BROOK AUDLEY RESOURCES LIMITED

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BROOK AUDLEY RESOURCES LIMITED

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Key Data

Status

Dissolved

Company No.

04929894

Incorporation date

12/10/2003

Size

-

Contacts

Registered address

Registered address

One Red Place, London, W1K 6PLCopy
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Latest events (Record since 12/10/2003)
dot icon01/11/2012
Final Gazette dissolved following liquidation
dot icon01/08/2012
Return of final meeting in a members' voluntary winding up
dot icon03/10/2011
Declaration of solvency
dot icon03/10/2011
Insolvency resolution
dot icon03/10/2011
Resolutions
dot icon03/10/2011
Appointment of a voluntary liquidator
dot icon16/08/2011
Total exemption full accounts made up to 2010-12-31
dot icon20/01/2011
Annual return made up to 2010-10-13 with full list of shareholders
dot icon15/11/2010
Total exemption full accounts made up to 2009-12-31
dot icon24/11/2009
Amended total exemption full accounts made up to 2008-12-31
dot icon06/11/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon25/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon25/11/2008
Director appointed mr dmitry vyacheslavovich kalinin
dot icon25/11/2008
Appointment Terminated Director nicholas clarke
dot icon04/11/2008
Return made up to 13/10/08; full list of members
dot icon03/11/2008
Location of register of members
dot icon16/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon07/10/2008
Appointment Terminated Director sergey kurzin
dot icon10/09/2008
Appointment Terminated Secretary david swan
dot icon06/11/2007
Return made up to 13/10/07; full list of members
dot icon16/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon03/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon24/10/2006
Return made up to 13/10/06; full list of members
dot icon03/05/2006
Secretary's particulars changed
dot icon03/05/2006
Return made up to 13/10/05; full list of members
dot icon18/04/2006
Registered office changed on 19/04/06 from: 18 upper brook street london W1K 7PU
dot icon14/09/2005
New director appointed
dot icon14/09/2005
Director resigned
dot icon04/09/2005
Total exemption full accounts made up to 2004-12-31
dot icon16/08/2005
New director appointed
dot icon16/08/2005
Director resigned
dot icon09/12/2004
Return made up to 13/10/04; full list of members
dot icon09/12/2004
Secretary's particulars changed;director's particulars changed
dot icon24/08/2004
Secretary resigned
dot icon24/08/2004
Accounting reference date extended from 31/10/04 to 31/12/04
dot icon24/08/2004
New secretary appointed
dot icon24/08/2004
Secretary resigned
dot icon05/12/2003
New director appointed
dot icon10/11/2003
Ad 05/11/03--------- £ si [email protected]
dot icon10/11/2003
New secretary appointed;new director appointed
dot icon28/10/2003
Nc inc already adjusted 15/10/03
dot icon28/10/2003
Resolutions
dot icon26/10/2003
Director resigned
dot icon12/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dattels, Stephen Roland
Director
13/10/2003 - 01/03/2005
8
Kalinin, Dmitry Vyacheslavovich
Director
25/11/2008 - Present
-
Swan, David John
Secretary
16/08/2004 - 03/06/2008
2
Taylor, Sebastian John Breden
Secretary
13/10/2003 - 15/10/2003
1
Taylor, Sebastian John Breden
Director
13/10/2003 - 15/10/2003
4

Persons with Significant Control

0

No PSC data available.

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Description

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About BROOK AUDLEY RESOURCES LIMITED

BROOK AUDLEY RESOURCES LIMITED is an(a) Dissolved company incorporated on 12/10/2003 with the registered office located at One Red Place, London, W1K 6PL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK AUDLEY RESOURCES LIMITED?

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BROOK AUDLEY RESOURCES LIMITED is currently Dissolved. It was registered on 12/10/2003 and dissolved on 01/11/2012.

Where is BROOK AUDLEY RESOURCES LIMITED located?

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BROOK AUDLEY RESOURCES LIMITED is registered at One Red Place, London, W1K 6PL.

What does BROOK AUDLEY RESOURCES LIMITED do?

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BROOK AUDLEY RESOURCES LIMITED operates in the Mining of non-ferrous metal ores, except uranium and thorium ores (13.20 - SIC 2003) sector.

What is the latest filing for BROOK AUDLEY RESOURCES LIMITED?

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The latest filing was on 01/11/2012: Final Gazette dissolved following liquidation.