Mine Development Limited

Company Name	Mine Development Limited
Company Status	Dissolved
Company Number	03153004
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 3 months ago)
Dissolution Date	13 January 2004 (20 years, 3 months ago)
Previous Name	Penncoal Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	David Oliver Lloyd-Jacob
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	25 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 13 January 2004)
Role	Company Director
Correspondence Address	28 Lewes Crescent Brighton Sussex BN2 1GB

Director Name	Oliver Julian Gillie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	15 August 1996(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 5 months (closed 13 January 2004)
Role	Company Director
Correspondence Address	126 Court Lane Dulwich London SE21 7EA

Secretary Name	David Oliver Lloyd-Jacob
Nationality	British
Status	Closed
Appointed	31 December 2001(5 years, 11 months after company formation)
Appointment Duration	2 years (closed 13 January 2004)
Role	Company Director
Correspondence Address	28 Lewes Crescent Brighton Sussex BN2 1GB

Director Name	Katharine Margaret Mellor
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Heughfield 5 Chesham Place Bowdon Altrincham Cheshire WA14 2JL

Secretary Name	David Storry Walton
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	24 Ellesmere Road Ellesmere Park Eccles Manchester M30 9FD

Director Name	Nicholas Clark
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 August 1996)
Role	Business Executive Development
Correspondence Address	Claymore House Elm High Road Wisbech Cambridgeshire PE14 0DP

Secretary Name	Nicholas Clark
Nationality	British
Status	Resigned
Appointed	25 March 1996(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 2000)
Role	Business Development Executive
Correspondence Address	Claymore House Elm High Road Wisbech Cambridgeshire PE14 0DP

Director Name	Christopher Dawes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 1997)
Role	Finance Director
Correspondence Address	Flat 9 Ribbonwood Heights Blair Avenue Poole Dorset BH14 0DA

Director Name	Christopher Dawes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 1997)
Role	Finance Director
Correspondence Address	Flat 9 Ribbonwood Heights Blair Avenue Poole Dorset BH14 0DA

Director Name	Mr Ralph Grazebrook Trafford Hulbert
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(6 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 25 January 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	52 Luttrell Avenue Putney London SW15 6PE

Director Name	Mr Thomas James Ian Wright
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(6 months, 2 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 1997)
Role	Company Director
Correspondence Address	128 Limmer Lane Felpham Bognor Regis West Sussex PO22 7LR

Director Name	Jacques De Mandat Grancey
Date of Birth	February 1940 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 1996(8 months after company formation)
Appointment Duration	2 years (resigned 19 October 1998)
Role	Company Director
Correspondence Address	82 Addison Road London W14 8ED

Secretary Name	Christopher Dawes
Nationality	British
Status	Resigned
Appointed	10 January 2000(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 December 2001)
Role	Company Director
Correspondence Address	Flat 9 Ribbonwood Heights Blair Avenue Poole Dorset BH14 0DA

Location

Registered Address	Clb 8th Floor Aldwych House 81 Aldwych London WC2B 4HP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

13 January 2004	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2003	First Gazette notice for compulsory strike-off (1 page)
27 October 2002	Ad 07/10/02--------- Â£ si [email protected]=500 Â£ ic 21288/21788 (2 pages)
6 June 2002	Registered office changed on 06/06/02 from: 5TH floor abbey house 74 - 76 st john street london EC1M 4DZ (1 page)
4 April 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
12 March 2002	New secretary appointed (2 pages)
29 November 2001	Total exemption full accounts made up to 30 June 2000 (10 pages)
29 November 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
5 March 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
4 July 2000	Full accounts made up to 30 June 1999 (13 pages)
18 February 2000	Return made up to 30/01/00; full list of members (9 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Secretary resigned (1 page)
17 May 1999	Full accounts made up to 30 June 1998 (9 pages)
9 April 1999	Return made up to 30/01/99; full list of members 363(287) ‐ Registered office changed on 09/04/99 (6 pages)
4 March 1999	Â£ ic 25601/21288 15/01/99 Â£ sr [email protected]=4313 (1 page)
8 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Declaration of shares redemption:auditor's report (3 pages)
3 December 1998	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
23 October 1998	Director resigned (1 page)
17 September 1998	Director's particulars changed (1 page)
24 June 1998	New director appointed (3 pages)
2 March 1998	Return made up to 30/01/98; full list of members (5 pages)
13 January 1998	Full accounts made up to 30 June 1997 (9 pages)
31 December 1997	882R,amends form recd 11/8/97 (2 pages)
27 November 1997	Delivery ext'd 3 mth 30/06/97 (2 pages)
5 September 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Ad 04/07/97-07/08/97 premium Â£ si [email protected]=17736 Â£ ic 12865/30601 (2 pages)
14 August 1997	Director resigned (1 page)
5 February 1997	Return made up to 30/01/97; full list of members 363(287) ‐ Registered office changed on 05/02/97 (8 pages)
2 February 1997	Director resigned (1 page)
12 December 1996	Ad 13/06/96--------- Â£ si [email protected] (2 pages)
12 December 1996	Particulars of contract relating to shares (4 pages)
20 November 1996	Ad 13/06/96--------- Â£ si [email protected]=5000 Â£ ic 7865/12865 (2 pages)
11 November 1996	Ad 13/06/96--------- Â£ si [email protected]=5000 Â£ ic 2865/7865 (2 pages)
28 October 1996	Ad 30/09/96--------- Â£ si [email protected]=2664 Â£ ic 1/2665 (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Ad 04/10/96--------- Â£ si [email protected]=200 Â£ ic 2665/2865 (2 pages)
23 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 September 1996	New director appointed (3 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
4 September 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
30 August 1996	Company name changed penncoal LIMITED\certificate issued on 02/09/96 (3 pages)
30 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 August 1996	New director appointed (1 page)
28 August 1996	Â£ nc 50000/100000 15/08/96 (1 page)
28 August 1996	Director resigned (2 pages)
14 August 1996	Accounting reference date extended from 31/07/96 to 30/06/97 (1 page)
7 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 July 1996	S-div 06/06/96 (1 page)
7 July 1996	Â£ nc 1000/50000 06/06/96 (1 page)
22 April 1996	Secretary resigned (1 page)
21 April 1996	Director resigned (1 page)
12 April 1996	New secretary appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	Registered office changed on 12/04/96 from: c/o elliott & company centurion house deansgate manchester M3 3WT (1 page)
11 April 1996	Company name changed ellco 91 LIMITED\certificate issued on 12/04/96 (2 pages)
30 January 1996	Accounting reference date notified as 31/07 (1 page)
30 January 1996	Incorporation (24 pages)

Mine Development Limited

Business Activity

Directors

Location

Accounts

Filing History

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