| Company Name | Glotec Mining Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02355430 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 1989(35 years, 1 month ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1010 | Mining and agglomeration of hard coal |
| SIC 05102 | Open cast coal working |
Directors
| Director Name | Allan Gerald Peter Davidson |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1992(3 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Mining Consultant |
| Correspondence Address | Morghew Park House Tenterden Kent TN30 7LR |
| Director Name | Lindsay James Trevor Smallbone |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 24 December 1992(3 years, 9 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Studio 12 39 Tadema Road London SW10 0PZ |
| Director Name | Edgar James Swaab |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 03 May 1996(7 years, 1 month after company formation) |
| Appointment Duration | 27 years, 11 months |
| Role | Managing Director |
| Correspondence Address | 25 Montagu Square Flat 4 London W1H 1RE |
| Secretary Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 June 1993(4 years, 3 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Mr Olaf Rogge |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 December 1992(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 15 March 1999) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Upper Phillimore Gardens London W8 7HF |
| Secretary Name | Mr Richard James Charles Drury Pertwee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1992(3 years, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 11 June 1993) |
| Role | Company Director |
| Correspondence Address | 180 Fleet Street London EC4A 2NT |
Location
| Registered Address | 1 & 2 Raymond Buildings Gray's Inn London WC1R 5BZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1995 (29 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 May 2001 | Dissolved (1 page) |
|---|---|
| 28 February 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 February 2001 | Liquidators statement of receipts and payments (6 pages) |
| 5 September 2000 | Liquidators statement of receipts and payments (6 pages) |
| 17 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 24 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 1999 | Director resigned (1 page) |
| 1 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 1996 | Registered office changed on 15/08/96 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page) |
| 12 August 1996 | Declaration of solvency (4 pages) |
| 12 August 1996 | Appointment of a voluntary liquidator (2 pages) |
| 12 August 1996 | Resolutions
|
| 21 May 1996 | New director appointed (2 pages) |
| 14 April 1996 | Resolutions
|
| 11 April 1996 | Declaration of shares redemption:auditor's report (3 pages) |
| 4 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 April 1996 | Particulars of mortgage/charge (3 pages) |
| 10 February 1996 | Particulars of mortgage/charge (3 pages) |
| 5 February 1996 | Full accounts made up to 31 March 1995 (19 pages) |
| 9 January 1996 | Return made up to 24/12/95; full list of members (16 pages) |
| 4 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |