| Company Name | Ariadne Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03082392 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1995(28 years, 9 months ago) |
| Dissolution Date | 25 November 1997 (26 years, 5 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 | Christopher Raymond John Hall |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1995(same day as company formation) |
| Role | Mining Finance Executive |
| Correspondence Address | Pauls Farm Cottage Leigh Kent TN11 8RX |
| Director Name | Geoffrey William Cooper |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1997(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 25 November 1997) |
| Role | Legal Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy Cottage Redenham Andover Hampshire SP11 9AW |
| Secretary Name | Geoffrey William Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1997(1 year, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 25 November 1997) |
| Role | Legal Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivy Cottage Redenham Andover Hampshire SP11 9AW |
| Director Name | Nigel Howard Maund |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Bowling Green Road Thatcham Newbury Berkshire RG13 3DB |
| Secretary Name | Nigel Howard Maund |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Bowling Green Road Thatcham Newbury Berkshire RG13 3DB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 41 Worship Street London EC2A 2DX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 1997 | Application for striking-off (1 page) |
| 22 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 22 May 1997 | Secretary resigned;director resigned (1 page) |
| 22 May 1997 | New secretary appointed;new director appointed (1 page) |
| 22 May 1997 | Resolutions
|
| 7 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
| 30 August 1995 | Ad 15/08/95--------- £ si [email protected]=57 £ ic 2/59 (2 pages) |
| 14 August 1995 | Registered office changed on 14/08/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 August 1995 | New director appointed (2 pages) |
| 14 August 1995 | Secretary resigned;director resigned (2 pages) |
| 14 August 1995 | New secretary appointed;new director appointed (2 pages) |