African Minerals (UK) Limited

Company Name	African Minerals (UK) Limited
Company Status	Dissolved
Company Number	03210063
Category	Private Limited Company
Incorporation Date	10 June 1996(27 years, 11 months ago)
Dissolution Date	31 May 2016 (7 years, 11 months ago)
Previous Names	5

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	Vasile Frank Timis
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Australian/Romanian
Status	Closed
Appointed	09 October 2007(11 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Secretary Name	Mr Stewart Francis O'Neill
Status	Closed
Appointed	30 April 2013(16 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 31 May 2016)
Role	Company Director
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Allan Brent Dolan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 June 1996(1 week, 3 days after company formation)
Appointment Duration	8 years, 9 months (resigned 12 April 2005)
Role	Company Director
Correspondence Address	67 Murray Town Road Frectown Sierra Leon

Secretary Name	Allan Brent Dolan
Nationality	Canadian
Status	Resigned
Appointed	26 October 2000(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2003)
Role	Company Director
Correspondence Address	707 304-8 Avenue S W Calgary Alberta T2p 1c2 Canada

Secretary Name	Lord Anthony Tudor St John
Nationality	British
Status	Resigned
Appointed	15 October 2003(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 2004)
Role	Secretary
Correspondence Address	47 Hurlingham Court London SW6 3UP

Secretary Name	Martin Dunham
Nationality	British
Status	Resigned
Appointed	14 March 2005(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2006)
Role	Company Director
Correspondence Address	1 Broadacres Luton Bedfordshire LU2 7YF

Director Name	Martin Dunham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2005(8 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 July 2006)
Role	Accountant
Correspondence Address	1 Broadacres Luton Bedfordshire LU2 7YF

Secretary Name	Susan Kenny
Nationality	British
Status	Resigned
Appointed	11 July 2005(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 2007)
Role	Admin Manager
Correspondence Address	Belverdene Meadow Road Berkhamsted Hertfordshire HP4 1JL

Director Name	Franco Scolaro
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(10 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 July 2007)
Role	Company Director
Correspondence Address	Greyfriers Applewood Close Totteridge London N20 9JW

Director Name	Mr Gordon Bowman Stein
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(10 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 October 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Halepit Road Great Bookham Surrey KT23 4BS

Director Name	Jamie Alpen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2007(10 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2008)
Role	Chief Financial Officer
Correspondence Address	6a Apsley Street Tunbridge Wells Kent TN4 8NU

Secretary Name	Ian Dickson
Nationality	British
Status	Resigned
Appointed	07 January 2008(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 15 January 2009)
Role	Company Director
Correspondence Address	Meadow View 2 School Lane Bythorn Huntingdon Cambridgeshire PE28 0QS

Director Name	Mr Miguel Sebastian Perry
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(14 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 October 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Stratton House 5 Stratton Street London W1J 8LA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	10 June 1996(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 1996(1 week, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 26 October 2000)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	15 January 2004(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 March 2005)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	05 July 2007(11 years after company formation)
Appointment Duration	6 months (resigned 07 January 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2009(12 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2013)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	african-minerals.com

Location

Registered Address	Stratton House 5 Stratton Street London W1J 8LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	African Minerals LTD 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£23,488,256

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2015	Compulsory strike-off action has been suspended (1 page)
18 November 2015	Compulsory strike-off action has been suspended (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 November 2014	Full accounts made up to 31 December 2013 (14 pages)
6 November 2014	Full accounts made up to 31 December 2013 (14 pages)
14 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
14 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (4 pages)
21 November 2013	Termination of appointment of Miguel Perry as a director (2 pages)
21 November 2013	Termination of appointment of Miguel Perry as a director (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 June 2013	Director's details changed for Vasile Frank Timis on 30 April 2013 (2 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (5 pages)
12 June 2013	Director's details changed for Vasile Frank Timis on 30 April 2013 (2 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12 (5 pages)
30 April 2013	Termination of appointment of Clyde Secretaries Limited as a secretary (1 page)
30 April 2013	Termination of appointment of Clyde Secretaries Limited as a secretary (1 page)
30 April 2013	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 30 April 2013 (1 page)
30 April 2013	Appointment of Mr Stewart Francis O'neill as a secretary (2 pages)
30 April 2013	Appointment of Mr Stewart Francis O'neill as a secretary (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
2 October 2012	Full accounts made up to 31 December 2011 (19 pages)
25 June 2012	Director's details changed for Mr Miguel Sebastian Perry on 25 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Miguel Sebastian Perry on 25 June 2012 (2 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (16 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (16 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (21 pages)
12 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (21 pages)
4 October 2011	Director's details changed for Vasile Frank Timis on 14 July 2011 (2 pages)
4 October 2011	Director's details changed for Vasile Frank Timis on 14 July 2011 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 2 (18 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 2 (18 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 1 (23 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 1 (23 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 November 2010	Quoting section 519 (1 page)
3 November 2010	Appointment of Miguel Sebastian Perry as a director (2 pages)
3 November 2010	Quoting section 519 (1 page)
3 November 2010	Appointment of Miguel Sebastian Perry as a director (2 pages)
21 October 2010	Full accounts made up to 31 December 2009 (15 pages)
21 October 2010	Full accounts made up to 31 December 2009 (15 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (4 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
11 June 2009	Return made up to 10/06/09; full list of members (3 pages)
11 June 2009	Return made up to 10/06/09; full list of members (3 pages)
10 June 2009	Appointment terminated secretary ian dickson (1 page)
10 June 2009	Appointment terminated secretary ian dickson (1 page)
24 April 2009	Secretary appointed clyde secretaries LIMITED (1 page)
24 April 2009	Secretary appointed clyde secretaries LIMITED (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 90 long acre london WC2E 9RA (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 90 long acre london WC2E 9RA (1 page)
16 January 2009	Appointment terminated director jamie alpen (1 page)
16 January 2009	Appointment terminated director jamie alpen (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
19 June 2008	Return made up to 10/06/08; full list of members (3 pages)
19 June 2008	Return made up to 10/06/08; full list of members (3 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (2 pages)
9 January 2008	Secretary resigned (1 page)
9 January 2008	New secretary appointed (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
31 October 2007	Full accounts made up to 31 December 2006 (15 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (2 pages)
15 October 2007	New director appointed (2 pages)
15 October 2007	Director resigned (1 page)
20 August 2007	Memorandum and Articles of Association (6 pages)
20 August 2007	Memorandum and Articles of Association (6 pages)
15 August 2007	Company name changed s l d c (uk) LIMITED\certificate issued on 15/08/07 (2 pages)
15 August 2007	Company name changed s l d c (uk) LIMITED\certificate issued on 15/08/07 (2 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	New secretary appointed (2 pages)
25 July 2007	Secretary resigned (1 page)
2 July 2007	Location of register of members (1 page)
2 July 2007	Location of register of members (1 page)
2 July 2007	Secretary resigned (1 page)
2 July 2007	Return made up to 10/06/07; full list of members (2 pages)
2 July 2007	Return made up to 10/06/07; full list of members (2 pages)
2 July 2007	Secretary resigned (1 page)
19 June 2007	Registered office changed on 19/06/07 from: gaddesden place great gaddesden hemel hempstead HP2 6EX (1 page)
19 June 2007	Registered office changed on 19/06/07 from: gaddesden place great gaddesden hemel hempstead HP2 6EX (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
22 December 2006	Return made up to 10/06/06; full list of members (2 pages)
22 December 2006	Secretary resigned (1 page)
22 December 2006	Return made up to 10/06/06; full list of members (2 pages)
22 December 2006	Secretary resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
23 December 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 December 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
12 August 2005	Registered office changed on 12/08/05 from: 6-8 underwood street london N1 7JQ (1 page)
12 August 2005	Registered office changed on 12/08/05 from: 6-8 underwood street london N1 7JQ (1 page)
19 July 2005	New secretary appointed (1 page)
19 July 2005	New secretary appointed (1 page)
25 June 2005	Return made up to 10/06/05; full list of members (2 pages)
25 June 2005	Return made up to 10/06/05; full list of members (2 pages)
27 April 2005	Company name changed sierra leone diamond company LTD .\certificate issued on 27/04/05 (2 pages)
27 April 2005	Company name changed sierra leone diamond company LTD .\certificate issued on 27/04/05 (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (2 pages)
18 April 2005	New director appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
17 March 2005	New secretary appointed (2 pages)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Secretary resigned (1 page)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
21 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 February 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
11 February 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
26 January 2004	New secretary appointed (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 51 lafone street london SE1 2LX (1 page)
26 January 2004	New secretary appointed (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 51 lafone street london SE1 2LX (1 page)
13 November 2003	Company name changed adh holdings (uk) LIMITED\certificate issued on 13/11/03 (2 pages)
13 November 2003	Company name changed adh holdings (uk) LIMITED\certificate issued on 13/11/03 (2 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	New secretary appointed (1 page)
3 November 2003	Secretary resigned (1 page)
3 November 2003	New secretary appointed (1 page)
21 June 2003	Total exemption small company accounts made up to 30 April 2003 (1 page)
21 June 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2003	Total exemption small company accounts made up to 30 April 2003 (1 page)
12 September 2002	Total exemption small company accounts made up to 30 April 2002 (1 page)
12 September 2002	Return made up to 10/06/02; full list of members (7 pages)
12 September 2002	Total exemption small company accounts made up to 30 April 2002 (1 page)
12 September 2002	Return made up to 10/06/02; full list of members (7 pages)
23 January 2002	Return made up to 10/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2002	Return made up to 10/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2002	Total exemption small company accounts made up to 30 April 2001 (1 page)
23 January 2002	Total exemption small company accounts made up to 30 April 2001 (1 page)
11 July 2001	Total exemption small company accounts made up to 30 April 2000 (1 page)
11 July 2001	Total exemption small company accounts made up to 30 April 2000 (1 page)
6 March 2001	New secretary appointed (1 page)
6 March 2001	New secretary appointed (2 pages)
6 March 2001	New secretary appointed (1 page)
6 March 2001	New secretary appointed (2 pages)
19 January 2001	Registered office changed on 19/01/01 from: lacon house theobalds road london WC1X 8RW (1 page)
19 January 2001	Registered office changed on 19/01/01 from: lacon house theobalds road london WC1X 8RW (1 page)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Secretary resigned (1 page)
5 July 2000	Return made up to 10/06/00; full list of members (5 pages)
5 July 2000	Return made up to 10/06/00; full list of members (5 pages)
30 November 1999	Secretary's particulars changed (1 page)
30 November 1999	Secretary's particulars changed (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX (1 page)
20 October 1999	Registered office changed on 20/10/99 from: 50 stratton street london W1X 6NX (1 page)
31 August 1999	Full accounts made up to 30 April 1999 (9 pages)
31 August 1999	Full accounts made up to 30 April 1999 (9 pages)
17 June 1999	Return made up to 10/06/99; full list of members (5 pages)
17 June 1999	Return made up to 10/06/99; full list of members (5 pages)
16 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
16 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
19 January 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
19 January 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
11 January 1999	Company name changed white swan resources LIMITED\certificate issued on 12/01/99 (2 pages)
11 January 1999	Company name changed white swan resources LIMITED\certificate issued on 12/01/99 (2 pages)
2 September 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
2 September 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
12 June 1998	Return made up to 10/06/98; full list of members (5 pages)
12 June 1998	Return made up to 10/06/98; full list of members (5 pages)
16 February 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
16 February 1998	Delivery ext'd 3 mth 30/04/97 (1 page)
12 July 1997	Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page)
12 July 1997	Accounting reference date shortened from 30/06/97 to 30/04/97 (1 page)
24 June 1997	Return made up to 10/06/97; full list of members (5 pages)
24 June 1997	Return made up to 10/06/97; full list of members (5 pages)
13 June 1997	Location of register of members (1 page)
13 June 1997	Location of register of members (1 page)
23 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 1996	New director appointed (2 pages)
9 November 1996	Director resigned (1 page)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	Registered office changed on 09/11/96 from: 83 leonard street london EC2A 4QS (1 page)
9 November 1996	Secretary resigned (1 page)
9 November 1996	Director resigned (1 page)
9 November 1996	Registered office changed on 09/11/96 from: 83 leonard street london EC2A 4QS (1 page)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	Secretary resigned (1 page)
9 November 1996	New director appointed (2 pages)
27 June 1996	Company name changed docutask LIMITED\certificate issued on 28/06/96 (2 pages)
27 June 1996	Company name changed docutask LIMITED\certificate issued on 28/06/96 (2 pages)
10 June 1996	Incorporation (10 pages)
10 June 1996	Incorporation (10 pages)

African Minerals (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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