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THE GLOBE AND PHOENIX GOLD AND MINING COMPANY LIMITED

Learn more about THE GLOBE AND PHOENIX GOLD AND MINING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O AFRICAN LAKES CORPORATION, CHENIL HOUSE, 181-183 KINGS ROAD, LONDON, SW3 5EB

THE GLOBE AND PHOENIX GOLD AND MINING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00045686
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1895.10.18
dissolution date: 2008.02.19
last member list: 2005.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2005.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.28
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1992.10.27

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.02.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.11.06
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.05.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.04.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.13
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2006.12.06
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2006.12.06
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2006.12.06
£2.95
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REREG PLC-PRI 11/11/06
Form type: RES02
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.13
£2.95
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DELIVERY EXT'D 3 MTH 30/09/05
Form type: 244
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
Child documents:
Document type: ANNOTATION
Date: 2004.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/03 FROM:, 7 CHANDOS STREET, LONDON, W1G 9DQ
Form type: 287
Date: 2003.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 28/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
Child documents:
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/00
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FULL GROUP ACCOUNTS MADE UP TO 06/10/99
Form type: AA
Date: 2000.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 2000.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/99 FROM:, 47B WELBECK STREET, LONDON, W1M 7HE
Form type: 287
Date: 1999.02.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 28/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DELIVERY EXT'D 3 MTH 30/09/97
Form type: 244
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 28/09/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.10.02
Child documents:
Document type: ANNOTATION
Date: 1997.10.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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DELIVERY EXT'D 3 MTH 30/09/96
Form type: 244
Date: 1997.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.22
£2.95
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DELIVERY EXT'D 3 MTH 30/09/95
Form type: 244
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 28/09/95; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1995.09.14
Child documents:
Document type: ANNOTATION
Date: 1995.09.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/09/94
Form type: 244
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/94 FROM:, 24 GILBERT ST, LONDON, W1Y 2EQ
Form type: 287
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.27

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Company directors and board members:

JOHANN LESLEY DAVEY (dissolve)
Secretary, 2000.09.29 - 2008.02.19
58 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JR, SURREY
JOHANN LESLEY DAVEY (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.04.20 - 2008.02.19
58 CANBURY AVENUE , KINGSTON UPON THAMES
KT2 6JR, SURREY
DONALD RODERICK MACKENZIE (dissolve)
Director, 1979.09.18 - 2008.02.19
29 PRENTISS COURT CHARLTON LANE , LONDON
SE7 8LD
JAMES COLE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1996.11.29 - 2000.09.29
47 KINGSMEAD ROAD , LONDON
SW2 3HY
DONALD RODERICK MACKENZIE (dissolve)
Secretary, COMPANY DIRECTOR, 1996.03.18 - 1996.11.29
29 PRENTISS COURT CHARLTON LANE , LONDON
SE7 8LD
DAVID RICHARD PARK (dissolve)
Secretary, 1991.09.28 - 1991.10.31
32 BIRCHWOOD AVENUE , LONDON
N10 3BE
MARGARET IONA WILLIAMS (dissolve)
Secretary, 1992.05.01 - 1996.03.18
47 KINGSMEAD ROAD TULSE HILL , LONDON
SW2 3HY
ENGLAND
GAVIN WILLIAM BARNES (dissolve)
Director, 1991.09.28 - 1997.01.17
P O BOX 21 BLANTYRE , MALAWI
AFRICA
FRASER BIRD (dissolve)
Director, SOLICITOR, 1991.09.28 - 1998.09.28
ARDLUSSA WESTWELL , ASHFORD
TN25 4JX, KENT
BENJAMIN SIMONS CLEMINSON (dissolve)
Director, 1977.05.31 - 2002.12.10
P O BOX 21 BLANTYRE , MALAWI
CHRISTOPHER FOY (dissolve)
Director, 1999.10.22 - 2000.10.02
8 PARK CLOSE ILCHESTER PLACE , LONDON
W14 8ND
ALAN GRAHAM HUGH GULLAN (dissolve)
Director, MANAGER, 1996.11.29 - 1998.10.30
65 CROWHILL ROAD BARROWDALE , HARARE
FOREIGN, ZIMBABWE
DAVID RICHARD PARK (dissolve)
Director, ACCOUNTANT, 1991.09.28 - 1991.10.31
32 BIRCHWOOD AVENUE , LONDON
N10 3BE
JOHN PRIEST (dissolve)
Director, 1991.09.28 - 1996.11.29
41 BEAUFORT PLACE , CAMBRIDGE
CB5 8AG, CAMBRIDGESHIRE

Companies near to THE GLOBE AND PHOENIX GOLD AND MINING COMPANY ltd.

Information about the Private Limited Company THE GLOBE AND PHOENIX GOLD AND MINING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data