TARQUIN RESOURCES PLC

Key Data

Status

Dissolved

Company No.

04479227

Incorporation date

04/07/2002

Size

Group

Classification

Other mining and quarrying not elsewhere classified (14.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2002)

26/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2010

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

08/06/2009

Registered office changed on 09/06/2009 from ground floor no 11 albemarle street london W1S 4HH

View PDF (1 pages)

08/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

08/06/2009

Resolutions

View PDF (1 pages)

08/06/2009

Declaration of solvency

View PDF (4 pages)

16/12/2008

Ad 01/12/08 gbp si [email protected]=2866301.39 gbp ic 76613/2942914.39

View PDF (2 pages)

10/12/2008

Director Appointed John Bertrand Maguire Logged Form

View PDF (2 pages)

10/12/2008

Appointment Terminate, Director Roger Arthur Shakesby Logged Form

View PDF (1 pages)

10/12/2008

Appointment Terminate, Director Charles De Chezelles Logged Form

View PDF (1 pages)

01/10/2008

Appointment Terminated Director charles de chezelles

View PDF (2 pages)

01/10/2008

Appointment Terminated Director roger shakesby

View PDF (2 pages)

01/10/2008

Director appointed john bertrant maguire

View PDF (3 pages)

13/08/2008

Return made up to 05/07/08; bulk list available separately

View PDF (8 pages)

03/08/2008

Miscellaneous

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03/08/2008

Miscellaneous

View PDF (4 pages)

22/06/2008

Resolutions

View PDF (1 pages)

19/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (44 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Director resigned

View PDF (1 pages)

05/08/2007

Return made up to 05/07/07; bulk list available separately

View PDF (10 pages)

05/08/2007

Director's particulars changed

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31/07/2007

Resolutions

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31/07/2007

Resolutions

View PDF (1 pages)

21/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

28/05/2007

New director appointed

View PDF (2 pages)

13/05/2007

New director appointed

View PDF (2 pages)

13/05/2007

New director appointed

View PDF (2 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

18/09/2006

Ad 05/09/06--------- £ si [email protected]=722222 £ ic 1576163/2298385

View PDF (2 pages)

21/08/2006

Return made up to 05/07/06; bulk list available separately

View PDF (9 pages)

31/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

26/07/2006

Resolutions

View PDF (1 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

09/04/2006

Resolutions

View PDF (1 pages)

26/02/2006

Conso 09/02/06

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30/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

New secretary appointed

View PDF (2 pages)

29/01/2006

Director resigned

View PDF (1 pages)

27/11/2005

New director appointed

View PDF (2 pages)

18/10/2005

Return made up to 05/07/05; bulk list available separately

View PDF (9 pages)

18/10/2005

Secretary's particulars changed

View PDF (0 pages)

20/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

08/06/2005

Registered office changed on 09/06/05 from: ground floor 15 southampton place london WC1A 2AJ

View PDF (1 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

09/03/2005

New director appointed

View PDF (2 pages)

09/03/2005

Director resigned

View PDF (1 pages)

07/03/2005

Resolutions

View PDF (0 pages)

07/03/2005

Resolutions

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07/03/2005

Resolutions

View PDF (2 pages)

07/03/2005

Nc inc already adjusted 23/02/05

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07/03/2005

Resolutions

View PDF (1 pages)

22/02/2005

Certificate of change of name

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21/02/2005

Ad 09/02/05--------- £ si [email protected]=414666 £ ic 758188/1172854

View PDF (3 pages)

23/08/2004

Resolutions

View PDF (1 pages)

12/08/2004

Return made up to 05/07/04; bulk list available separately

View PDF (9 pages)

21/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

20/07/2004

Ad 06/07/04--------- £ si [email protected]=564300 £ ic 193888/758188

View PDF (5 pages)

11/07/2004

Resolutions

View PDF (0 pages)

11/07/2004

Resolutions

View PDF (1 pages)

22/06/2004

Registered office changed on 23/06/04 from: 9-11 the quadrant richmond upon thames surrey TW9 1BP

View PDF (1 pages)

22/06/2004

Ad 03/02/04--------- £ si [email protected]=125000 £ ic 68888/193888

View PDF (4 pages)

22/06/2004

Ad 25/03/04--------- £ si [email protected]=800 £ ic 68088/68888

View PDF (2 pages)

01/06/2004

New director appointed

View PDF (2 pages)

06/05/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Ad 28/10/03--------- £ si [email protected]=100 £ ic 67988/68088

View PDF (2 pages)

19/02/2004

Director resigned

View PDF (1 pages)

05/02/2004

Registered office changed on 06/02/04 from: 66 chiltern street london W1U 4JT

View PDF (1 pages)

21/12/2003

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/10/2003

Secretary resigned

View PDF (1 pages)

19/10/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

Resolutions

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02/09/2003

Resolutions

View PDF (1 pages)

02/09/2003

Ad 26/08/03--------- £ si [email protected]=1350 £ ic 66638/67988

View PDF (2 pages)

31/08/2003

Return made up to 05/07/03; full list of members

View PDF (17 pages)

31/08/2003

Location of register of members address changed

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25/08/2003

Ad 13/08/03--------- £ si [email protected]=17500 £ ic 49138/66638

View PDF (2 pages)

25/08/2003

Ad 13/08/03--------- £ si [email protected]=2500 £ ic 46638/49138

View PDF (2 pages)

16/07/2003

Ad 10/07/03--------- £ si [email protected]=5892 £ ic 40746/46638

View PDF (2 pages)

14/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/07/2003

Ad 07/07/03--------- £ si [email protected]=14643 £ ic 26103/40746

View PDF (3 pages)

14/05/2003

Ad 08/05/03--------- £ si [email protected]=1428 £ ic 24675/26103

View PDF (2 pages)

26/03/2003

Ad 11/03/03--------- £ si [email protected]=5707 £ ic 18968/24675

View PDF (2 pages)

09/03/2003

Ad 24/01/03--------- £ si [email protected]=12500 £ ic 6468/18968

View PDF (2 pages)

09/03/2003

Ad 24/01/03--------- £ si [email protected]=1866 £ ic 4602/6468

View PDF (2 pages)

09/03/2003

New secretary appointed

View PDF (2 pages)

09/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Ad 24/01/03--------- £ si [email protected]=100 £ ic 4502/4602

View PDF (2 pages)

09/03/2003

Ad 30/12/02--------- £ si [email protected]=1400 £ ic 3102/4502

View PDF (2 pages)

05/01/2003

Ad 17/12/02--------- £ si [email protected]=3000 £ ic 102/3102

View PDF (2 pages)

15/12/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

23/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Ad 16/09/02--------- £ si [email protected]=100 £ ic 2/102

View PDF (2 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/08/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/08/2002

New director appointed

View PDF (3 pages)

28/07/2002

Resolutions

View PDF (0 pages)

28/07/2002

Resolutions

View PDF (1 pages)

25/07/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

25/07/2002

Application to commence business

View PDF (2 pages)

04/07/2002

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
Scott, John Philip Henry Schomberg	Director	04/07/2002 - 22/02/2005	32
Eccles, Reginald George	Director	15/11/2005 - 21/12/2006	8
De Chezelles, Charles	Director	04/07/2002 - 16/09/2008	10
Cleary, Robert Anthony	Director	25/04/2007 - 26/11/2007	4
Parritt, Brian Anthony Hewson	Director	17/09/2002 - 21/12/2006	2

Persons with Significant Control

No PSC data available.

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Description

About TARQUIN RESOURCES PLC

TARQUIN RESOURCES PLC is an(a) Dissolved company incorporated on 04/07/2002 with the registered office located at C/O RSM BENTLEY JENNISON & CO, 45 Moorfields, London EC2Y 9AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TARQUIN RESOURCES PLC?

TARQUIN RESOURCES PLC is currently Dissolved. It was registered on 04/07/2002 and dissolved on 26/07/2010.

Where is TARQUIN RESOURCES PLC located?

TARQUIN RESOURCES PLC is registered at C/O RSM BENTLEY JENNISON & CO, 45 Moorfields, London EC2Y 9AE.

What does TARQUIN RESOURCES PLC do?

TARQUIN RESOURCES PLC operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for TARQUIN RESOURCES PLC?

The latest filing was on 26/07/2010: Final Gazette dissolved following liquidation.