VAN DIEMAN MINES PLC

Key Data

Status

Dissolved

Company No.

05135841

Incorporation date

23/05/2004

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/05/2004)

13/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/04/2010

Liquidators' statement of receipts and payments to 2010-03-30

View PDF (6 pages)

13/04/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/08/2009

Statement of affairs with form 4.19

View PDF (26 pages)

17/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/08/2009

Resolutions

View PDF (1 pages)

06/08/2009

Registered office changed on 07/08/2009 from 27-28 eastcastle street london W1W 8DH

View PDF (1 pages)

27/07/2009

Appointment Terminated Director henry stacpoole

View PDF (1 pages)

27/07/2009

Appointment Terminated Director william wise

View PDF (1 pages)

14/01/2009

Nc inc already adjusted 08/12/08

View PDF (1 pages)

14/01/2009

Resolutions

View PDF (1 pages)

30/12/2008

Resolutions

View PDF (2 pages)

24/11/2008

Director appointed william tasmin wise

View PDF (2 pages)

28/09/2008

Nc inc already adjusted 29/08/08

View PDF (2 pages)

28/09/2008

Memorandum and Articles of Association

View PDF (51 pages)

28/09/2008

Resolutions

View PDF (2 pages)

22/09/2008

Director appointed henry james stacpoole

View PDF (2 pages)

08/09/2008

Resolutions

View PDF (50 pages)

08/09/2008

Appointment Terminated Director kenan frey

View PDF (1 pages)

20/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

12/08/2008

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

View PDF (50 pages)

03/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

29/05/2008

Return made up to 24/05/08; bulk list available separately

View PDF (6 pages)

29/05/2008

Director appointed nigel bryan christie

View PDF (2 pages)

20/05/2008

Appointment Terminated Director clive trist

View PDF (1 pages)

06/05/2008

Appointment Terminated Director neil kinnane

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

24/10/2007

Ad 16/10/07--------- £ si [email protected]=557000 £ ic 984921/1541921

View PDF (3 pages)

23/10/2007

Resolutions

View PDF (0 pages)

23/10/2007

Resolutions

View PDF (0 pages)

23/10/2007

Resolutions

View PDF (2 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (1 pages)

22/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

15/08/2007

Ad 06/08/07--------- £ si [email protected]=48000 £ ic 936921/984921

View PDF (2 pages)

26/07/2007

Ad 11/07/07--------- £ si [email protected]=20000 £ ic 916921/936921

View PDF (2 pages)

26/07/2007

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

View PDF (45 pages)

05/06/2007

Return made up to 24/05/07; bulk list available separately

View PDF (6 pages)

26/01/2007

Registered office changed on 27/01/07 from: 90 gloucester place london W1U 6EH

View PDF (1 pages)

06/01/2007

Ad 08/12/06--------- £ si [email protected]=344 £ ic 916576/916920

View PDF (4 pages)

20/08/2006

Resolutions

View PDF (0 pages)

20/08/2006

Resolutions

View PDF (0 pages)

20/08/2006

Resolutions

View PDF (51 pages)

08/08/2006

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

View PDF (36 pages)

09/07/2006

Return made up to 24/05/06; bulk list available separately

View PDF (6 pages)

12/01/2006

Ad 20/12/05--------- £ si [email protected]=200000 £ ic 716576/916576

View PDF (4 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (2 pages)

25/08/2005

Registered office changed on 26/08/05 from: 22 melton street london NW1 2BW

View PDF (1 pages)

11/07/2005

Return made up to 24/05/05; bulk list available separately

View PDF (7 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

06/06/2005

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

View PDF (41 pages)

04/01/2005

Statement of affairs

View PDF (10 pages)

04/01/2005

Ad 15/09/04--------- £ si [email protected]=1150 £ ic 715426/716576

View PDF (4 pages)

20/12/2004

Conso 15/09/04

View PDF (1 pages)

19/12/2004

Memorandum and Articles of Association

View PDF (50 pages)

06/12/2004

Ad 23/11/04--------- £ si [email protected]=110660 £ ic 604766/715426

View PDF (6 pages)

06/12/2004

Ad 23/11/04--------- £ si [email protected]=75516 £ ic 529250/604766

View PDF (4 pages)

21/11/2004

Statement of affairs

View PDF (22 pages)

21/11/2004

Ad 15/09/04--------- £ si [email protected]=529248 £ ic 2/529250

View PDF (4 pages)

17/11/2004

Prospectus

View PDF (108 pages)

21/10/2004

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

21/10/2004

New director appointed

View PDF (2 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (3 pages)

28/09/2004

S-div 13/09/04

View PDF (1 pages)

28/09/2004

Nc inc already adjusted 13/09/04

View PDF (1 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (52 pages)

20/09/2004

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

14/09/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/09/2004

Application to commence business

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (2 pages)

08/07/2004

New director appointed

View PDF (2 pages)

09/06/2004

New director appointed

View PDF (2 pages)

09/06/2004

Director resigned

View PDF (1 pages)

23/05/2004

Incorporation

View PDF (14 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

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

Person	Title	Period	Connections
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Secretary	23/05/2004 - Present	448
CARGIL MANAGEMENT SERVICES LIMITED	Corporate Director	23/05/2004 - 23/05/2004	448
Spriggs, Michael Jeremy	Director	14/10/2004 - 08/10/2007	6
Goodman, Ronald Harry	Director	08/10/2007 - Present	-
Frey, Kenan George	Director	15/06/2004 - 28/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About VAN DIEMAN MINES PLC

VAN DIEMAN MINES PLC is an(a) Dissolved company incorporated on 23/05/2004 with the registered office located at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY. There are currently 4 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 VAN DIEMAN MINES PLC?

VAN DIEMAN MINES PLC is currently Dissolved. It was registered on 23/05/2004 and dissolved on 13/07/2010.

Where is VAN DIEMAN MINES PLC located?

VAN DIEMAN MINES PLC is registered at Gladstone House 77-79 High Street, Egham, Surrey TW20 9HY.

What does VAN DIEMAN MINES PLC do?

VAN DIEMAN MINES PLC operates in the Other mining and quarrying not elsewhere classified (14.50 - SIC 2003) sector.

What is the latest filing for VAN DIEMAN MINES PLC?

The latest filing was on 13/07/2010: Final Gazette dissolved following liquidation.