RJB Coal Research Limited

Company Name	RJB Coal Research Limited
Company Status	Dissolved
Company Number	03253383
Category	Private Limited Company
Incorporation Date	23 September 1996(27 years, 7 months ago)
Previous Name	Graspeager Limited

Business Activity

Section B	Mining and Quarrying
SIC 1010	Mining and agglomeration of hard coal
SIC 05102	Open cast coal working

Directors

Director Name	Mr Melvin Garness
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 October 1996(2 weeks, 4 days after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Drive Retford Nottinghamshire DN22 6SD

Director Name	Gordon Allister McPhie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 October 1996(2 weeks, 4 days after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Correspondence Address	Wigley Green Farmhouse Old Brampton Derbyshire S42 7JJ

Secretary Name	Mr Melvin Garness
Nationality	British
Status	Current
Appointed	11 October 1996(2 weeks, 4 days after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 The Drive Retford Nottinghamshire DN22 6SD

Director Name	George William Jarrett
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	19 March 1997(5 months, 3 weeks after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Correspondence Address	Wenvoe 51 Woodhill Road Collingham Newark Nottinghamshire NG23 7NR

Director Name	Maxwell James Turner
Date of Birth	June 1924 (Born 99 years ago)
Nationality	Australian
Status	Current
Appointed	18 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	138a Kangaroo Point Road Sylvania New South Wales 2224

Director Name	Paul Anthony Turner
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Australian
Status	Current
Appointed	18 April 1997(6 months, 3 weeks after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	48 Belgrave Esplanade Sylvania New South Wales 2224

Director Name	Patrick Michael Cornthwaite
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Australian
Status	Current
Appointed	09 May 1997(7 months, 2 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	69 Investigator Street Red Hill Canberra 2603

Director Name	Norman Eric Napper
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Australian
Status	Current
Appointed	09 May 1997(7 months, 2 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	Weemala Nanima Road PO Box 237 Hall Act New South Wales 2618

Director Name	Colin Leonard Godfrey
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Liddell House Silver Street South Cerney Cirencester Gloucestershire GL7 5TS Wales

Director Name	Robert Baden Kirby
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1998)
Role	Chartered Engineer
Correspondence Address	11 Beechfield Sandal Wakefield West Yorkshire WF2 6AW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

21 September 1999	Dissolved (1 page)
13 July 1999	Director resigned (1 page)
21 June 1999	Return of final meeting of creditors (1 page)
12 January 1999	Director resigned (1 page)
7 August 1998	Registered office changed on 07/08/98 from: harworth park blyth road harworth doncaster south yorkshire DN11 8DB (1 page)
6 August 1998	Appointment of a liquidator (1 page)
16 July 1998	Auditor's resignation (1 page)
11 May 1998	Order of court to wind up (1 page)
29 April 1998	Court order notice of winding up (1 page)
16 February 1998	Spec res re compulsory wind up (3 pages)
7 October 1997	Return made up to 23/09/97; full list of members (11 pages)
21 July 1997	New director appointed (2 pages)
22 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
22 May 1997	Ad 09/05/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
22 May 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
1 April 1997	New director appointed (3 pages)
1 April 1997	New director appointed (3 pages)
11 November 1996	Company name changed graspeager LIMITED\certificate issued on 12/11/96 (2 pages)
24 October 1996	New secretary appointed;new director appointed (4 pages)
24 October 1996	Secretary resigned (1 page)
24 October 1996	Registered office changed on 24/10/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 October 1996	Director resigned (1 page)
24 October 1996	New director appointed (4 pages)
23 September 1996	Incorporation (9 pages)

RJB Coal Research Limited

Business Activity

Directors

Location

Accounts

Filing History

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