Company NameGold And Base Metals Limited
Company StatusDissolved
Company Number04668196
CategoryPrivate Limited Company
Incorporation Date17 February 2003(21 years, 2 months ago)
Dissolution Date6 February 2007 (17 years, 3 months ago)

Business Activity

Section BMining and Quarrying
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.

Directors

Director NameMr Andrew Bell
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 February 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address115 Eastbourne Mews
London
W2 6LQ
Secretary NameFarner Secretarial And Administration Limited (Corporation)
StatusClosed
Appointed14 February 2004(12 months after company formation)
Appointment Duration2 years, 11 months (closed 06 February 2007)
Correspondence AddressUnit 5 Octagon Court
High Wycombe
Buckinghamshire
HP11 2HS
Secretary NameChenrock Limited (Corporation)
StatusResigned
Appointed17 February 2003(same day as company formation)
Correspondence Address7 Bicester Road
Long Crendon
Aylesbury
Buckinghamshire
HP18 9AE

Location

Registered Address115 Eastbourne Mews
London
W2 6LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£101
Cash£101

Accounts

Latest Accounts29 February 2004 (20 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

6 February 2007Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2006Registered office changed on 23/08/06 from: unit 5 octagon court high wycombe buckinghamshire HP11 2HS (1 page)
1 August 2006First Gazette notice for compulsory strike-off (1 page)
15 February 2006Total exemption small company accounts made up to 29 February 2004 (1 page)
19 April 2005Return made up to 17/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 March 2004Return made up to 17/02/04; full list of members
  • 363(287) ‐ Registered office changed on 12/03/04
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
(6 pages)
12 March 2004New secretary appointed (2 pages)
9 January 2004Ad 02/12/03--------- £ si 100@1=100 £ ic 1/101 (2 pages)
12 April 2003Director's particulars changed (1 page)
12 April 2003Registered office changed on 12/04/03 from: 7 bicester road long crendon aylesbury buckinghamshire HP18 9AE (1 page)