Markham Main Limited

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.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Robert Cartwright
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	41 Farrington Road Ettingshall Park Wolverhampton West Midlands WV4 6QJ

Director Name	Harold Frederick Crouzieres
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	27 Burford Road Salisbury Wiltshire SP2 8AW

Director Name	Mr Malcolm John Edwards
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge Farm Moot Lane Downton Salisbury Wiltshire SP5 3LN

Director Name	Yvonne Sylvia Edwards
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm Moot Lane Downton Salisbury Wiltshire SP5 3LE

Secretary Name	Robert Cartwright
Nationality	British
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	41 Farrington Road Ettingshall Park Wolverhampton West Midlands WV4 6QJ

Secretary Name	Yvonne Sylvia Edwards
Nationality	Australian
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm Moot Lane Downton Salisbury Wiltshire SP5 3LE

Secretary Name	Diana Elizabeth Redding
Nationality	British
Status	Resigned
Appointed	25 January 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ

Director Name	Ralph Noel Hodge
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1996)
Role	Consultant And Director
Correspondence Address	Anstye Place Anstye Haywards Heath West Sussex RH17 5AJ

Director Name	David Stewart Howard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 year, 3 months after company formation)
Appointment Duration	2 months (resigned 01 July 1994)
Role	Accountant And Director
Correspondence Address	Lower House Little Barrington Burford Oxfordshire OX18 4TE

Secretary Name	David Stewart Howard
Nationality	British
Status	Resigned
Appointed	28 April 1994(1 year, 3 months after company formation)
Appointment Duration	2 months (resigned 01 July 1994)
Role	Accountant And Director
Correspondence Address	Lower House Little Barrington Burford Oxfordshire OX18 4TE

Director Name	David John Davis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year, 5 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
Nationality	British
Status	Resigned
Appointed	01 July 1994(1 year, 5 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	Diana Dyer Bartlett
Nationality	British
Status	Resigned
Appointed	26 January 1995(2 years 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

12 August 1998	Dissolved (1 page)
12 May 1998	Completion of winding up (1 page)
12 November 1997	Administrator's abstract of receipts and payments (1 page)
6 November 1997	Notice of discharge of Administration Order (4 pages)
21 October 1997	Order of court to wind up (3 pages)
8 September 1997	Administrator's abstract of receipts and payments (2 pages)
25 March 1997	Administrator's abstract of receipts and payments (2 pages)
8 October 1996	Administrator's abstract of receipts and payments (3 pages)
16 August 1996	Secretary resigned (1 page)
12 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 July 1996	Memorandum and Articles of Association (5 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
29 May 1996	Statement of administrator's proposal (14 pages)
21 May 1996	Notice of result of meeting of creditors (7 pages)
10 May 1996	Director resigned (1 page)
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)
8 February 1996	Return made up to 25/01/96; full list of members (11 pages)
19 October 1995	Full accounts made up to 31 March 1995 (14 pages)
22 September 1995	Particulars of mortgage/charge (18 pages)
8 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)

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