Caledonia Europe Resources

Company Name	Caledonia Europe Resources
Company Status	Dissolved
Company Number	03568322
Category	Private Unlimited Company
Incorporation Date	21 May 1998(25 years, 11 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Name	Consort Europe Resources Limited

Business Activity

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

Directors

Director Name	Frank Allan Sivertsen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Closed
Appointed	09 November 2005(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 February 2009)
Role	Chief Executive Officer
Correspondence Address	2 Fjellfruebakken Randaberg N-4070

Director Name	Prof Dr Peter Reichetseder
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Austrian
Status	Closed
Appointed	09 November 2005(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 February 2009)
Role	Engineer
Correspondence Address	Tippelstr. 100 45529 Hattingen Germany

Secretary Name	Richard John Ashmore
Nationality	British
Status	Closed
Appointed	09 November 2005(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	14 Willowmead Close Ealing London W5 1PT

Director Name	Heinz Charles Rothermund
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Swiss
Status	Closed
Appointed	04 June 2007(9 years after company formation)
Appointment Duration	1 year, 8 months (closed 24 February 2009)
Role	Management Consultant
Correspondence Address	146 Aufdorfstrasse Mannedorf Ch 8708 Switzerland

Director Name	Judith Buss
Date of Birth	July 1968 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2008(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 February 2009)
Role	Chief Financial Officer
Correspondence Address	24 Hardstrasse D-40629 Dusseldorf Germany

Director Name	Martin Cole
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2008(9 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 February 2009)
Role	Managing Director
Correspondence Address	15 Cuddington Park Close Banstead Surrey SM7 1RF

Director Name	Philip Arthur Ellis
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Chartered Secretary
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Secretary Name	Simon Andrew Sweet
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	The Hollies Norwich Road Claydon Ipswich Suffolk IP6 0DQ

Director Name	Geoffrey Shackleton
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(1 year, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 February 2001)
Role	Vice President-Asset Managemen
Correspondence Address	Shuttles 2 Greenroyd Court Darrington Pontefract West Yorkshire WF8 3BG

Director Name	Dermot O'Kane
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(1 year, 9 months after company formation)
Appointment Duration	5 months (resigned 21 July 2000)
Role	Svp-Uk Trading
Correspondence Address	41 Bredfield Street Woodbridge Suffolk IP12 4NH

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(1 year, 9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 February 2001)
Role	Chief Financial Officer
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Director Name	Mr Edward Barnard Hyams
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(1 year, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 September 2000)
Role	Managing Director Generation
Country of Residence	England
Correspondence Address	The Paddock 70 Lexden Road Colchester Essex CO3 3SP

Secretary Name	Philip Arthur Ellis
Nationality	British
Status	Resigned
Appointed	15 February 2000(1 year, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2000)
Role	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	30 June 2000(2 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 07 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Simon Chapman Harrington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(2 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 07 February 2001)
Role	Senior Manager
Correspondence Address	17 Cages Way Melton Woodbridge Suffolk IP12 1TE

Director Name	Mr Jonathan Victor Lewis Legg
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2003)
Role	Commercial Consultant
Country of Residence	United Kingdom
Correspondence Address	188a Sutherland Avenue London W9 1HR

Director Name	Malcolm David John Groom
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(2 years, 8 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 March 2001)
Role	Partner
Country of Residence	England
Correspondence Address	Westlodge 169 Burwood Road Walton On Thames Surrey KT12 4AT

Director Name	Mr Andrew Stewart Bell
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	178 Clonmore Street London SW18 5HB

Director Name	Mr Antony Wayne Maris
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2003)
Role	Technical Managment
Country of Residence	England
Correspondence Address	16 Brighton Road Godalming Surrey GU7 1NS

Director Name	Mrs Sandra Nan Demby Shaw
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 October 2003)
Role	Lawyer
Country of Residence	England
Correspondence Address	21 Harcourt Road Dorney Reach Berkshire SL6 0DT

Director Name	Donald Ferguson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Company Director
Correspondence Address	6 Cresswell Gardens Kensington London SW5 0BJ

Director Name	Mr John Anthony Hogan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Malthouse Heaverham Road Kemsing Sevenoaks Kent TN15 6NE

Director Name	John William Gervase Honeybourne
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Investment Company Executive
Country of Residence	United States
Correspondence Address	614 Regentview Drive Houston Texas 77079 United States

Director Name	Alexander Hunter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Business Consultant
Correspondence Address	64 Contlaw Road Milltimber Aberdeen AB13 0EJ Scotland

Director Name	Jeffrey Saunders MacDonald
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(5 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 June 2007)
Role	Company Director
Correspondence Address	18114 Langsbury Drive Houston Texas 77084 United States

Director Name	John Hardy Murchison
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2003(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Investment Executive
Correspondence Address	6200 Burgoyne Road Houston Texas 77057

Director Name	Keith James Pringle
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Reservoir Engineer
Country of Residence	United Kingdom
Correspondence Address	The Nelmes Munsley Ledbury Herefordshire HR8 2SH Wales

Secretary Name	Christopher Malcolm Bate
Nationality	British
Status	Resigned
Appointed	23 October 2003(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Company Director
Correspondence Address	Bryn Y Mor Bangor Gwynedd LL57 2HG Wales

Director Name	Steven Neville Edgley
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 Loom Lane Radlett Hertfordshire WD7 8NY

Director Name	Mr William E. Macaulay
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2003(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2005)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	7 Hill Road Greenwich 06830 Connecticut United States

Director Name	Warren Hawkins
Date of Birth	February 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2003(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 November 2005)
Role	Senior Vice President
Correspondence Address	4225 Milton Houston Harris Texas 77005 United States

Director Name	Nicolo Prien
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 2005(7 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 September 2008)
Role	Head Of Group Controlling
Correspondence Address	Oberkasseler Strasse 64 Duesseldorf 40545 Germany

Director Name	Dr Eike Benke
Date of Birth	June 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	09 November 2005(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2008)
Role	Manager
Correspondence Address	Kantorie 89 D-45134 Essen Foreign

Secretary Name	DWS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2003)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	23 October 2003(5 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 November 2005)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Location

Registered Address	4th Floor Four Millbank London SW1P 3JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
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

24 February 2009	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2008	First Gazette notice for voluntary strike-off (1 page)
29 October 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2008	Application for striking-off (3 pages)
22 September 2008	Accounts for a dormant company made up to 31 December 2007 (10 pages)
19 September 2008	Application for reregistration from LTD to UNLTD (2 pages)
19 September 2008	Members' assent for rereg from LTD to UNLTD (1 page)
19 September 2008	Declaration of assent for reregistration to UNLTD (4 pages)
19 September 2008	Certificate of re-registration from Limited to Unlimited (1 page)
19 September 2008	Re-registration of Memorandum and Articles (13 pages)
16 September 2008	Appointment terminated director nicolo prien (1 page)
6 March 2008	Director's change of particulars / heinz rothermund / 04/06/2007 (1 page)
6 March 2008	Director's change of particulars / frank sivertsen / 01/01/2008 (1 page)
6 March 2008	Return made up to 01/03/08; full list of members (5 pages)
25 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
11 June 2007	New director appointed (1 page)
7 June 2007	Director resigned (1 page)
14 March 2007	Return made up to 01/03/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
28 September 2006	Memorandum and Articles of Association (8 pages)
28 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2006	Return made up to 01/03/06; full list of members (3 pages)
11 January 2006	Auditor's resignation (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New director appointed (1 page)
1 December 2005	New secretary appointed (1 page)
23 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
12 November 2005	Declaration of satisfaction of mortgage/charge (6 pages)
12 November 2005	Declaration of satisfaction of mortgage/charge (7 pages)
12 November 2005	Declaration of satisfaction of mortgage/charge (7 pages)
12 November 2005	Declaration of satisfaction of mortgage/charge (6 pages)
31 August 2005	Director's particulars changed (1 page)
26 August 2005	Full accounts made up to 31 December 2004 (9 pages)
6 April 2005	Location of register of members (1 page)
6 April 2005	Return made up to 01/03/05; full list of members (4 pages)
7 December 2004	Particulars of mortgage/charge (11 pages)
7 December 2004	Particulars of mortgage/charge (9 pages)
7 December 2004	Particulars of mortgage/charge (9 pages)
2 December 2004	Declaration of assistance for shares acquisition (15 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
28 October 2004	Registered office changed on 28/10/04 from: 5TH floor 4 millbank london SW1P 3JA (1 page)
22 June 2004	Auditor's resignation (1 page)
25 May 2004	Director's particulars changed (1 page)
6 April 2004	Location of register of members (1 page)
22 January 2004	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
4 December 2003	Declaration of assistance for shares acquisition (4 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
3 December 2003	New director appointed (3 pages)
2 December 2003	New director appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: five chancery lane london EC4A 1BU (1 page)
12 November 2003	Memorandum and Articles of Association (14 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	New director appointed (2 pages)
12 November 2003	Director resigned (1 page)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 November 2003	Director resigned (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Particulars of mortgage/charge (12 pages)
12 November 2003	New director appointed (2 pages)
7 November 2003	Company name changed consort europe resources LIMITED\certificate issued on 07/11/03 (2 pages)
6 November 2003	Declaration of satisfaction of mortgage/charge (3 pages)
28 May 2003	Full accounts made up to 31 December 2002 (17 pages)
18 April 2003	Auditor's resignation (1 page)
19 March 2003	Director's particulars changed (1 page)
12 March 2003	Return made up to 01/03/03; full list of members (7 pages)
10 March 2003	Director's particulars changed (1 page)
2 August 2002	Full accounts made up to 31 December 2001 (15 pages)
9 March 2002	Return made up to 01/03/02; full list of members (7 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
14 February 2002	Declaration of satisfaction of mortgage/charge (3 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (5 pages)
25 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
12 April 2001	Return made up to 01/03/01; full list of members (7 pages)
27 March 2001	Ad 07/02/01--------- Â£ si 2000000@1=2000000 Â£ ic 2/2000002 (2 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Secretary resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Registered office changed on 27/03/01 from: wherstead park wherstead ipswich suffolk IP9 2AQ (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Location of register of members (1 page)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New director appointed (2 pages)
20 March 2001	New secretary appointed (2 pages)
6 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 March 2001	Nc inc already adjusted 07/02/01 (1 page)
28 February 2001	Company name changed txu europe resources LIMITED\certificate issued on 28/02/01 (2 pages)
27 February 2001	Declaration of assistance for shares acquisition (14 pages)
27 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
16 February 2001	Particulars of mortgage/charge (13 pages)
15 February 2001	Particulars of mortgage/charge (17 pages)
13 February 2001	Full accounts made up to 31 December 2000 (12 pages)
13 February 2001	Particulars of mortgage/charge (13 pages)
7 December 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Director resigned (1 page)
4 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
23 June 2000	Director's particulars changed (1 page)
30 March 2000	Return made up to 01/03/00; full list of members (6 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Secretary resigned (1 page)
17 February 2000	Company name changed eastern twenty four LIMITED\certificate issued on 17/02/00 (2 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
4 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
2 April 1999	Return made up to 01/03/99; full list of members (6 pages)
25 August 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
25 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1998	Incorporation (22 pages)

Caledonia Europe Resources

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London