| Company Name | H & H Mining Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03036511 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1995(29 years, 1 month ago) |
| Dissolution Date | 24 September 1996 (27 years, 7 months ago) |
| Previous Name | Ackerbay Limited |
Directors
| Director Name | Mr Anthony Everard George Hambro |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1995(3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 September 1996) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 St George's Square London SW1V 3QY |
| Director Name | Mr Peter Charles Percival Hambro |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1995(3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 September 1996) |
| Role | Merchant Financier |
| Country of Residence | United Kingdom |
| Correspondence Address | Durrington House Old Harlow Essex CM17 0NE |
| Secretary Name | Ralph Harold Moss |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1995(3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (closed 24 September 1996) |
| Role | Company Director |
| Correspondence Address | 14 Frithwood Avenue Northwood Middlesex HA6 3LX |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | 7 Eccleston Street London SW1W 9LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 24 September 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 1996 | Application for striking-off (1 page) |
| 25 May 1995 | New secretary appointed (2 pages) |
| 11 May 1995 | Director resigned;new director appointed (2 pages) |
| 11 May 1995 | Memorandum and Articles of Association (22 pages) |
| 11 May 1995 | Resolutions
|
| 11 May 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 11 May 1995 | Registered office changed on 11/05/95 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
| 11 May 1995 | Nc inc already adjusted 13/04/95 (1 page) |
| 24 April 1995 | Company name changed ackerbay LIMITED\certificate issued on 25/04/95 (4 pages) |
| 22 March 1995 | Incorporation (28 pages) |