Draycott Cross Colliery Limited

Company Name	Draycott Cross Colliery Limited
Company Status	Dissolved
Company Number	01865074
Category	Private Limited Company
Incorporation Date	21 November 1984(39 years, 5 months ago)
Dissolution Date	23 September 2014 (9 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Christopher William Foley
Nationality	Australian
Status	Closed
Appointed	19 December 2003(19 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (closed 23 September 2014)
Role	Solicitor
Correspondence Address	35 Neville Road Dalkeith Wa 6009 Australia

Director Name	Christopher William Foley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	08 April 2004(19 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (closed 23 September 2014)
Role	Solicitor
Correspondence Address	35 Neville Road Dalkeith Wa 6009 Australia

Director Name	Arthur Walmsley Smith
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	14 York Road St Albans Hertfordshire AL1 4PL

Director Name	Kenneth Acton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 1992)
Role	Chief Executive
Correspondence Address	12 Corfe Way Winsford Cheshire CW7 1LU

Secretary Name	Iain Neil Crawford
Nationality	British
Status	Resigned
Appointed	12 June 1991(6 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 October 1991)
Role	Company Director
Correspondence Address	1 Manor Gardens Effingham Surrey KT24 5PF

Secretary Name	Peter James Ronayne
Nationality	British
Status	Resigned
Appointed	29 October 1991(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 October 1992)
Role	Company Director
Correspondence Address	358 Lower Luton Road Wheathampstead St Albans Hertfordshire AL4 8JQ

Director Name	Guido Staltari
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 1992(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 May 1996)
Role	Geophysicist/Director
Correspondence Address	19 Uvadale Grove Kew Victoria 3101 Foreign

Director Name	Peter James Ronayne
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Chartered Accountant
Correspondence Address	358 Lower Luton Road Wheathampstead St Albans Hertfordshire AL4 8JQ

Secretary Name	Tony Macko
Nationality	British
Status	Resigned
Appointed	30 October 1992(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	424 Southcroft Road Streatham London SW16 6QX

Director Name	Gordon Campbell Douglas
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(9 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 June 1996)
Role	Metal Broker
Correspondence Address	28a Hans Place London SW1X 0JY

Director Name	Gerard Francis Kaczmarek
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 September 1994(9 years, 10 months after company formation)
Appointment Duration	1 month (resigned 04 November 1994)
Role	Accountant
Correspondence Address	2 Gordon Street Hampton Victoria Australia Foreign

Secretary Name	Gerard Francis Kaczmarek
Nationality	Australian
Status	Resigned
Appointed	30 September 1994(9 years, 10 months after company formation)
Appointment Duration	1 month (resigned 04 November 1994)
Role	Accountant
Correspondence Address	2 Gordon Street Hampton Victoria Australia Foreign

Director Name	Robert Harry Duffin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 November 1994(9 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 May 1996)
Role	Geophysicist
Correspondence Address	31 Carlotta Avenue Gordon New South Wales 2072

Secretary Name	Timothy Deakin Brookes
Nationality	Australian
Status	Resigned
Appointed	04 November 1994(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 1996)
Role	Solicitor
Correspondence Address	30 Cromwell Avenue Highgate London N6 5HL

Director Name	Timothy Deakin Brookes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 November 1994(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 08 January 1996)
Role	Solicitor
Correspondence Address	30 Cromwell Avenue Highgate London N6 5HL

Director Name	Sir David William Hardy
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1994(10 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cranmer Court Whiteheads Grove London SW3 3HN

Director Name	David Alan Todd
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 January 1996(11 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 28 June 2002)
Role	Solicitor
Correspondence Address	5 Hereford Square London SW7 4TT

Secretary Name	David Alan Todd
Nationality	Australian
Status	Resigned
Appointed	08 January 1996(11 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 28 June 2002)
Role	Solicitor
Correspondence Address	5 Hereford Square London SW7 4TT

Director Name	Peter Kevin Lalor
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 May 1996(11 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 April 2004)
Role	Company Director
Country of Residence	Australia
Correspondence Address	82 Marine Parade Cottesloe Western Australia 6011

Director Name	Mr Eardley Maitland Ross Adjie
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 May 1996(11 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 January 2001)
Role	Company Director
Correspondence Address	63 St Johns Wood Boulevard Mount Claremont Western Australia 6010

Director Name	James Ainsworth
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(11 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 May 1997)
Role	Mining Engineer
Correspondence Address	74 Brattle Wood Sevenoaks Kent TN13 1QU

Director Name	Christopher Lalor
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 May 1997(12 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 08 April 2004)
Role	Executive Director
Correspondence Address	248 Marine Parade Cottesloe Western Australia Wa 6872

Secretary Name	Stephen Thomas Pearce
Nationality	British
Status	Resigned
Appointed	28 June 2002(17 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 December 2003)
Role	Company Director
Correspondence Address	41 Buxton Road Wembley Downs Western Australia Australia

Director Name	John William Leevers
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 April 2004(19 years, 4 months after company formation)
Appointment Duration	1 year (resigned 29 April 2005)
Role	Company Director
Correspondence Address	4a Beach Street Cottesloe Wa 6011 Australia

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 June 2014	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	Restoration by order of the court (4 pages)
1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
15 June 2005	Director resigned (1 page)
8 June 2005	Application for striking-off (1 page)
23 June 2004	Return made up to 12/06/04; full list of members (7 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (8 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	Secretary's particulars changed (1 page)
22 April 2004	Director resigned (1 page)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	Secretary resigned (1 page)
1 July 2003	Return made up to 12/06/03; full list of members (7 pages)
7 May 2003	Accounts for a dormant company made up to 30 June 2002 (8 pages)
24 July 2002	New secretary appointed (2 pages)
24 July 2002	Secretary resigned;director resigned (1 page)
25 June 2002	Return made up to 12/06/02; full list of members (7 pages)
25 June 2002	Registered office changed on 25/06/02 from: 5 hereford square london SW7 4TT (1 page)
5 April 2002	Full accounts made up to 30 June 2001 (9 pages)
18 June 2001	Return made up to 12/06/01; full list of members (7 pages)
30 April 2001	Full accounts made up to 30 June 2000 (9 pages)
30 January 2001	Director resigned (1 page)
16 June 2000	Return made up to 12/06/00; full list of members (7 pages)
28 April 2000	Full accounts made up to 30 June 1999 (10 pages)
20 March 2000	Registered office changed on 20/03/00 from: 2ND floor, 103 cannon street london EC4N 5AD (1 page)
1 July 1999	Return made up to 12/06/99; no change of members (4 pages)
13 May 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
28 April 1999	Full accounts made up to 30 June 1998 (9 pages)
16 November 1998	Director resigned (1 page)
13 July 1998	Return made up to 12/06/98; full list of members (11 pages)
1 May 1998	Full accounts made up to 30 June 1997 (12 pages)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
30 June 1997	Return made up to 12/06/97; no change of members (8 pages)
29 May 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
12 February 1997	Full accounts made up to 30 June 1996 (12 pages)
7 July 1996	Return made up to 12/06/96; full list of members (6 pages)
18 June 1996	Director resigned (1 page)
17 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	Director resigned (1 page)
31 January 1996	Full accounts made up to 30 June 1995 (11 pages)
17 January 1996	Secretary resigned;director resigned (2 pages)
17 January 1996	New secretary appointed;new director appointed (1 page)
10 August 1995	Return made up to 12/06/95; change of members (8 pages)
6 November 1992	Declaration of satisfaction of mortgage/charge (1 page)
22 June 1989	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1989	Particulars of mortgage/charge (11 pages)
5 July 1988	Particulars of mortgage/charge (11 pages)

Draycott Cross Colliery Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London