| Company Name | Australian China Clays Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 06314216 |
| Category | Public Limited Company |
| Incorporation Date | 16 July 2007(16 years, 9 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Charles Victor Alexander |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Orinoco Street Pymble New South Wales Nsw 2073 Australia |
| Director Name | George Franz Gaal |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 July 2007(same day as company formation) |
| Role | Finance Director/Chief Financi |
| Correspondence Address | 99 Richard Road Scotland Island New South Wales 2105 Australia |
| Director Name | Mr Paul Jeffrey Lush |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2007(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Sherwood Darnley Drive Southborough Tunbridge Wells Kent TN4 0TH |
| Secretary Name | Robert Vun Kiun Lo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 105-152 Bulwara Road Pyrmont New South Wales Nsw 2009 Australia |
Location
| Registered Address | Fortune House 7 Stratton Street London W1J 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 9 months ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 July |
Filing History
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2009 | Application to strike the company off the register (3 pages) |
| 15 October 2009 | Application to strike the company off the register (3 pages) |
| 4 August 2009 | Director's change of particulars / george gaal / 30/07/2009 (1 page) |
| 4 August 2009 | Director's Change of Particulars / george gaal / 30/07/2009 / (1 page) |
| 3 August 2009 | Director's Change of Particulars / george gaal / 30/07/2009 / HouseName/Number was: , now: 99; Street was: 81 richard road, now: richard road (1 page) |
| 3 August 2009 | Director's change of particulars / george gaal / 30/07/2009 (1 page) |
| 3 August 2009 | Director's change of particulars / george gaal / 30/07/2009 (1 page) |
| 3 August 2009 | Director's Change of Particulars / george gaal / 30/07/2009 / (1 page) |
| 12 February 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 12 February 2009 | Accounts made up to 31 July 2008 (3 pages) |
| 4 September 2008 | Return made up to 16/07/08; full list of members (8 pages) |
| 4 September 2008 | Return made up to 16/07/08; full list of members (8 pages) |
| 16 July 2007 | Incorporation (71 pages) |
| 16 July 2007 | Incorporation (71 pages) |