Anglo Industrial Minerals Trustee Ltd.

Company Name	Anglo Industrial Minerals Trustee Ltd.
Company Status	Dissolved
Company Number	03205910
Category	Private Limited Company
Incorporation Date	31 May 1996(27 years, 10 months ago)
Dissolution Date	5 December 2006 (17 years, 4 months ago)
Previous Name	Minorco Minerals Trustee Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Charles Anthony Wentzel
Nationality	British
Status	Closed
Appointed	04 June 1996(4 days after company formation)
Appointment Duration	10 years, 6 months (closed 05 December 2006)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	81 Balham Park Road London SW12 8EB

Director Name	Mr Charles Anthony Wentzel
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1998(1 year, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 05 December 2006)
Role	Personnel Manager
Country of Residence	England
Correspondence Address	81 Balham Park Road London SW12 8EB

Director Name	Roger John Parnell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1998(2 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 05 December 2006)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Start Start Lane Whaley Bridge High Peak Derbyshire SK23 7BP

Director Name	Mr Francis Keith John Jackson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 August 1999(3 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 05 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Artists House Station Road Goring On Thames Reading Berkshire RG8 9HA

Director Name	Mr John Tony Davies
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2002(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 December 2006)
Role	Head Of H R
Country of Residence	United Kingdom
Correspondence Address	The Homestead 97 Station Road Balsall Common Coventry West Midlands CV7 7FN

Director Name	David Thomas Johnson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2003(6 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 05 December 2006)
Role	Financial Controller
Correspondence Address	4 Stratford Road Hereford Herefordshire HR4 9TW Wales

Director Name	Denis McGrath
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2003(7 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (closed 05 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Princes Road Buxton Derbyshire SK17 7LB

Director Name	Keith Barker
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1996(4 days after company formation)
Appointment Duration	5 years, 10 months (resigned 22 April 2002)
Role	Personnel Manager
Correspondence Address	28 Badgerwood Glade Wetherby West Yorkshire LS22 7XR

Director Name	Michael James Knight
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(10 months, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Tutnall Drive Hockley Heath Solihull West Midlands B94 6SA

Director Name	David Bruce Moore
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 August 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Riverview Road Pangbourne Reading Berkshire RG8 7AU

Director Name	Mr Maurice Nichol
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 22 April 2002)
Role	Payroll Manager
Country of Residence	England
Correspondence Address	4 Fernwood Clayton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TL

Director Name	Lance Laurence Pearson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 22 April 2002)
Role	Sales Manager
Correspondence Address	48 Heathfield Wishaw North Lanarkshire ML2 0NA Scotland

Director Name	Robert Thorpe
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(2 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 July 2003)
Role	Quarry Worker
Correspondence Address	69 Rockfield Road Fairfield Buxton Derbyshire SK17 7LE

Director Name	Mr Graham James Crawshaw
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2005)
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	19 Bellman Walk Ripon North Yorkshire HG4 2TY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	20 Carlton House Terrace London SW1Y 5AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2006	First Gazette notice for voluntary strike-off (1 page)
10 July 2006	Application for striking-off (2 pages)
9 June 2006	Resolutions RES13 ‐ Accounts approved 30/05/06 (1 page)
9 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 December 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
11 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
27 June 2005	Return made up to 31/05/05; full list of members (3 pages)
13 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
10 June 2004	Return made up to 31/05/04; full list of members (3 pages)
4 December 2003	New director appointed (2 pages)
4 November 2003	Director resigned (1 page)
10 June 2003	Return made up to 31/05/03; full list of members (3 pages)
20 May 2003	New director appointed (2 pages)
12 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
13 August 2002	New director appointed (3 pages)
5 August 2002	New director appointed (3 pages)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director resigned (1 page)
5 August 2002	Director's particulars changed (1 page)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 July 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
21 June 2001	Return made up to 31/05/01; full list of members (8 pages)
10 January 2001	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 June 2000	Return made up to 31/05/00; full list of members (8 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Director resigned (1 page)
2 August 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 1999	Registered office changed on 07/07/99 from: 40 holborn viaduct london EC1N 2PQ (1 page)
30 June 1999	Company name changed minorco minerals trustee LIMITED\certificate issued on 01/07/99 (2 pages)
31 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 September 1998	New director appointed (3 pages)
25 September 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
26 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 November 1997	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
3 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 September 1997	Return made up to 31/05/97; full list of members (6 pages)
23 May 1997	New director appointed (2 pages)
20 June 1996	Memorandum and Articles of Association (8 pages)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 June 1996	Registered office changed on 12/06/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 June 1996	Company name changed insureangle LIMITED\certificate issued on 13/06/96 (2 pages)
12 June 1996	Director resigned (1 page)
31 May 1996	Incorporation (9 pages)

Anglo Industrial Minerals Trustee Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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