Company NameAsian Goldfields Limited
Company StatusDissolved
Company Number03120695
CategoryPrivate Limited Company
Incorporation Date1 November 1995(28 years, 5 months ago)
Dissolution Date20 August 2002 (21 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMartin Charles Michael Buckingham
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1995(same day as company formation)
RoleMining
Correspondence AddressWood Farmhouse Barney
Fakenham
Norfolk
NR21 0NM
Secretary NameMr Philip Maurice Enoch
NationalityBritish
StatusClosed
Appointed01 November 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Hampstead Way
London
NW11 7LS
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed01 November 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed01 November 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 August 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2002First Gazette notice for compulsory strike-off (1 page)
12 December 2000Registered office changed on 12/12/00 from: salans hertzfeld & heilbronn hrk clements house 14-18 gresham street london EC2V 7NN (1 page)
6 November 2000Return made up to 01/11/00; full list of members (6 pages)
8 November 1999Return made up to 01/11/99; full list of members (6 pages)
29 October 1999Delivery ext'd 3 mth 31/12/99 (2 pages)
19 May 1999Registered office changed on 19/05/99 from: 62 gloucester place london W1H 3HL (1 page)
13 November 1998Return made up to 01/11/98; full list of members (6 pages)
28 October 1998Full accounts made up to 31 December 1997 (8 pages)
5 November 1997Return made up to 01/11/97; no change of members (4 pages)
28 June 1997Full accounts made up to 31 December 1996 (9 pages)
21 January 1997Return made up to 01/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 June 1996Accounting reference date notified as 31/12 (1 page)
16 November 1995Secretary resigned;new secretary appointed (2 pages)
16 November 1995Director resigned;new director appointed (2 pages)