Independent Resources (Ksar Hadada) Limited

Company Name	Independent Resources (Ksar Hadada) Limited
Company Status	Dissolved
Company Number	05509934
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)
Dissolution Date	25 June 2019 (4 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Martin George Michael Hull
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2018(13 years after company formation)
Appointment Duration	10 months, 4 weeks (closed 25 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 George Street Marylebone London W1U 7DW

Director Name	Mr Roberto Bencini
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Grayson Goodloe Nash
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr George Henry Stephen Staley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollow Penn Lane, Melbourne Derby Derbyshire DE73 8EP

Director Name	Mr Timothy Bidewell James
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Accountant
Country of Residence	France
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Secretary Name	Timothy Bidewell James
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Accountant
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr Owain Philip Taylor Franks
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Mr William Gregory Coleman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 January 2014(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Bridge House St Katharines Way London E1W 1DD

Director Name	Ms Fiona Margaret Macaulay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2017(11 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	40 George Street Marylebone London W1U 7DW

Director Name	Mr William Peter Holland
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(12 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	40 George Street Marylebone London W1U 7DW

Director Name	Mr Geoffrey Alan Probert
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(13 years, 5 months after company formation)
Appointment Duration	3 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 George Street Marylebone London W1U 7DW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ir-plc.com

Location

Registered Address	40 George Street Marylebone London W1U 7DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Independent Resources PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£613,130
Current Liabilities	£3,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2019	First Gazette notice for voluntary strike-off (1 page)
28 March 2019	Application to strike the company off the register (3 pages)
19 March 2019	Termination of appointment of Geoffrey Alan Probert as a director on 19 March 2019 (1 page)
15 January 2019	Termination of appointment of Fiona Margaret Macaulay as a director on 20 December 2018 (1 page)
15 January 2019	Appointment of Mr Geoffrey Alan Probert as a director on 19 December 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (17 pages)
9 August 2018	Termination of appointment of William Peter Holland as a director on 1 August 2018 (1 page)
9 August 2018	Appointment of Mr Martin George Michael Hull as a director on 1 August 2018 (2 pages)
2 July 2018	Confirmation statement made on 29 June 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
6 October 2017	Full accounts made up to 31 December 2016 (22 pages)
21 September 2017	Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom to 40 George Street Marylebone London W1U 7DW on 21 September 2017 (1 page)
21 September 2017	Registered office address changed from Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE United Kingdom to 40 George Street Marylebone London W1U 7DW on 21 September 2017 (1 page)
20 September 2017	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of William Gregory Coleman as a director on 21 August 2017 (1 page)
20 September 2017	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 20 September 2017 (1 page)
20 September 2017	Termination of appointment of William Gregory Coleman as a director on 21 August 2017 (1 page)
20 September 2017	Appointment of Mr William Peter Holland as a director on 1 September 2017 (2 pages)
20 September 2017	Appointment of Mr William Peter Holland as a director on 1 September 2017 (2 pages)
19 September 2017	Appointment of Mrs Fiona Margaret Macaulay as a director on 5 July 2017 (2 pages)
19 September 2017	Appointment of Mrs Fiona Margaret Macaulay as a director on 5 July 2017 (2 pages)
13 September 2017	Change of details for Echo Energy Plc as a person with significant control on 13 September 2017 (2 pages)
13 September 2017	Change of details for Echo Energy Plc as a person with significant control on 13 September 2017 (2 pages)
7 July 2017	Change of details for Independent Resources Plc as a person with significant control on 18 April 2017 (2 pages)
7 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 29 June 2017 with updates (5 pages)
7 July 2017	Notification of Independent Resources Plc as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Change of details for Independent Resources Plc as a person with significant control on 18 April 2017 (2 pages)
7 July 2017	Notification of Independent Resources Plc as a person with significant control on 6 April 2016 (2 pages)
22 March 2017	Termination of appointment of Owain Philip Taylor Franks as a director on 6 March 2017 (1 page)
22 March 2017	Termination of appointment of Owain Philip Taylor Franks as a director on 6 March 2017 (1 page)
24 October 2016	Full accounts made up to 31 December 2015 (22 pages)
24 October 2016	Full accounts made up to 31 December 2015 (22 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (6 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (6 pages)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
13 October 2015	Full accounts made up to 31 December 2014 (22 pages)
17 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
17 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (24 pages)
8 October 2014	Full accounts made up to 31 December 2013 (24 pages)
5 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
5 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (3 pages)
22 January 2014	Appointment of Mr Owain Philip Taylor Franks as a director (2 pages)
22 January 2014	Appointment of Mr Owain Philip Taylor Franks as a director (2 pages)
17 January 2014	Termination of appointment of Roberto Bencini as a director (1 page)
17 January 2014	Termination of appointment of Roberto Bencini as a director (1 page)
17 January 2014	Appointment of Mr William Gregory Coleman as a director (2 pages)
17 January 2014	Appointment of Mr William Gregory Coleman as a director (2 pages)
17 January 2014	Termination of appointment of Grayson Nash as a director (1 page)
17 January 2014	Termination of appointment of Grayson Nash as a director (1 page)
28 October 2013	Termination of appointment of Timothy James as a director (1 page)
28 October 2013	Termination of appointment of Timothy James as a secretary (1 page)
28 October 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
28 October 2013	Termination of appointment of Timothy James as a director (1 page)
28 October 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
28 October 2013	Termination of appointment of Timothy James as a secretary (1 page)
1 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (4 pages)
1 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1 (4 pages)
8 July 2013	Full accounts made up to 30 September 2012 (20 pages)
8 July 2013	Full accounts made up to 30 September 2012 (20 pages)
14 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Director's details changed for Timothy Bidewell James on 14 July 2012 (2 pages)
13 August 2012	Director's details changed for Timothy Bidewell James on 14 July 2012 (2 pages)
4 July 2012	Full accounts made up to 30 September 2011 (20 pages)
4 July 2012	Full accounts made up to 30 September 2011 (20 pages)
3 August 2011	Full accounts made up to 30 September 2010 (20 pages)
3 August 2011	Full accounts made up to 30 September 2010 (20 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
1 July 2010	Full accounts made up to 30 September 2009 (24 pages)
1 July 2010	Full accounts made up to 30 September 2009 (24 pages)
29 October 2009	Director's details changed for Timothy Bidewell James on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Roberto Bencini on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Bidewell James on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Grayson Goodloe Nash on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Grayson Goodloe Nash on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Timothy Bidewell James on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Timothy Bidewell James on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Roberto Bencini on 1 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Timothy Bidewell James on 1 October 2009 (1 page)
29 October 2009	Secretary's details changed for Timothy Bidewell James on 1 October 2009 (1 page)
29 October 2009	Director's details changed for Grayson Goodloe Nash on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Roberto Bencini on 1 October 2009 (2 pages)
8 August 2009	Registered office changed on 08/08/2009 from the hollow, penn lane melbourne derbyshire DE73 8EP (1 page)
8 August 2009	Registered office changed on 08/08/2009 from the hollow, penn lane melbourne derbyshire DE73 8EP (1 page)
6 August 2009	Appointment terminated director george staley (1 page)
6 August 2009	Appointment terminated director george staley (1 page)
29 July 2009	Return made up to 15/07/09; full list of members (4 pages)
29 July 2009	Return made up to 15/07/09; full list of members (4 pages)
9 July 2009	Director's change of particulars / grayson nash / 29/06/2009 (1 page)
9 July 2009	Director and secretary's change of particulars / timothy james / 29/06/2009 (1 page)
9 July 2009	Director and secretary's change of particulars / timothy james / 29/06/2009 (1 page)
9 July 2009	Director's change of particulars / grayson nash / 29/06/2009 (1 page)
4 June 2009	Full accounts made up to 30 September 2008 (12 pages)
4 June 2009	Full accounts made up to 30 September 2008 (12 pages)
26 August 2008	Return made up to 15/07/08; full list of members (4 pages)
26 August 2008	Return made up to 15/07/08; full list of members (4 pages)
29 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
29 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
21 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2007	Return made up to 15/07/07; full list of members (6 pages)
1 September 2007	Return made up to 15/07/07; full list of members (6 pages)
11 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
11 April 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
7 January 2007	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
7 January 2007	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
3 October 2006	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
3 October 2006	Accounting reference date extended from 31/07/07 to 30/09/07 (1 page)
11 September 2006	Return made up to 15/07/06; full list of members (8 pages)
11 September 2006	Return made up to 15/07/06; full list of members (8 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	Secretary resigned (1 page)
30 August 2005	New director appointed (2 pages)
30 August 2005	New director appointed (2 pages)
22 August 2005	New secretary appointed;new director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New secretary appointed;new director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
15 July 2005	Incorporation (18 pages)
15 July 2005	Incorporation (18 pages)

Independent Resources (Ksar Hadada) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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