COMMONWEALTH & BRITISH MINERALS (UK) LIMITED

Overview

Company Name	COMMONWEALTH & BRITISH MINERALS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02857035
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1993
Date of Cessation	Mar 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMMONWEALTH & BRITISH MINERALS (UK) LIMITED?

(7487) /

Where is COMMONWEALTH & BRITISH MINERALS (UK) LIMITED located?

Registered Office Address	2nd Floor 50 Gresham Street EC2V 7AY London
Undeliverable Registered Office Address	No

What were the previous names of COMMONWEALTH & BRITISH MINERALS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
COMMONWEALTH & BRITISH MINERALS PLC	Sep 27, 1993	Sep 27, 1993

What are the latest accounts for COMMONWEALTH & BRITISH MINERALS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for COMMONWEALTH & BRITISH MINERALS (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 24, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 11, 2009	Application to strike the company off the register	3 pages	DS01

Jan 30, 2009	legacy	1 pages	288b

Jan 30, 2009	legacy	1 pages	288b

Dec 04, 2008	legacy	10 pages	363a

Dec 04, 2008	legacy	10 pages	363a

Oct 31, 2008	Full accounts made up to Dec 31, 2007	16 pages	AA

Oct 14, 2008	legacy	1 pages	391

Aug 14, 2008	legacy	1 pages	287

Feb 05, 2008	legacy	1 pages	225
Feb 02, 2008	Full accounts made up to Mar 31, 2007	13 pages	AA
Dec 06, 2007	legacy	1 pages	287
Dec 06, 2007	legacy	pages	363(287)
Dec 06, 2007	legacy	7 pages	363s
Oct 31, 2007	legacy	2 pages	288a
Oct 09, 2007	legacy	1 pages	287
Jul 28, 2007	legacy	2 pages	288a
Jul 21, 2007	legacy	2 pages	288a
Jul 21, 2007	legacy	2 pages	288a
Jul 16, 2007	legacy	1 pages	288b
Jul 16, 2007	legacy	1 pages	288b
Jul 16, 2007	legacy	1 pages	288b
Apr 17, 2007	legacy	1 pages	288a
Apr 04, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of COMMONWEALTH & BRITISH MINERALS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAN, Fusheng 78 Zhen Xing Road, Linjtang Town Shanghang Xian Fujian Prc	Jul 06, 2007		Director	78 Zhen Xing Road, Linjtang Town Shanghang Xian Fujian Prc		Chinese	1964-4	123360460001
BROOKS, Alan Wilton Crediton Hill NW6 1HS London 21	Nov 12, 2002	Jun 02, 2003	Secretary	Crediton Hill NW6 1HS London 21		British		14974720002
BROOKS, Alan Wilton 65 Solent Road NW6 1TY London	Jul 18, 1994	Oct 27, 1994	Secretary	65 Solent Road NW6 1TY London		British		14974720001
BROOKS, Alan Wilton 65 Solent Road NW6 1TY London		Sep 27, 1995	Secretary	65 Solent Road NW6 1TY London		British		14974720001
LI, Shan Shan 49 Pepperell Crescent Markham Ontario L3r 3g9 Canada	Jul 06, 2007	Jan 20, 2009	Secretary	49 Pepperell Crescent Markham Ontario L3r 3g9 Canada		Canadian		123168520001
MCFARLANE, Alan Philip 66 Heron Way AL10 8QX Hatfield Hertfordshire	May 29, 2003	Jul 06, 2007	Secretary	66 Heron Way AL10 8QX Hatfield Hertfordshire		British		90357670001
WILMOT, Elvira 41 Melrose Gardens W6 7RN London	Jul 27, 1935	Jul 18, 1994	Secretary	41 Melrose Gardens W6 7RN London		British		37203150001
CORNHILL SECRETARIES LIMITED St Paul's House Warwick Lane EC4M 7BP London	Oct 27, 1994	Nov 12, 2002	Nominee Secretary	St Paul's House Warwick Lane EC4M 7BP London				900023430001
THE COMPANY REGISTRATION AGENTS LIMITED 83 Leonard Street EC2A 4QS London	Sep 27, 1993	Sep 27, 1993	Nominee Secretary	83 Leonard Street EC2A 4QS London				900003220001
AKMALOV, Nigmatoulla Ground Floor 17 Lennox Gardens SW1X 0DB London	Dec 08, 1993	Aug 12, 1994	Director	Ground Floor 17 Lennox Gardens SW1X 0DB London		Uzbekistan	1959-4	37219970001
BROOKS, Alan Wilton Crediton Hill NW6 1HS London 21	Nov 23, 1995	May 29, 2003	Director	Crediton Hill NW6 1HS London 21	United Kingdom	British	1952-2	14974720002
CATCHPOLE, John Terence 113 Mountainside Lane FOREIGN Bridgewater New Jersey 08807 Usa	Nov 12, 2002	Feb 01, 2007	Director	113 Mountainside Lane FOREIGN Bridgewater New Jersey 08807 Usa		British	1954-1	86516510001
GLOVER, Cameron Kent Ground Floor Flat 17 Lennox Gardens SW1X 0DB London	Sep 27, 1993	Sep 28, 1994	Director	Ground Floor Flat 17 Lennox Gardens SW1X 0DB London		Australian	1947-7	39292640001
GLOVER, Cameron Kent Ground Floor Flat 17 Lennox Gardens SW1X 0DB London		Sep 27, 1995	Director	Ground Floor Flat 17 Lennox Gardens SW1X 0DB London		Australian	1947-7	39292640001
HENRY, Jonathan George The Old Post House North Waltham RG25 2BQ Basingstoke Hampshire	May 29, 2003	Jul 06, 2007	Director	The Old Post House North Waltham RG25 2BQ Basingstoke Hampshire	United Kingdom	Irish	1966-7	81331750002
KING, Andrew John Flat 1 29 Cromford Road East Putney SW18 1NZ London	Jan 08, 1997	Mar 12, 1998	Director	Flat 1 29 Cromford Road East Putney SW18 1NZ London		South African	1965-1	51335920002
LAING, Glenn John Stuart 407 Lake Shore Drive East L6J 1J9 Oakville Ontario Canada	Nov 23, 1995	Oct 03, 1997	Director	407 Lake Shore Drive East L6J 1J9 Oakville Ontario Canada		South African	1951-7	45604660002
LI, Shan Shan 49 Pepperell Crescent Markham Ontario L3r 3g9 Canada	Jul 06, 2007	Jan 20, 2009	Director	49 Pepperell Crescent Markham Ontario L3r 3g9 Canada		Canadian	1964-3	123168520001
MILLER, Howard Bertram 16 Eaton Terrace SW1W 8EZ London	Dec 09, 1993	Nov 12, 2002	Director	16 Eaton Terrace SW1W 8EZ London	England	British	1944-3	12707750002
NORRIS, Andrew Michael 2 Grove Hill Gardens TN1 1SS Tunbridge Wells Kent	Mar 20, 2007	Jul 06, 2007	Director	2 Grove Hill Gardens TN1 1SS Tunbridge Wells Kent	England	British	1964-9	120617960001
OELOFSE, Johannes Gerhardus 23 Kensington Gardens KT1 2JU Kingston Upon Thames Surrey	Oct 26, 2000	Apr 05, 2005	Director	23 Kensington Gardens KT1 2JU Kingston Upon Thames Surrey		South African	1961-5	74120930001
TURNER, Roger William 45 Greenmeads Westfield GU22 9QJ Woking Surrey	Sep 29, 1994	Jan 23, 1996	Director	45 Greenmeads Westfield GU22 9QJ Woking Surrey	England	British	1942-11	11594180001
WEBSTER, John Apartment 180 2-1 Park Pobedy Moscow Russia	Jul 18, 1994	Nov 23, 1995	Director	Apartment 180 2-1 Park Pobedy Moscow Russia		British	1958-3	105589710001
WILKINS, Richard Vaughan Lindsay The Cottage Old Rectory Lane Denham UB9 5AH Uxbridge Middlesex	Apr 04, 1994	Jan 23, 1996	Director	The Cottage Old Rectory Lane Denham UB9 5AH Uxbridge Middlesex	England	British	1957-7	47021800001
WILLIAMS, Anthony John Flat 9 South 355 Kings Road SW3 London	Nov 23, 1995	Oct 31, 1996	Director	Flat 9 South 355 Kings Road SW3 London		British	1954-4	45600500002
WILMOT, Elvira 41 Melrose Gardens W6 7RN London	Jul 27, 1935	Jul 18, 1994	Director	41 Melrose Gardens W6 7RN London		British	1946-12	37203150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Sep 27, 1993	Sep 27, 1993	Nominee Director	83 Leonard Street EC2A 4QS London				900003210001

View Detailed Information on Officers and People with Significant Control

Does COMMONWEALTH & BRITISH MINERALS (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Pledge of joint venture interest agreement made between the company and commonwealth & british minerals limited ("cbm bermuda") and international finance corporation (the "agreement")	Created On Dec 21, 1998 Delivered On Jan 07, 1999	Satisfied	Amount secured All amounts payable to ifc by the joint venture in respect of the ifc senior loan according to the terms of the ifc senior loan agreement
	Short particulars The "jv interest"-the holding of 44% interest by cbm bermuda and cbm UK in the joint venture.
	Persons Entitled International Finance Corporation
	Transactions Jan 07, 1999Registration of a charge (395) Nov 08, 2002Statement of satisfaction of a charge in full or part (403a)
Pledge of shares and assignment of indebtedness agreement	Created On Feb 04, 1998 Delivered On Feb 20, 1998	Satisfied	Amount secured All amounts due or to become due from joint venture zeravshan, a joint venture organised and existing under the laws of tajikistan (the "joint venture") in respect of the ifc loan (as defined); and "ifc senior loan" means the loan from ifc to joint venture pursuant to a loan agreement of even date
	Short particulars All of the company's right, title and interest in all fees, principal interest and other indebtedness (howsoever evidenced or arising) now or hereafter payable by the joint venture to the company (the "assigned indebtedness"). See the mortgage charge document for full details.
	Persons Entitled International Finance Corporation
	Transactions Feb 20, 1998Registration of a charge (395) Nov 08, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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