Brinkley Mining Plc

Company Name	Brinkley Mining Plc
Company Status	Dissolved
Company Number	05533856
Category	Public Limited Company
Incorporation Date	11 August 2005(18 years, 8 months ago)
Dissolution Date	27 October 2015 (8 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Peter Lynton Gunzburg
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Australian
Status	Closed
Appointed	22 September 2009(4 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (closed 27 October 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	18 Pall Mall London SW1Y 5LU

Secretary Name	Mrs Pauline Anne Collinson
Status	Closed
Appointed	19 April 2010(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 27 October 2015)
Role	Company Director
Correspondence Address	Tempo Building Unit B1 431 Roberts Road Subiaco Western Australia 6000

Director Name	Mrs Pauline Anne Collinson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Australian
Status	Closed
Appointed	20 June 2013(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 October 2015)
Role	Director And Company Secretary
Country of Residence	Western Australia
Correspondence Address	Tempo Building 431 Roberts Road Subiaco Western Australia Australia

Director Name	Timothy Lawlor Wall
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 August 2005(1 week, 1 day after company formation)
Appointment Duration	8 months, 1 week (resigned 26 April 2006)
Role	Accountant
Correspondence Address	283 Marmion Street Cottesloe Perth 6011 Australia

Director Name	Mr Kiran Caldas Morzaria
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2005(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 30 May 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	39 Nethercote Avenue Woking Surrey GU21 3JN

Director Name	Donald Ian George Layman Strang
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2006(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 11 August 2008)
Role	Corporate Advisor
Correspondence Address	4 Brookside Avenue South Perth Western Australia 6151

Director Name	Clayton John Dodd
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2006(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 19 April 2010)
Role	Accountant
Correspondence Address	33 St James's Street 5th Floor London SW1A 1HD

Director Name	John Gerard Holden
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(9 months after company formation)
Appointment Duration	2 years (resigned 30 May 2008)
Role	Company Director
Correspondence Address	The Loft 172 Tower Bridge Road London SE1 3LS

Secretary Name	Donald Ian George Layman Strang
Nationality	Australian
Status	Resigned
Appointed	18 May 2006(9 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 11 August 2008)
Role	Finance Officer
Correspondence Address	4 Brookside Avenue South Perth Western Australia 6151

Director Name	Alan Philip Mackenzie Thom
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 June 2006(10 months, 2 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 January 2007)
Role	Engineer
Correspondence Address	U3 15 Draycott Avenue London SW3 3BS

Director Name	Zodwa Penelope Manase
Date of Birth	May 1961 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	13 September 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2008)
Role	Auditor
Correspondence Address	48 Westminster Brynston Johannesburg 2021 Foreign

Director Name	Mr Robert Charles Croll
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(1 year, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 December 2007)
Role	Mining Engineer
Country of Residence	South Africa
Correspondence Address	25 Mazoe Road Emmarentia Extension Johannesburg 2195

Director Name	Richard John Linnell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 2009)
Role	Manager
Country of Residence	South Africa
Correspondence Address	33 St James's Street 5th Floor London SW1A 1HD

Director Name	Dunbar Hartley Dales
Date of Birth	April 1950 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	20 May 2008(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 October 2009)
Role	Geologist
Country of Residence	South Africa
Correspondence Address	33 St James's Street 5th Floor London SW1A 1HD

Director Name	Mr Mark Gerald Fresson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2008(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	33 St James's Street 5th Floor London SW1A 1HD

Secretary Name	Mr Mark Gerald Fresson
Nationality	British
Status	Resigned
Appointed	29 July 2008(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 October 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Waldeck Road Ealing London W13 8LY

Director Name	Mr Neil Thacker Maclachlan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	33 St James's Street 5th Floor London SW1A 1HD

Secretary Name	Linda Naylor Hayman
Nationality	British
Status	Resigned
Appointed	29 October 2009(4 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 April 2010)
Role	Company Director
Correspondence Address	33 5th Floor St James's Street London SW1A 1HD

Director Name	Mr Grant Thomas Paterson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 April 2010(4 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2010)
Role	Lawyer
Country of Residence	Australia
Correspondence Address	33 St. James's Street 5th Floor London SW1A 1HD

Director Name	Mr Arthur Dew
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 October 2012(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 February 2014)
Role	Barrister
Country of Residence	Hong Kong
Correspondence Address	5th Floor 33 Grosvenor Place London 5th Floor 33 Grosvenor Place London SW1X 7HY

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 August 2005(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Location

Registered Address	18 Pall Mall London SW1Y 5LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

164.5m at £0.001	Eurogold LTD 66.67% Ordinary B
-	OTHER 33.33% -

Financials

Year	2014
Net Worth	£607,000
Cash	£2,000
Current Liabilities	£620,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015	First Gazette notice for voluntary strike-off (1 page)
7 July 2015	Application to strike the company off the register (3 pages)
22 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 246,782.9535 (5 pages)
11 July 2014	Full accounts made up to 31 December 2013 (22 pages)
4 March 2014	Termination of appointment of Arthur Dew as a director (1 page)
25 September 2013	Register inspection address has been changed from 33 St. James's Street London SW1A 1HD (1 page)
25 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 246,782.9535 (6 pages)
5 September 2013	Registered office address changed from C/O Toni Wall, New City Investment Managers 5Th Floor 33 Grosvenor Place 5Th Floor 33 Grosvenor Place London Uk SW1X 7HY England on 5 September 2013 (1 page)
5 September 2013	Registered office address changed from C/O Toni Wall, New City Investment Managers 5Th Floor 33 Grosvenor Place 5Th Floor 33 Grosvenor Place London Uk SW1X 7HY England on 5 September 2013 (1 page)
3 September 2013	Director's details changed for Peter Lynton Gunzburg on 3 September 2013 (2 pages)
3 September 2013	Registered office address changed from 33 St. James's Street 5Th Floor London SW1A 1HD on 3 September 2013 (1 page)
3 September 2013	Director's details changed for Mr Arthur Dew on 31 August 2013 (2 pages)
3 September 2013	Registered office address changed from 33 St. James's Street 5Th Floor London SW1A 1HD on 3 September 2013 (1 page)
3 July 2013	Full accounts made up to 31 December 2012 (67 pages)
24 June 2013	Appointment of Mrs Pauline Anne Collinson as a director (2 pages)
22 February 2013	Annual return made up to 14 August 2012 with a full list of shareholders (5 pages)
22 February 2013	Secretary's details changed for Mrs Pauline Anne Collinson on 21 December 2012 (2 pages)
22 February 2013	Termination of appointment of Neil Maclachlan as a director (1 page)
21 February 2013	Termination of appointment of Grant Paterson as a director (1 page)
21 February 2013	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
21 February 2013	Appointment of Mr Arthur Dew as a director (2 pages)
21 February 2013	Termination of appointment of Neil Maclachlan as a director (1 page)
2 February 2013	Compulsory strike-off action has been discontinued (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
7 June 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
2 March 2011	Register inspection address has been changed (2 pages)
1 March 2011	Annual return made up to 14 August 2010 with bulk list of shareholders (15 pages)
29 November 2010	Scheme of arrangement (9 pages)
22 November 2010	Change of share class name or designation (2 pages)
19 November 2010	Reduction of iss capital and minute (oc) (7 pages)
19 November 2010	Statement of capital on 19 November 2010 GBP 246,782.95 (4 pages)
19 November 2010	Certificate of reduction of issued capital (1 page)
1 November 2010	Resolutions RES13 ‐ Arrangement 20/10/2010 RES01 ‐ Resolution of adoption of Memorandum of Association (47 pages)
22 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
15 June 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
29 April 2010	Appointment of Mr Grant Thomas Paterson as a director (2 pages)
29 April 2010	Termination of appointment of Clayton Dodd as a director (1 page)
29 April 2010	Appointment of Mrs Pauline Anne Collinson as a secretary (1 page)
28 April 2010	Termination of appointment of Linda Hayman as a secretary (1 page)
14 January 2010	Termination of appointment of Richard Linnell as a director (2 pages)
30 November 2009	Appointment of Linda Naylor Hayman as a secretary (3 pages)
30 November 2009	Appointment of Mr Neil Thacker Maclachlan as a director (3 pages)
30 November 2009	Termination of appointment of Mark Fresson as a secretary (2 pages)
2 November 2009	Termination of appointment of Dunbar Dales as a director (2 pages)
2 November 2009	Termination of appointment of Mark Fresson as a director (2 pages)
14 October 2009	Director's details changed for Peter Lynton Gunzburg on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Clayton John Dodd on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Richard John Linnell on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Dunbar Hartley Dales on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Dunbar Hartley Dales on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Richard John Linnell on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mark Fresson on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Peter Lynton Gunzburg on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Clayton John Dodd on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Mark Fresson on 1 October 2009 (3 pages)
24 September 2009	Director appointed peter lynton gunzburg (3 pages)
1 September 2009	Return made up to 14/08/09; bulk list available separately (12 pages)
1 September 2009	Director's change of particulars / richard linnell / 25/08/2009 (1 page)
4 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
4 July 2009	Nc inc already adjusted 26/06/09 (1 page)
2 June 2009	Group of companies' accounts made up to 31 December 2008 (45 pages)
15 September 2008	Appointment terminated director zodwa manase (1 page)
11 September 2008	Appointment terminate, director and secretary donald ian george layman strang logged form (1 page)
8 September 2008	Director and secretary appointed mark fresson (4 pages)
8 September 2008	Registered office changed on 08/09/2008 from, level 5, 22 arlington street, london, SW1A 1RD (1 page)
21 August 2008	Return made up to 11/08/08; bulk list available separately (9 pages)
25 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 June 2008	Director appointed dunbar hartley dales (2 pages)
23 June 2008	Group of companies' accounts made up to 31 December 2007 (48 pages)
9 June 2008	Appointment terminated director john holden (1 page)
9 June 2008	Appointment terminated director kiran morzaria (1 page)
8 April 2008	Director appointed richard john linnell (2 pages)
7 April 2008	Appointment terminated director robert croll (1 page)
31 December 2007	Ad 13/12/07--------- Â£ si [email protected]=127 Â£ ic 1499626/1499753 (2 pages)
31 December 2007	Particulars of contract relating to shares (2 pages)
23 November 2007	Ad 07/08/07--------- Â£ si [email protected] (2 pages)
23 November 2007	Particulars of contract relating to shares (2 pages)
6 November 2007	Particulars of contract relating to shares (2 pages)
6 November 2007	Ad 28/09/07--------- Â£ si [email protected]=975000 Â£ ic 524626/1499626 (2 pages)
23 August 2007	Return made up to 11/08/07; bulk list available separately (10 pages)
22 June 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
2 April 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
6 February 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 December 2006	Ad 15/10/06--------- Â£ si [email protected]=5000 Â£ ic 457127/462127 (2 pages)
28 November 2006	Return made up to 11/08/06; bulk list available separately; amend 363(288) ‐ Director's particulars changed (9 pages)
22 September 2006	New director appointed (2 pages)
12 September 2006	Return made up to 11/08/06; full list of members 363(288) ‐ Director's particulars changed (56 pages)
11 August 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (2 pages)
3 July 2006	New director appointed (2 pages)
26 June 2006	Ad 19/04/06--------- Â£ si [email protected]= 42746 Â£ ic 414325/457071 (5 pages)
14 June 2006	Director resigned (1 page)
8 June 2006	Ad 26/05/06--------- Â£ si [email protected]=5057 Â£ ic 409268/414325 (4 pages)
8 June 2006	Particulars of contract relating to shares (2 pages)
31 May 2006	New secretary appointed (2 pages)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Registered office changed on 31/05/06 from: third floor, 55 gower street, london, WC1E 6HQ (1 page)
31 May 2006	New director appointed (3 pages)
26 May 2006	Ad 15/05/06--------- Â£ si [email protected]= 71377 Â£ ic 337891/409268 (7 pages)
20 March 2006	Declaration on reregistration from private to PLC (1 page)
20 March 2006	Re-registration of Memorandum and Articles (48 pages)
20 March 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2006	Auditor's report (1 page)
20 March 2006	Application for reregistration from private to PLC (1 page)
20 March 2006	Auditor's statement (1 page)
20 March 2006	Balance Sheet (2 pages)
24 February 2006	Ad 25/01/06--------- Â£ si [email protected]=3450 Â£ ic 334441/337891 (3 pages)
21 February 2006	Particulars of contract relating to shares (2 pages)
21 February 2006	Ad 12/12/05--------- Â£ si [email protected]= 33525 Â£ ic 300916/334441 (5 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
25 January 2006	Ad 30/11/05--------- Â£ si [email protected]= 29400 Â£ ic 1458376/1487776 (2 pages)
25 January 2006	Particulars of contract relating to shares (2 pages)
11 January 2006	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
29 November 2005	Nc inc already adjusted 23/08/05 (1 page)
29 November 2005	Conso 23/08/05 (1 page)
28 November 2005	Ad 23/08/05--------- Â£ si [email protected]= 29999 Â£ ic 24377/54376 (3 pages)
10 November 2005	Ad 25/08/05--------- Â£ si [email protected]= 24375 Â£ ic 2/24377 (4 pages)
5 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 September 2005	Ad 22/08/05--------- Â£ si [email protected] Â£ ic 2/2 (2 pages)
30 August 2005	New director appointed (2 pages)
30 August 2005	Director resigned (1 page)
30 August 2005	New director appointed (2 pages)
11 August 2005	Incorporation (53 pages)

Brinkley Mining Plc

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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