El Oro And Exploration Company Limited

Company Name	El Oro And Exploration Company Limited
Company Status	Dissolved
Company Number	00080408
Category	Private Limited Company
Incorporation Date	21 March 1904(119 years, 7 months ago)
Dissolution Date	9 May 2021 (2 years, 4 months ago)
Previous Names	Exploration Company Public Limited Company(The) and El Oro And Exploration Company P.L.C.

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Clement Robin Woodbine Parish
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1991(87 years, 4 months after company formation)
Appointment Duration	29 years, 10 months (closed 09 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walcot Hall Lydbury North Shropshire SY7 8AZ Wales

Director Name	Emma Woodbine Houston
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2001(97 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 09 May 2021)
Role	Mother
Country of Residence	United Kingdom
Correspondence Address	Neen Sollars House Cleobury Mortimer Worcestershire DY14 0AH

Director Name	Mr David Richard Lindsay Hunting
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2001(97 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 09 May 2021)
Role	Corporate Devlopment
Country of Residence	United Kingdom
Correspondence Address	Westby Lodge 90 Old Woking Road West Byfleet Surrey KT14 6HU

Director Name	Mr Robert Elmer Wade
Date of Birth	March 1946 (Born 77 years ago)
Nationality	American
Status	Closed
Appointed	06 December 2001(97 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 09 May 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	PO Box 215 Belvedere 07823 New Jersey JE4 9SD

Director Name	Mr James Anthony Wild
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2001(97 years, 9 months after company formation)
Appointment Duration	19 years, 5 months (closed 09 May 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Orrell Cote Barn Moorside Road Edgworth Bolton BL7 0JZ

Secretary Name	Ms Una Brid Ni Dhonaill
Status	Closed
Appointed	20 July 2016(112 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 09 May 2021)
Role	Company Director
Correspondence Address	119 Woodgrange Drive Southend-On-Sea SS1 2SE

Director Name	Hon Elizabeth Campbell Parish
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(87 years, 4 months after company formation)
Appointment Duration	22 years, 10 months (resigned 28 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walcot Hall Lydbury North Shropshire SY7 8AZ Wales

Director Name	Michael Woodbine Parish
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(87 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Walcot Hall Lydbury North Shropshire SY7 8AZ Wales

Director Name	Mr David George Fossett Thompson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	25 October 1994(90 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 10 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Albrighton Hall Albrighton Wolverhampton West Midlands WV7 3JQ

Secretary Name	David Ivor James Fleming
Nationality	British/Canadian
Status	Resigned
Appointed	31 December 1998(94 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 2001)
Role	Company Director
Correspondence Address	9 Moggswell Lane Orton Longueville Peterborough Cambridgeshire PE2 7DS

Director Name	Lord Theodore Thomas More Agnew
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(96 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnley Hall East Somerton Great Yarmouth Norfolk NR29 4DZ

Secretary Name	Mr Christopher Edward James Burman
Nationality	British
Status	Resigned
Appointed	25 September 2001(97 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 December 2006)
Role	Company Director
Correspondence Address	Ardmhor House 38 Chilbolton Avenue Winchester Hampshire SO22 5HD

Secretary Name	Steven McKeane
Nationality	British
Status	Resigned
Appointed	12 December 2006(102 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Ellwyn Terrace Galashiels Selkirkshire TD1 2BA Scotland

Secretary Name	Binder Hamlyn (Corporation)
Status	Resigned
Appointed	03 July 1991(87 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Correspondence Address	20 Old Bailey London EC4M 7BH

Contact

Website	eloro.co.uk
Telephone	020 75812782
Telephone region	London

Location

Registered Address	119 Woodgrange Drive Southend-On-Sea SS1 2SE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Shareholders

10.8m at £0.05	El Oro LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,535,559
Net Worth	£3,162,608
Cash	£136,519
Current Liabilities	£2,496,553

Accounts

Latest Accounts	30 June 2018 (5 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

8 May 2009	Delivered on: 29 May 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee & set-off agreement Secured details: All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of an account (the credit balance) see image for full details. Outstanding
27 April 2007	Delivered on: 4 May 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 May 2009

Delivered on: 29 May 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Omnibus guarantee & set-off agreement
Secured details: All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Any sum standing to the credit of an account (the credit balance) see image for full details.
Outstanding

27 April 2007

Delivered on: 4 May 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 April 2017	Full accounts made up to 30 June 2016 (34 pages)
21 February 2017	Amended full accounts made up to 30 June 2015 (22 pages)
20 July 2016	Appointment of Ms Una Brid Ni Dhonaill as a secretary on 20 July 2016 (2 pages)
20 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
19 July 2016	Termination of appointment of Steven Mckeane as a secretary on 29 June 2016 (1 page)
12 February 2016	Group of companies' accounts made up to 30 June 2015 (44 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 538,825.05 (8 pages)
20 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 538,825.05 (8 pages)
19 March 2015	Group of companies' accounts made up to 30 June 2014 (69 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 538,825.05 (8 pages)
3 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 538,825.05 (8 pages)
29 April 2014	Termination of appointment of Elizabeth Parish as a director (1 page)
18 February 2014	Full accounts made up to 30 June 2013 (68 pages)
20 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (9 pages)
20 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (9 pages)
1 March 2013	Full accounts made up to 30 June 2012 (63 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (9 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (9 pages)
4 April 2012	Full accounts made up to 30 June 2011 (20 pages)
1 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (9 pages)
1 August 2011	Annual return made up to 3 July 2011 with a full list of shareholders (9 pages)
12 April 2011	Full accounts made up to 30 June 2010 (59 pages)
3 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (9 pages)
3 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (9 pages)
2 August 2010	Director's details changed for Hon Elizabeth Campbell Parish on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Emma Woodbine Houston on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Emma Woodbine Houston on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Hon Elizabeth Campbell Parish on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Robert Elmer Wade on 3 July 2010 (2 pages)
2 August 2010	Director's details changed for Robert Elmer Wade on 3 July 2010 (2 pages)
7 April 2010	Full accounts made up to 30 June 2009 (61 pages)
19 August 2009	Return made up to 03/07/09; full list of members (12 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 May 2009	Location of register of members (non legible) (1 page)
24 March 2009	Location of register of members (1 page)
18 March 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
18 March 2009	Ad 18/03/09\gbp si [email protected]=538825\gbp ic 1/538826\ (7 pages)
18 March 2009	Application for reregistration from PLC to private (1 page)
18 March 2009	Scheme of arrangement - amalgam\gbp ic 538825/538825 (8 pages)
18 March 2009	Certificate of reduction of issued capital (1 page)
18 March 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
18 March 2009	Re-registration of Memorandum and Articles (84 pages)
24 February 2009	Location of register of members (non legible) (1 page)
20 November 2008	Group of companies' accounts made up to 30 June 2008 (53 pages)
20 August 2008	Return made up to 03/07/08; bulk list available separately (10 pages)
7 February 2008	Group of companies' accounts made up to 30 June 2007 (50 pages)
7 August 2007	Return made up to 03/07/07; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
4 May 2007	Particulars of mortgage/charge (5 pages)
7 January 2007	New secretary appointed (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Group of companies' accounts made up to 30 June 2006 (53 pages)
16 August 2006	Return made up to 03/07/06; bulk list available separately (10 pages)
5 July 2006	Resolutions RES13 ‐ Cancell stock units 5P 28/06/06 (1 page)
8 May 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
8 August 2005	Return made up to 03/07/05; bulk list available separately (10 pages)
28 June 2005	Group of companies' accounts made up to 31 December 2004 (34 pages)
17 January 2005	Certificate of reduction of issued capital (1 page)
14 January 2005	Scheme of arrangement & reductio (53 pages)
8 December 2004	Resolutions RES13 ‐ Approve scheme arrangem 29/11/04 (1 page)
19 August 2004	Â£ ic 597146/596662 12/07/04 Â£ sr [email protected]=484 (1 page)
13 August 2004	Return made up to 03/07/04; bulk list available separately (10 pages)
16 July 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
8 December 2003	Nc inc already adjusted 31/07/03 (1 page)
8 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 September 2003	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 September 2003	Certificate of reduction of issued capital (1 page)
4 September 2003	Company name changed exploration company public limit ed company(the)\certificate issued on 04/09/03 (2 pages)
3 September 2003	Reduction of iss capital and minute (oc) (4 pages)
20 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 August 2003	Return made up to 03/07/03; bulk list available separately (10 pages)
9 July 2003	Listing of particulars (60 pages)
8 July 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
9 April 2003	Auditor's resignation (1 page)
29 July 2002	Return made up to 03/07/02; bulk list available separately (10 pages)
21 June 2002	Group of companies' accounts made up to 31 December 2001 (28 pages)
16 January 2002	New director appointed (2 pages)
31 December 2001	New director appointed (3 pages)
31 December 2001	New director appointed (2 pages)
31 December 2001	New director appointed (2 pages)
18 December 2001	Director resigned (1 page)
18 December 2001	Director resigned (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New secretary appointed (3 pages)
17 August 2001	Return made up to 03/07/01; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
1 August 2001	Group of companies' accounts made up to 31 December 2000 (28 pages)
29 August 2000	Full group accounts made up to 31 December 1999 (29 pages)
8 August 2000	Return made up to 03/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
7 June 2000	New director appointed (2 pages)
6 August 1999	Return made up to 03/07/99; bulk list available separately (6 pages)
21 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
7 January 1999	Auditor's resignation (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
21 July 1998	Return made up to 03/07/98; bulk list available separately (6 pages)
23 June 1998	Full group accounts made up to 31 December 1997 (22 pages)
22 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (81 pages)
30 July 1997	Return made up to 03/07/97; bulk list available separately (6 pages)
16 June 1997	Full group accounts made up to 31 December 1996 (16 pages)
7 March 1997	Return made up to 03/07/96; bulk list available separately (6 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (20 pages)
18 July 1995	Return made up to 03/07/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 July 1995	Full group accounts made up to 31 December 1994 (19 pages)
11 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 January 1995	Director resigned;new director appointed (3 pages)
15 June 1992	Full accounts made up to 31 December 1991 (14 pages)
13 August 1990	Return made up to 03/07/90; bulk list available separately (7 pages)
10 August 1989	Return made up to 27/06/89; bulk list available separately (7 pages)
3 July 1989	Director resigned (2 pages)
23 August 1988	Return made up to 12/07/88; bulk list available separately (5 pages)
1 September 1987	Return made up to 13/07/87; bulk list available separately (7 pages)
15 June 1987	Secretary resigned;new secretary appointed (2 pages)
29 July 1986	Return made up to 30/06/86; full list of members (5 pages)
14 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
21 March 1904	Incorporation (54 pages)