Company NameCoal Investments Plc
Company StatusDissolved
Company Number00114326
CategoryPublic Limited Company
Incorporation Date22 February 1911(109 years, 8 months ago)
Dissolution Date18 December 2011 (8 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Kevin Richard Clark
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1992(81 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 October 1993)
RoleExecutive
Correspondence Address38 Westgate
Barnoldswick
Colne
Lancashire
BB8 5QF
Director NameMr Charles Bailey Gill
Date of BirthMay 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1992(81 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 October 1993)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressProvidence
Lothersdale Road
Colne
Lancs
BB8 7EP
Director NameMark Michael Wellesley-Wood
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 August 1992(81 years, 6 months after company formation)
Appointment Duration1 year (resigned 01 September 1993)
RoleMining Engineer
Correspondence AddressChinthurst Lodge
Wonersh
Guildford
Surrey
GU5 0PR
Secretary NameMr Kevin Richard Clark
NationalityBritish
StatusResigned
Appointed23 August 1992(81 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 October 1993)
RoleCompany Director
Correspondence Address38 Westgate
Barnoldswick
Colne
Lancashire
BB8 5QF
Director NameMr Malcolm John Edwards
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1993(82 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 May 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLodge Farm
Moot Lane Downton
Salisbury
Wiltshire
SP5 3LN
Director NameDavid Stewart Howard
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1993(82 years, 8 months after company formation)
Appointment Duration8 months (resigned 01 July 1994)
RoleChartered Accountant
Correspondence AddressLower House
Little Barrington
Burford
Oxfordshire
OX18 4TE
Director NameJohn William Lumb
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1993(82 years, 8 months after company formation)
Appointment Duration4 months (resigned 28 February 1994)
RoleMining Engineer
Correspondence AddressWilland Close
Busker Lane Skelmanthorpe
Huddersfield
HD8 9EP
Director NameBrian Nicholls
Date of BirthOctober 1939 (Born 81 years ago)
NationalityAustralian
StatusResigned
Appointed28 October 1993(82 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 16 February 1996)
RoleCoal Mining Consultant
Correspondence Address4 Cherry Orchard
Stone
Staffordshire
ST15 8QS
Director NameElizabeth Joan Peacock
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1993(82 years, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 March 1996)
RoleMember Of Parliament
Correspondence AddressSpen House
87 George Lane
Notton
West Yorkshire
WF4 2NQ
Director NamePatrick Anthony Rhatigan
Date of BirthOctober 1942 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed28 October 1993(82 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 February 1996)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressKilgobbin
Sandyford
County Dublin
18
Ireland
Secretary NameDavid Stewart Howard
NationalityBritish
StatusResigned
Appointed28 October 1993(82 years, 8 months after company formation)
Appointment Duration8 months (resigned 01 July 1994)
RoleChartered Accountant
Correspondence AddressLower House
Little Barrington
Burford
Oxfordshire
OX18 4TE
Director NameRalph Noel Hodge
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1993(82 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 March 1996)
RoleDirector & Consultant
Correspondence AddressAnstye Place
Anstye
Haywards Heath
West Sussex
RH17 5AJ
Director NameMr John Stephen Warwick
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1994(83 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 May 1996)
RoleMining Engineer
Country of ResidenceUnited Kingdom
Correspondence Address86 Thorley Lane
Timperley
Cheshire
WA15 7AN
Director NameDavid John Davis
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(83 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 May 1996)
RoleAccountant
Correspondence Address20 Temple Avenue
London
N20 9EH
Secretary NameDavid John Davis
NationalityBritish
StatusResigned
Appointed01 July 1994(83 years, 4 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 26 January 1995)
RoleAccountant
Correspondence Address20 Temple Avenue
London
N20 9EH
Secretary NameDiana Dyer Bartlett
NationalityBritish
StatusResigned
Appointed26 January 1995(83 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 June 1996)
RoleChartered Accountant
Correspondence AddressAlbren House
Mill Lane, Wheaton Aston
Stafford
Staffordshire
ST19 9NL
Director NameHerman Marcus Scopes
Date of BirthNovember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1996(84 years, 11 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 27 February 1996)
RoleCompany Director
Correspondence Address91 High Street
Wargrave
Reading
Berkshire
RG10 8DD

Location

Registered AddressPO Box 55
1 Surrey Street
London
WC2R 2NT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£11,120,000
Net Worth£24,479,000
Cash£1,807,000
Current Liabilities£11,135,000

Accounts

Latest Accounts31 March 1995 (25 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

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