Company NameEl Oro Mining & Exploration Company Limited
Company StatusDissolved
Company Number00424098
CategoryPrivate Limited Company
Incorporation Date21 November 1946(74 years ago)
Dissolution Date15 October 2019 (1 year, 1 month ago)

Business Activity

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

Directors

Director NameMr Clement Robin Woodbine Parish
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1991(44 years, 7 months after company formation)
Appointment Duration28 years, 3 months (closed 15 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWalcot Hall
Lydbury North
Shropshire
SY7 8AZ
Wales
Director NameMr James Anthony Wild
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed06 December 2001(55 years after company formation)
Appointment Duration17 years, 10 months (closed 15 October 2019)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressOrrell Cote Barn
Moorside Road Edgworth
Bolton
BL7 0JZ
Secretary NameMs Una Brid Ni Dhonaill
StatusClosed
Appointed20 July 2016(69 years, 8 months after company formation)
Appointment Duration3 years, 2 months (closed 15 October 2019)
RoleCompany Director
Correspondence Address119 Woodgrange Drive
Southend-On-Sea
SS1 2SE
Director NameHon Elizabeth Campbell Parish
Date of BirthFebruary 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(44 years, 7 months after company formation)
Appointment Duration13 years, 11 months (resigned 14 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWalcot Hall
Lydbury North
Shropshire
SY7 8AZ
Wales
Director NameMichael Woodbine Parish
Date of BirthJuly 1916 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(44 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 August 1994)
RoleCompany Director
Correspondence AddressWalcot Hall
Lydbury North
Shropshire
SY7 8AZ
Wales
Director NameMr David George Fossett Thompson
Date of BirthJuly 1954 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed25 October 1994(47 years, 11 months after company formation)
Appointment Duration7 years, 1 month (resigned 10 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlbrighton Hall
Albrighton
Wolverhampton
West Midlands
WV7 3JQ
Secretary NameDavid Ivor James Fleming
NationalityBritish/Canadian
StatusResigned
Appointed31 December 1998(52 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 25 September 2001)
RoleCompany Director
Correspondence Address9 Moggswell Lane
Orton Longueville
Peterborough
Cambridgeshire
PE2 7DS
Director NameLord Theodore Thomas More Agnew
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(53 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurnley Hall
East Somerton
Great Yarmouth
Norfolk
NR29 4DZ
Secretary NameMr Christopher Edward James Burman
NationalityBritish
StatusResigned
Appointed25 September 2001(54 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 12 December 2006)
RoleCompany Director
Correspondence AddressArdmhor House
38 Chilbolton Avenue
Winchester
Hampshire
SO22 5HD
Director NameEmma Woodbine Houston
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(55 years after company formation)
Appointment Duration3 years, 6 months (resigned 14 June 2005)
RoleMother
Country of ResidenceUnited Kingdom
Correspondence AddressNeen Sollars House
Cleobury Mortimer
Worcestershire
DY14 0AH
Director NameMr David Richard Lindsay Hunting
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2001(55 years after company formation)
Appointment Duration3 years, 6 months (resigned 14 June 2005)
RoleCorporate Development
Country of ResidenceUnited Kingdom
Correspondence AddressWestby Lodge
90 Old Woking Road
West Byfleet
Surrey
KT14 6HU
Director NameMr Robert Elmer Wade
Date of BirthMarch 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed06 December 2001(55 years after company formation)
Appointment Duration3 years, 6 months (resigned 14 June 2005)
RoleLawyer
Country of ResidenceUnited States
Correspondence AddressPO Box 215
Belvedere
07823 New Jersey
JE4 9SD
Secretary NameSteven McKeane
NationalityBritish
StatusResigned
Appointed12 December 2006(60 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 29 June 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Ellwyn Terrace
Galashiels
Selkirkshire
TD1 2BA
Scotland
Secretary NameBinder Hamlyn (Corporation)
StatusResigned
Appointed03 July 1991(44 years, 7 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 1998)
Correspondence Address20 Old Bailey
London
EC4M 7BH

Contact

Websiteeloro.com
Telephone020 75812782
Telephone regionLondon

Location

Registered Address119 Woodgrange Drive
Southend-On-Sea
SS1 2SE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Shareholders

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

Accounts

Latest Accounts30 June 2018 (2 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

3 July 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
6 April 2017Accounts for a dormant company made up to 30 June 2016 (7 pages)
20 July 2016Appointment of Ms Una Brid Ni Dhonaill as a secretary on 20 July 2016 (2 pages)
20 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
19 July 2016Termination of appointment of Steven Mckeane as a secretary on 29 June 2016 (1 page)
23 March 2016Accounts for a dormant company made up to 30 June 2015 (8 pages)
20 July 2015Annual 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 2015Annual 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 2015Accounts for a dormant company made up to 30 June 2014 (8 pages)
3 July 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 August 2013Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
20 August 2013Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
25 February 2013Accounts for a dormant company made up to 30 June 2012 (10 pages)
4 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
4 July 2012Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
30 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
30 March 2011Accounts for a dormant company made up to 30 June 2010 (8 pages)
1 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
1 August 2010Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
19 March 2010Accounts for a dormant company made up to 30 June 2009 (8 pages)
3 July 2009Return made up to 03/07/09; full list of members (3 pages)
3 July 2009Location of debenture register (1 page)
3 July 2009Location of register of members (1 page)
3 July 2009Registered office changed on 03/07/2009 from 41 cheval place london SW7 1EW (1 page)
6 March 2009Accounts for a dormant company made up to 30 June 2008 (9 pages)
30 July 2008Return made up to 03/07/08; full list of members (3 pages)
28 April 2008Full accounts made up to 30 June 2007 (10 pages)
7 August 2007Return made up to 03/07/07; no change of members (7 pages)
7 January 2007Secretary resigned (1 page)
7 January 2007New secretary appointed (1 page)
7 January 2007Full accounts made up to 30 June 2006 (10 pages)
1 August 2006Return made up to 03/07/06; full list of members (7 pages)
8 May 2006Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
28 July 2005Return made up to 03/07/05; full list of members (9 pages)
28 June 2005Full accounts made up to 31 December 2004 (13 pages)
28 June 2005Director resigned (1 page)
28 June 2005Director resigned (1 page)
28 June 2005Director resigned (1 page)
28 June 2005Director resigned (1 page)
13 August 2004Return made up to 03/07/04; bulk list available separately (10 pages)
26 July 2004Full accounts made up to 31 December 2003 (16 pages)
12 May 2004Memorandum and Articles of Association (7 pages)
12 May 2004Ad 05/09/03--------- £ si [email protected]=226231 £ ic 451113/677344 (2 pages)
12 May 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
12 May 2004Nc inc already adjusted 31/07/03 (2 pages)
6 April 2004Certificate of re-registration from Public Limited Company to Private (1 page)
6 April 2004Re-registration of Memorandum and Articles (13 pages)
6 April 2004Application for reregistration from PLC to private (1 page)
6 April 2004Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
5 September 2003Certificate of reduction of issued capital (1 page)
3 September 2003Scheme arrangement/reduce capita (46 pages)
15 August 2003Return made up to 03/07/03; bulk list available separately (11 pages)
10 August 2003Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 July 2003Group of companies' accounts made up to 31 December 2002 (33 pages)
9 April 2003Auditor's resignation (1 page)
29 July 2002Return made up to 03/07/02; bulk list available separately (10 pages)
21 June 2002Group of companies' accounts made up to 31 December 2001 (28 pages)
16 January 2002New director appointed (2 pages)
31 December 2001New director appointed (3 pages)
31 December 2001New director appointed (2 pages)
31 December 2001New director appointed (2 pages)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
9 October 2001New secretary appointed (3 pages)
9 October 2001Secretary resigned (1 page)
17 August 2001Return made up to 03/07/01; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(8 pages)
1 August 2001Group of companies' accounts made up to 31 December 2000 (28 pages)
2 November 2000Return made up to 03/07/00; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
(8 pages)
18 August 2000Full group accounts made up to 31 December 1999 (29 pages)
16 April 2000New director appointed (2 pages)
3 August 1999Return made up to 03/07/99; bulk list available separately (6 pages)
21 July 1999Full group accounts made up to 31 December 1998 (24 pages)
7 January 1999Auditor's resignation (2 pages)
7 January 1999Secretary resigned (1 page)
7 January 1999New secretary appointed (2 pages)
21 July 1998Return made up to 03/07/98; bulk list available separately (6 pages)
23 June 1998Full group accounts made up to 31 December 1997 (22 pages)
22 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(85 pages)
30 July 1997Return made up to 03/07/97; bulk list available separately (6 pages)
16 June 1997Full group accounts made up to 31 December 1996 (20 pages)
5 August 1996Full group accounts made up to 31 December 1995 (20 pages)
26 July 1996Return made up to 03/07/96; bulk list available separately (6 pages)
14 July 1995Full accounts made up to 31 December 1994 (19 pages)
15 June 1992Full accounts made up to 31 December 1991 (16 pages)
10 July 1981Certificate of re-registration from Private to Public Limited Company (1 page)
21 November 1946Certificate of incorporation (1 page)