Tranomaro Mineral Development Corporation Limited

Company Name	Tranomaro Mineral Development Corporation Limited
Company Status	Dissolved
Company Number	06999480
Category	Private Limited Company
Incorporation Date	24 August 2009(14 years, 8 months ago)
Dissolution Date	31 January 2017 (7 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1200	Mining of uranium & thorium ores
SIC 07210	Mining of uranium and thorium ores

Directors

Director Name	Dr Bernard Olivier
Date of Birth	January 1976 (Born 48 years ago)
Nationality	South African
Status	Closed
Appointed	05 July 2013(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 31 January 2017)
Role	Geologist
Country of Residence	Australia
Correspondence Address	30 Portland Place London W1B 1LZ

Director Name	Louis Swart
Date of Birth	February 1977 (Born 47 years ago)
Nationality	South African
Status	Closed
Appointed	30 September 2013(4 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 31 January 2017)
Role	Accountant
Country of Residence	Australia
Correspondence Address	30 Portland Place London W1B 1LZ

Secretary Name	Lawnswood Nominees (Holdings) Limited (Corporation)
Status	Closed
Appointed	09 December 2009(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (closed 31 January 2017)
Correspondence Address	30 Portland Place London W1B 1LZ

Director Name	Grant Kenneth Aylward
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Villa Mahasoa Lot465 Ter Me Andafiavaratra Tanambao Ivato 101 Antananarivo Madagascar

Director Name	Kenneth James Aylward
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Villa Mahasoa Lot465 Ter Me Andafiavaratra Tanambao Ivato 101 Antananarivo Madagascar

Director Name	John Jeremy Arthur Cowdry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Role	Company Director/Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon London SW19 7QD

Director Name	Mr Gerard Anthony Nealon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British And Austrail
Status	Resigned
Appointed	04 December 2009(3 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	30 Portland Place London W1B 1LZ

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 August 2009(same day as company formation)
Correspondence Address	The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD

Contact

Website	lphill.com.au/

Location

Registered Address	C/O Lawnswood Nominees (Holdings) Limited 30 Portland Place London W1B 1LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2013
Net Worth	-£462,185
Current Liabilities	£501,824

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

31 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
31 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
20 May 2016	Auditor's resignation (1 page)
20 May 2016	Auditor's resignation (1 page)
12 April 2016	Full accounts made up to 30 June 2015 (18 pages)
12 April 2016	Full accounts made up to 30 June 2015 (18 pages)
23 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3 (5 pages)
23 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 3 (5 pages)
15 December 2014	Group of companies' accounts made up to 30 June 2014 (23 pages)
15 December 2014	Group of companies' accounts made up to 30 June 2014 (23 pages)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 3 (5 pages)
3 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 3 (5 pages)
26 March 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
26 March 2014	Group of companies' accounts made up to 30 June 2013 (23 pages)
20 November 2013	Appointment of Louis Swart as a director (2 pages)
20 November 2013	Appointment of Louis Swart as a director (2 pages)
21 October 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
21 October 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
4 October 2013	Termination of appointment of Gerard Nealon as a director (1 page)
4 October 2013	Termination of appointment of Gerard Nealon as a director (1 page)
20 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 3 (4 pages)
20 September 2013	Director's details changed for Mr Gerard Anthony Nealon on 27 July 2013 (2 pages)
20 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 3 (4 pages)
20 September 2013	Director's details changed for Mr Gerard Anthony Nealon on 27 July 2013 (2 pages)
17 September 2013	Director's details changed for Mr Gerard Anthony Nealon on 27 July 2013 (2 pages)
17 September 2013	Director's details changed for Mr Gerard Anthony Nealon on 27 July 2013 (2 pages)
5 July 2013	Appointment of Dr Bernard Olivier as a director ANNOTATION A second filed AP01 was registered on 21/10/2013 (3 pages)
5 July 2013	Appointment of Dr Bernard Olivier as a director ANNOTATION A second filed AP01 was registered on 21/10/2013 (3 pages)
28 December 2012	Group of companies' accounts made up to 30 June 2012 (23 pages)
28 December 2012	Group of companies' accounts made up to 30 June 2012 (23 pages)
17 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (14 pages)
17 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (14 pages)
14 December 2011	Group of companies' accounts made up to 30 June 2011 (26 pages)
14 December 2011	Group of companies' accounts made up to 30 June 2011 (26 pages)
19 September 2011	Secretary's details changed for Lawnswood Nominees (Holdings) Limited on 24 August 2011 (3 pages)
19 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (14 pages)
19 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (14 pages)
19 September 2011	Secretary's details changed for Lawnswood Nominees (Holdings) Limited on 24 August 2011 (3 pages)
24 November 2010	Group of companies' accounts made up to 30 June 2010 (21 pages)
24 November 2010	Group of companies' accounts made up to 30 June 2010 (21 pages)
20 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (14 pages)
20 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (14 pages)
5 March 2010	Registered office address changed from 1 Castlegate Kew TW9 2HL on 5 March 2010 (2 pages)
5 March 2010	Appointment of Lawnswood Nominees (Holdings) Limited as a secretary (3 pages)
5 March 2010	Registered office address changed from 1 Castlegate Kew TW9 2HL on 5 March 2010 (2 pages)
5 March 2010	Appointment of Lawnswood Nominees (Holdings) Limited as a secretary (3 pages)
5 March 2010	Registered office address changed from 1 Castlegate Kew TW9 2HL on 5 March 2010 (2 pages)
23 February 2010	Appointment of Gerard Anthony Nealon as a director (3 pages)
23 February 2010	Appointment of Gerard Anthony Nealon as a director (3 pages)
23 February 2010	Termination of appointment of Kenneth Aylward as a director (2 pages)
23 February 2010	Termination of appointment of Grant Aylward as a director (2 pages)
23 February 2010	Termination of appointment of Grant Aylward as a director (2 pages)
23 February 2010	Termination of appointment of Kenneth Aylward as a director (2 pages)
10 October 2009	Statement of capital following an allotment of shares on 24 August 2009 GBP 1 (2 pages)
10 October 2009	Statement of capital following an allotment of shares on 24 August 2009 GBP 1 (2 pages)
10 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 4 (4 pages)
10 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 4 (4 pages)
10 October 2009	Statement of capital following an allotment of shares on 6 October 2009 GBP 4 (4 pages)
10 September 2009	Accounting reference date shortened from 31/08/2010 to 30/06/2010 (1 page)
10 September 2009	Accounting reference date shortened from 31/08/2010 to 30/06/2010 (1 page)
28 August 2009	Registered office changed on 28/08/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
28 August 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
28 August 2009	Appointment terminated secretary london law secretarial LIMITED (1 page)
28 August 2009	Registered office changed on 28/08/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england (1 page)
28 August 2009	Appointment terminated director john cowdry (1 page)
28 August 2009	Director appointed kenneth james aylward (1 page)
28 August 2009	Appointment terminated director john cowdry (1 page)
28 August 2009	Director appointed grant kenneth aylward (1 page)
28 August 2009	Director appointed grant kenneth aylward (1 page)
28 August 2009	Director appointed kenneth james aylward (1 page)
24 August 2009	Incorporation (31 pages)
24 August 2009	Incorporation (31 pages)

Tranomaro Mineral Development Corporation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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