Anglo International Mining Corporation Limited

Company Name	Anglo International Mining Corporation Limited
Company Status	Dissolved
Company Number	04369087
Category	Private Limited Company
Incorporation Date	7 February 2002(22 years, 2 months ago)
Dissolution Date	21 July 2015 (8 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Paul Blackman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Australian
Status	Closed
Appointed	27 August 2004(2 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 21 July 2015)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	5 Balfour Place Mount Street London W1K 2AU

Secretary Name	Andrew Granville Waller
Nationality	Australian
Status	Closed
Appointed	30 August 2004(2 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (closed 21 July 2015)
Role	Professional Investor
Correspondence Address	25 Medburn Road,Camps Bay Capetown 8000 Republic Of South Africa

Secretary Name	Evelyne Chantal Faure
Nationality	French
Status	Closed
Appointed	01 March 2005(3 years after company formation)
Appointment Duration	10 years, 4 months (closed 21 July 2015)
Role	Management Assistant
Correspondence Address	137 Chemin Du Micocoulier Villeneuve Loubet Alpes Maritime 06270 France

Director Name	Evelyne Chantal Faure
Date of Birth	November 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Management Assistant
Correspondence Address	137 Chemin Du Micocoulier Villeneuve Loubet Alpes Maritime 06270 France

Director Name	David Floris Van Der Stoep
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Role	Director Of Companies
Country of Residence	South Africa
Correspondence Address	11 Avenue Princess Grace Mc-98000 Monaco

Director Name	Richard Nicholas Gray
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 27 August 2004)
Role	Accountant
Correspondence Address	Dolce Huis Brock Road St Peter Port Guernsey GY1 1RB

Director Name	Andrew Granville Waller
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 February 2004(2 years after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2014)
Role	Professional Investor
Country of Residence	South Africa
Correspondence Address	25 Medburn Road,Camps Bay Capetown 8000 Republic Of South Africa

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Comlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	5 Balfour Place Mount Street London W1K 2AU

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Bakersfield Resources Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 30 August 2004)
Correspondence Address	Sea Meadow House Tortola Foreign

Location

Registered Address	C/O Evans Dodd 5 Balfour Place Mount Street London W1K 2AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1 at £1	3p LTD 50.00% Ordinary
1 at £1	Geb Capital LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
7 April 2015	First Gazette notice for voluntary strike-off (1 page)
30 March 2015	Application to strike the company off the register (3 pages)
30 March 2015	Application to strike the company off the register (3 pages)
24 February 2015	Termination of appointment of Andrew Granville Waller as a director on 31 December 2014 (1 page)
24 February 2015	Termination of appointment of Andrew Granville Waller as a director on 31 December 2014 (1 page)
12 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
12 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
12 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (5 pages)
11 March 2014	Director's details changed for Andrew Granville Waller on 7 February 2014 (2 pages)
11 March 2014	Director's details changed for Paul Blackman on 7 February 2014 (2 pages)
11 March 2014	Director's details changed for Andrew Granville Waller on 7 February 2014 (2 pages)
11 March 2014	Director's details changed for Paul Blackman on 7 February 2014 (2 pages)
11 March 2014	Director's details changed for Paul Blackman on 7 February 2014 (2 pages)
11 March 2014	Director's details changed for Andrew Granville Waller on 7 February 2014 (2 pages)
13 June 2013	Annual return made up to 7 February 2013 with a full list of shareholders (15 pages)
13 June 2013	Annual return made up to 7 February 2013 with a full list of shareholders (15 pages)
13 June 2013	Annual return made up to 7 February 2013 with a full list of shareholders (15 pages)
11 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
12 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 April 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 March 2012	Annual return made up to 7 February 2012 (10 pages)
6 March 2012	Annual return made up to 7 February 2012 (10 pages)
6 March 2012	Annual return made up to 7 February 2012 (10 pages)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 April 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (12 pages)
3 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (12 pages)
3 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (12 pages)
15 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (12 pages)
9 March 2010	Director's details changed for Andrew Granville Waller on 1 July 2009 (3 pages)
9 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (12 pages)
9 March 2010	Director's details changed for Andrew Granville Waller on 1 July 2009 (3 pages)
9 March 2010	Director's details changed for Andrew Granville Waller on 1 July 2009 (3 pages)
9 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (12 pages)
20 April 2009	Director and secretary's change of particulars / andrew waller / 15/12/2008 (1 page)
20 April 2009	Return made up to 07/02/09; full list of members (6 pages)
20 April 2009	Director and secretary's change of particulars / andrew waller / 15/12/2008 (1 page)
20 April 2009	Return made up to 07/02/09; full list of members (6 pages)
16 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 18 brock street bath somerset BA1 2LW (1 page)
17 June 2008	Registered office changed on 17/06/2008 from 18 brock street bath somerset BA1 2LW (1 page)
20 May 2008	Return made up to 07/02/08; no change of members (8 pages)
20 May 2008	Return made up to 07/02/08; no change of members (8 pages)
14 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
21 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 March 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2007	Return made up to 07/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 April 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 March 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 March 2006	Return made up to 07/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
26 May 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 May 2005	Return made up to 07/02/05; full list of members (7 pages)
9 May 2005	Return made up to 07/02/05; full list of members (7 pages)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 May 2005	New secretary appointed (1 page)
9 May 2005	New secretary appointed (1 page)
9 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 November 2004	Secretary resigned (2 pages)
19 November 2004	Secretary resigned (2 pages)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	New secretary appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
24 June 2004	New director appointed (2 pages)
11 June 2004	Ad 20/02/04--------- £ si 2@1=2 £ ic 2/4 (2 pages)
11 June 2004	Ad 20/02/04--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Director resigned (1 page)
22 April 2004	Registered office changed on 22/04/04 from: c/o evans dodd 5 balfour place mount street london W1Y 5RG (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Registered office changed on 22/04/04 from: c/o evans dodd 5 balfour place mount street london W1Y 5RG (1 page)
22 April 2004	New secretary appointed (2 pages)
16 February 2004	Return made up to 07/02/04; full list of members (7 pages)
16 February 2004	Return made up to 07/02/04; full list of members (7 pages)
9 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 September 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 March 2003	Return made up to 07/02/03; full list of members (7 pages)
9 March 2003	Return made up to 07/02/03; full list of members (7 pages)
20 January 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
20 January 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
23 December 2002	Ad 07/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 December 2002	Ad 07/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	Director resigned (1 page)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
7 February 2002	Incorporation (19 pages)
7 February 2002	Incorporation (19 pages)

Anglo International Mining Corporation Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London