Kelso Mining Limited

Section B	Mining and Quarrying
SIC 1320	Mining of non-ferrous metal ores
SIC 07290	Mining of other non-ferrous metal ores

Director Name	Roger John Barby
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2006(2 months after company formation)
Appointment Duration	3 years (closed 12 August 2009)
Role	Company Director
Correspondence Address	13 George Road St Peter Port Guernsey GY1 1BD

Director Name	Bryce Gordon Dart Roxburgh
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Australian
Status	Closed
Appointed	04 August 2006(2 months after company formation)
Appointment Duration	3 years (closed 12 August 2009)
Role	Mining Financial Adviser
Correspondence Address	89 Horseshoe Drive Dannaville Las Pines Philippines

Secretary Name	Mr Stephen Lewis Goschalk
Nationality	British
Status	Closed
Appointed	04 August 2006(2 months after company formation)
Appointment Duration	3 years (closed 12 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Meadway London NW11 7AX

Director Name	Mr David Connal Cather
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2006(5 months after company formation)
Appointment Duration	2 years, 9 months (closed 12 August 2009)
Role	Mining Engineer
Country of Residence	England
Correspondence Address	Keepers Retreat 6 Mill Close Old Birstall Leicester Leicestershire LE4 4EN

Director Name	Lindsay Arthur Colless
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 August 2006(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2008)
Role	Company Director
Correspondence Address	3a Ken Street Wembley Downs Perth 6019 Western Australia

Director Name	Adrian David Ronayne Mahony
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 August 2006(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2008)
Role	Mine
Correspondence Address	Skyland Gil Puyat Corner Ayala Makati City 1200 Philippines

Director Name	Coinc Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Correspondence Address	7 Savoy Court Strand London WC2R 0ER

Secretary Name	Coinc Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Correspondence Address	7 Savoy Court Strand London WC2R 0ER

Registered Address	45 Moorfields London EC2Y 9AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts Category	No Accounts Filed
Accounts Year End	31 May

12 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
2 June 2008	Declaration of solvency (3 pages)
22 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 May 2008	Registered office changed on 22/05/2008 from 11 albemarle street london W1S 4HH (1 page)
22 May 2008	Appointment of a voluntary liquidator (1 page)
3 April 2008	Appointment terminated director lindsay colless (1 page)
3 April 2008	Appointment terminated director adrian mahony (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Registered office changed on 06/08/07 from: 7 savoy court strand london WC2R 0ER (1 page)
12 July 2007	Return made up to 30/05/07; full list of members (9 pages)
2 February 2007	New secretary appointed (1 page)
20 December 2006	Ad 19/09/06--------- Â£ si [email protected]=47000 Â£ ic 1/47001 (6 pages)
16 November 2006	New director appointed (1 page)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (55 pages)
8 August 2006	New director appointed (1 page)
8 August 2006	New director appointed (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)

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