Coal Industry (Patents) Limited

Company Name	Coal Industry (Patents) Limited
Company Status	Dissolved
Company Number	00504053
Category	Private Limited Company
Incorporation Date	2 February 1952(72 years, 3 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	Dennis Marshall
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 July 1997(45 years, 6 months after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Correspondence Address	Avebury House 7 Dunniwood Reach Bessacarr Doncaster South Yorks DN4 7AS

Secretary Name	Dennis Marshall
Nationality	British
Status	Current
Appointed	30 July 1997(45 years, 6 months after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Correspondence Address	Avebury House 7 Dunniwood Reach Bessacarr Doncaster South Yorks DN4 7AS

Director Name	Mr Michael Hugh Atkinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1997(45 years, 11 months after company formation)
Appointment Duration	26 years, 3 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Ashurst Ashurst Cottages Ashurst Lane Plumpton Lewes East Sussex BN7 3AP

Director Name	Michael Doig
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1997(45 years, 11 months after company formation)
Appointment Duration	26 years, 3 months
Role	Civil Servant
Correspondence Address	115 Kingsway Petts Wood Orpington Kent BR5 1PP

Director Name	Mr Martin Povey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(40 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 March 1995)
Role	Deputy Secretary
Correspondence Address	19 Windmill Way Reigate Surrey RH2 0JB

Director Name	Mr Martin Stephen Shelton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(40 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 1995)
Role	Secretary
Correspondence Address	3 Church Street Wales Sheffield South Yorkshire S31 8LQ

Secretary Name	Mr Thomas Alun Thomas
Nationality	British
Status	Resigned
Appointed	16 January 1993(40 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 1995)
Role	Company Director
Correspondence Address	17 Crichton Road Carshalton Surrey SM5 3LS

Director Name	Ian Forrest
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(43 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 1997)
Role	Senior Manager
Correspondence Address	Old Vicarage Alderwasley Belper Derbyshire DE56 2RB

Director Name	John Clive Izard
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(43 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 June 1996)
Role	Accountant
Correspondence Address	16 Modest Corner Tunbridge Wells Kent TN4 0LS

Secretary Name	John Clive Izard
Nationality	British
Status	Resigned
Appointed	11 May 1995(43 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 1996)
Role	Company Director
Correspondence Address	16 Modest Corner Tunbridge Wells Kent TN4 0LS

Director Name	Peter Handley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(44 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1997)
Role	Accountant
Correspondence Address	18 The Meadows Westwoodside Doncaster South Yorkshire DN9 2HA

Secretary Name	Peter Handley
Nationality	British
Status	Resigned
Appointed	17 June 1996(44 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1997)
Role	Accountant
Correspondence Address	18 The Meadows Westwoodside Doncaster South Yorkshire DN9 2HA

Location

Registered Address	C/O Dept.Of Trade And Industry Coal Division 1 Victoria Street London SW1H 0ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	29 March 1997 (27 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 February 1999	Return of final meeting in a members' voluntary winding up (3 pages)
10 July 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 July 1998	Appointment of a voluntary liquidator (1 page)
10 July 1998	Res re specie (1 page)
10 July 1998	Declaration of solvency (3 pages)
22 April 1998	Registered office changed on 22/04/98 from: finance dept british coal eastwood hall eastwood nottinghamshire NG16 3EB (1 page)
17 February 1998	Return made up to 16/01/98; full list of members (6 pages)
22 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
10 September 1997	Accounts for a dormant company made up to 29 March 1997 (3 pages)
12 August 1997	Secretary resigned;director resigned (1 page)
12 August 1997	New secretary appointed;new director appointed (2 pages)
23 January 1997	Return made up to 16/01/97; no change of members (4 pages)
16 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
16 July 1996	New secretary appointed;new director appointed (2 pages)
3 July 1996	Registered office changed on 03/07/96 from: hobart house grosvenor place london SW1X 7AE (1 page)
27 June 1996	New secretary appointed;new director appointed (2 pages)
17 June 1996	Secretary resigned;director resigned (1 page)
18 April 1996	New secretary appointed (2 pages)
18 April 1996	Return made up to 16/01/96; full list of members (6 pages)
12 January 1996	Accounts for a dormant company made up to 25 March 1995 (2 pages)
30 March 1995	Secretary resigned (2 pages)
22 March 1995	Director resigned (2 pages)
28 January 1987	Accounts for a dormant company made up to 29 March 1986 (3 pages)
6 August 1975	Accounts made up to 29 March 1975 (2 pages)

Coal Industry (Patents) Limited

Business Activity

Directors

Location

Accounts

Filing History

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