{ "company_number": "02065485", "name": "Takoradi Gold (International) Limited", "url": "/company/02065485", "status": "dissolved", "is_active": false, "company_type": "ltd", "incorporated_on": "1986-10-20", "dissolved_on": "2026-08-11", "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 200703, "url": "/address/200703", "line1": "SUITE 7 MAYDEN HOUSE LONG BENNINGTON BUSINESS PARK", "line2": "MAIN ROAD LONG BENNINGTON", "post_town": "NEWARK", "county": "", "country": "UNITED KINGDOM", "postcode": "NG23 5DJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485", "previous_names": [ { "name": "Overseas Strategic (UK) Limited", "ceased_on": "1987-08-20" }, { "name": "Firstswitch Limited", "ceased_on": "1987-01-13" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-03-31", "last_made_up": "2024-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [], "pdf_only_filings": [ { "made_up_date": "2024-06-30", "filing_date": "2025-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2024-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MzQ2MDk5MDcwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-06-30", "filing_date": "2024-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2023-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MzQxNjY4NDAwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-06-30", "filing_date": "2023-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2022-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MzM3NDgxNzk4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-06-30", "filing_date": "2022-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2021-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MzMzNDc3NzMyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-06-30", "filing_date": "2021-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2020-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MzMwNjgwNDY3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-06-30", "filing_date": "2020-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2019-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MzI3MjY1NDI3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-06-30", "filing_date": "2019-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2018-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MzI0MTExNDA4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-06-30", "filing_date": "2018-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2017-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MzIwMzA3MDQwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-06-30", "filing_date": "2017-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2016-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MzE5MTk2MzA4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-06-30", "filing_date": "2017-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2015-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MzE5MTk2Mjk2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-06-30", "filing_date": "2017-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MzE5MTk2MjgyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-06-30", "filing_date": "2014-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MzA5NjYyODU2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2013-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MzA3NjM5ODI5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2012-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MzA2MzI5OTk4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MzAzNTQ2OTIyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MzAxMjg5MTgwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MjAzMjM5MjgzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2009-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MjAzMjM5Mjc0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MTg5NDM5Mjg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2007-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MTg5NDMzMTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2007-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MTg5NDQ2Njc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2007-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MTg5NDMzMjIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2004-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MjUwOTYwODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MTEyMjg1NjIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02065485/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/NTQ5NDUyMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02065485/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MTIyOTUyNjM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02065485/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/ODI5ODEyNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02065485/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MTUxOTA4NDE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02065485/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/ODA0MzI3OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02065485/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/Nzc1MTMzMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/02065485/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/OTAwNTkyNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/02065485/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MTA3MTg1NjkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/02065485/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MjUxMzA3MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/02065485/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/NDM2ODc0OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/02065485/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MzgzNjM0OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/02065485/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MzgyNDMyMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1990-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/02065485/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/MTA1ODA1MjQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1989-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02065485/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history/NTQ4OTMyNTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02065485/filing-history" }, "confirmation_statement": { "next_due": "2026-07-28", "last_made_up": "2025-07-14" }, "officers": [ { "name": "TAYLOR, Elizabeth Anne", "person_url": "/person/6834038", "role": "director", "appointed_on": null, "resigned_on": "1992-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:06:07+00:00" }, { "name": "COLLISTER, Adrian James", "person_url": "/person/6834039", "role": "director", "appointed_on": null, "resigned_on": "1993-09-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:06:08+00:00" }, { "name": "COZENS, Bruce", "person_url": "/person/6834053", "role": "director", "appointed_on": null, "resigned_on": "1993-09-14", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:06:08+00:00" }, { "name": "WATSON, Ralph Gore", "person_url": "/person/6834034", "role": "director", "appointed_on": null, "resigned_on": "1999-11-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:06:07+00:00" }, { "name": "COLLISTER, Adrian James", "person_url": "/person/6834090", "role": "director", "appointed_on": null, "resigned_on": "1999-11-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:06:08+00:00" }, { "name": "SHEPPARD, Brian Rutherford", "person_url": "/person/6834037", "role": "director", "appointed_on": null, "resigned_on": "2001-09-28", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:06:07+00:00" }, { "name": "NETHERSOLE, John Mcleod", "person_url": "/person/6834066", "role": "secretary", "appointed_on": null, "resigned_on": "2002-11-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:06:08+00:00" }, { "name": "DZANG, Chemogoh Kevin, Rear Admiral Retired", "person_url": "/person/6834036", "role": "director", "appointed_on": "2000-09-28", "resigned_on": "2009-12-29", "nationality": "Ghanaian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:06:08+00:00" }, { "name": "HARRIS, Albert George", "person_url": "/person/6834088", "role": "director", "appointed_on": "2000-09-28", "resigned_on": "2011-11-13", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:06:08+00:00" }, { "name": "BLAKE, Robert", "person_url": "/person/6834063", "role": "secretary", "appointed_on": "2002-11-27", "resigned_on": "2012-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:06:07+00:00" }, { "name": "ST JOHN'S SQUARE SECRETARIES LIMITED", "person_url": "/person/5490709", "role": "corporate-secretary", "appointed_on": null, "resigned_on": "2018-04-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:06:08+00:00" }, { "name": "HUDSPETH, Rodney Thomas", "person_url": "/person/6834044", "role": "director", "appointed_on": "1993-09-28", "resigned_on": null, "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T09:06:07+00:00" } ], "psc": [ { "name": "Mrs Julie Joy Hudspeth", "kind": "individual-person-with-significant-control", "person_url": "/person/2530616", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Australian", "country_of_residence": "Australia", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-05T02:51:17+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }