KOCH Mineral Services (UK) Ltd

Company Name	KOCH Mineral Services (UK) Ltd
Company Status	Dissolved
Company Number	01421192
Category	Private Limited Company
Incorporation Date	18 May 1979(44 years, 11 months ago)
Previous Name	Koch-Glitsch (U.K.) Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	David Alan Duncan
Nationality	American
Status	Current
Appointed	01 August 2004(25 years, 2 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Correspondence Address	1121 N Linden Circle Wichita Kansas 67206 United States

Director Name	Andre Bernard Tinguely
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 November 1991(12 years, 5 months after company formation)
Appointment Duration	5 years (resigned 28 November 1996)
Role	Company Director
Correspondence Address	Via Damigo Nra 24100 Bergamo Foreign

Director Name	Frank Lynn Markel
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1991(12 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 18 December 2000)
Role	Company Director
Correspondence Address	7736 Killarney Place Wichita Kansas 67206 United States

Director Name	Granville Tony Stewart Mahon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	13 Cassiobury Park Avenue Watford Hertfordshire WD1 7LA

Secretary Name	Granville Tony Stewart Mahon
Nationality	British
Status	Resigned
Appointed	01 November 1991(12 years, 5 months after company formation)
Appointment Duration	3 months (resigned 31 January 1992)
Role	Company Director
Correspondence Address	13 Cassiobury Park Avenue Watford Hertfordshire WD1 7LA

Director Name	Mr Harold Bruce Milligan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(12 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 January 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 The Willows Stone Staffordshire ST15 0DE

Secretary Name	David William Cole
Nationality	American
Status	Resigned
Appointed	31 January 1992(12 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 October 1994)
Role	Accountant
Correspondence Address	2 Garners Close Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0HB

Secretary Name	Mr Sam R Graham
Nationality	British
Status	Resigned
Appointed	31 January 1992(12 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 1992)
Role	Financial Analyst - Koch Industries
Correspondence Address	9727 West 10th Street Wichita Kansas 67212 Foreign

Secretary Name	Andrew Thomas Powell
Nationality	British
Status	Resigned
Appointed	18 October 1994(15 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	36 Little London Walsall West Midlands WS1 3EW

Director Name	Urban Ernst Monsch
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 April 1995(15 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 04 February 2002)
Role	General Manager
Correspondence Address	Via G Marconi 17 Paratico Bs 25030

Secretary Name	Isabella De Re
Nationality	Italian
Status	Resigned
Appointed	29 June 1998(19 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 July 1999)
Role	Company Director
Correspondence Address	Via A Moro 23 Zanica (Bg) 24050

Director Name	Mr Ian Shepherd
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(19 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	Rue De Provence Chemin De La Terre Du Fabre 13520 Maussane France Foreign

Secretary Name	David James Britton
Nationality	British
Status	Resigned
Appointed	13 July 1999(20 years, 2 months after company formation)
Appointment Duration	3 years (resigned 19 July 2002)
Role	Company Director
Correspondence Address	37 Chester Road Winsford Cheshire CW7 2NG

Director Name	Robert Anthony Difulgentiz
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2000(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 2002)
Role	President
Correspondence Address	5809 Funeaux Drive Plano Texas 75093 United States

Director Name	Clyde C Copeland
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2000(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 2002)
Role	Company Director
Correspondence Address	280 Colonial Drive Graford Texas 76449 United States

Director Name	James Bernard Hannan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2002(22 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2004)
Role	Chief Financial Officer
Correspondence Address	168 N Chelmsford Wichita Kansas 67230 United States

Director Name	Jeffrey Neal Gentry
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2002(22 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 May 2007)
Role	President
Correspondence Address	207 East Pine Meadow Court Andover Kansas 67002 United States

Secretary Name	James Bernard Hannan
Nationality	American
Status	Resigned
Appointed	19 July 2002(23 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 August 2004)
Role	Company Director
Correspondence Address	168 N Chelmsford Wichita Kansas 67230 United States

Director Name	David Alan Duncan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2004(25 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 May 2007)
Role	Company Director
Correspondence Address	1121 N Linden Circle Wichita Kansas 67206 United States

Location

Registered Address	Bdo Stoy Hayward Llp 8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,901,300
Cash	£10,735
Current Liabilities	£17,184

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

31 October 2007	Dissolved (1 page)
31 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
31 July 2007	Liquidators statement of receipts and payments (5 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
15 November 2006	Return made up to 01/11/06; full list of members (5 pages)
7 August 2006	Registered office changed on 07/08/06 from: 7TH floor 2 george yard lombard street london EC3V 9DH (1 page)
4 August 2006	Appointment of a voluntary liquidator (1 page)
4 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 August 2006	Declaration of solvency (4 pages)
22 November 2005	Return made up to 01/11/05; full list of members (5 pages)
21 November 2005	Director's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (16 pages)
10 November 2004	Return made up to 01/11/04; full list of members (5 pages)
9 November 2004	Full accounts made up to 31 December 2003 (32 pages)
16 August 2004	New secretary appointed;new director appointed (2 pages)
16 August 2004	Secretary resigned;director resigned (1 page)
22 June 2004	Full accounts made up to 31 December 2002 (26 pages)
29 October 2003	Return made up to 01/11/03; full list of members (5 pages)
16 November 2002	Return made up to 01/11/02; full list of members (5 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	Secretary resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Registered office changed on 17/04/02 from: hobson lane kirkby stephen cumbria CA17 4RN (1 page)
2 April 2002	Full accounts made up to 31 December 2001 (23 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (3 pages)
22 November 2001	Return made up to 01/11/01; full list of members (7 pages)
27 September 2001	Registered office changed on 27/09/01 from: berryhill industrial estate berry hill road fenton stoke-on-trent staffordshire ST4 2XT (1 page)
27 September 2001	Location of register of members (1 page)
20 September 2001	Full accounts made up to 31 December 2000 (22 pages)
4 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 June 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
15 November 2000	Return made up to 01/11/00; full list of members (7 pages)
20 April 2000	Full accounts made up to 31 December 1999 (22 pages)
1 December 1999	Return made up to 01/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 July 1999	New secretary appointed (2 pages)
27 July 1999	Secretary resigned (1 page)
2 July 1999	Full accounts made up to 31 December 1998 (23 pages)
2 November 1998	Full accounts made up to 31 December 1997 (23 pages)
26 October 1998	Return made up to 01/11/98; no change of members (4 pages)
7 September 1998	New director appointed (2 pages)
31 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 July 1998	Company name changed koch international (U.K.) limite d\certificate issued on 30/07/98 (2 pages)
7 July 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
20 February 1998	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Return made up to 01/11/97; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (20 pages)
9 January 1997	Registered office changed on 09/01/97 from: fenpark industrial estate park lane fenton stoke on trent ST4 3JP (1 page)
24 December 1996	Return made up to 01/11/96; no change of members (4 pages)
3 November 1996	Full accounts made up to 31 December 1995 (20 pages)
14 November 1995	Return made up to 01/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (20 pages)
20 April 1995	New director appointed (2 pages)

KOCH Mineral Services (UK) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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