Westland Mining Limited

Company Name	Westland Mining Limited
Company Status	Dissolved
Company Number	02016735
Category	Private Limited Company
Incorporation Date	2 May 1986(37 years, 12 months ago)
Dissolution Date	9 June 1998 (25 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112	Agents in sale of fuels, ores, etc.
SIC 46120	Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director Name	Christopher John Phoenix
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1995(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Pleasant Farm Station Road Sturton Le Steeple Retford Nottinghamshire DN22 9HS

Secretary Name	Alan Wallace Sandland
Nationality	British
Status	Closed
Appointed	18 September 1995(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (closed 09 June 1998)
Role	Company Director
Correspondence Address	50 Hill Turrets Close Sheffield South Yorkshire S11 9RE

Director Name	Walter Beech
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	19 October 1995(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 June 1998)
Role	Chartered Accountant
Correspondence Address	Water Wheel View 45 Main Street North Anston Sheffield South Yorkshire S31 7BD

Director Name	Mr David Ian Forey
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 November 1993)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 Craig Y Llyn Crescent Cwmbach Aberdare Mid Glamorgan CF44 0NQ Wales

Director Name	Mr Adrian John Williams
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairoaks Tyn-Y-Pwll Farm Peterston Super Ely S Glam CF5 6LG Wales

Director Name	Andrew John Williams
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	3 Badgers Brook Rise Ystradowen Cowbridge Cardiff CF71 7TW Wales

Secretary Name	Mr David Ian Forey
Nationality	British
Status	Resigned
Appointed	24 May 1991(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 November 1993)
Role	Company Director
Country of Residence	Wales
Correspondence Address	6 Craig Y Llyn Crescent Cwmbach Aberdare Mid Glamorgan CF44 0NQ Wales

Director Name	David Richard Peek
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	Nant Y Deri Began Road Michaelston Y Fedw Cardiff CF3 6XL Wales

Director Name	Stephen Grenville Williams
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 1995)
Role	Company Director
Correspondence Address	12 Bridge Street Usk Gwent NP5 1BG Wales

Secretary Name	Miss Julia Ann Fiteni
Nationality	British
Status	Resigned
Appointed	26 November 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 1995)
Role	Assistant Company Secretary
Correspondence Address	21 Nevin Crescent Rumney Cardiff South Glamorgan CF3 8NU Wales

Director Name	Alan Dodd
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Roan House Crabnook Lane Farnsfield Newark Nottinghamshire NG22 8JY

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 June 1998	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 1998	First Gazette notice for voluntary strike-off (1 page)
7 January 1998	Application for striking-off (1 page)
1 September 1997	Return made up to 07/08/97; full list of members (7 pages)
20 May 1997	Registered office changed on 20/05/97 from: mansfield road hasland chesterfield derbyshire S41 0JW (1 page)
3 February 1997	Director resigned (1 page)
27 January 1997	Full accounts made up to 31 March 1996 (12 pages)
25 November 1996	Resolutions SRES13 ‐ Special resolution (1 page)
18 August 1996	Return made up to 07/08/96; full list of members (9 pages)
25 June 1996	Return made up to 24/05/96; full list of members (9 pages)
24 March 1996	Auditor's resignation (1 page)
5 December 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
6 October 1995	Auditor's resignation (2 pages)
30 September 1995	Particulars of mortgage/charge (18 pages)
29 September 1995	Declaration of assistance for shares acquisition (10 pages)
29 September 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Resolutions SRES13 ‐ Special resolution (4 pages)
27 September 1995	New secretary appointed (2 pages)
27 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
27 September 1995	Registered office changed on 27/09/95 from: alexandra gate fford pengam cardiff CF2 2XR (1 page)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Secretary resigned (2 pages)
19 September 1995	Full accounts made up to 20 November 1994 (16 pages)
19 September 1995	Full accounts made up to 31 December 1994 (13 pages)
14 August 1995	Declaration of satisfaction of mortgage/charge (4 pages)

Westland Mining Limited

Business Activity

Directors

Location

Accounts

Filing History

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