U.K. Consolidated Mining Limited

Company Name	U.K. Consolidated Mining Limited
Company Status	Dissolved
Company Number	02299068
Category	Private Limited Company
Incorporation Date	22 September 1988(35 years, 7 months ago)

Section B	Mining and Quarrying
SIC 1010	Mining and agglomeration of hard coal
SIC 05102	Open cast coal working
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Director Name	Shelagh Rose Williams
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 years after company formation)
Appointment Duration	5 months (resigned 25 February 1993)
Role	Company Director
Correspondence Address	39 Beach Road Newton Porthcawl CF36 5NH Wales

Director Name	Gerwyn Llewellyn Williams
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 years after company formation)
Appointment Duration	1 year (resigned 20 October 1993)
Role	Company Director
Correspondence Address	21 The Burrows Newton Porthcawl Mid Glamorgan CF36 5AJ Wales

Director Name	Mr Jasper Hugh John Allen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 March 1993)
Role	Company Director
Correspondence Address	The Cottages Letcombe Regis Wantage Oxon OX12 9JY

Director Name	Roger Joseph Taylor
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 March 1993)
Role	Engineer
Correspondence Address	Wyverne Caer Licyn Lane Langstone Newport Gwent NP6 2JZ Wales

Director Name	Mr Glyndwr Charles Moss
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 March 1993)
Role	Mining Engineer
Correspondence Address	11 Gellideg Heights Maesycwmmer Hengoed Mid Glamorgan CF8 7RL Wales

Director Name	Mr Mervyn John Jones
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 years after company formation)
Appointment Duration	7 months, 1 week (resigned 03 May 1993)
Role	Company Director
Country of Residence	Wales
Correspondence Address	19 Severn Road Pontllanfraith Blackwood Gwent NP2 2GA Wales

Director Name	Antony Ian Milford
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 February 1993)
Role	Company Director
Correspondence Address	49 Llyswen Road Cyncoed Cardiff South Glamorgan CF23 6PP Wales

Secretary Name	Shelagh Rose Williams
Nationality	British
Status	Resigned
Appointed	22 September 1992(4 years after company formation)
Appointment Duration	5 months (resigned 25 February 1993)
Role	Company Director
Correspondence Address	39 Beach Road Newton Porthcawl CF36 5NH Wales

Secretary Name	Nigel John Howell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1993(4 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	17 Bay View Gardens Skewen Neath West Glamorgan SA10 6NJ Wales

Secretary Name	Nigel John Howell
Nationality	British
Status	Resigned
Appointed	22 September 1993(5 years after company formation)
Appointment Duration	4 weeks (resigned 20 October 1993)
Role	Company Director
Correspondence Address	17 Bay View Gardens Skewen Neath West Glamorgan SA10 6NJ Wales

Director Name	David Stewart Howard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(5 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 July 1994)
Role	Chartered Accountant
Correspondence Address	Lower House Little Barrington Burford Oxfordshire OX18 4TE

Director Name	John William Lumb
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(5 years, 1 month after company formation)
Appointment Duration	-1 years, 10 months (resigned 22 September 1993)
Role	Mining Engineer
Correspondence Address	Willand Close Busker Lane Skelmanthorpe Huddersfield HD8 9EP

Secretary Name	David Stewart Howard
Nationality	British
Status	Resigned
Appointed	28 October 1993(5 years, 1 month after company formation)
Appointment Duration	8 months (resigned 01 July 1994)
Role	Chartered Accountant
Correspondence Address	Lower House Little Barrington Burford Oxfordshire OX18 4TE

Director Name	Mr Malcolm John Edwards
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(5 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 20 May 1996)
Role	Consultant And Director
Country of Residence	England
Correspondence Address	Lodge Farm Moot Lane Downton Salisbury Wiltshire SP5 3LN

Director Name	David John Davis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 May 1996)
Role	Accountant
Correspondence Address	20 Temple Avenue London N20 9EH

Secretary Name	David John Davis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 January 1995)
Role	Accountant
Correspondence Address	20 Temple Avenue London N20 9EH

Secretary Name	David John Davis
Nationality	British
Status	Resigned
Appointed	01 July 1994(5 years, 9 months after company formation)
Appointment Duration	-1 years, 2 months (resigned 22 September 1993)
Role	Accountant
Correspondence Address	20 Temple Avenue London N20 9EH

Secretary Name	Diana Dyer Bartlett
Nationality	British
Status	Resigned
Appointed	26 January 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 1996)
Role	Chartered Accountant
Correspondence Address	Albren House Mill Lane, Wheaton Aston Stafford Staffordshire ST19 9NL

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

11 August 1998	Dissolved (1 page)
11 May 1998	Completion of winding up (1 page)
3 November 1997	Administrator's abstract of receipts and payments (2 pages)
27 October 1997	Notice of discharge of Administration Order (4 pages)
21 October 1997	Order of court to wind up (2 pages)
9 September 1997	Administrator's abstract of receipts and payments (2 pages)
26 March 1997	Administrator's abstract of receipts and payments (2 pages)
8 October 1996	Administrator's abstract of receipts and payments (2 pages)
16 August 1996	Secretary resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
29 April 1996	Statement of administrator's proposal (15 pages)
29 February 1996	Registered office changed on 29/02/96 from: 2 savoy court strand london WC2R 0EZ (1 page)
28 February 1996	Administration Order (4 pages)
28 February 1996	Notice of Administration Order (1 page)
27 October 1995	Full accounts made up to 31 March 1995 (9 pages)
11 October 1995	Amending back page of 95 return (2 pages)
28 September 1995	Return made up to 22/09/95; full list of members (14 pages)
22 September 1995	Particulars of mortgage/charge (18 pages)
12 September 1995	Memorandum and Articles of Association (10 pages)

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