Brook Audley Resources Limited

Company Name	Brook Audley Resources Limited
Company Status	Dissolved
Company Number	04929894
Category	Private Limited Company
Incorporation Date	13 October 2003(20 years, 6 months ago)
Dissolution Date	2 November 2012 (11 years, 5 months ago)

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	Mr Dmitry Vyacheslavovich Kalinin
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Russian
Status	Closed
Appointed	25 November 2008(5 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (closed 02 November 2012)
Role	Accountant
Correspondence Address	21 Leyden Street London E1 7LL

Director Name	Stephen Roland Dattels
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 10 Upper Grosvenor Street London W1K 2NA

Director Name	Sebastian John Breden Taylor
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chalet Kranick 3782 Lavenen Switzerland

Secretary Name	Sebastian John Breden Taylor
Nationality	British
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Chalet Kranick 3782 Lavenen Switzerland

Secretary Name	Mr David John Swan
Nationality	Australian
Status	Resigned
Appointed	16 August 2004(10 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Rose Farm Hextalls Lane Bletchingley Surrey RH1 4QT

Director Name	Mr Nicholas Royston Clarke
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 November 2008)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	2 Tremayne Close Devoran Truro Cornwall TR3 6QE

Director Name	Dr Sergey Vladimirovich Kurzin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British,Russian
Status	Resigned
Appointed	22 August 2005(1 year, 10 months after company formation)
Appointment Duration	3 years (resigned 19 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arling House Rye Hill Rye East Sussex TN31 7NH

Director Name	SJK Management Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(2 days after company formation)
Appointment Duration	1 year, 10 months (resigned 22 August 2005)
Correspondence Address	Arling House Rye Hill Rye East Sussex TN31 7NH

Secretary Name	SJK Management Limited (Corporation)
Status	Resigned
Appointed	15 October 2003(2 days after company formation)
Appointment Duration	10 months (resigned 16 August 2004)
Correspondence Address	Arling House Rye Hill Rye East Sussex TN31 7NH

Location

Registered Address	One Red Place London W1K 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£512,059
Current Liabilities	£6,016,413

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 November 2012	Final Gazette dissolved following liquidation (1 page)
2 November 2012	Final Gazette dissolved following liquidation (1 page)
2 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2012	Return of final meeting in a members' voluntary winding up (18 pages)
2 August 2012	Return of final meeting in a members' voluntary winding up (18 pages)
4 October 2011	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
4 October 2011	Declaration of solvency (3 pages)
4 October 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-23 (1 page)
4 October 2011	Appointment of a voluntary liquidator (1 page)
4 October 2011	Resolution insolvency:special resolution ;- "in specie" (1 page)
4 October 2011	Appointment of a voluntary liquidator (1 page)
4 October 2011	Declaration of solvency (3 pages)
17 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
17 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
21 January 2011	Annual return made up to 13 October 2010 with a full list of shareholders Statement of capital on 2011-01-21 GBP 20 (14 pages)
21 January 2011	Annual return made up to 13 October 2010 with a full list of shareholders Statement of capital on 2011-01-21 GBP 20 (14 pages)
16 November 2010	Total exemption full accounts made up to 31 December 2009 (97 pages)
16 November 2010	Total exemption full accounts made up to 31 December 2009 (97 pages)
25 November 2009	Amended total exemption full accounts made up to 31 December 2008 (7 pages)
25 November 2009	Amended accounts made up to 31 December 2008 (7 pages)
7 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (14 pages)
7 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (14 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 November 2008	Appointment Terminated Director nicholas clarke (1 page)
26 November 2008	Director appointed mr dmitry vyacheslavovich kalinin (1 page)
26 November 2008	Appointment terminated director nicholas clarke (1 page)
26 November 2008	Director appointed mr dmitry vyacheslavovich kalinin (1 page)
5 November 2008	Return made up to 13/10/08; full list of members (3 pages)
5 November 2008	Return made up to 13/10/08; full list of members (3 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Location of register of members (1 page)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
17 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
8 October 2008	Appointment terminated director sergey kurzin (1 page)
8 October 2008	Appointment Terminated Director sergey kurzin (1 page)
11 September 2008	Appointment terminated secretary david swan (1 page)
11 September 2008	Appointment Terminated Secretary david swan (1 page)
7 November 2007	Return made up to 13/10/07; full list of members (2 pages)
7 November 2007	Return made up to 13/10/07; full list of members (2 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
25 October 2006	Return made up to 13/10/06; full list of members (2 pages)
25 October 2006	Return made up to 13/10/06; full list of members (2 pages)
4 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Secretary's particulars changed (1 page)
4 May 2006	Return made up to 13/10/05; full list of members (2 pages)
4 May 2006	Return made up to 13/10/05; full list of members (2 pages)
19 April 2006	Registered office changed on 19/04/06 from: 18 upper brook street london W1K 7PU (1 page)
19 April 2006	Registered office changed on 19/04/06 from: 18 upper brook street london W1K 7PU (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	Director resigned (1 page)
15 September 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
5 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
5 September 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
10 December 2004	Return made up to 13/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 December 2004	Return made up to 13/10/04; full list of members (8 pages)
25 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
11 November 2003	Ad 05/11/03--------- Â£ si [email protected] (2 pages)
11 November 2003	New secretary appointed;new director appointed (2 pages)
11 November 2003	Ad 05/11/03--------- Â£ si [email protected] (2 pages)
11 November 2003	New secretary appointed;new director appointed (2 pages)
29 October 2003	Nc inc already adjusted 15/10/03 (1 page)
29 October 2003	Nc inc already adjusted 15/10/03 (1 page)
29 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 October 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
13 October 2003	Incorporation (12 pages)

Brook Audley Resources Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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