1812 Resources Limited

Company Name	1812 Resources Limited
Company Status	Dissolved
Company Number	08910174
Category	Private Limited Company
Incorporation Date	25 February 2014(10 years, 2 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Ivan Burgess
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Australian
Status	Closed
Appointed	25 February 2014(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Nicholas Catania
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Australian
Status	Closed
Appointed	27 May 2015(1 year, 3 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 October 2020)
Role	Business Consultant
Country of Residence	Australia
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Secretary Name	Mr David Little
Status	Resigned
Appointed	26 February 2014(1 day after company formation)
Appointment Duration	5 years, 9 months (resigned 26 November 2019)
Role	Company Director
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mark Campbell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2014(3 days after company formation)
Appointment Duration	12 months (resigned 24 February 2015)
Role	Company Director
Country of Residence	Texas Usa
Correspondence Address	66-67 Newman Street London W1T 3EQ

Director Name	John Glenn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2014(3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 November 2014)
Role	Company Director
Country of Residence	Texas Usa
Correspondence Address	66-67 Newman Street London W1T 3EQ

Director Name	Brent Fitzpatrick
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 2015)
Role	Company Director
Country of Residence	England United Kingdom
Correspondence Address	66-67 Newman Street London W1T 3EQ

Director Name	Mr Anthony Paul Clements
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2014(1 month, 2 weeks after company formation)
Appointment Duration	7 months (resigned 11 November 2014)
Role	Company Director
Country of Residence	England United Kingdom
Correspondence Address	66-67 Newman Street London W1T 3EQ

Director Name	Edward Jacobson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 July 2014(4 months, 3 weeks after company formation)
Appointment Duration	1 month (resigned 26 August 2014)
Role	Company Director
Country of Residence	South Australia
Correspondence Address	66-67 Newman Street London W1T 3EQ

Director Name	Mr Robert Michael Looney
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2014(7 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	66-67 Newman Street London W1T 3EQ

Director Name	Dr James M. Edwards
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2015(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 2017)
Role	Consultant For The Oil And Gas Industry
Country of Residence	United States
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Dr Tommie Morgan
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	20 November 2015(1 year, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 20 November 2015)
Role	Physicist
Country of Residence	United States
Correspondence Address	3418 Gannett Street Houston Texas 77025

Secretary Name	MPLS Limited (Corporation)
Status	Resigned
Appointed	25 February 2014(same day as company formation)
Correspondence Address	66-67 Newman Street London W1T 3EQ

Location

Registered Address	1 Charterhouse Mews London EC1M 6BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

70.3m at £0.0001	Ivan Burgess 100.00% Ordinary

Financials

Year	2014
Net Worth	£208,183
Cash	£56,399

Accounts

Latest Accounts	28 February 2018 (6 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	28 February

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2020	Termination of appointment of Tommie Morgan as a director on 20 November 2015 (1 page)
4 February 2020	First Gazette notice for compulsory strike-off (1 page)
26 November 2019	Termination of appointment of David Little as a secretary on 26 November 2019 (1 page)
25 March 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
9 December 2018	Micro company accounts made up to 28 February 2018 (5 pages)
4 April 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
11 January 2018	Micro company accounts made up to 28 February 2017 (2 pages)
24 March 2017	Second filing of Confirmation Statement dated 25/02/2017 (4 pages)
24 March 2017	Second filing of Confirmation Statement dated 25/02/2017 (4 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/03/2017 (6 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 24/03/2017 (6 pages)
27 February 2017	Termination of appointment of James M. Edwards as a director on 25 February 2017 (1 page)
27 February 2017	Termination of appointment of James M. Edwards as a director on 25 February 2017 (1 page)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
14 June 2016	Registered office address changed from 66-67 Newman Street London W1T 3EQ to 1 Charterhouse Mews London EC1M 6BB on 14 June 2016 (2 pages)
14 June 2016	Registered office address changed from 66-67 Newman Street London W1T 3EQ to 1 Charterhouse Mews London EC1M 6BB on 14 June 2016 (2 pages)
10 June 2016	Secretary's details changed for Mr David Little on 9 June 2016 (1 page)
10 June 2016	Director's details changed for Dr. James M. Edwards on 9 June 2016 (2 pages)
10 June 2016	Secretary's details changed for Mr David Little on 9 June 2016 (1 page)
10 June 2016	Director's details changed for Dr. James M. Edwards on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Nicholas Catania on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Ivan Burgess on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Ivan Burgess on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Nicholas Catania on 9 June 2016 (2 pages)
18 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 07/12/2015 (6 pages)
18 March 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 07/12/2015 (6 pages)
8 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 7,081.2744 (7 pages)
8 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 7,081.2744 (7 pages)
9 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 7,031.2747 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2016 (6 pages)
9 December 2015	Statement of capital following an allotment of shares on 7 December 2015 GBP 7,031.2747 ANNOTATION Clarification a second filed SH01 was registered on 18/03/2016 (6 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
23 November 2015	Appointment of Dr Tommie Morgan as a director on 20 November 2015 (2 pages)
23 November 2015	Appointment of Dr Tommie Morgan as a director on 20 November 2015 (2 pages)
5 June 2015	Appointment of Mr Nicholas Catania as a director on 27 May 2015 (2 pages)
5 June 2015	Appointment of Mr Nicholas Catania as a director on 27 May 2015 (2 pages)
15 May 2015	Appointment of Dr. James M. Edwards as a director on 14 May 2015 (2 pages)
15 May 2015	Appointment of Dr. James M. Edwards as a director on 14 May 2015 (2 pages)
6 May 2015	Termination of appointment of Brent Fitzpatrick as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Brent Fitzpatrick as a director on 6 May 2015 (1 page)
6 May 2015	Termination of appointment of Brent Fitzpatrick as a director on 6 May 2015 (1 page)
25 March 2015	Termination of appointment of Mark Campbell as a director on 24 February 2015 (1 page)
25 March 2015	Termination of appointment of a director (1 page)
25 March 2015	Termination of appointment of a director (1 page)
25 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 7,031.27 (6 pages)
25 March 2015	Termination of appointment of Mark Campbell as a director on 24 February 2015 (1 page)
25 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 7,031.27 (6 pages)
23 March 2015	Termination of appointment of Robert Michael Looney as a director on 21 March 2015 (1 page)
23 March 2015	Termination of appointment of Robert Michael Looney as a director on 21 March 2015 (1 page)
14 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 7,031.2725 (5 pages)
14 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 7,031.2725 (5 pages)
9 December 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 6,999.02 (5 pages)
9 December 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 6,999.02 (5 pages)
9 December 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 6,866.31 (5 pages)
9 December 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 6,833.4547 (5 pages)
9 December 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 6,833.4547 (5 pages)
9 December 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 6,866.31 (5 pages)
12 November 2014	Termination of appointment of Anthony Paul Clements as a director on 11 November 2014 (1 page)
12 November 2014	Termination of appointment of John Glenn as a director on 11 November 2014 (1 page)
12 November 2014	Termination of appointment of John Glenn as a director on 11 November 2014 (1 page)
12 November 2014	Termination of appointment of Anthony Paul Clements as a director on 11 November 2014 (1 page)
7 October 2014	Appointment of Mr Robert Michael Looney as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of Mr Robert Michael Looney as a director on 6 October 2014 (2 pages)
7 October 2014	Appointment of Mr Robert Michael Looney as a director on 6 October 2014 (2 pages)
24 September 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 6,833.44 (5 pages)
24 September 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 6,833.44 (5 pages)
18 September 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 6,525.6160 (5 pages)
18 September 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 6,504.7160 (4 pages)
18 September 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 6,525.6160 (5 pages)
18 September 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 6,504.7160 (4 pages)
31 August 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 6,504.70 (5 pages)
31 August 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 6,495.41 (5 pages)
31 August 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 6,495.41 (5 pages)
31 August 2014	Statement of capital following an allotment of shares on 18 August 2014 GBP 6,504.70 (5 pages)
28 August 2014	Termination of appointment of Edward Jacobson as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of Edward Jacobson as a director on 26 August 2014 (1 page)
20 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 6,495.41 (4 pages)
20 August 2014	Statement of capital following an allotment of shares on 11 August 2014 GBP 6,495.41 (4 pages)
4 August 2014	Appointment of Edward Jacobson as a director on 21 July 2014 (3 pages)
4 August 2014	Appointment of Edward Jacobson as a director on 21 July 2014 (3 pages)
4 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 6,290.0926 (4 pages)
4 July 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 6,290.0926 (4 pages)
19 May 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 6,260.6500 (4 pages)
19 May 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 6,263.4900 (4 pages)
19 May 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 6,263.4900 (4 pages)
19 May 2014	Statement of capital following an allotment of shares on 13 May 2014 GBP 6,260.6500 (4 pages)
1 May 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 4,780.7400 (4 pages)
1 May 2014	Appointment of Anthony Paul Clements as a director (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 23 April 2014 GBP 4,780.7400 (4 pages)
1 May 2014	Appointment of Anthony Paul Clements as a director (3 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 4,659.4303 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 4,670.98 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 4,565.4303 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 4,670.98 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 4,659.4303 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 4,565.4303 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 4,659.4303 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 4,670.98 (4 pages)
16 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 4,565.4303 (4 pages)
10 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 4,559.44 (4 pages)
10 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 4,559.44 (4 pages)
10 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 4,564.60 (4 pages)
10 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 4,564.60 (4 pages)
7 April 2014	Appointment of Mark Campbell as a director (3 pages)
7 April 2014	Appointment of Mark Campbell as a director (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 3,320.99 (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 3,397.93 (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 3,375.95 (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 3,397.93 (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 3,397.93 (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 3,375.95 (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 3,320.99 (4 pages)
26 March 2014	Statement of capital following an allotment of shares on 19 March 2014 GBP 3,397.93 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 3,292.2100 (5 pages)
25 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 3,288.9700 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 3,234.94 (7 pages)
25 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 3,288.9700 (4 pages)
25 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 3,234.94 (7 pages)
25 March 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 3,292.2100 (5 pages)
20 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 3,319.3700 (4 pages)
20 March 2014	Appointment of John Glenn as a director (3 pages)
20 March 2014	Appointment of John Glenn as a director (3 pages)
20 March 2014	Statement of capital following an allotment of shares on 14 March 2014 GBP 3,319.3700 (4 pages)
19 March 2014	Appointment of Brent Fitzpatrick as a director (4 pages)
19 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second filing of the SH01 registered on 27/02/2014 and has an allotment date of from 25/02/2014 to 25/02/2014 (6 pages)
19 March 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second filing of the SH01 registered on 27/02/2014 and has an allotment date of from 25/02/2014 to 25/02/2014 (6 pages)
19 March 2014	Appointment of Brent Fitzpatrick as a director (4 pages)
12 March 2014	Appointment of Mr David Little as a secretary (2 pages)
12 March 2014	Appointment of Mr David Little as a secretary (2 pages)
11 March 2014	Termination of appointment of Mpls Limited as a secretary (1 page)
11 March 2014	Termination of appointment of Mpls Limited as a secretary (1 page)
27 February 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 1,200.001 ANNOTATION A Second Filed SH01 is registered on 19/03/2014 (5 pages)
27 February 2014	Statement of capital following an allotment of shares on 25 February 2014 GBP 1,200.001 ANNOTATION A Second Filed SH01 is registered on 19/03/2014 (5 pages)
26 February 2014	Appointment of Mpls Limited as a secretary (2 pages)
26 February 2014	Appointment of Mpls Limited as a secretary (2 pages)
25 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

1812 Resources Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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