| Company Name | Will Pump Mining Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06905584 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2009(14 years, 11 months ago) |
| Dissolution Date | 22 September 2015 (8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Secretary Name | Glenn Andrew Mellor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2010(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 22 September 2015) |
| Role | Company Director |
| Correspondence Address | 1st Floor East, 5 Old Nichol Street London E2 7HR |
| Director Name | Mr Glenn Andrew Mellor |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2013(3 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 September 2015) |
| Role | Executive Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1st Floor East, 5 Old Nichol Street London E2 7HR |
| Director Name | M.S.M. Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 February 2010(9 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 22 September 2015) |
| Correspondence Address | Suite 13 First Floor Oliaji Trade Centre Francis R Victoria Mahe Seychelles |
| Director Name | Mrs Tina-Marie Akbari |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Beeston Drive West Cheshunt Hertfordshire EN8 0QS |
| Director Name | Paul Kythretis |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2009(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 14 Dimitriou Karaoli Ormidhia 7530 Larnaca Cyprus |
| Director Name | Mr John Frederick Edmund Milner |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2010(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 31 January 2013) |
| Role | Managing Director |
| Country of Residence | Switzerland |
| Correspondence Address | 1st Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA |
| Director Name | Tadco Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2009(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2009(same day as company formation) |
| Correspondence Address | 5th Floor Jermyn Street London SW1Y 6AW |
| Secretary Name | Tadco Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2009(same day as company formation) |
| Correspondence Address | 6th Floor 94-96 Wigmore Street London W1U 3RF |
Location
| Registered Address | 1st Floor East 5 Old Nichol Street London E2 7HR |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Penshore Equities Corp 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2015 | Application to strike the company off the register (3 pages) |
| 1 June 2015 | Application to strike the company off the register (3 pages) |
| 13 March 2015 | Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East, 5 Old Nichol Street, London E2 7HR on 13 March 2015 (1 page) |
| 13 March 2015 | Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA to 1St Floor East, 5 Old Nichol Street, London E2 7HR on 13 March 2015 (1 page) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 7 August 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 9 August 2013 | Resolutions
|
| 9 August 2013 | Resolutions
|
| 9 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 9 August 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 22 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders
|
| 22 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders
|
| 26 February 2013 | Appointment of Mr. Glenn Andrew Mellor as a director (2 pages) |
| 26 February 2013 | Termination of appointment of John Milner as a director (1 page) |
| 26 February 2013 | Appointment of Mr. Glenn Andrew Mellor as a director (2 pages) |
| 26 February 2013 | Termination of appointment of John Milner as a director (1 page) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 28 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 21 June 2012 | Registered office address changed from 43 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes United Kingdom MK5 6LB on 21 June 2012 (1 page) |
| 21 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA United Kingdom on 21 June 2012 (1 page) |
| 21 June 2012 | Registered office address changed from 43 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes United Kingdom MK5 6LB on 21 June 2012 (1 page) |
| 21 June 2012 | Director's details changed for Mr John Frederick Edmund Milner on 31 May 2012 (2 pages) |
| 21 June 2012 | Registered office address changed from 1St Floor Lakeside House Shirwell Crescent Furzton Lake Milton Keynes MK4 1GA United Kingdom on 21 June 2012 (1 page) |
| 21 June 2012 | Director's details changed for Mr John Frederick Edmund Milner on 31 May 2012 (2 pages) |
| 21 June 2012 | Secretary's details changed for Glenn Andrew Mellor on 31 May 2012 (1 page) |
| 21 June 2012 | Secretary's details changed for Glenn Andrew Mellor on 31 May 2012 (1 page) |
| 21 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 28 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 24 May 2011 | Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 24 May 2011 (1 page) |
| 24 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Registered office address changed from 43 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 24 May 2011 (1 page) |
| 24 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Amended accounts made up to 31 December 2009 (8 pages) |
| 7 January 2011 | Amended accounts made up to 31 December 2009 (8 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
| 3 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Termination of appointment of London Secretaries Limited as a secretary (1 page) |
| 19 March 2010 | Termination of appointment of London Secretaries Limited as a secretary (1 page) |
| 19 March 2010 | Termination of appointment of Paul Kythretis as a director (1 page) |
| 19 March 2010 | Termination of appointment of Paul Kythretis as a director (1 page) |
| 15 March 2010 | Appointment of M.S.M. Services Ltd as a director (3 pages) |
| 15 March 2010 | Appointment of M.S.M. Services Ltd as a director (3 pages) |
| 15 March 2010 | Appointment of Glenn Andrew Mellor as a secretary (3 pages) |
| 15 March 2010 | Appointment of John Frederick Edmund Milner as a director (3 pages) |
| 15 March 2010 | Appointment of John Frederick Edmund Milner as a director (3 pages) |
| 15 March 2010 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 15 March 2010 (2 pages) |
| 15 March 2010 | Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 15 March 2010 (2 pages) |
| 15 March 2010 | Appointment of Glenn Andrew Mellor as a secretary (3 pages) |
| 28 May 2009 | Director appointed paul kythretis (2 pages) |
| 28 May 2009 | Secretary appointed london secretaries LIMITED (2 pages) |
| 28 May 2009 | Appointment terminated director tina akbari (1 page) |
| 28 May 2009 | Secretary appointed london secretaries LIMITED (2 pages) |
| 28 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 28 May 2009 | Ad 14/05/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 28 May 2009 | Appointment terminated director tina akbari (1 page) |
| 28 May 2009 | Appointment terminated director tadco directors LIMITED (1 page) |
| 28 May 2009 | Appointment terminated secretary tadco secretarial services LIMITED (1 page) |
| 28 May 2009 | Appointment terminated director tadco directors LIMITED (1 page) |
| 28 May 2009 | Director appointed paul kythretis (2 pages) |
| 28 May 2009 | Ad 14/05/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 28 May 2009 | Appointment terminated secretary tadco secretarial services LIMITED (1 page) |
| 28 May 2009 | Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page) |
| 14 May 2009 | Incorporation (17 pages) |
| 14 May 2009 | Incorporation (17 pages) |