African Mineral Resources Plc

Company Registration Number: 03199668

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
African Mineral Resources Plc is a Public Limited Company first registered on 16 May 1996.

Registered Address

THIRTY SIX BERKELEY SQUARE
LONDON
W1X 5DA

This is the only company currently registered at this postcode.

Registration Data

Company Number

03199668

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

1320 - Mining non-ferrous metal ores

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 1999

Accounts Next Due

31 March 2001

Returns Last Made Up

16 May 2000

Returns Next Due

13 June 2001

Mortgages

None

Financial Summary

No financial data available

Previous Names

  • WEST AFRICAN GOLD MINING PLC, active until 15 September 1997

Company Officers

  • DAMOUNI, Jad

    Director

    Appointed on 16 May 1996

     

    Nationality: British

    Occupation: Company Executive

    Month of birth: March 1940

    14 Raynham
    Norfolk Crescent
    London
    W2 2PG

  • KHAWAJA, Zaheer Ahmed

    Director

    Appointed on 30 April 1999

     

    Nationality: Pakistani

    Occupation: Financial Consultant

    Month of birth: April 1952

    Flat 41 Bickenhall Mansions
    Bickenhall Street
    London
    W1H 3LE

  • WOOD, John Geoffrey

    Secretary

    Appointed on 16 May 1996

    Resigned on 13 March 2001

    26 Newland Close
    St Albans
    Hertfordshire
    AL1 1TE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 1996

    Resigned on 16 May 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 May 1996

    Resigned on 16 May 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SHIBLAQ, Basil

    Director

    Appointed on 16 May 1996

    Resigned on 11 June 2001

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: January 1944

    21 Castleacre
    London
    W2 2PT

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 March 2002 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Transaction: MDA0MTgyNTI0N2FkaXF6a2N4.

  2. 14 February 2002 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: F14. Transaction: MDAyMjAxOTQyOWFkaXF6a2N4.

  3. 13 November 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE1NTA5NTMxMWFkaXF6a2N4.

  4. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTk5ODIwM2FkaXF6a2N4.

  5. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzE1MjA3N2FkaXF6a2N4.

  6. 2 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk2NjE4OWFkaXF6a2N4.

  7. 11 December 2000 Delivery ext'd 3 mth 31/05/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NzExNjU1M2FkaXF6a2N4.

  8. 5 July 2000 Return made up to 16/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjE0MTk5NmFkaXF6a2N4.

  9. 4 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA0NTkwNTc2MGFkaXF6a2N4.

  10. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjkwMzE1NGFkaXF6a2N4.

  11. 18 June 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Nzk2ODY1OWFkaXF6a2N4.

  12. 5 May 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzMDY0Nzg3MGFkaXF6a2N4.

  13. 5 January 1999 Delivery ext'd 3 mth 31/05/98 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMjYwMTMxNWFkaXF6a2N4.

  14. 14 July 1998 Ad 19/06/97--------- us$ si 3000000@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjA0ODcyNmFkaXF6a2N4.

  15. 3 July 1998 Return made up to 16/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY0Nzg5N2FkaXF6a2N4.

  16. 25 February 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAyMTk2MDY5MWFkaXF6a2N4.

  17. 16 December 1997 Delivery ext'd 3 mth 31/05/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzMzM0MTU0M2FkaXF6a2N4.

  18. 12 September 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDA3NjE0OGFkaXF6a2N4.

  19. 16 June 1997 Return made up to 16/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAyNTg4NWFkaXF6a2N4.

  20. 16 May 1997 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MDA1NzExNTExNGFkaXF6a2N4.

  21. 16 May 1997 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Transaction: MDAzOTI2NDU5NmFkaXF6a2N4.

  22. 16 May 1997 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Transaction: MDA4NTg0NTg4NWFkaXF6a2N4.

  23. 16 May 1997 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Transaction: MDA1MDk0MTU0NGFkaXF6a2N4.

  24. 16 May 1997 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE0ODc5NTA2N2FkaXF6a2N4.

  25. 16 May 1997 Declaration on reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3)e. Transaction: MDA5Mzk0Njk3OGFkaXF6a2N4.

  26. 16 May 1997 Application for reregistration from private to PLC [View PDF]

    Category: Reregistration. Type: 43(3). Transaction: MDE0Njg2MDIwM2FkaXF6a2N4.

  27. 16 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODYwNDQ1MGFkaXF6a2N4.

  28. 16 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzM4ODYzOWFkaXF6a2N4.

  29. 15 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzc4Mzg4OWFkaXF6a2N4.

  30. 15 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTk3ODQ4OGFkaXF6a2N4.

  31. 15 May 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQ4NjQ0MmFkaXF6a2N4.

  32. 15 May 1997 Nc inc already adjusted 07/05/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNjE0MTk5N2FkaXF6a2N4.

  33. 27 April 1997 Ad 17/04/97--------- £ si [email protected]=50000 £ ic 2/50002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzUwMDc1M2FkaXF6a2N4.

  34. 25 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTY4NzEyNGFkaXF6a2N4.

  35. 25 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTkyMjIxOWFkaXF6a2N4.

  36. 25 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDI5OTIxMWFkaXF6a2N4.

  37. 25 April 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTk3MDE3NWFkaXF6a2N4.

  38. 25 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODM5MTkxOGFkaXF6a2N4.

  39. 25 April 1997 Us$ nc 0/6000 04/04/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODM5MTkxN2FkaXF6a2N4.

  40. 4 November 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDk5Njk4OWFkaXF6a2N4.

  41. 18 June 1996 Registered office changed on 18/06/96 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTAzMTU2OWFkaXF6a2N4.

  42. 18 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODQ0NTE1MWFkaXF6a2N4.

  43. 18 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODczNzkxMmFkaXF6a2N4.

  44. 18 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODE2NjY3MWFkaXF6a2N4.

  45. 18 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTY4MzU2MmFkaXF6a2N4.

  46. 18 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDIxMjU1MmFkaXF6a2N4.

  47. 16 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjg1Mzc4MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.