ALLUVIAL MINING (UK) LIMITED
Overview
| Company Name | ALLUVIAL MINING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01328992 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLUVIAL MINING (UK) LIMITED?
- (9305) /
Where is ALLUVIAL MINING (UK) LIMITED located?
| Registered Office Address | Westminster House Crompton Way PO15 5SS Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLUVIAL MINING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENFLO UNDERWATER ENGINEERING LIMITED | Apr 21, 1988 | Apr 21, 1988 |
| ALLUVIAL MINING (U.K.) LIMITED | Sep 07, 1977 | Sep 07, 1977 |
What are the latest accounts for ALLUVIAL MINING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 28, 2008 |
What are the latest filings for ALLUVIAL MINING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 28, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 30, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jan 01, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 02, 2005 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2002 | 9 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of ALLUVIAL MINING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Raymond Victor | Secretary | 36 The Avenue Hambrook PO18 8TY Chichester West Sussex | British | Head Of Finance | 45616810001 | |||||
| HAWORTH, Neil Alan | Director | Walderton PO18 9ED Chichester Two Barns West Sussex | England | British | General Manager | 128479770002 | ||||
| RICHARDS, Raymond Victor | Director | 36 The Avenue Hambrook PO18 8TY Chichester West Sussex | England | British | Head Of Finance | 45616810001 | ||||
| GREENALL, Timothy Paul | Secretary | Cherville Street SO51 8FD Romsey The Old Vine Hampshire | British | 47969270001 | ||||||
| HOUGH, David | Secretary | The Gables Gazing Lane SO51 6BS West Wellow Romsey Hampshire | British | 7277480002 | ||||||
| SCHAVEMAKER, Gerardus Johannes Maria | Secretary | Paltrokmolen 7 3352 Xe FOREIGN Papendrecht Zuid Holland The Netherlands | Dutch | Company Director | 42287480001 | |||||
| WENLOCK, Lin | Secretary | William And Mary Cottages CM7 8PD Cressing Essex | British | 37454200001 | ||||||
| WENLOCK, Linda | Secretary | William & Mary Cottage Witham Road Cressing CM77 8PD Braintree Essex | British | 102007050001 | ||||||
| GREENALL, Timothy Paul | Director | Cherville Street SO51 8FD Romsey The Old Vine Hampshire | England | British | Chartered Accountant | 47969270001 | ||||
| SANDERS, Hendricus Petrus | Director | Ridderstraat 41a 5311 Cl Gameren FOREIGN The Netherlands | Dutch | Company Director | 36013750002 | |||||
| SCHAVEMAKER, Gerardus Johannes Maria | Director | Paltrokmolen 7 3352 Xe FOREIGN Papendrecht Zuid Holland The Netherlands | Dutch | Company Director | 42287480001 | |||||
| VAN DE VEN, Marinus Cornelis | Director | Bosschendijk 10 4731 De Oudenbosch FOREIGN The Netherlands | Dutch | Director | 45160390002 | |||||
| VERSTOEP, Leendert | Director | Goudseweg 126 2851 Ez Haastrecht Holland | Dutch | Company Director | 1380120001 | |||||
| WAKEFIELD, Anthony Walby | Director | Wakefield House Little Casterton Road PE9 1BE Stamford Lincs | British | Engineer | 3769980001 | |||||
| WENLOCK, John Leonard | Director | William & Mary Cottages Witham Road, Cressing CM77 8PD Braintree Essex | United Kingdom | British | Company Director | 80653650001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0