Electrum Resources Limited

Company Name	Electrum Resources Limited
Company Status	Dissolved
Company Number	04170792
Category	Private Limited Company
Incorporation Date	1 March 2001(23 years, 2 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Adrian James Taylor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	497a Holloway Road Islington London N19 4DD

Secretary Name	Josephine Ann Spendiff Taylor
Nationality	British
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Role	Secretary
Correspondence Address	Tanglewood House Beacon Road West Crowborough East Sussex TN6 1QL

Director Name	Ms Avriel Anntonia James
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Bracondale Road Abbey Wood London SE2 9HR

Secretary Name	Denis Christopher Carter Lunn
Nationality	British
Status	Resigned
Appointed	10 May 2003(2 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	Blaven Roedean Road Tunbridge Wells Kent TN2 5JX

Secretary Name	Gudrun Rita Clarke
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 01 January 2006)
Role	Company Director
Correspondence Address	1c Pemberton Gardens Romford Essex RM6 6SH

Director Name	Simon John Moss
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(6 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 August 2007)
Role	Sales Director
Correspondence Address	19 St Christophers Close Bath Avon BA2 6RG

Secretary Name	Meg Lucy Moss
Nationality	British
Status	Resigned
Appointed	06 June 2007(6 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 August 2007)
Role	Solicitor
Correspondence Address	19 St Christophers Close Bath Avon BA2 6RG

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	42 Bloomsbury Street London WC1B 3QJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007	First Gazette notice for voluntary strike-off (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Director resigned (1 page)
3 September 2007	Application for striking-off (1 page)
13 July 2007	Return made up to 01/03/06; full list of members (7 pages)
17 June 2007	New secretary appointed (2 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	New director appointed (1 page)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Director resigned (1 page)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 April 2005	Return made up to 01/03/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
17 March 2005	Registered office changed on 17/03/05 from: the pines boars head crowborough east sussex TN6 3HD (1 page)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
9 March 2004	Return made up to 01/03/04; full list of members (7 pages)
31 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 November 2003	Secretary resigned (1 page)
11 June 2003	Return made up to 01/03/03; full list of members (7 pages)
21 May 2003	New secretary appointed (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: tanglewood house beacon road west crowborough east sussex TN6 1QL (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	Ad 20/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
21 March 2002	Return made up to 01/03/02; full list of members (6 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New secretary appointed (2 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Registered office changed on 09/03/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
9 March 2001	Secretary resigned (1 page)
1 March 2001	Incorporation (11 pages)

Electrum Resources Limited

Business Activity

Directors

Location

Accounts

Filing History

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