South Atlantic Resources Limited

Company Name	South Atlantic Resources Limited
Company Status	Dissolved
Company Number	03222826
Category	Private Limited Company
Incorporation Date	10 July 1996(27 years, 9 months ago)
Dissolution Date	14 July 2009 (14 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1430	Mine chemical & fertilizer minerals
SIC 08910	Mining of chemical and fertilizer minerals

Directors

Director Name	Mr Michael Joseph Burton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2005(8 years, 11 months after company formation)
Appointment Duration	4 years (closed 14 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Willingale Way Thorpe Bay Essex SS1 3SL

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	23 January 2008(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 July 2009)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Alan Robert Burns
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British & Australian
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Investor
Correspondence Address	5 Charterhouse Square London EC1M 6EE

Director Name	David Racher
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Geologist
Correspondence Address	Tregea 38 Roopers Speldhurst Tunbridge Wells Kent TN3 0QL

Secretary Name	David Racher
Nationality	British
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Role	Geologist
Correspondence Address	Tregea 38 Roopers Speldhurst Tunbridge Wells Kent TN3 0QL

Secretary Name	Mr Andrew Harrison
Nationality	British
Status	Resigned
Appointed	14 October 1996(3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 July 1997)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	13 Ranelagh Villas Hove East Sussex BN3 6HE

Director Name	William Gawne Fossick
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(10 months, 3 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 04 February 1998)
Role	Solicitor
Correspondence Address	The Grange Greenstead Green Halstead Essex CO9 1QZ

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	28 July 1997(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 04 February 1998)
Role	Company Director
Correspondence Address	30 Albion Street London W2 2AX

Director Name	David Roger Bramhill
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 June 2005)
Role	Managing Director
Correspondence Address	68 Clay Bottom Bristol BS5 7HB

Director Name	Dr Robert Douglas Young
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Green Hill Little Thetford Ely Cambridgeshire CB6 3HD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	04 February 1998(1 year, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 July 2004)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Capita Irg Trustees Limited (Corporation)
Status	Resigned
Appointed	01 July 2004(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 January 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Accounts

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

Filing History

14 July 2009	Final Gazette dissolved via voluntary strike-off (1 page)
31 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 March 2009	Application for striking-off (1 page)
20 February 2009	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 July 2008	Director's change of particulars / michael burton / 09/11/2007 (1 page)
16 July 2008	Return made up to 10/07/08; full list of members (3 pages)
13 March 2008	Secretary appointed capita company secretarial services LIMITED (1 page)
13 March 2008	Appointment terminated secretary capita irg trustees LIMITED (1 page)
18 September 2007	Full accounts made up to 31 December 2006 (10 pages)
18 July 2007	Return made up to 10/07/07; full list of members (2 pages)
24 July 2006	Full accounts made up to 31 December 2005 (11 pages)
19 July 2006	Return made up to 10/07/06; full list of members (2 pages)
31 May 2006	Director's particulars changed (1 page)
4 August 2005	Full accounts made up to 31 December 2004 (12 pages)
28 July 2005	Return made up to 10/07/05; full list of members (2 pages)
25 July 2005	New director appointed (1 page)
25 July 2005	Director resigned (1 page)
7 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
29 July 2004	Registered office changed on 29/07/04 from: 22 melton street london NW1 2BW (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Return made up to 23/05/04; full list of members (5 pages)
11 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2003	Return made up to 10/07/03; full list of members (5 pages)
12 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 March 2003	Director's particulars changed (1 page)
3 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
13 July 2001	Return made up to 10/07/01; full list of members (5 pages)
28 June 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 March 2001	Director resigned (1 page)
20 July 2000	Return made up to 10/07/00; full list of members (5 pages)
5 July 2000	Full accounts made up to 31 December 1999 (9 pages)
15 July 1999	Return made up to 10/07/99; full list of members (7 pages)
6 July 1999	Director resigned (1 page)
11 June 1999	Full accounts made up to 31 December 1998 (10 pages)
19 November 1998	Return made up to 10/07/98; full list of members (7 pages)
27 July 1998	Full accounts made up to 31 December 1997 (8 pages)
31 May 1998	Director's particulars changed (1 page)
23 February 1998	Memorandum and Articles of Association (8 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
11 February 1998	Registered office changed on 11/02/98 from: 43 queen anne street london W1M 9FA (1 page)
11 February 1998	New director appointed (2 pages)
11 February 1998	Secretary resigned (1 page)
23 January 1998	Return made up to 04/12/97; full list of members (7 pages)
5 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 December 1997	Ad 28/11/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Registered office changed on 12/08/97 from: c/o watson farley & williams 15 appold street london EC2A 2HB (1 page)
12 August 1997	Secretary resigned (1 page)
24 July 1997	Return made up to 10/07/97; full list of members (6 pages)
6 July 1997	New director appointed (3 pages)
6 May 1997	Registered office changed on 06/05/97 from: charles house 5 regent street london SW1Y 4LR (1 page)
6 May 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
12 November 1996	Ad 29/10/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 November 1996	New secretary appointed (2 pages)
5 November 1996	Secretary resigned (1 page)
19 September 1996	New director appointed (2 pages)
26 July 1996	New secretary appointed;new director appointed (1 page)
26 July 1996	Secretary resigned (2 pages)
26 July 1996	Director resigned (1 page)
10 July 1996	Incorporation (15 pages)

South Atlantic Resources Limited

Business Activity

Directors

Location

Accounts

Filing History

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