| Company Name | Kalahari Copper Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05651504 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2005(18 years, 4 months ago) |
| Dissolution Date | 30 October 2012 (11 years, 6 months ago) |
| Previous Names | Lawgra (No. 1210) Limited and Kalahari Minerals Limited |
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 | Mark Ainsworth Hohnen |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 23 February 2006(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 30 October 2012) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 8 King Street Claremont Western Australia 6010 |
| Secretary Name | Mr Duncan Craib |
|---|---|
| Status | Closed |
| Appointed | 01 January 2010(4 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 30 October 2012) |
| Role | Company Director |
| Correspondence Address | 1b 38 Jermyn Street London SW1Y 6DN |
| Director Name | Peter Thomas McIntyre |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 23 February 2006(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 01 January 2009) |
| Role | Company Director |
| Correspondence Address | 3 Muir Place Booragoon Western Australia 6154 |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2005(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Location
| Registered Address | 1b 38 Jermyn Street London SW1Y 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2012 | Application to strike the company off the register (3 pages) |
| 6 July 2012 | Application to strike the company off the register (3 pages) |
| 30 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-30
|
| 30 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders Statement of capital on 2011-12-30
|
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 15 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 19 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
| 18 March 2010 | Secretary's details changed for Lawgram Secretaries Limited on 12 December 2009 (2 pages) |
| 18 March 2010 | Secretary's details changed for Lawgram Secretaries Limited on 12 December 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Mark Ainsworth Hohnen on 12 December 2009 (2 pages) |
| 18 March 2010 | Director's details changed for Mark Ainsworth Hohnen on 12 December 2009 (2 pages) |
| 15 March 2010 | Termination of appointment of Peter Mcintyre as a director (1 page) |
| 15 March 2010 | Termination of appointment of Peter Mcintyre as a director (1 page) |
| 8 March 2010 | Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH on 8 March 2010 (1 page) |
| 8 March 2010 | Termination of appointment of Lawgram Secretaries Limited as a secretary (1 page) |
| 8 March 2010 | Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH on 8 March 2010 (1 page) |
| 8 March 2010 | Appointment of Mr Duncan Craib as a secretary (1 page) |
| 8 March 2010 | Appointment of Mr Duncan Craib as a secretary (1 page) |
| 8 March 2010 | Termination of appointment of Lawgram Secretaries Limited as a secretary (1 page) |
| 8 March 2010 | Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH on 8 March 2010 (1 page) |
| 29 May 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 16 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 27 March 2008 | Registered office changed on 27/03/2008 from brettenham house lancaster place london WC2E 7EW (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from brettenham house lancaster place london WC2E 7EW (1 page) |
| 21 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 14 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
| 1 March 2006 | Registered office changed on 01/03/06 from: 190 strand london WC2R 1JN (1 page) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | Registered office changed on 01/03/06 from: 190 strand london WC2R 1JN (1 page) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | Director resigned (1 page) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | New director appointed (2 pages) |
| 23 February 2006 | Company name changed kalahari minerals LIMITED\certificate issued on 23/02/06 (2 pages) |
| 23 February 2006 | Company name changed kalahari minerals LIMITED\certificate issued on 23/02/06 (2 pages) |
| 31 January 2006 | Memorandum and Articles of Association (10 pages) |
| 31 January 2006 | Memorandum and Articles of Association (10 pages) |
| 25 January 2006 | Company name changed lawgra (no. 1210) LIMITED\certificate issued on 25/01/06 (2 pages) |
| 25 January 2006 | Company name changed lawgra (no. 1210) LIMITED\certificate issued on 25/01/06 (2 pages) |
| 12 December 2005 | Incorporation (15 pages) |
| 12 December 2005 | Incorporation (15 pages) |