Consolidated Mines Selection Company,Limited(The)

Company Name	Consolidated Mines Selection Company,Limited(The)
Company Status	Dissolved
Company Number	00053089
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	11 June 2013 (10 years, 5 months ago)

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 Mark Paul Lehman
Date of Birth	February 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2012(110 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 June 2013)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	25 April 2012(110 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 June 2013)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	8730 Stony Point Parkway Ste 150 Richmond Vc 23235

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(90 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Mr John Barry Kettel
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(90 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 February 1993)
Role	Litigation Manager Charter Consolidatedplc
Correspondence Address	43 Overhill Way Park Langley Beckenham Kent BR3 2SN

Director Name	Malcolm John Glasscock
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(91 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 December 2002)
Role	Chartered Accountant
Correspondence Address	Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ

Director Name	Mr Peter Graham Walker
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1995(93 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 04 October 2005)
Role	Treasury Operations Manager
Country of Residence	United Kingdom
Correspondence Address	32 The Grove Billericay Essex CM11 1AU

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(99 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(101 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Paul Frederick Rundell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(103 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 March 2007)
Role	Corporate Treasurer
Correspondence Address	35 Baring Road Beaconsfield Buckinghamshire HP9 2NB

Director Name	Robert Arthur Careless
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(106 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(106 years, 1 month after company formation)
Appointment Duration	4 years (resigned 17 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Mr Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	09 January 2008(106 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ

Secretary Name	Morven Gow
Nationality	British
Status	Resigned
Appointed	06 February 2009(107 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2011)
Role	Company Director
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(110 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 2012(110 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 8170 Maple Lawn Blvd, Suite 180 Fulton Maryland 20759

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(110 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2012(110 years, 5 months after company formation)
Appointment Duration	6 months (resigned 25 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	8170 Maple Lawn Blvd Suite 180 Fulton Maryland 20759

Secretary Name	Charter Central Services Limited (Corporation)
Status	Resigned
Appointed	22 June 1992(90 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 09 January 2008)
Correspondence Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU

Location

Registered Address	7th Floor 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

9.3m at £0.5	Cecil Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 April 2013	Termination of appointment of Andrew James Stockwell as a director on 31 March 2013 (1 page)
4 April 2013	Termination of appointment of Andrew Stockwell as a director (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
15 February 2013	Application to strike the company off the register (4 pages)
15 February 2013	Application to strike the company off the register (4 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (4 pages)
14 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (4 pages)
8 February 2013	Solvency Statement dated 08/02/13 (2 pages)
8 February 2013	Statement by Directors (1 page)
8 February 2013	Solvency statement dated 08/02/13 (2 pages)
8 February 2013	Statement of capital on 8 February 2013 GBP 0.50 (5 pages)
8 February 2013	Statement by directors (1 page)
8 February 2013	Statement of capital on 8 February 2013 GBP 0.50 (5 pages)
8 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/02/2013 (1 page)
8 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 08/02/2013 (1 page)
8 February 2013	Statement of capital on 8 February 2013 GBP 0.50 (5 pages)
26 October 2012	Termination of appointment of Daniel Alexis Pryor as a director on 25 October 2012 (1 page)
26 October 2012	Termination of appointment of Daniel Pryor as a director (1 page)
26 October 2012	Termination of appointment of Anne Puckett as a director (1 page)
26 October 2012	Termination of appointment of Anne Lynne Puckett as a director on 25 October 2012 (1 page)
25 October 2012	Termination of appointment of Charles Brannan as a director (1 page)
25 October 2012	Termination of appointment of Charles Scott Brannan as a director on 25 October 2012 (1 page)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 25 April 2012 (2 pages)
16 July 2012	Appointment of Mr Andrew James Stockwell as a director (2 pages)
16 July 2012	Appointment of Mr Andrew James Stockwell as a director on 25 April 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
4 July 2012	Director's details changed for Ms Anne Lynne Puckett on 17 January 2012 (2 pages)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Termination of appointment of John Avery as a director (1 page)
3 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Termination of appointment of John Leonard Avery as a director on 29 June 2012 (1 page)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
29 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
9 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 various agreements 25/04/2012 (7 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
9 May 2012	Memorandum and Articles of Association (34 pages)
9 May 2012	Resolutions RES13 ‐ Sect 175 various agreements 25/04/2012 RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (22 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
1 May 2012	Appointment of Mark Paul Lehman as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Mr Daniel Alexis Pryor as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of William Flexon as a director on 25 April 2012 (2 pages)
1 May 2012	Appointment of Mark Paul Lehman as a director (2 pages)
1 May 2012	Appointment of William Flexon as a director (2 pages)
24 January 2012	Termination of appointment of Robert Careless as a director (1 page)
24 January 2012	Termination of appointment of Robert Arthur Careless as a director on 17 January 2012 (1 page)
23 January 2012	Termination of appointment of James Deeley as a director (1 page)
23 January 2012	Termination of appointment of James Richard Deeley as a director on 17 January 2012 (1 page)
19 January 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
19 January 2012	Appointment of Mr Charles Scott Brannan as a director on 17 January 2012 (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director on 17 January 2012 (2 pages)
18 January 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 August 2010	Statement of company's objects (2 pages)
12 August 2010	Statement of company's objects (2 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (34 pages)
28 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for Robert Arthur Careless on 1 October 2009 (3 pages)
21 December 2009	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
21 December 2009	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr James Richard Deeley on 1 October 2009 (3 pages)
29 June 2009	Return made up to 22/06/09; full list of members (4 pages)
29 June 2009	Return made up to 22/06/09; full list of members (4 pages)
6 April 2009	Accounts made up to 31 December 2008 (5 pages)
6 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 February 2009	Appointment terminated secretary nicholas giles (1 page)
10 February 2009	Appointment Terminated Secretary nicholas giles (1 page)
10 February 2009	Secretary appointed morven gow (1 page)
10 February 2009	Secretary appointed morven gow (1 page)
1 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
1 September 2008	Secretary's Change of Particulars / nicholas giles / 21/07/2008 / HouseName/Number was: , now: 12; Street was: 8 ashfield, now: east street; Area was: kimbolton, now: ; Post Town was: st neots, now: kimbolton; Post Code was: PE28 0LD, now: PE28 0HJ (1 page)
1 August 2008	Return made up to 22/06/08; full list of members (6 pages)
1 August 2008	Return made up to 22/06/08; full list of members (6 pages)
30 July 2008	Accounts made up to 31 December 2007 (5 pages)
30 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 2ND floor 52 grosvenor gardens london SW1W 0AU (1 page)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New director appointed (5 pages)
14 February 2008	New director appointed (5 pages)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (2 pages)
14 February 2008	New director appointed (3 pages)
14 February 2008	New director appointed (3 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 October 2007	Accounts made up to 31 December 2006 (5 pages)
5 July 2007	Return made up to 22/06/07; full list of members (5 pages)
5 July 2007	Return made up to 22/06/07; full list of members (5 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
8 November 2006	Accounts made up to 31 December 2005 (5 pages)
8 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 August 2006	Return made up to 22/06/06; full list of members (5 pages)
8 August 2006	Return made up to 22/06/06; full list of members (5 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (1 page)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 October 2005	Accounts made up to 31 December 2004 (5 pages)
24 July 2005	Return made up to 22/06/05; no change of members (5 pages)
24 July 2005	Return made up to 22/06/05; no change of members (5 pages)
29 October 2004	Accounts made up to 31 December 2003 (5 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 July 2004	Return made up to 22/06/04; full list of members (6 pages)
22 July 2004	Return made up to 22/06/04; full list of members (6 pages)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
7 November 2003	Secretary's particulars changed (1 page)
7 November 2003	Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
11 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
11 August 2003	Accounts made up to 31 December 2002 (6 pages)
18 July 2003	Return made up to 22/06/03; no change of members (5 pages)
18 July 2003	Return made up to 22/06/03; no change of members (5 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
8 July 2002	Return made up to 22/06/02; no change of members (5 pages)
8 July 2002	Return made up to 22/06/02; no change of members (5 pages)
5 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
5 May 2002	Accounts made up to 31 December 2001 (5 pages)
2 November 2001	New director appointed (3 pages)
2 November 2001	New director appointed (3 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
28 June 2001	Return made up to 22/06/01; full list of members (6 pages)
28 June 2001	Return made up to 22/06/01; full list of members (6 pages)
21 March 2001	Full accounts made up to 31 December 2000 (7 pages)
21 March 2001	Full accounts made up to 31 December 2000 (7 pages)
27 June 2000	Return made up to 22/06/00; full list of members (7 pages)
27 June 2000	Return made up to 22/06/00; full list of members (7 pages)
13 April 2000	Full accounts made up to 31 December 1999 (7 pages)
13 April 2000	Full accounts made up to 31 December 1999 (7 pages)
15 July 1999	Return made up to 22/06/99; no change of members (6 pages)
15 July 1999	Return made up to 22/06/99; no change of members (6 pages)
25 March 1999	Full accounts made up to 31 December 1998 (9 pages)
25 March 1999	Full accounts made up to 31 December 1998 (9 pages)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
26 June 1998	Return made up to 22/06/98; full list of members (7 pages)
26 June 1998	Return made up to 22/06/98; full list of members (7 pages)
2 April 1998	Full accounts made up to 31 December 1997 (9 pages)
2 April 1998	Full accounts made up to 31 December 1997 (9 pages)
27 August 1997	Director's particulars changed (1 page)
27 August 1997	Director's particulars changed (1 page)
29 June 1997	Return made up to 22/06/97; no change of members (6 pages)
29 June 1997	Return made up to 22/06/97; no change of members (6 pages)
26 March 1997	Full accounts made up to 31 December 1996 (9 pages)
26 March 1997	Full accounts made up to 31 December 1996 (9 pages)
13 December 1996	Director's particulars changed (1 page)
13 December 1996	Director's particulars changed (1 page)
22 April 1996	Full accounts made up to 31 December 1995 (9 pages)
22 April 1996	Full accounts made up to 31 December 1995 (9 pages)
17 July 1995	Return made up to 22/06/95; full list of members (16 pages)
17 July 1995	Return made up to 22/06/95; full list of members (8 pages)
3 April 1995	Full accounts made up to 31 December 1994 (9 pages)
3 April 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (229 pages)
20 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
20 December 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
13 December 1901	Incorporation (38 pages)
13 December 1901	Incorporation (38 pages)

Consolidated Mines Selection Company,Limited(The)

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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