Coal Investments Plc

Company Name	Coal Investments Plc
Company Status	Dissolved
Company Number	00114326
Category	Public Limited Company
Incorporation Date	22 February 1911(111 years, 8 months ago)
Dissolution Date	18 December 2011 (10 years, 9 months ago)
Previous Name	Geevor Tin Mines P L C

Business Activity

Section B	Mining and Quarrying
SIC 1010	Mining and agglomeration of hard coal
SIC 05102	Open cast coal working
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Kevin Richard Clark
Date of Birth	April 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(81 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1993)
Role	Executive
Correspondence Address	38 Westgate Barnoldswick Colne Lancashire BB8 5QF

Director Name	Mr Charles Bailey Gill
Date of Birth	May 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(81 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1993)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Providence Lothersdale Road Colne Lancs BB8 7EP

Director Name	Mark Michael Wellesley-Wood
Date of Birth	November 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1992(81 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 September 1993)
Role	Mining Engineer
Correspondence Address	Chinthurst Lodge Wonersh Guildford Surrey GU5 0PR

Secretary Name	Mr Kevin Richard Clark
Nationality	British
Status	Resigned
Appointed	23 August 1992(81 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 October 1993)
Role	Company Director
Correspondence Address	38 Westgate Barnoldswick Colne Lancashire BB8 5QF

Director Name	Mr Malcolm John Edwards
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(82 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Farm Moot Lane Downton Salisbury Wiltshire SP5 3LN

Director Name	David Stewart Howard
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(82 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 July 1994)
Role	Chartered Accountant
Correspondence Address	Lower House Little Barrington Burford Oxfordshire OX18 4TE

Director Name	John William Lumb
Date of Birth	December 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(82 years, 8 months after company formation)
Appointment Duration	4 months (resigned 28 February 1994)
Role	Mining Engineer
Correspondence Address	Willand Close Busker Lane Skelmanthorpe Huddersfield HD8 9EP

Director Name	Brian Nicholls
Date of Birth	October 1939 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 October 1993(82 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 February 1996)
Role	Coal Mining Consultant
Correspondence Address	4 Cherry Orchard Stone Staffordshire ST15 8QS

Director Name	Elizabeth Joan Peacock
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(82 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 1996)
Role	Member Of Parliament
Correspondence Address	Spen House 87 George Lane Notton West Yorkshire WF4 2NQ

Director Name	Patrick Anthony Rhatigan
Date of Birth	October 1942 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 1993(82 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 1996)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Kilgobbin Sandyford County Dublin 18 Ireland

Secretary Name	David Stewart Howard
Nationality	British
Status	Resigned
Appointed	28 October 1993(82 years, 8 months after company formation)
Appointment Duration	8 months (resigned 01 July 1994)
Role	Chartered Accountant
Correspondence Address	Lower House Little Barrington Burford Oxfordshire OX18 4TE

Director Name	Ralph Noel Hodge
Date of Birth	November 1934 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(82 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 March 1996)
Role	Director & Consultant
Correspondence Address	Anstye Place Anstye Haywards Heath West Sussex RH17 5AJ

Director Name	Mr John Stephen Warwick
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(83 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 1996)
Role	Mining Engineer
Country of Residence	United Kingdom
Correspondence Address	86 Thorley Lane Timperley Cheshire WA15 7AN

Director Name	David John Davis
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(83 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 1996)
Role	Accountant
Correspondence Address	20 Temple Avenue London N20 9EH

Secretary Name	David John Davis
Nationality	British
Status	Resigned
Appointed	01 July 1994(83 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 January 1995)
Role	Accountant
Correspondence Address	20 Temple Avenue London N20 9EH

Secretary Name	Diana Dyer Bartlett
Nationality	British
Status	Resigned
Appointed	26 January 1995(83 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 1996)
Role	Chartered Accountant
Correspondence Address	Albren House Mill Lane, Wheaton Aston Stafford Staffordshire ST19 9NL

Director Name	Herman Marcus Scopes
Date of Birth	November 1938 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(84 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 February 1996)
Role	Company Director
Correspondence Address	91 High Street Wargrave Reading Berkshire RG10 8DD

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,120,000
Net Worth	£24,479,000
Cash	£1,807,000
Current Liabilities	£11,135,000

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

18 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2011	Final Gazette dissolved following liquidation (1 page)
18 December 2011	Final Gazette dissolved following liquidation (1 page)
28 December 2008	Dissolution deferment (1 page)
28 December 2008	Completion of winding up (1 page)
28 December 2008	Dissolution deferment (1 page)
28 December 2008	Completion of winding up (1 page)
17 April 2002	Order of court to wind up (3 pages)
17 April 2002	Order of court to wind up (3 pages)
13 March 2001	Administrator's abstract of receipts and payments (2 pages)
13 March 2001	Administrator's abstract of receipts and payments (2 pages)
5 September 2000	Administrator's abstract of receipts and payments (2 pages)
5 September 2000	Administrator's abstract of receipts and payments (2 pages)
3 March 2000	Administrator's abstract of receipts and payments (2 pages)
3 March 2000	Administrator's abstract of receipts and payments (2 pages)
21 September 1999	Administrator's abstract of receipts and payments (2 pages)
21 September 1999	Administrator's abstract of receipts and payments (2 pages)
4 March 1999	Administrator's abstract of receipts and payments (2 pages)
4 March 1999	Administrator's abstract of receipts and payments (2 pages)
25 August 1998	Administrator's abstract of receipts and payments (2 pages)
25 August 1998	Administrator's abstract of receipts and payments (2 pages)
13 March 1998	Administrator's abstract of receipts and payments (2 pages)
13 March 1998	Administrator's abstract of receipts and payments (2 pages)
8 September 1997	Administrator's abstract of receipts and payments (2 pages)
8 September 1997	Administrator's abstract of receipts and payments (2 pages)
25 March 1997	Administrator's abstract of receipts and payments (2 pages)
25 March 1997	Administrator's abstract of receipts and payments (2 pages)
8 October 1996	Administrator's abstract of receipts and payments (3 pages)
8 October 1996	Administrator's abstract of receipts and payments (3 pages)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
20 May 1996	Notice of result of meeting of creditors (6 pages)
20 May 1996	Notice of result of meeting of creditors (6 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
26 April 1996	Statement of administrator's proposal (15 pages)
26 April 1996	Statement of administrator's proposal (15 pages)
29 February 1996	Registered office changed on 29/02/96 from: 2 savoy court strand london WC2R 0EZ (1 page)
29 February 1996	Registered office changed on 29/02/96 from: 2 savoy court strand london WC2R 0EZ (1 page)
20 February 1996	Administration Order (4 pages)
20 February 1996	Administration Order (4 pages)
9 February 1996	Notice of Administration Order (1 page)
9 February 1996	Notice of Administration Order (1 page)
27 January 1996	Particulars of mortgage/charge (3 pages)
27 January 1996	Particulars of mortgage/charge (3 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	New director appointed (2 pages)
14 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
14 November 1995	Nc inc already adjusted 30/08/94 (1 page)
14 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
14 November 1995	Nc inc already adjusted 30/08/94 (1 page)
19 October 1995	Ad 09/10/95--------- £ si [email protected]=21577 £ ic 10000588/10022165 (2 pages)
19 October 1995	Ad 09/10/95--------- £ si [email protected]=21577 £ ic 10000588/10022165 (2 pages)
2 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (118 pages)
2 October 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
2 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (59 pages)
27 September 1995	Full group accounts made up to 31 March 1995 (40 pages)
27 September 1995	Full group accounts made up to 31 March 1995 (40 pages)
22 September 1995	Particulars of mortgage/charge (14 pages)
22 September 1995	Particulars of mortgage/charge (18 pages)
22 September 1995	Particulars of mortgage/charge (8 pages)
22 September 1995	Particulars of mortgage/charge (10 pages)
1 September 1995	Return made up to 23/08/95; bulk list available separately (18 pages)
1 September 1995	Return made up to 23/08/95; bulk list available separately (12 pages)
14 August 1995	Ad 03/08/95--------- £ si [email protected] £ ic 10000588/10000588 (2 pages)
14 August 1995	Ad 03/08/95--------- £ si [email protected] £ ic 10000588/10000588 (2 pages)
12 July 1995	Particulars of mortgage/charge (4 pages)
12 July 1995	Particulars of mortgage/charge (3 pages)
11 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 July 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
11 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 May 1995	Ad 04/05/95--------- £ si [email protected]=318 £ ic 10000270/10000588 (6 pages)
15 May 1995	Ad 04/05/95--------- £ si [email protected]=318 £ ic 10000270/10000588 (4 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 23/02/95--------- £ si [email protected] (74 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 23/02/95--------- £ si [email protected] (38 pages)
6 March 1995	Ad 23/02/95--------- £ si [email protected]=46296 £ ic 9953974/10000270 (2 pages)
6 March 1995	Ad 23/02/95--------- £ si [email protected]=46296 £ ic 9953974/10000270 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (487 pages)

Coal Investments Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London