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EL ORO MINING & EXPLORATION COMPANY LIMITED

Learn more about EL ORO MINING & EXPLORATION COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 CHEVAL PLACE, LONDON, SW7 1EW

EL ORO MINING & EXPLORATION COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00424098
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.21
last member list: 2015.07.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.03
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.23
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03/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 451113.5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.25
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03/07/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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03/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.25
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03/07/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.31
£2.95
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03/07/11 FULL LIST
Form type: AR01
Date: 2011.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
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03/07/10 FULL LIST
Form type: AR01
Date: 2010.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.19
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, 41 CHEVAL PLACE, LONDON, SW7 1EW
Form type: 287
Date: 2009.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.28
£2.95
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RETURN MADE UP TO 03/07/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.05.12
£2.95
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NC INC ALREADY ADJUSTED 31/07/03
Form type: RES04
Date: 2004.05.12
£2.95
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NC INC ALREADY ADJUSTED, 31/07/03
Form type: 123
Date: 2004.05.12
£2.95
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AD 05/09/03---------, £ SI 2262316@.1=226231, £ IC 451113/677344
Form type: 88(2)R
Date: 2004.05.12
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.04.06
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.04.06
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.04.06
£2.95
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REREG PLC-PRI 17/03/04
Form type: RES02
Date: 2004.04.06
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2003.09.05
£2.95
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SCHEME ARRANGEMENT/REDUCE CAPITA
Form type: OC
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 03/07/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.08.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.08.10
Child documents:
Document type: ANNOTATION
Date: 2003.08.10
Form type: RES13
Document description: ARRANGEMENT 31/07/03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.09
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RETURN MADE UP TO 03/07/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.09
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RETURN MADE UP TO 03/07/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

STEVEN MCKEANE (current)
Secretary, ACCOUNTANT, 2006.12.12
9 ELLWYN TERRACE , GALASHIELS
TD1 2BA, SELKIRKSHIRE
CLEMENT ROBIN WOODBINE PARISH (current)
Director, COMPANY DIRECTOR, 1991.07.03
WALCOT HALL , LYDBURY NORTH
SY7 8AZ, SHROPSHIRE
JAMES ANTHONY WILD (current)
Director, ACCOUNTANT, 2001.12.06
ORRELL COTE BARN MOORSIDE ROAD EDGWORTH , BOLTON
BL7 0JZ
BINDER HAMLYN (resigned)
Secretary, 1991.07.03 - 1998.12.31
20 OLD BAILEY , LONDON
EC4M 7BH
CHRISTOPHER EDWARD JAMES BURMAN (resigned)
Secretary, 2001.09.25 - 2006.12.12
ARDMHOR HOUSE 38 CHILBOLTON AVENUE , WINCHESTER
SO22 5HD, HAMPSHIRE
DAVID IVOR JAMES FLEMING (resigned)
Secretary, 1998.12.31 - 2001.09.25
9 MOGGSWELL LANE ORTON LONGUEVILLE , PETERBOROUGH
PE2 7DS, CAMBRIDGESHIRE
THEODORE THOMAS MORE AGNEW (resigned)
Director, COMPANY DIRECTOR, 2000.04.03 - 2001.12.10
BURNLEY HALL EAST SOMERTON , GREAT YARMOUTH
NR29 4DZ, NORFOLK
EMMA WOODBINE HOUSTON (resigned)
Director, MOTHER, 2001.12.06 - 2005.06.14
NEEN SOLLARS HOUSE , CLEOBURY MORTIMER
DY14 0AH, WORCESTERSHIRE
DAVID RICHARD LINDSAY HUNTING (resigned)
Director, CORPORATE DEVELOPMENT, 2001.12.06 - 2005.06.14
WESTBY LODGE 90 OLD WOKING ROAD , WEST BYFLEET
KT14 6HU, SURREY
ELIZABETH CAMPBELL PARISH (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 2005.06.14
WALCOT HALL , LYDBURY NORTH
SY7 8AZ, SHROPSHIRE
MICHAEL WOODBINE PARISH (resigned)
Director, COMPANY DIRECTOR, 1991.07.03 - 1994.08.31
WALCOT HALL , LYDBURY NORTH
SY7 8AZ, SHROPSHIRE
DAVID GEORGE FOSSETT THOMPSON (resigned)
Director, 1994.10.25 - 2001.12.10
ALBRIGHTON HALL ALBRIGHTON , WOLVERHAMPTON
WV7 3JQ, WEST MIDLANDS
ROBERT ELMER WADE (resigned)
Director, LAWYER, 2001.12.06 - 2005.06.14
PO BOX 215 , BELVEDERE
JE4 9SD, 07823 NEW JERSEY
USA
Date 2013.06.30 2012.06.30
Fixed Assets £ 37,500 £ 37,500
Current Assets £ 466,046 £ 466,046
Share Premium Account £ 2,435 £ 2,435
Debtors £ 466,046 £ 466,046
Shareholder Funds £ 453,546 £ 453,546
Profit Loss Account Reserve £ 2 £ 2
Called Up Share Capital £ 451,113 £ 451,113
Net Assets Liabilities Including Pension Asset Liability £ 453,546 £ 453,546
Total Assets Less Current Liabilities £ 453,546 £ 453,546
Net Current Assets Liabilities £ 416,046 £ 416,046
Creditors Due Within One Year £ 50,000 £ 50,000
Investments Fixed Assets £ 37,500 £ 37,500

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Information about the Private Limited Company EL ORO MINING & EXPLORATION 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: 2016.05.03. Reload the data