Thompson Creek UK Limited

Company Name	Thompson Creek UK Limited
Company Status	Dissolved
Company Number	06606437
Category	Private Limited Company
Incorporation Date	30 May 2008(15 years, 10 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2710	Manufacture of basic iron & steel & of Ferro-alloys
SIC 24100	Manufacture of basic iron and steel and of ferro-alloys

Directors

Director Name	Wendy Cassity
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	23 May 2011(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 01 March 2016)
Role	Mining Executive
Country of Residence	United States
Correspondence Address	26 W Dry Creek Circle Suite 810 Littleton Colorado 80120

Director Name	Mark Wilson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	23 May 2011(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 01 March 2016)
Role	Mining Executive
Country of Residence	United States
Correspondence Address	26 W Dry Creek Circle Suite 810 Littleton Colorado 80120

Director Name	Jacques Perron
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 October 2013(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 March 2016)
Role	Mining Executive
Country of Residence	United States
Correspondence Address	26 W Dry Creek Circle Suite 810 Littleton Colorado 80120 United States

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 May 2008(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	Dale Huffman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	General Counsel
Correspondence Address	9535 E. Lake Avenue Greenwood Villiage Colorado 80111 United States

Director Name	Kevin Loughrey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Ceo & Chairman
Correspondence Address	26 W Dry Creek Circle Suite 810 Littleton Colorado 80120

Location

Registered Address	20-22 Bedford Row London WC1R 4JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £0.01	Thompson Creek Metals Company 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	Application to strike the company off the register (3 pages)
8 December 2015	Application to strike the company off the register (3 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (6 pages)
24 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (6 pages)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (2 pages)
23 September 2014	Group of companies' accounts made up to 31 December 2013 (2 pages)
15 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (6 pages)
15 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (6 pages)
14 July 2014	Appointment of Jacques Perron as a director on 15 October 2013 (2 pages)
14 July 2014	Appointment of Jacques Perron as a director on 15 October 2013 (2 pages)
14 July 2014	Termination of appointment of Kevin Loughrey as a director on 15 October 2013 (1 page)
14 July 2014	Termination of appointment of Kevin Loughrey as a director on 15 October 2013 (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (6 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-30 (6 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 August 2012	Director's details changed for Kevin Loughrey on 29 May 2012 (2 pages)
22 August 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
22 August 2012	Director's details changed for Kevin Loughrey on 29 May 2012 (2 pages)
21 August 2012	Director's details changed for Mark Wilson on 29 May 2012 (2 pages)
21 August 2012	Director's details changed for Mark Wilson on 29 May 2012 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 August 2011	Termination of appointment of Dale Huffman as a director (1 page)
18 August 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
18 August 2011	Termination of appointment of Dale Huffman as a director (1 page)
18 August 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
18 August 2011	Appointment of Wendy Cassity as a director (2 pages)
18 August 2011	Appointment of Mark Wilson as a director (2 pages)
18 August 2011	Appointment of Wendy Cassity as a director (2 pages)
18 August 2011	Appointment of Mark Wilson as a director (2 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
9 June 2009	Return made up to 30/05/09; full list of members (4 pages)
9 June 2009	Return made up to 30/05/09; full list of members (4 pages)
21 December 2008	Resolutions RES13 ‐ Sub-division 11/12/2008 (2 pages)
21 December 2008	S-div (1 page)
21 December 2008	Memorandum and Articles of Association (5 pages)
21 December 2008	Memorandum and Articles of Association (5 pages)
21 December 2008	S-div (1 page)
21 December 2008	Resolutions RES13 ‐ Sub-division 11/12/2008 (2 pages)
24 November 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
24 November 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
30 May 2008	Incorporation (18 pages)
30 May 2008	Incorporation (18 pages)

Thompson Creek UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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