Gold Fields Mining & Industrial Limited

Company Name	Gold Fields Mining & Industrial Limited
Directors	Paul Colin Marsh and Martin Stephen William Stanley
Company Status	Dissolved
Company Number	00114629
Category	Private Limited Company
Incorporation Date	10 March 1911(112 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(91 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Chief Op Officer Txu Europe
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Director Name	Mr Martin Stephen William Stanley
Date of Birth	June 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(91 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innfield House Pytches Road Woodbridge Suffolk IP12 1EX

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Current
Appointed	04 November 2002(91 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Anthony Ross Cotton
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(80 years, 8 months after company formation)
Appointment Duration	1 month (resigned 17 December 1991)
Role	Executive Director
Correspondence Address	Apartment 2403 The York 5 York Street Sydney Nsw 2000 Australia

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(80 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1997)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	John Harmer Pattisson
Date of Birth	April 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(80 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 April 1996)
Role	Senior Executive Han
Correspondence Address	1c Elm Place London SW7 3QH

Director Name	Peter John Turner
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(80 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1996)
Role	Associate Director Hanson Plc
Correspondence Address	75 Carlton Hill St Johns Wood London NW8 0EN

Director Name	Peter John Turner
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(80 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 September 1996)
Role	Associate Director Hanson Plc
Correspondence Address	75 Carlton Hill St Johns Wood London NW8 0EN

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	13 November 1991(80 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(80 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 1993)
Role	Solicitor Hanson Plc
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(80 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 1993)
Role	Solicitor Hanson Plc
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	Mr Kenneth John Ludlam
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(82 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodchurch Drive Bromley Kent BR1 2TH

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(85 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 1998)
Role	Senior Executive The Energy Gr
Country of Residence	England
Correspondence Address	Blenheim Cottage Elm Corner Ockham Woking Surrey GU23 6PX

Director Name	Stephen Charles Alexander Masters
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(85 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 December 1998)
Role	Group Financial Controller
Correspondence Address	16 Carlton Road East Sheen London SW14 7RJ

Secretary Name	Evelyn Emakpose
Nationality	British
Status	Resigned
Appointed	31 May 1998(87 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 September 1998)
Role	Company Director
Correspondence Address	57 Grosvenor Park Camberwell London SE5 0NJ

Director Name	Michael Frank Andrews
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(87 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 June 2000)
Role	Group Treasurer
Correspondence Address	8 Barley Way Stanway Colchester Essex CO3 0YD

Director Name	Mr Eric Edward Anstee
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(87 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 1998)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Whitethorns Weydown Road Haslemere Surrey GU27 1DS

Secretary Name	Martin Charles Murray
Nationality	British
Status	Resigned
Appointed	24 September 1998(87 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 March 1999)
Role	Company Director
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Director Name	John Buchanan
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(87 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 2000)
Role	Tax Lawyer
Correspondence Address	62 Parkside Wimbledon London SW19 5NL

Director Name	Paul Colin Marsh
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(88 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 2000)
Role	Group Finance Director
Correspondence Address	Aldham Old Rectory Whatfield Road Aldham Ipswich Suffolk IP7 6LJ

Secretary Name	Philip Arthur Ellis
Nationality	British
Status	Resigned
Appointed	19 March 1999(88 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	111 Church Road Hatfield Peverel Chelmsford Essex CM3 2LB

Director Name	Howard Charles Goodbourn
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(89 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 October 2000)
Role	Group Financial Controller
Correspondence Address	The Forge Polstead Street Stoke By Nayland Colchester Essex CO6 4SA

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	30 June 2000(89 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 13 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Mr Shaun Kevin Bryant
Date of Birth	November 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(89 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 November 2002)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Secretary Name	Mr Michael Edward Faulkner
Nationality	British
Status	Resigned
Appointed	13 October 2000(89 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	7 The Gardens Raydon Ipswich Suffolk IP7 5LU

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	05 October 2001(90 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 November 2002)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£68,810,000
Current Liabilities	£2,179,000

Accounts

Latest Accounts	31 December 2001 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 September 2006	Dissolved (1 page)
20 June 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 May 2006	Liquidators statement of receipts and payments (5 pages)
29 November 2005	Liquidators statement of receipts and payments (5 pages)
26 May 2005	Liquidators statement of receipts and payments (5 pages)
11 May 2004	Registered office changed on 11/05/04 from: insurance house 1 ellerbeck court stokesley industrial park stokesley north yorkshire TS9 5PT (1 page)
6 May 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 May 2004	Appointment of a voluntary liquidator (1 page)
6 May 2004	Statement of affairs (5 pages)
13 May 2003	Registered office changed on 13/05/03 from: wherstead park wherstead ipswich IP9 2AQ (1 page)
28 March 2003	Director's particulars changed (1 page)
22 November 2002	New director appointed (7 pages)
18 November 2002	New director appointed (9 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
21 November 2001	Return made up to 31/10/01; full list of members (7 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
10 January 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
16 November 2000	Return made up to 31/10/00; full list of members (5 pages)
13 November 2000	New director appointed (3 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
30 October 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	New secretary appointed (2 pages)
4 August 2000	Secretary resigned (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 August 2000	New director appointed (2 pages)
31 May 2000	Director's particulars changed (1 page)
1 December 1999	Return made up to 31/10/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (6 pages)
29 October 1999	Auditor's resignation (2 pages)
13 April 1999	New director appointed (3 pages)
6 April 1999	New secretary appointed (2 pages)
31 March 1999	Registered office changed on 31/03/99 from: 117 piccadilly london W1V 9FJ (1 page)
31 March 1999	Secretary resigned;director resigned (1 page)
26 January 1999	Full accounts made up to 31 March 1998 (12 pages)
22 January 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 January 1999	Auditor's resignation (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (2 pages)
30 November 1998	Return made up to 31/10/98; full list of members (9 pages)
20 October 1998	Director resigned (1 page)
5 October 1998	New secretary appointed (2 pages)
5 October 1998	Secretary resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (3 pages)
3 July 1998	Director resigned (1 page)
3 July 1998	Director resigned (1 page)
24 June 1998	New secretary appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
25 March 1998	Director's particulars changed (1 page)
1 December 1997	Return made up to 31/10/97; full list of members (14 pages)
4 July 1997	Full accounts made up to 30 September 1996 (10 pages)
1 April 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 1,grosvenor place. London. SW1X 7JH (1 page)
5 February 1997	Director resigned (1 page)
2 December 1996	Return made up to 31/10/96; full list of members (8 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	Director resigned (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
26 October 1996	New director appointed (2 pages)
11 July 1996	Full accounts made up to 30 September 1995 (9 pages)
19 April 1996	Director resigned (1 page)
17 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 April 1995	Full accounts made up to 30 September 1994 (10 pages)
20 December 1994	Memorandum and Articles of Association (42 pages)
8 October 1992	Ad 28/09/92--------- £ si [email protected]=20000000 £ ic 6200000/26200000 (2 pages)
8 October 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
19 December 1983	Accounts made up to 30 June 1983 (14 pages)
5 November 1982	Accounts made up to 30 June 1982 (13 pages)

Gold Fields Mining & Industrial Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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