Global Nickel Plc

Company Name	Global Nickel Plc
Company Status	Dissolved
Company Number	05296702
Category	Public Limited Company
Incorporation Date	25 November 2004(19 years, 5 months ago)
Dissolution Date	21 July 2009 (14 years, 9 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	David Patterson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Closed
Appointed	25 November 2004(same day as company formation)
Role	Manager
Correspondence Address	3rd Floor, 157 Alexander Street Vancouver Bc V6a 1b8 Foreign

Secretary Name	Colin Watt
Nationality	Canadian
Status	Closed
Appointed	01 April 2005(4 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 July 2009)
Role	Mgmt Consultant
Correspondence Address	4380 Locarno Cr. Vancouver Bc, V6r 1g3 Foreign

Director Name	Harvey Franklin Keats
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Geologist
Correspondence Address	4808 Meadfeild Road West Vancouver British Columbia V7w 3h4

Director Name	James Franz Ladner
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Financial Consultant
Country of Residence	Switzerland
Correspondence Address	Rigistrasse 3 Kilchberg Zurich Ch-8802 Foreign

Director Name	John Merfyn Roberts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Investment Director
Correspondence Address	Four Farrundells House Boughton Hall Avenue Send Woking Surrey GU23 7DD

Secretary Name	Mr Clive Weston
Nationality	British
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 More Riverside London SE1 2AQ

Director Name	Mr Jonathan Challis
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 November 2005)
Role	Mining Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Burntwood Road Sevenoaks Kent TN13 1PS

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	25 November 2004(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	11 Albemarle Street Mayfair London W1S 4HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

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

Filing History

21 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 August 2008	Return made up to 25/11/07; no change of members 363(288) ‐ Director resigned (7 pages)
9 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 November 2007	Return made up to 25/11/06; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 December 2005	Return made up to 25/11/05; full list of members (10 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
15 June 2005	Registered office changed on 15/06/05 from: ocean house 3RD floor 10-12 little trinity lane london EC4V 2AR (1 page)
20 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
20 May 2005	Conso 01/04/05 (1 page)
20 May 2005	Memorandum and Articles of Association (5 pages)
20 May 2005	Nc inc already adjusted 01/04/05 (1 page)
19 April 2005	New director appointed (2 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	New secretary appointed (2 pages)
30 December 2004	New director appointed (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	S-div 02/12/04 (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	Ad 02/12/04--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
10 December 2004	Registered office changed on 10/12/04 from: 280 grays inn road london WC1X 8EB (1 page)
10 December 2004	Registered office changed on 10/12/04 from: kempson house camomile street london EC3A 7AN (1 page)
10 December 2004	New director appointed (2 pages)
10 December 2004	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
10 December 2004	Nc inc already adjusted 02/12/04 (1 page)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
10 December 2004	Secretary resigned (1 page)
6 December 2004	Certificate of authorisation to commence business and borrow (1 page)
6 December 2004	Application to commence business (2 pages)
25 November 2004	Incorporation (15 pages)

Global Nickel Plc

Business Activity

Directors

Location

Accounts

Filing History

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