Chapada Diamonds Limited

Company Name	Chapada Diamonds Limited
Company Status	Dissolved
Company Number	04192291
Category	Private Limited Company
Incorporation Date	2 April 2001(23 years ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sebastian Randazzo
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Australian
Status	Closed
Appointed	02 April 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	17 Storrs Place Winthrop Western Austalia 6150 Austalia

Director Name	Kenneth Wesley Johnson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Canadian
Status	Closed
Appointed	16 November 2007(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 11 August 2009)
Role	Company Director
Correspondence Address	253 Nottingham Drive Oakville Ontario L6h 4h9

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	11 May 2001(1 month, 1 week after company formation)
Appointment Duration	8 years, 3 months (closed 11 August 2009)
Correspondence Address	22 Melton Street London NW1 2BW

Director Name	Gordon Leonard Toll
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Engineer
Correspondence Address	No 1 Temasek Avenue 3702 Millenia Tower Singapore 039192

Secretary Name	Sebastian Randazzo
Nationality	Australian
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	17 Storrs Place Winthrop Western Austalia 6150 Austalia

Director Name	Manfred Richard Marx
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2001(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 11 June 2004)
Role	Geologist
Correspondence Address	40 Edgecumbe Street Como Wa 6152 Australia

Director Name	Richard Leonard Procter
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2001(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 11 June 2004)
Role	Mining Engineer
Correspondence Address	4 Villa Court Kallaroo 6025 Western Australia

Director Name	Dr Mark Eaglie White
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 May 2001(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 11 June 2004)
Role	Metallurgist
Correspondence Address	25 Kingsway Wedlands 6009 Western Australia

Director Name	Mr Terry John Robinson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Burkes Road Beaconsfield Buckinghamshire HP9 1PN

Director Name	Donald Bruce Best
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 June 2004(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 2007)
Role	Engineer
Correspondence Address	3a Chamberlain St Cottesloe Western Australia, 6011 Australia

Director Name	Max Dirk Jan Cozijn
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 June 2004(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 November 2007)
Role	Director Accountant
Correspondence Address	48 Ullapool Rd Mount Pleasant Western Australia

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	22 Melton Street London NW1 2BW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
9 April 2009	Application for striking-off (1 page)
2 May 2008	Full accounts made up to 30 June 2007 (18 pages)
11 April 2008	Return made up to 02/04/08; full list of members (5 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (2 pages)
11 May 2007	Full accounts made up to 30 June 2006 (18 pages)
3 May 2006	Full accounts made up to 30 June 2005 (18 pages)
11 April 2006	Return made up to 02/04/06; full list of members (6 pages)
16 September 2005	Particulars of mortgage/charge (4 pages)
18 April 2005	Return made up to 02/04/05; full list of members (10 pages)
15 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2005	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	New director appointed (2 pages)
30 June 2004	Director resigned (1 page)
7 June 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
12 May 2004	Return made up to 02/04/04; full list of members (10 pages)
7 May 2004	Group of companies' accounts made up to 31 March 2003 (28 pages)
30 March 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2004	Application for reregistration from PLC to private (1 page)
30 March 2004	Re-registration of Memorandum and Articles (11 pages)
17 January 2004	Auditor's resignation (1 page)
20 September 2003	Delivery ext'd 3 mth 31/03/03 (2 pages)
11 April 2003	Return made up to 02/04/03; full list of members (10 pages)
5 April 2003	Director's particulars changed (1 page)
5 April 2003	Director's particulars changed (1 page)
15 November 2002	Ad 11/11/02--------- Â£ si [email protected]=2450 Â£ ic 150000/152450 (2 pages)
30 October 2002	Group of companies' accounts made up to 31 March 2002 (24 pages)
24 October 2002	New director appointed (3 pages)
11 October 2002	Nc inc already adjusted 07/10/02 (1 page)
11 October 2002	Ad 18/09/02--------- Â£ si [email protected]=97549 Â£ ic 52451/150000 (5 pages)
11 October 2002	S-div 07/10/02 (1 page)
11 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
11 October 2002	Ad 18/09/02--------- Â£ si [email protected]=2450 Â£ ic 50001/52451 (2 pages)
8 April 2002	Return made up to 02/04/02; full list of members (9 pages)
10 July 2001	Ad 10/05/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
25 June 2001	Memorandum and Articles of Association (10 pages)
11 June 2001	Nc inc already adjusted 10/05/01 (1 page)
11 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 May 2001	Registered office changed on 29/05/01 from: kempson house camomile street london EC3A 7AN (1 page)
29 May 2001	New secretary appointed (2 pages)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
15 May 2001	Memorandum and Articles of Association (10 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2001	Certificate of authorisation to commence business and borrow (1 page)
11 May 2001	Application to commence business (3 pages)
10 May 2001	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
14 April 2001	New secretary appointed;new director appointed (2 pages)
14 April 2001	Secretary resigned;director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	New director appointed (2 pages)
14 April 2001	Registered office changed on 14/04/01 from: 83 leonard street london EC2A 4QS (1 page)
2 April 2001	Incorporation (16 pages)

Chapada Diamonds Limited

Business Activity

Directors

Location

Accounts

Filing History

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