| Company Name | Angara Gold Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05125252 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2004(19 years, 11 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
| Previous Name | Harrowell Shaftoe (No. 99) Limited |
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 | John Fairley |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 14 December 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 15a High Haden Road Glatton Hunts Cambridgeshire PE28 5RU |
| Director Name | Petr Golovinov |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 03 December 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 14 December 2010) |
| Role | Financier |
| Correspondence Address | 14/17 Zemledelcheskiy Perevlok Moscow Moscow 119121 Russia |
| Director Name | Vladimir Preys |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 03 December 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 14 December 2010) |
| Role | Financier |
| Correspondence Address | 7 Radio St Moscow Moscow 105005 Russia |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 2008(4 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 December 2010) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Director Name | Mr Charles Robert Walker |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 The Horseshoe Tadcaster Road York North Yorkshire YO24 1LY |
| Secretary Name | Mr James Philip Lewis Ogden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakdene Forge Close Melbourne East Riding Of Yorkshire YO42 4QS |
| Director Name | Vladimir Zhukov |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 03 December 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 19 July 2005) |
| Role | Miner |
| Correspondence Address | 24 Krasnaygvardia St Krasnoyarsk Krasnoyarsk 660075 Russia |
| Secretary Name | John Fairley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 28 May 2008) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 15a High Haden Road Glatton Hunts Cambridgeshire PE28 5RU |
| Secretary Name | Mr James Philip Lewis Ogden |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2007(3 years, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 17 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakdene Forge Close Melbourne East Riding Of Yorkshire YO42 4QS |
Location
| Registered Address | One Wood Street London EC2V 7WS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2010 | Application to strike the company off the register (3 pages) |
| 20 August 2010 | Application to strike the company off the register (3 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 23 July 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 19 August 2009 | Accounts made up to 31 May 2009 (2 pages) |
| 10 August 2009 | Return made up to 11/05/09; full list of members (6 pages) |
| 10 August 2009 | Return made up to 11/05/09; full list of members (6 pages) |
| 3 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 3 April 2009 | Accounts made up to 31 May 2008 (1 page) |
| 20 August 2008 | Appointment Terminated Secretary john fairley (1 page) |
| 20 August 2008 | Appointment terminated secretary john fairley (1 page) |
| 6 August 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 6 August 2008 | Accounts made up to 31 May 2007 (2 pages) |
| 30 July 2008 | Return made up to 11/05/08; full list of members (6 pages) |
| 30 July 2008 | Return made up to 11/05/08; full list of members (6 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from moorgate house clifton moorgate york YO30 4WY (1 page) |
| 24 July 2008 | Secretary appointed eversecretary LIMITED (2 pages) |
| 24 July 2008 | Secretary appointed eversecretary LIMITED (2 pages) |
| 24 July 2008 | Registered office changed on 24/07/2008 from moorgate house clifton moorgate york YO30 4WY (1 page) |
| 11 June 2008 | Appointment terminated secretary james lewis ogden (1 page) |
| 11 June 2008 | Appointment Terminated Secretary james lewis ogden (1 page) |
| 17 July 2007 | Accounts made up to 31 May 2006 (1 page) |
| 17 July 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 16 July 2007 | New secretary appointed (2 pages) |
| 16 July 2007 | Return made up to 11/05/07; full list of members (7 pages) |
| 16 July 2007 | Return made up to 11/05/07; full list of members (7 pages) |
| 16 July 2007 | New secretary appointed (2 pages) |
| 8 June 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 8 June 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 28 March 2006 | Accounts made up to 31 May 2005 (2 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 17 November 2005 | Director resigned (1 page) |
| 17 November 2005 | Director resigned (1 page) |
| 20 May 2005 | Return made up to 11/05/05; full list of members (8 pages) |
| 20 May 2005 | Return made up to 11/05/05; full list of members (8 pages) |
| 16 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | Ad 03/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | Ad 03/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 15 November 2004 | Company name changed harrowell shaftoe (no. 99) limit ed\certificate issued on 15/11/04 (2 pages) |
| 15 November 2004 | Company name changed harrowell shaftoe (no. 99) limit ed\certificate issued on 15/11/04 (2 pages) |
| 11 May 2004 | Incorporation (21 pages) |
| 11 May 2004 | Incorporation (21 pages) |