| Company Name | South Yorkshire Minerals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01949866 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1985(38 years, 7 months ago) |
| Dissolution Date | 28 March 2000 (24 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Michael Harry Cubitt |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1998(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 28 March 2000) |
| Role | Vice President And Controller |
| Correspondence Address | 22 Camellia Way Simons Park Wokingham Berkshire RG41 3NB |
| Director Name | Mr Graham Thomas Goulding |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1998(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 28 March 2000) |
| Role | Vice President And Treasurer |
| Country of Residence | England |
| Correspondence Address | 126 Auckland Road London SE19 2RP |
| Secretary Name | Mr Graham Thomas Goulding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 1998(12 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 28 March 2000) |
| Role | Vice President And Treasurer |
| Country of Residence | England |
| Correspondence Address | 126 Auckland Road London SE19 2RP |
| Director Name | R A Douglas |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(7 years, 4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | 32 Carsick View Road Sandygate Sheffield South Yorkshire S10 3LZ |
| Director Name | Richard Jullion Prest |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(7 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 07 June 1998) |
| Role | Company Director |
| Correspondence Address | Gardens House Thoresby Park Newark Nottinghamshire NG22 9EH |
| Director Name | Peter Wilson |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(7 years, 4 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | 42 Moorbank Road Sheffield South Yorkshire S10 5TR |
| Secretary Name | Mr Anthony William John Swayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1993(7 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 12 November 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage East Meon Petersfield Hampshire GU32 1PG |
| Director Name | Mr Roger St Denis Feaviour |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 1994(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 07 June 1998) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Hazeley House High Street Chieveley Newbury Berkshire RG20 8UX |
| Secretary Name | Patricia Mary Bullock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1997(12 years, 1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 07 June 1998) |
| Role | Company Director |
| Correspondence Address | Bowden Ash Upper Bowden Pangbourne Reading Berkshire RG8 8PU |
Location
| Registered Address | 4th Floor Commonwealth House 2 Chalkhill Road London W6 8DW |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 1999 | Application for striking-off (1 page) |
| 7 September 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 15 February 1999 | Return made up to 22/01/99; full list of members
|
| 24 September 1998 | Auditor's resignation (1 page) |
| 23 July 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 6 July 1998 | Director resigned (1 page) |
| 6 July 1998 | New secretary appointed;new director appointed (1 page) |
| 6 July 1998 | Secretary resigned (1 page) |
| 6 July 1998 | Director resigned (1 page) |
| 6 July 1998 | New director appointed (1 page) |
| 4 June 1998 | Registered office changed on 04/06/98 from: 3 riverside house mill lane newbury berks. RG14 5RE (1 page) |
| 10 February 1998 | Full accounts made up to 30 September 1997 (7 pages) |
| 10 February 1998 | Return made up to 22/01/98; full list of members (6 pages) |
| 26 November 1997 | Secretary resigned (1 page) |
| 26 November 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 6 February 1997 | Return made up to 22/01/97; no change of members (5 pages) |
| 15 February 1996 | Accounts for a dormant company made up to 30 September 1995 (6 pages) |
| 15 February 1996 | Return made up to 22/01/96; full list of members (7 pages) |