| Company Name | Coral Resources (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05411446 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2005(19 years ago) |
| Dissolution Date | 17 September 2010 (13 years, 7 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 | Jeffrey William Aucott |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Apartment 156, House 5 Prohodchikov Street Moscow 129347 |
| Director Name | Boo Leong Kwa |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lower Coach House Saville Road Sneyd Park Bristol Avon BS9 1JA |
| Director Name | Ronald Frank Dougill |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Dunmore Road London SW20 8TN |
| Director Name | Mr Alexander Thomas Panko |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hutton Gate Shenfield CM13 2XA |
| Secretary Name | Mr Alexander Thomas Panko |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hutton Gate Shenfield CM13 2XA |
| Director Name | Mr George Michael Osborne |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 September 2007(2 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 May 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Chamberlain St Wells Somerset BE5 2PE |
| Secretary Name | Mr George Michael Osborne |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 September 2007(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 October 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Chamberlain St Wells Somerset BE5 2PE |
Location
| Registered Address | 3 Field Court Gray's Inn London WC1R 5EF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 September 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2010 | Liquidators' statement of receipts and payments to 9 June 2010 (6 pages) |
| 17 June 2010 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 17 June 2010 | Liquidators statement of receipts and payments to 9 June 2010 (6 pages) |
| 17 June 2010 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 17 June 2010 | Liquidators statement of receipts and payments to 9 June 2010 (6 pages) |
| 30 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 30 June 2009 | Registered office changed on 30/06/2009 from c/o antony batty & company LLP 3 field court gray's inn london WC1R 5EF (1 page) |
| 30 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2009 | Registered office changed on 30/06/2009 from c/o antony batty & company LLP 3 field court gray's inn london WC1R 5EF (1 page) |
| 30 June 2009 | Resolutions
|
| 30 June 2009 | Statement of affairs with form 4.19 (6 pages) |
| 30 June 2009 | Resolutions
|
| 16 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 9 chamberlain street wells somerset BA5 2PE (1 page) |
| 16 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 16 April 2009 | Registered office changed on 16/04/2009 from 9 chamberlain street wells somerset BA5 2PE (1 page) |
| 28 November 2008 | Appointment Terminated Secretary george osborne (1 page) |
| 28 November 2008 | Appointment terminated secretary george osborne (1 page) |
| 13 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 13 June 2008 | Full accounts made up to 31 December 2007 (10 pages) |
| 4 June 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 01/04/08; full list of members (4 pages) |
| 3 June 2008 | Appointment Terminated Director george osborne (1 page) |
| 3 June 2008 | Appointment terminated director george osborne (1 page) |
| 22 January 2008 | Full accounts made up to 31 December 2006 (13 pages) |
| 22 January 2008 | Full accounts made up to 31 December 2006 (13 pages) |
| 18 January 2008 | Full accounts made up to 30 April 2006 (12 pages) |
| 18 January 2008 | Full accounts made up to 30 April 2006 (12 pages) |
| 17 October 2007 | Director resigned (1 page) |
| 17 October 2007 | Director resigned (1 page) |
| 14 September 2007 | Secretary resigned (1 page) |
| 14 September 2007 | New secretary appointed (1 page) |
| 14 September 2007 | Secretary resigned (1 page) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | New director appointed (1 page) |
| 14 September 2007 | Director resigned (1 page) |
| 14 September 2007 | New secretary appointed (1 page) |
| 14 September 2007 | New director appointed (1 page) |
| 25 July 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 25 July 2007 | Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 9 c/o go-books mondial LTD 9 chamberlain street wells somerset BA5 2PE (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: 9 c/o go-books mondial LTD 9 chamberlain street wells somerset BA5 2PE (1 page) |
| 1 May 2007 | Registered office changed on 01/05/07 from: c/o george osborne & co 5 kew road richmond surrey TW9 2PE (1 page) |
| 1 May 2007 | Registered office changed on 01/05/07 from: c/o george osborne & co 5 kew road richmond surrey TW9 2PE (1 page) |
| 1 May 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 2 May 2006 | Return made up to 01/04/06; full list of members (3 pages) |
| 2 May 2006 | Return made up to 01/04/06; full list of members (3 pages) |
| 2 May 2006 | Director's particulars changed (1 page) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 18 dunmore road london SW20 8TN (1 page) |
| 20 May 2005 | Registered office changed on 20/05/05 from: 18 dunmore road london SW20 8TN (1 page) |
| 20 April 2005 | Resolutions
|
| 20 April 2005 | Resolutions
|
| 1 April 2005 | Incorporation (12 pages) |
| 1 April 2005 | Incorporation (12 pages) |