Midas Gold Plc

Company Name	Midas Gold Plc
Directors	John Walter Wallen Hick and Jean Claude St Amour
Company Status	Dissolved
Company Number	04445953
Category	Public Limited Company
Incorporation Date	23 May 2002(21 years, 11 months ago)
Previous Name	Tasiast Gold Limited

Business Activity

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores

Directors

Director Name	John Walter Wallen Hick
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Canadian
Status	Current
Appointed	08 April 2003(10 months, 2 weeks after company formation)
Appointment Duration	21 years
Role	Director Executive
Correspondence Address	347 Inglewood Drive Toronto Ontairo M4t 1j7

Secretary Name	Jean Claude St Amour
Nationality	Canadian
Status	Current
Appointed	04 September 2003(1 year, 3 months after company formation)
Appointment Duration	20 years, 8 months
Role	Executive
Correspondence Address	1056 Greenwood Avenue Toronto Ontario Myj 4e1 Canada

Director Name	Jean Claude St Amour
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	07 July 2004(2 years, 1 month after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	1056 Greenwood Avenue Toronto Ontario Myj 4e1 Canada

Director Name	John David Hopkins
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	29 Bassendean Parade Bassendean Western Australia 6054

Director Name	Mark Medcaraft Jarvis Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	257 The Esplanade Mount Pleasant Western Australia 6153 Australia

Secretary Name	Mark Medcaraft Jarvis Smith
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	257 The Esplanade Mount Pleasant Western Australia 6153 Australia

Secretary Name	Mark Medcaraft Jarvis Smith
Nationality	Australian
Status	Resigned
Appointed	23 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	257 The Esplanade Mount Pleasant Western Australia 6153 Australia

Director Name	Ross Thomas Calnan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Australia N
Status	Resigned
Appointed	03 October 2002(4 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 May 2003)
Role	Managing Director
Correspondence Address	Unit 2 6 Mary Street Claremont Western Australia 6010 Australia

Director Name	Mr Kevin Anthony Dundo
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(4 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 07 July 2004)
Role	Solicitor Company Director
Country of Residence	Australia
Correspondence Address	31 Padbury Avenue Millendon Perth Western Australia 6076 Australian

Director Name	David James Porter
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 October 2002(4 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 August 2003)
Role	Company Director
Correspondence Address	14 Keane Street Peppermint Grove Western Australia 6011 Australia

Director Name	Robert Russell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 October 2002(4 months, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 February 2003)
Role	Pathologist
Correspondence Address	The Limes Blenheim View Long Hanborough Oxfordshire OX29 8RD

Director Name	Euan A Worthington
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(4 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 February 2003)
Role	Company Director
Correspondence Address	Lavender Mead Wonston Winchester Hampshire SO21 3LR

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	03 October 2002(4 months, 1 week after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 February 2003)
Role	Company Director
Correspondence Address	19 Connaught Square London W2 2HJ

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£4,710,000
Cash	£10,000
Current Liabilities	£4,772,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

4 October 2006	Dissolved (1 page)
4 July 2006	Liquidators statement of receipts and payments (5 pages)
4 July 2006	Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2006	Liquidators statement of receipts and payments (5 pages)
11 January 2005	Registered office changed on 11/01/05 from: 1 more london place london SE1 2AF (1 page)
5 January 2005	Declaration of solvency (3 pages)
5 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2005	Appointment of a voluntary liquidator (1 page)
8 November 2004	Group of companies' accounts made up to 31 December 2003 (26 pages)
31 October 2004	Return made up to 23/05/04; full list of members (8 pages)
4 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New director appointed (2 pages)
11 May 2004	Registered office changed on 11/05/04 from: 56 queen anne street london W1G 8LA (1 page)
21 April 2004	Auditor's resignation (1 page)
24 November 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
9 October 2003	Secretary resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	New secretary appointed (1 page)
3 September 2003	Return made up to 23/05/03; full list of members (7 pages)
11 June 2003	Director resigned (1 page)
27 April 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
18 April 2003	New director appointed (2 pages)
3 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003	Particulars of mortgage/charge (14 pages)
28 March 2003	Particulars of mortgage/charge (6 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	New secretary appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Ad 20/02/03--------- Â£ si [email protected]=150000 Â£ ic 430124/580124 (2 pages)
9 March 2003	Secretary resigned (1 page)
3 March 2003	Secretary resigned (1 page)
13 February 2003	New director appointed (2 pages)
19 December 2002	Ad 25/11/02--------- Â£ si [email protected]=5000 Â£ ic 425124/430124 (4 pages)
17 December 2002	Registered office changed on 17/12/02 from: 55 queen anne street london W1G 9JR (1 page)
4 December 2002	New director appointed (2 pages)
7 November 2002	Particulars of contract relating to shares (3 pages)
7 November 2002	Ad 30/05/02--------- Â£ si [email protected]=316 Â£ ic 424808/425124 (2 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Registered office changed on 30/10/02 from: horwath clark whitehill & co 25 new street square london EC4A 3LN (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
26 October 2002	Ad 24/09/02--------- Â£ si [email protected]=81807 Â£ ic 343001/424808 (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
22 October 2002	Ad 24/09/02--------- Â£ si [email protected]=33000 Â£ ic 310001/343001 (2 pages)
21 October 2002	Memorandum and Articles of Association (73 pages)
18 October 2002	Secretary resigned;director resigned (1 page)
18 October 2002	Director resigned (1 page)
25 September 2002	Auditor's statement (1 page)
25 September 2002	Balance Sheet (1 page)
25 September 2002	Declaration on reregistration from private to PLC (1 page)
25 September 2002	Auditor's report (65 pages)
25 September 2002	Certificate of re-registration from Private to Public Limited Company (1 page)
25 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 September 2002	Re-registration of Memorandum and Articles (10 pages)
25 September 2002	Application for reregistration from private to PLC (1 page)
5 September 2002	Particulars of mortgage/charge (11 pages)
2 September 2002	Memorandum and Articles of Association (73 pages)
27 August 2002	Ad 30/05/02--------- Â£ si [email protected]=309999 Â£ ic 2/310001 (2 pages)
27 August 2002	Nc inc already adjusted 29/05/02 (1 page)
27 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 August 2002	Particulars of contract relating to shares (3 pages)
12 June 2002	Accounting reference date extended from 31/05/03 to 30/06/03 (1 page)

Midas Gold Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London