AFRICAN COPPER PLC
LONDON AFRINEWCO PLC

Hellopages » Greater London » Westminster » WC2N 5NT

Company number 05041259
Status Liquidation
Incorporation Date 11 February 2004
Company Type Public Limited Company
Address C/O THE MACDONALD PARTNERSHIP PLC, 29 CRAVEN STREET, LONDON, WC2N 5NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 15 September 2016; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-31 . The most likely internet sites of AFRICAN COPPER PLC are www.africancopper.co.uk, and www.african-copper.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.African Copper Plc is a Public Limited Company. The company registration number is 05041259. African Copper Plc has been working since 11 February 2004. The present status of the company is Liquidation. The registered address of African Copper Plc is C O The Macdonald Partnership Plc 29 Craven Street London Wc2n 5nt. . DAVID VENUS & COMPANY LLP is a Secretary of the company. KAMWENDO, Thomas Dawson is a Director of the company. PAYA, Boikobo, Mr is a Director of the company. Secretary ARMOUR, Douglas William has been resigned. Secretary HOLLOWELL, Sara has been resigned. Secretary HOLLOWELL, Sara has been resigned. Secretary POTTS, Graham Anthony has been resigned. Secretary WALLACE, Susan has been resigned. Director BAILEY, Thomas Anstey has been resigned. Director CORRANS, Roy Derek has been resigned. Director EVANS, Michael James has been resigned. Director FREDERICKS, Christopher Reid has been resigned. Director GEORGALA, Steven has been resigned. Director HAMILTON, Joseph Andrew has been resigned. Director JONES, David has been resigned. Director KIPP, Bradley Robert has been resigned. Director POTTS, Graham Anthony has been resigned. Director RODIER, David Donald has been resigned. Director SCHOFIELD, Sally Joy has been resigned. Director SIMUKANGA, Stephen, Professor has been resigned. Director SOKO, Jordan has been resigned. Director WHYTE, Rodney Murison has been resigned. Director WILLIAMS, Anthony Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 14 August 2015

Director
KAMWENDO, Thomas Dawson
Appointed Date: 03 September 2015
67 years old

Director
PAYA, Boikobo, Mr
Appointed Date: 12 January 2015
61 years old

Resigned Directors

Secretary
ARMOUR, Douglas William
Resigned: 12 January 2015
Appointed Date: 22 March 2013

Secretary
HOLLOWELL, Sara
Resigned: 14 August 2015
Appointed Date: 12 January 2015

Secretary
HOLLOWELL, Sara
Resigned: 22 March 2013
Appointed Date: 29 June 2012

Secretary
POTTS, Graham Anthony
Resigned: 15 December 2005
Appointed Date: 11 February 2004

Secretary
WALLACE, Susan
Resigned: 29 June 2012
Appointed Date: 15 December 2005

Director
BAILEY, Thomas Anstey
Resigned: 12 October 2004
Appointed Date: 26 May 2004
82 years old

Director
CORRANS, Roy Derek
Resigned: 30 September 2015
Appointed Date: 12 October 2004
83 years old

Director
EVANS, Michael James
Resigned: 22 May 2009
Appointed Date: 12 October 2004
79 years old

Director
FREDERICKS, Christopher Reid
Resigned: 31 December 2009
Appointed Date: 01 July 2008
71 years old

Director
GEORGALA, Steven
Resigned: 02 February 2015
Appointed Date: 26 January 2012
68 years old

Director
HAMILTON, Joseph Andrew
Resigned: 13 June 2008
Appointed Date: 12 January 2005
64 years old

Director
JONES, David
Resigned: 30 July 2009
Appointed Date: 24 September 2004
73 years old

Director
KIPP, Bradley Robert
Resigned: 29 June 2015
Appointed Date: 24 September 2004
61 years old

Director
POTTS, Graham Anthony
Resigned: 12 October 2004
Appointed Date: 11 February 2004
73 years old

Director
RODIER, David Donald
Resigned: 12 January 2015
Appointed Date: 22 May 2009
82 years old

Director
SCHOFIELD, Sally Joy
Resigned: 20 May 2004
Appointed Date: 11 February 2004
54 years old

Director
SIMUKANGA, Stephen, Professor
Resigned: 24 February 2015
Appointed Date: 29 October 2009
68 years old

Director
SOKO, Jordan
Resigned: 06 November 2015
Appointed Date: 22 May 2009
62 years old

Director
WHYTE, Rodney Murison
Resigned: 28 September 2006
Appointed Date: 21 April 2005
81 years old

Director
WILLIAMS, Anthony Joseph
Resigned: 17 June 2009
Appointed Date: 20 May 2004
74 years old

AFRICAN COPPER PLC Events

15 Sep 2016
Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on 15 September 2016
13 Sep 2016
Appointment of a voluntary liquidator
13 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-31

13 Sep 2016
Statement of affairs with form 4.19
26 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 141 more events
25 May 2004
Ad 04/05/04--------- £ si 50000@1=50000 £ ic 2/50002
20 May 2004
Certificate of authorisation to commence business and borrow
20 May 2004
Application to commence business
01 Mar 2004
Company name changed afrinewco PLC\certificate issued on 01/03/04
11 Feb 2004
Incorporation