| Company Name | Hem Heath Colliery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02899307 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1994(30 years, 2 months ago) |
Business Activity
| 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 |
Directors
| Director Name | Mr Malcolm John Edwards |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Role | Consultant/Director |
| Country of Residence | England |
| Correspondence Address | Lodge Farm Moot Lane Downton Salisbury Wiltshire SP5 3LN |
| Director Name | Ralph Noel Hodge |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Role | Director/Consultant |
| 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 | 11 February 1994(same day as company formation) |
| Role | Director/Consultant |
| Correspondence Address | Lower House Little Barrington Burford Oxfordshire OX18 4TE |
| Director Name | Evelyn Maria Meenaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Cedars Avenue London E17 7QN |
| Secretary Name | David Stewart Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Role | Director/Consultant |
| Correspondence Address | Lower House Little Barrington Burford Oxfordshire OX18 4TE |
| Secretary Name | Elaine Suan Kooi Tan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
| Director Name | David John Davis |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(4 months, 2 weeks 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(4 months, 2 weeks 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(11 months, 2 weeks 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 |
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 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 May 1998 | Completion of winding up (1 page) |
|---|---|
| 3 November 1997 | Administrator's abstract of receipts and payments (2 pages) |
| 24 October 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 (1 page) |
| 8 October 1996 | Administrator's abstract of receipts and payments (3 pages) |
| 16 August 1996 | Secretary resigned (1 page) |
| 25 June 1996 | Director resigned (1 page) |
| 25 June 1996 | Director resigned (1 page) |
| 20 May 1996 | Notice of result of meeting of creditors (7 pages) |
| 10 May 1996 | Director resigned (1 page) |
| 26 April 1996 | Statement of administrator's proposal (15 pages) |
| 20 March 1996 | Administration Order (4 pages) |
| 29 February 1996 | Registered office changed on 29/02/96 from: 2 savoy court strand london WC2R 0EZ (1 page) |
| 15 February 1996 | Notice of Administration Order (4 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) |