1 page)
2 June 2006	Declaration of solvency (4 pages)
2 June 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 June 2006	Declaration of solvency (4 pages)
16 February 2006	Director's particulars changed (1 page)
16 February 2006	Director's particulars changed (1 page)
3 January 2006	Return made up to 06/10/05; no change of members (5 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	Return made up to 06/10/05; no change of members (5 pages)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
22 December 2005	Auditor's resignation (1 page)
22 December 2005	Auditor's resignation (1 page)
21 November 2005	New director appointed (1 page)
21 November 2005	New director appointed (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (1 page)
26 October 2005	New secretary appointed (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (1 page)
26 October 2005	New secretary appointed (1 page)
26 September 2005	Full accounts made up to 31 December 2004 (15 pages)
26 September 2005	Full accounts made up to 31 December 2004 (15 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Registered office changed on 07/09/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HO (1 page)
7 September 2005	Secretary resigned (1 page)
7 September 2005	Registered office changed on 07/09/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HO (1 page)
4 January 2005	Full accounts made up to 31 December 2003 (13 pages)
4 January 2005	Full accounts made up to 31 December 2003 (13 pages)
29 November 2004	Return made up to 06/10/04; full list of members (6 pages)
29 November 2004	Return made up to 06/10/04; full list of members (6 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
9 March 2004	New director appointed (2 pages)
9 March 2004	New director appointed (2 pages)
2 December 2003	Return made up to 06/10/03; full list of members (6 pages)
2 December 2003	Return made up to 06/10/03; full list of members (6 pages)
6 November 2003	Auditor's resignation (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
1 October 2003	Company name changed wmc nickel sales corporation lim ited\certificate issued on 01/10/03 (2 pages)
1 October 2003	Company name changed wmc nickel sales corporation lim ited\certificate issued on 01/10/03 (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
24 October 2002	Return made up to 06/10/02; full list of members (6 pages)
24 October 2002	Return made up to 06/10/02; full list of members (6 pages)
18 October 2002	New director appointed (1 page)
18 October 2002	New director appointed (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
20 November 2001	Return made up to 06/10/01; full list of members (6 pages)
20 November 2001	Return made up to 06/10/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
25 October 2000	Full accounts made up to 31 December 1999 (14 pages)
20 October 2000	Return made up to 06/10/00; full list of members (6 pages)
20 October 2000	Return made up to 06/10/00; full list of members (6 pages)
7 December 1999	Full accounts made up to 31 December 1998 (15 pages)
7 December 1999	Full accounts made up to 31 December 1998 (15 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
1 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 October 1999	Return made up to 06/10/99; full list of members (10 pages)
15 October 1999	Return made up to 06/10/99; full list of members (10 pages)
11 November 1998	Auditor's resignation (1 page)
11 November 1998	Auditor's resignation (1 page)
29 October 1998	Return made up to 06/10/98; full list of members (10 pages)
29 October 1998	Return made up to 06/10/98; full list of members (10 pages)
28 October 1998	Director's particulars changed (1 page)
28 October 1998	Director's particulars changed (1 page)
19 November 1997	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
19 November 1997	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
24 October 1997	Secretary's particulars changed (1 page)
24 October 1997	Secretary's particulars changed (1 page)
20 October 1997	Return made up to 06/10/97; full list of members (7 pages)
20 October 1997	Return made up to 06/10/97; full list of members (7 pages)
14 October 1997	Registered office changed on 14/10/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
14 October 1997	Registered office changed on 14/10/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
9 October 1997	Full accounts made up to 30 June 1997 (15 pages)
9 October 1997	Full accounts made up to 30 June 1997 (15 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Return made up to 28/05/97; full list of members (7 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Return made up to 28/05/97; full list of members (7 pages)
23 May 1997	Amending 882R 26/09/94 19999@Â£1 (3 pages)
23 May 1997	Amending 882R 26/09/94 19999@Â£1 (3 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New director appointed (3 pages)
15 April 1997	New director appointed (3 pages)
15 April 1997	New secretary appointed (2 pages)
15 April 1997	New director appointed (3 pages)
15 April 1997	New director appointed (3 pages)
14 April 1997	Registered office changed on 14/04/97 from: 10 highfields grove fitzroy park highgate london N6 6HN (1 page)
14 April 1997	Registered office changed on 14/04/97 from: 10 highfields grove fitzroy park highgate london N6 6HN (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
14 March 1997	Full accounts made up to 30 June 1996 (17 pages)
14 March 1997	Full accounts made up to 30 June 1996 (17 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
14 June 1996	Return made up to 27/05/96; no change of members 363(287) ‐ Registered office changed on 14/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 1996	Return made up to 27/05/96; no change of members (6 pages)
28 March 1996	Full accounts made up to 30 June 1995 (15 pages)
28 March 1996	Full accounts made up to 30 June 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)

WMC Resources Marketing (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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