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HEMERDON MINING & SMELTING (U.K.) LIMITED

Learn more about HEMERDON MINING & SMELTING (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FOOT & BOWDEN BUILDING, 21 DERRYS CROSS, PLYMOUTH, DEVON, PL1 2SW

HEMERDON MINING & SMELTING (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01000550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.22
dissolution date: 2006.07.11
last member list: 2004.01.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.11
documents available: 1

Mortgages:

AMAX EXPLORATION OF UK INC
MORTGAGE - Outstanding on 1982.03.17

List of company documents:

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Find out more information about HEMERDON MINING & SMELTING (U.K.) LIMITED. Our website makes it possible to view other available documents related to HEMERDON MINING & SMELTING (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.07.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.03.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 11/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/97 FROM:, FULWOOD HOUSE, FULWOOD PLACE, LONDON, WC1V 6HR
Form type: 287
Date: 1997.12.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.15
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/87 FROM:, 10-12 ELY PLACE, LONDON, EC1N 6TY
Form type: 287
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.12.17

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Company directors and board members:

CHRISTINA PAULINE SCOTT (dissolve)
Secretary, ADMINISTRATOR, 1997.10.07 - 2006.07.11
5371 CULLODEN STREET VANCOUVER BRITISH COLUMBIA V5W 3R7 , CANADA
FOREIGN
STEPHEN MARTIN LEAHY (dissolve)
Director, EXECUTIVE, 1997.10.07 - 2006.07.11
3995 HILLCREST AVENUE , NORTH VANCOUVER
V7R 4B7, BRITISH COLUMBIA
CANADA
CHRISTINA PAULINE SCOTT (dissolve)
Director, ADMINISTRATOR, 1997.10.07 - 2006.07.11
5371 CULLODEN STREET VANCOUVER BRITISH COLUMBIA V5W 3R7 , CANADA
FOREIGN
RAYMOND JOSEPH COOKE (dissolve)
Secretary, ASSISTANT SECRETARY OF AMAX INC, 1991.01.11 - 1993.12.31
27 ELEVEN OCLOCK ROAD , WESTON
CONNECTICUT 06883
USA
GORDON RICHARD JONES (dissolve)
Secretary, 1994.01.01 - 1997.10.07
48 CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6HG
MARK ROBIN LLEWELYN LEWIS (dissolve)
Secretary, SOLICITOR, 1997.11.14 - 1999.03.22
MOORESTONE BARN ADDISCOTT SOUTH TAWTON , OKEHAMPTON
EX20 2RE, DEVON
THOMAS WILLIAM LOUGH (dissolve)
Secretary, CONTROLLER AND SECRETARY, 1994.01.01 - 1995.01.18
640 EAST QUEENS NORTH VANCOUVER , BC V7N 1H3 CANADA
FOREIGN
PETER NORMAN MCCARTER (dissolve)
Secretary, 1995.01.11 - 1997.10.07
41 DONINO AVENUE , TORONTO
M4Z 2E9, ONTARIO
CANADA
RAYMOND JOSEPH COOKE (dissolve)
Director, ASSISTANT SECRETARY OF AMAX INC, 1991.01.11 - 1993.12.31
27 ELEVEN OCLOCK ROAD , WESTON
CONNECTICUT 06883
USA
JOHN CHRISTOPHER DEVITT (dissolve)
Director, MINING EXECUTIVE, 1993.03.12 - 1995.01.11
1164 WEST 21ST STREET NORTH VANCOUVER , BRITISH COLUMBIA
V7P 2C8
HELEN GERTRUDE MCCALL FEENEY (dissolve)
Director, SECRETARY OF AMAX INC, 1991.01.11 - 1993.12.31
76 MOHAWK TRAIL , STAMFORD
6930 CONNECTICUT
USA
JAMES WENDELL GILL (dissolve)
Director, EXECUTIVE, 1995.01.11 - 1997.10.07
12 COURTWOOD PLACE , WILLOWDALE
M2K 1Z9, ONTARIO
CANADA
WAYNE DOUGLAS LENTON (dissolve)
Director, PRESIDENT AND CHIEF EXECUTIVE, 1993.11.12 - 1995.03.24
565 TRALEE CRESCENT TSAWWASSEN , BC V4M 3R9 CANADA
FOREIGN
PAUL LISTER (dissolve)
Director, MINING PLANT MANAGER, 1991.01.11 - 1993.03.12
HARLYN 23 THORNHILL WAY , PLYMOUTH
PL3 5NP, DEVON
PETER NORMAN MCCARTER (dissolve)
Director, EXECUTIVE, 1995.01.11 - 1997.10.07
41 DONINO AVENUE , TORONTO
M4Z 2E9, ONTARIO
CANADA
UDO ERNST VON DOEHREN (dissolve)
Director, VICE PRESIDENT FINANCE, 1993.11.12 - 1994.10.28
5528 MOLINA ROAD , NORTH VANCOUVER
V7R 4P4, B.C.
CANADA

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Information about the Private Limited Company HEMERDON MINING & SMELTING (U.K.) 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: 2016.07.18. Reload the data