Tanex Resources Plc

Company Name	Tanex Resources Plc
Company Status	Dissolved
Company Number	04297592
Category	Public Limited Company
Incorporation Date	2 October 2001(22 years, 7 months ago)
Dissolution Date	20 November 2008 (15 years, 5 months ago)

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	Christopher William Foley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	25 June 2004(2 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 November 2008)
Role	Solicitor
Correspondence Address	35 Neville Road Dalkeith Wa 6009 Australia

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Closed
Appointed	15 January 2004(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 November 2008)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Dr Max Edward Baker
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Role	Geologist
Correspondence Address	12-1027 Lynn Valley Road North Vancouver Bc V7j 1z6 Foreign

Director Name	Garry Mervyn Johnston
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Role	Mining Company Director Execut
Correspondence Address	Korblergasse 15 Floor 1 No 8 Graz A 8010 Foreign

Director Name	Dr Augusto Kishida
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Role	Geologist
Correspondence Address	2961 145a St Surrey Vancouver Bc V4p 1p7 Foreign

Director Name	Christopher John Joyce
Date of Birth	April 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 December 2001(2 months, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 August 2002)
Role	Company Director
Correspondence Address	4 Kneale Street Holland Park Brisbane Queensland 4121 Foreign

Director Name	Stephen John Nicol
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 2002(1 year after company formation)
Appointment Duration	4 months, 4 weeks (resigned 03 March 2003)
Role	Engineer
Correspondence Address	Via Forlanini 17 Cagliari Sardegna 09126 Italy

Director Name	Jeffrey Guy Rayner
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 October 2002(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 15 January 2004)
Role	Geologist
Correspondence Address	Via Lipari 14 Cagliari Sardinia 09126 Italy

Director Name	Christopher Lalor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 January 2004(2 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 April 2004)
Role	Lawyer
Correspondence Address	248 Marine Parade Cottesloe Western Australia Wa 6872

Director Name	David Anthony Paull
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 January 2004(2 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 June 2004)
Role	Accountant
Correspondence Address	61 Pandora Drive City Beach Western Australia 6015 Australia

Director Name	John William Leevers
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 April 2004(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 April 2005)
Role	Company Director
Correspondence Address	4a Beach Street Cottesloe Wa 6011 Australia

Director Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Correspondence Address	The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Century House Company Services Limited (Corporation)
Status	Resigned
Appointed	02 October 2001(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Location

Registered Address	Lacon House Theobalds Road London WC1X 8RW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

20 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 August 2008	Completion of winding up (1 page)
3 August 2005	Order of court to wind up (2 pages)
2 August 2005	Order of court to wind up (1 page)
3 June 2005	Resolutions RES13 ‐ Petition 2 wind up co 20/05/05 (1 page)
23 May 2005	Director resigned (1 page)
14 March 2005	Return made up to 02/10/04; full list of members (5 pages)
6 December 2004	Group of companies' accounts made up to 31 October 2002 (19 pages)
6 December 2004	Group of companies' accounts made up to 31 October 2003 (19 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
4 June 2004	Return made up to 02/10/03; change of members (8 pages)
27 April 2004	Director resigned (1 page)
27 April 2004	New director appointed (2 pages)
17 March 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 8 March 2004 (2 pages)
11 March 2004	Notice of completion of voluntary arrangement (5 pages)
17 February 2004	New secretary appointed (2 pages)
17 February 2004	Registered office changed on 17/02/04 from: george house 48 george street manchester M1 4HF (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
1 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 December 2003	Memorandum and Articles of Association (62 pages)
1 December 2003	Nc inc already adjusted 24/11/03 (1 page)
26 November 2003	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
16 June 2003	Registered office changed on 16/06/03 from: fox brooks marshall century house saint peters square manchester M2 3DN (1 page)
14 March 2003	Director resigned (1 page)
17 December 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director resigned (12 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
18 July 2002	Ad 11/07/02--------- Â£ si [email protected]=45106 Â£ ic 68861/113967 (2 pages)
14 May 2002	Certificate of authorisation to commence business and borrow (1 page)
14 May 2002	Application to commence business (2 pages)
30 April 2002	Ad 18/04/02--------- Â£ si [email protected]=68859 Â£ ic 2/68861 (6 pages)
30 April 2002	Nc inc already adjusted 11/04/02 (2 pages)
30 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
30 April 2002	S-div 11/04/02 (2 pages)
27 March 2002	New director appointed (2 pages)
9 November 2001	Secretary resigned;director resigned (2 pages)
9 November 2001	Director resigned (2 pages)
9 November 2001	New director appointed (3 pages)
9 November 2001	New secretary appointed (2 pages)
9 November 2001	New director appointed (2 pages)
9 November 2001	Registered office changed on 09/11/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (2 pages)
9 November 2001	New director appointed (2 pages)
2 October 2001	Incorporation (12 pages)

Tanex Resources Plc

Business Activity

Directors

Location

Accounts

Filing History

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