El Oro Mining & Exploration Company Limited

Company Name	El Oro Mining & Exploration Company Limited
Company Status	Dissolved
Company Number	00424098
Category	Private Limited Company
Incorporation Date	21 November 1946(74 years, 4 months ago)
Dissolution Date	15 October 2019 (1 year, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Clement Robin Woodbine Parish
Date of Birth	January 1950 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1991(44 years, 7 months after company formation)
Appointment Duration	28 years, 3 months (closed 15 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walcot Hall Lydbury North Shropshire SY7 8AZ Wales

Director Name	Mr James Anthony Wild
Date of Birth	May 1941 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2001(55 years after company formation)
Appointment Duration	17 years, 10 months (closed 15 October 2019)
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(69 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 15 October 2019)
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 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(44 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 14 June 2005)
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 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(44 years, 7 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 66 years ago)
Nationality	English
Status	Resigned
Appointed	25 October 1994(47 years, 11 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(52 years, 1 month 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 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(53 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	United Kingdom
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(54 years, 10 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

Director Name	Emma Woodbine Houston
Date of Birth	November 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(55 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2005)
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 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(55 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2005)
Role	Corporate Development
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 75 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 2001(55 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2005)
Role	Lawyer
Country of Residence	United States
Correspondence Address	PO Box 215 Belvedere 07823 New Jersey JE4 9SD

Secretary Name	Steven McKeane
Nationality	British
Status	Resigned
Appointed	12 December 2006(60 years, 1 month 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(44 years, 7 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.com
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

4.5m at £0.1	El Oro & Exploration Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (2 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (7 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)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (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 451,113.5 (5 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 451,113.5 (5 pages)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (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 451,113.5 (5 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 451,113.5 (5 pages)
13 February 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
20 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
25 February 2013	Accounts for a dormant company made up to 30 June 2012 (10 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
30 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (8 pages)
1 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
1 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (8 pages)
3 July 2009	Return made up to 03/07/09; full list of members (3 pages)
3 July 2009	Location of debenture register (1 page)
3 July 2009	Location of register of members (1 page)
3 July 2009	Registered office changed on 03/07/2009 from 41 cheval place london SW7 1EW (1 page)
6 March 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
30 July 2008	Return made up to 03/07/08; full list of members (3 pages)
28 April 2008	Full accounts made up to 30 June 2007 (10 pages)
7 August 2007	Return made up to 03/07/07; no change of members (7 pages)
7 January 2007	Secretary resigned (1 page)
7 January 2007	New secretary appointed (1 page)
7 January 2007	Full accounts made up to 30 June 2006 (10 pages)
1 August 2006	Return made up to 03/07/06; full list of members (7 pages)
8 May 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
28 July 2005	Return made up to 03/07/05; full list of members (9 pages)
28 June 2005	Full accounts made up to 31 December 2004 (13 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
13 August 2004	Return made up to 03/07/04; bulk list available separately (10 pages)
26 July 2004	Full accounts made up to 31 December 2003 (16 pages)
12 May 2004	Memorandum and Articles of Association (7 pages)
12 May 2004	Ad 05/09/03--------- £ si [email protected]=226231 £ ic 451113/677344 (2 pages)
12 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 May 2004	Nc inc already adjusted 31/07/03 (2 pages)
6 April 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
6 April 2004	Re-registration of Memorandum and Articles (13 pages)
6 April 2004	Application for reregistration from PLC to private (1 page)
6 April 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 September 2003	Certificate of reduction of issued capital (1 page)
3 September 2003	Scheme arrangement/reduce capita (46 pages)
15 August 2003	Return made up to 03/07/03; bulk list available separately (11 pages)
10 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 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	New secretary appointed (3 pages)
9 October 2001	Secretary resigned (1 page)
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)
2 November 2000	Return made up to 03/07/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
18 August 2000	Full group accounts made up to 31 December 1999 (29 pages)
16 April 2000	New director appointed (2 pages)
3 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 (85 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 (20 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (20 pages)
26 July 1996	Return made up to 03/07/96; bulk list available separately (6 pages)
14 July 1995	Full accounts made up to 31 December 1994 (19 pages)
15 June 1992	Full accounts made up to 31 December 1991 (16 pages)
10 July 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
21 November 1946	Certificate of incorporation (1 page)

El Oro Mining & Exploration Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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