Aurora Metals Limited

Company Name	Aurora Metals Limited
Company Status	Dissolved
Company Number	00035855
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	24 August 2010 (12 years, 9 months ago)
Previous Name	Oates And Green Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Simon Bland
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1995(93 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (closed 24 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Stumperlowe Crescent Road Fulwood Sheffield South Yorkshire S10 3PR

Director Name	Mr James Thomas Hart
Date of Birth	September 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2006(104 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Langthwaite Close Brough North Humberside HU15 1TH

Secretary Name	Christine Jane Alison Dalton
Nationality	British
Status	Closed
Appointed	31 October 2006(104 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 24 August 2010)
Role	Company Director
Correspondence Address	55 Winchester Crescent Sheffield South Yorkshire S10 4ED

Director Name	Bryan Anthony Edisbury
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 September 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	148 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4ND

Director Name	Thomas Ryan
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wendover Drive Bolton Lancashire BL3 4RX

Director Name	Mrs Julie Westwood
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(89 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	1 Lyme Vale Road Billinge Wigan Lancashire WN5 7QR

Secretary Name	Thomas Ryan
Nationality	British
Status	Resigned
Appointed	26 June 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Wendover Drive Bolton Lancashire BL3 4RX

Secretary Name	Mr Colin Anthony Greenfield
Nationality	English
Status	Resigned
Appointed	31 December 1992(91 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Thorpe Close Austerlands Oldham Lancashire OL4 3QL

Director Name	David John Hall
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(92 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 February 2003)
Role	Company Director
Correspondence Address	Craglands Ashopton Road, Bamford Hope Valley Derbyshire S33 0DB

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(92 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Secretary Name	Mr John Charles Michael Francis Bergin
Nationality	British
Status	Resigned
Appointed	12 September 1994(92 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Northgate Tickhill Doncaster South Yorkshire DN11 9HY

Location

Registered Address	Firth House PO Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Shareholders

5k at 10	Firth Rixson Limited 99.98% Ordinary
1 at 10	Thos Firth & John Brown LTD 0.02% Ordinary

Accounts

Latest Accounts	30 September 2008 (14 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved following liquidation (1 page)
24 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
24 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2010	Declaration of solvency (3 pages)
4 January 2010	Appointment of a voluntary liquidator (1 page)
4 January 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 January 2010	Declaration of solvency (3 pages)
4 January 2010	Appointment of a voluntary liquidator (1 page)
4 January 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-23 (1 page)
7 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 July 2009	Accounts made up to 30 September 2008 (2 pages)
1 July 2009	Return made up to 26/06/09; full list of members (4 pages)
1 July 2009	Return made up to 26/06/09; full list of members (4 pages)
9 July 2008	Return made up to 26/06/08; full list of members (4 pages)
9 July 2008	Return made up to 26/06/08; full list of members (4 pages)
26 June 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
26 June 2008	Accounts made up to 30 September 2007 (2 pages)
17 June 2008	Director's change of particulars / peter bland / 30/05/2008 (1 page)
17 June 2008	Director's Change of Particulars / peter bland / 30/05/2008 / HouseName/Number was: , now: 55; Street was: 4 tapton park mount, now: stumperlowe crescent road; Area was: ranmoor, now: ; Post Code was: S10 3FH, now: S10 3PR (1 page)
13 July 2007	Return made up to 26/06/07; full list of members (2 pages)
13 July 2007	Return made up to 26/06/07; full list of members (2 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 June 2007	Accounts made up to 30 September 2006 (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Director's particulars changed (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Director resigned (1 page)
29 June 2006	Return made up to 26/06/06; full list of members (2 pages)
29 June 2006	Return made up to 26/06/06; full list of members (2 pages)
19 May 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
19 May 2006	Accounts made up to 30 September 2005 (2 pages)
20 July 2005	Return made up to 26/06/05; full list of members (3 pages)
20 July 2005	Return made up to 26/06/05; full list of members (3 pages)
13 June 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
13 June 2005	Accounts made up to 30 September 2004 (2 pages)
15 July 2004	Return made up to 26/06/04; full list of members (7 pages)
15 July 2004	Return made up to 26/06/04; full list of members (7 pages)
21 June 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 June 2004	Accounts made up to 30 September 2003 (2 pages)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
21 August 2003	Registered office changed on 21/08/03 from: firth rixson house 25 carbrook hall road sheffield S9 2EJ (1 page)
11 July 2003	Return made up to 26/06/03; full list of members (7 pages)
11 July 2003	Return made up to 26/06/03; full list of members (7 pages)
25 June 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
25 June 2003	Accounts made up to 30 September 2002 (2 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
4 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2002	Return made up to 26/06/02; full list of members (7 pages)
10 July 2002	Return made up to 26/06/02; full list of members (7 pages)
24 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
24 May 2002	Accounts made up to 30 September 2001 (2 pages)
4 July 2001	Return made up to 26/06/01; full list of members (7 pages)
4 July 2001	Return made up to 26/06/01; full list of members (7 pages)
14 June 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
14 June 2001	Accounts made up to 30 September 2000 (2 pages)
12 March 2001	Director's particulars changed (1 page)
12 March 2001	Director's particulars changed (1 page)
24 July 2000	Return made up to 26/06/00; full list of members (7 pages)
24 July 2000	Return made up to 26/06/00; full list of members (7 pages)
7 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
7 July 2000	Accounts made up to 30 September 1999 (3 pages)
29 November 1999	Company name changed oates and green LIMITED\certificate issued on 30/11/99 (2 pages)
29 November 1999	Company name changed oates and green LIMITED\certificate issued on 30/11/99 (2 pages)
7 July 1999	Return made up to 26/06/99; full list of members (6 pages)
7 July 1999	Return made up to 26/06/99; full list of members (6 pages)
3 March 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
3 March 1999	Accounts made up to 30 September 1998 (2 pages)
9 July 1998	Return made up to 26/06/98; no change of members (4 pages)
9 July 1998	Return made up to 26/06/98; no change of members (4 pages)
18 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
18 February 1998	Accounts made up to 30 September 1997 (2 pages)
19 January 1998	Director's particulars changed (1 page)
19 January 1998	Director's particulars changed (1 page)
7 July 1997	Return made up to 26/06/97; no change of members (4 pages)
7 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
7 July 1997	Return made up to 26/06/97; no change of members (4 pages)
7 July 1997	Accounts made up to 30 September 1996 (2 pages)
27 June 1996	Return made up to 26/06/96; full list of members (6 pages)
27 June 1996	Return made up to 26/06/96; full list of members (6 pages)
11 June 1996	Accounts for a dormant company made up to 30 September 1995 (1 page)
11 June 1996	Accounts made up to 30 September 1995 (1 page)
2 May 1996	Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH (1 page)
2 May 1996	Registered office changed on 02/05/96 from: po box 243 smithfield house blonk street sheffield S1 2BH (1 page)
5 December 1995	Director's particulars changed (2 pages)
5 December 1995	Director's particulars changed (2 pages)
20 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
20 July 1995	Accounts made up to 30 September 1994 (1 page)
18 July 1995	Return made up to 26/06/95; no change of members (4 pages)
18 July 1995	Return made up to 26/06/95; no change of members (4 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
7 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Aurora Metals Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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