Tarquin Resources Plc

Company Name	Tarquin Resources Plc
Company Status	Dissolved
Company Number	04479227
Category	Public Limited Company
Incorporation Date	5 July 2002(21 years, 10 months ago)
Dissolution Date	27 July 2010 (13 years, 9 months ago)
Previous Name	Quiktrak Networks Public Limited Company

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	Chrisilios Kyriakou
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Closed
Appointed	05 July 2002(same day as company formation)
Role	Company Executive
Country of Residence	Monaco
Correspondence Address	Appt 11cm 61 Seaside Plaza 6 Avenue Des Ligures Monaco Mc 98000 Foreign

Secretary Name	Mr Jonathan Richard Reynolds
Nationality	Australian
Status	Closed
Appointed	03 January 2006(3 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 July 2010)
Role	Company Director
Country of Residence	Australia
Correspondence Address	54 Bedford Street Willoughby New South Wales 2068 Australia

Director Name	John Bertrand Maguire
Date of Birth	June 1934 (Born 89 years ago)
Nationality	Australian
Status	Closed
Appointed	17 September 2008(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 July 2010)
Role	Company Director
Correspondence Address	Unit 1309 1 Kings Cross Road Kings Cross New South Wales 2010 Australia

Director Name	Mr John Philip Henry Schomberg Scott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Farmer & Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybush Galashiels Scottish Borders TD1 3PU Scotland

Director Name	Charles De Chezelles
Date of Birth	July 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	36 Egerton Crescent London SW3 2EB

Director Name	John Archibald Landels
Date of Birth	July 1930 (Born 93 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 July 2002(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2004)
Role	Company Director
Correspondence Address	1 Glencarrow Ave Balmoral 2088 Nsw Australia

Director Name	Brian Anthony Hewson Parritt
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 22 December 2006)
Role	Chairman
Correspondence Address	Little Chilmington Great Chart Ashford Kent TN23 3DN

Secretary Name	Jonathan Richard Reynolds
Nationality	British
Status	Resigned
Appointed	14 February 2003(7 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 17 September 2003)
Role	Company Director
Correspondence Address	1 Bevan Court 31 Clevedon Road Twickenham TW1 2TS

Secretary Name	Duncan John Neale
Nationality	British
Status	Resigned
Appointed	17 September 2003(1 year, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 April 2004)
Role	Company Director
Correspondence Address	66-68 Masbro Road Flat 3 London W14 0LT

Secretary Name	Jonathan Reynolds
Nationality	British
Status	Resigned
Appointed	22 April 2004(1 year, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 March 2005)
Role	Company Director
Correspondence Address	6 Taff House Henry Macauly Avenue Kingston Surrey KT2 5UT

Director Name	Egidius Christianus Wilhelmus Leonardus Van Alphen
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 May 2004(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 November 2005)
Role	Businessman
Correspondence Address	Lann Der Kruisheren 7 Harkstede 9617ea The Netherlands

Director Name	Roger Arthur Shakesby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 February 2005(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 September 2008)
Role	Geologist
Correspondence Address	694 Goobarragandra Road Lacmalac Via Tumut Nsw 2720 Australia

Secretary Name	Mr Adrian William Harvey
Nationality	British
Status	Resigned
Appointed	09 March 2005(2 years, 8 months after company formation)
Appointment Duration	10 months (resigned 03 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Church Cottages Mugginton Ashbourne DE6 4PL

Director Name	Mr Reginald George Eccles
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2006)
Role	Consultant
Correspondence Address	80 The Fairway Aldwick Bay Estate Aldwick Bognor Regis West Sussex PO21 4HE

Director Name	Robert Anthony Cleary
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 April 2007(4 years, 9 months after company formation)
Appointment Duration	7 months (resigned 27 November 2007)
Role	Consultant
Country of Residence	Australia
Correspondence Address	14 Polding Rd., Lindfield Sydney New South Wales 2070 Foreign

Director Name	Dr Tomislav Hugo Bogdanic Campusano
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Chilean
Status	Resigned
Appointed	26 April 2007(4 years, 9 months after company formation)
Appointment Duration	7 months (resigned 27 November 2007)
Role	Geologist
Correspondence Address	A Gabriela Mistral 2373 La Serena Coquimbo Chile

Director Name	Michael Harry Smith
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 April 2007(4 years, 9 months after company formation)
Appointment Duration	7 months (resigned 27 November 2007)
Role	Mining Engineer
Correspondence Address	17/ 11-15 Curagul Road North Turramurra Sydney Nsw 2074 Foreign

Secretary Name	TLAW Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 2002(same day as company formation)
Correspondence Address	3rd Floor Office 83 Marylebone High Street London W1U 4QW

Location

Registered Address	45 Moorfields London EC2Y 9AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£104,500
Gross Profit	£32,951
Net Worth	-£4,164,259
Cash	£573,859
Current Liabilities	£2,124,021

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

27 July 2010	Final Gazette dissolved following liquidation (1 page)
27 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	Return of final meeting in a members' voluntary winding up (2 pages)
27 April 2010	Return of final meeting in a members' voluntary winding up (2 pages)
9 June 2009	Registered office changed on 09/06/2009 from ground floor no 11 albemarle street london W1S 4HH (1 page)
9 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 June 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-28 (1 page)
9 June 2009	Registered office changed on 09/06/2009 from ground floor no 11 albemarle street london W1S 4HH (1 page)
9 June 2009	Declaration of solvency (4 pages)
9 June 2009	Appointment of a voluntary liquidator (1 page)
9 June 2009	Declaration of solvency (4 pages)
9 June 2009	Appointment of a voluntary liquidator (1 page)
17 December 2008	Ad 01/12/08 gbp si [email protected]=2866301.39 gbp ic 76613/2942914.39 (2 pages)
17 December 2008	Ad 01/12/08\gbp si [email protected]=2866301.39\gbp ic 76613/2942914.39\ (2 pages)
11 December 2008	Director appointed john bertrand maguire logged form (2 pages)
11 December 2008	Appointment terminate, director roger arthur shakesby logged form (1 page)
11 December 2008	Appointment Terminate, Director Roger Arthur Shakesby Logged Form (1 page)
11 December 2008	Appointment Terminate, Director Charles De Chezelles Logged Form (1 page)
11 December 2008	Appointment terminate, director charles de chezelles logged form (1 page)
11 December 2008	Director Appointed John Bertrand Maguire Logged Form (2 pages)
2 October 2008	Appointment Terminated Director charles de chezelles (2 pages)
2 October 2008	Appointment terminated director roger shakesby (2 pages)
2 October 2008	Director appointed john bertrant maguire (3 pages)
2 October 2008	Appointment Terminated Director roger shakesby (2 pages)
2 October 2008	Director appointed john bertrant maguire (3 pages)
2 October 2008	Appointment terminated director charles de chezelles (2 pages)
14 August 2008	Return made up to 05/07/08; bulk list available separately (8 pages)
14 August 2008	Return made up to 05/07/08; bulk list available separately (8 pages)
4 August 2008	Court order to reduce share capital (4 pages)
4 August 2008	Certificate to reduce share capital (1 page)
4 August 2008	Certificate to reduce share capital (1 page)
4 August 2008	Court order to reduce share capital (4 pages)
23 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re cancel paid up cap sub div shares cancel sec on aim stock exchange 18/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 June 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re cancel paid up cap sub div shares cancel sec on aim stock exchange 18/06/2008 (1 page)
20 March 2008	Group of companies' accounts made up to 31 December 2007 (44 pages)
20 March 2008	Group of companies' accounts made up to 31 December 2007 (44 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
6 August 2007	Return made up to 05/07/07; bulk list available separately (10 pages)
6 August 2007	Return made up to 05/07/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
1 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 June 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
22 June 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
19 September 2006	Ad 05/09/06--------- Â£ si [email protected]=722222 Â£ ic 1576163/2298385 (2 pages)
19 September 2006	Ad 05/09/06--------- Â£ si [email protected]=722222 Â£ ic 1576163/2298385 (2 pages)
22 August 2006	Return made up to 05/07/06; bulk list available separately (9 pages)
22 August 2006	Return made up to 05/07/06; bulk list available separately (9 pages)
1 August 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
1 August 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
27 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Director's particulars changed (1 page)
10 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 February 2006	Conso 09/02/06 (1 page)
27 February 2006	Conso 09/02/06 (1 page)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	Secretary resigned (1 page)
31 January 2006	Secretary resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
19 October 2005	Return made up to 05/07/05; bulk list available separately (9 pages)
19 October 2005	Return made up to 05/07/05; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
21 July 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
21 July 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
9 June 2005	Registered office changed on 09/06/05 from: ground floor 15 southampton place london WC1A 2AJ (1 page)
9 June 2005	Registered office changed on 09/06/05 from: ground floor 15 southampton place london WC1A 2AJ (1 page)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
8 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 March 2005	Nc inc already adjusted 23/02/05 (2 pages)
8 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 March 2005	Nc inc already adjusted 23/02/05 (2 pages)
8 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 February 2005	Company name changed quiktrak networks PUBLIC LIMITED COMPANY\certificate issued on 23/02/05 (2 pages)
23 February 2005	Company name changed quiktrak networks PUBLIC LIMITED COMPANY\certificate issued on 23/02/05 (2 pages)
22 February 2005	Ad 09/02/05--------- Â£ si [email protected]=414666 Â£ ic 758188/1172854 (3 pages)
22 February 2005	Ad 09/02/05--------- Â£ si [email protected]=414666 Â£ ic 758188/1172854 (3 pages)
24 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2004	Return made up to 05/07/04; bulk list available separately (9 pages)
13 August 2004	Return made up to 05/07/04; bulk list available separately (9 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (29 pages)
21 July 2004	Ad 06/07/04--------- Â£ si [email protected]=564300 Â£ ic 193888/758188 (5 pages)
21 July 2004	Ad 06/07/04--------- Â£ si [email protected]=564300 Â£ ic 193888/758188 (5 pages)
12 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2004	Registered office changed on 23/06/04 from: 9-11 the quadrant richmond upon thames surrey TW9 1BP (1 page)
23 June 2004	Ad 25/03/04--------- Â£ si [email protected]=800 Â£ ic 68088/68888 (2 pages)
23 June 2004	Ad 03/02/04--------- Â£ si [email protected]=125000 Â£ ic 68888/193888 (4 pages)
23 June 2004	Registered office changed on 23/06/04 from: 9-11 the quadrant richmond upon thames surrey TW9 1BP (1 page)
23 June 2004	Ad 25/03/04--------- Â£ si [email protected]=800 Â£ ic 68088/68888 (2 pages)
23 June 2004	Ad 03/02/04--------- Â£ si [email protected]=125000 Â£ ic 68888/193888 (4 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	New director appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	New secretary appointed (2 pages)
4 March 2004	Ad 28/10/03--------- Â£ si [email protected]=100 Â£ ic 67988/68088 (2 pages)
4 March 2004	Ad 28/10/03--------- Â£ si [email protected]=100 Â£ ic 67988/68088 (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
6 February 2004	Registered office changed on 06/02/04 from: 66 chiltern street london W1U 4JT (1 page)
6 February 2004	Registered office changed on 06/02/04 from: 66 chiltern street london W1U 4JT (1 page)
22 December 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
22 December 2003	Delivery ext'd 3 mth 31/12/03 (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	Secretary resigned (1 page)
20 October 2003	New secretary appointed (2 pages)
20 October 2003	New secretary appointed (2 pages)
3 September 2003	Ad 26/08/03--------- Â£ si [email protected]=1350 Â£ ic 66638/67988 (2 pages)
3 September 2003	Ad 26/08/03--------- Â£ si [email protected]=1350 Â£ ic 66638/67988 (2 pages)
3 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 September 2003	Return made up to 05/07/03; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
1 September 2003	Return made up to 05/07/03; full list of members (17 pages)
26 August 2003	Ad 13/08/03--------- Â£ si [email protected]=17500 Â£ ic 49138/66638 (2 pages)
26 August 2003	Ad 13/08/03--------- Â£ si [email protected]=2500 Â£ ic 46638/49138 (2 pages)
26 August 2003	Ad 13/08/03--------- Â£ si [email protected]=17500 Â£ ic 49138/66638 (2 pages)
26 August 2003	Ad 13/08/03--------- Â£ si [email protected]=2500 Â£ ic 46638/49138 (2 pages)
17 July 2003	Ad 10/07/03--------- Â£ si [email protected]=5892 Â£ ic 40746/46638 (2 pages)
17 July 2003	Ad 10/07/03--------- Â£ si [email protected]=5892 Â£ ic 40746/46638 (2 pages)
15 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2003	Ad 07/07/03--------- Â£ si [email protected]=14643 Â£ ic 26103/40746 (3 pages)
13 July 2003	Ad 07/07/03--------- Â£ si [email protected]=14643 Â£ ic 26103/40746 (3 pages)
15 May 2003	Ad 08/05/03--------- Â£ si [email protected]=1428 Â£ ic 24675/26103 (2 pages)
15 May 2003	Ad 08/05/03--------- Â£ si [email protected]=1428 Â£ ic 24675/26103 (2 pages)
27 March 2003	Ad 11/03/03--------- Â£ si [email protected]=5707 Â£ ic 18968/24675 (2 pages)
27 March 2003	Ad 11/03/03--------- Â£ si [email protected]=5707 Â£ ic 18968/24675 (2 pages)
10 March 2003	Ad 24/01/03--------- Â£ si [email protected]=12500 Â£ ic 6468/18968 (2 pages)
10 March 2003	Ad 24/01/03--------- Â£ si [email protected]=100 Â£ ic 4502/4602 (2 pages)
10 March 2003	Ad 24/01/03--------- Â£ si [email protected]=12500 Â£ ic 6468/18968 (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Ad 24/01/03--------- Â£ si [email protected]=1866 Â£ ic 4602/6468 (2 pages)
10 March 2003	New secretary appointed (2 pages)
10 March 2003	Ad 24/01/03--------- Â£ si [email protected]=1866 Â£ ic 4602/6468 (2 pages)
10 March 2003	Ad 24/01/03--------- Â£ si [email protected]=100 Â£ ic 4502/4602 (2 pages)
10 March 2003	Ad 30/12/02--------- Â£ si [email protected]=1400 Â£ ic 3102/4502 (2 pages)
10 March 2003	Secretary resigned (1 page)
10 March 2003	Ad 30/12/02--------- Â£ si [email protected]=1400 Â£ ic 3102/4502 (2 pages)
10 March 2003	New secretary appointed (2 pages)
6 January 2003	Ad 17/12/02--------- Â£ si [email protected]=3000 Â£ ic 102/3102 (2 pages)
6 January 2003	Ad 17/12/02--------- Â£ si [email protected]=3000 Â£ ic 102/3102 (2 pages)
16 December 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
16 December 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
24 October 2002	New director appointed (2 pages)
11 October 2002	Ad 16/09/02--------- Â£ si [email protected]=100 Â£ ic 2/102 (2 pages)
11 October 2002	Ad 16/09/02--------- Â£ si [email protected]=100 Â£ ic 2/102 (2 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
23 August 2002	Particulars of mortgage/charge (3 pages)
22 August 2002	Certificate of authorisation to commence business and borrow (1 page)
22 August 2002	Certificate of authorisation to commence business and borrow (1 page)
14 August 2002	New director appointed (3 pages)
14 August 2002	New director appointed (3 pages)
29 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 July 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 July 2002	Certificate of authorisation to commence business and borrow (1 page)
26 July 2002	Certificate of authorisation to commence business and borrow (1 page)
26 July 2002	Application to commence business (2 pages)
26 July 2002	Application to commence business (2 pages)
5 July 2002	Incorporation (51 pages)
5 July 2002	Incorporation (51 pages)

Tarquin Resources Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London