J.H. Fenner & Co. (Mining Equipment) Limited

Company Name	J.H. Fenner & Co. (Mining Equipment) Limited
Company Status	Dissolved
Company Number	00420857
Category	Private Limited Company
Incorporation Date	4 October 1946(77 years, 7 months ago)
Dissolution Date	20 August 2019 (4 years, 8 months ago)
Previous Name	Pioneer Oilsealing & Moulding Company 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

Director Name	Mr Andrew Maitland Caley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(54 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (closed 20 August 2019)
Role	Group Taxation & Treasury Mana
Country of Residence	United Kingdom
Correspondence Address	41 Chester Avenue Beverley East Yorkshire HU17 8UQ

Director Name	Mr Richard John Perry
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2001(54 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (closed 20 August 2019)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 4 The Paddock Woodgates Lane North Ferriby East Yorkshire HU14 3JU

Secretary Name	Debra Bradbury
Nationality	British
Status	Closed
Appointed	31 August 2001(54 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (closed 20 August 2019)
Role	Company Director
Correspondence Address	Stones Place Lodge Skellingthorpe Road Lincoln Lincolnshire LN6 0PA

Director Name	Peter William Barker
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(46 years, 3 months after company formation)
Appointment Duration	5 months (resigned 21 June 1993)
Role	Group Chairman
Correspondence Address	Swanland Rise West Ella Road West Ella Hull HU10 7SF

Director Name	Richard Lynton Galloway
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(46 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2001)
Role	CS
Country of Residence	United Kingdom
Correspondence Address	22 Waltham Lane Beverley East Yorkshire HU17 8HB

Secretary Name	Richard Lynton Galloway
Nationality	British
Status	Resigned
Appointed	16 January 1993(46 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Waltham Lane Beverley East Yorkshire HU17 8HB

Director Name	David Edward Collinson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(46 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 August 2001)
Role	Chartered Secretary
Correspondence Address	12 Wheatcroft Avenue Willerby Hull East Yorkshire HU10 6HX

Secretary Name	David Edward Collinson
Nationality	British
Status	Resigned
Appointed	28 February 2001(54 years, 5 months after company formation)
Appointment Duration	6 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	12 Wheatcroft Avenue Willerby Hull East Yorkshire HU10 6HX

Contact

Website	www.fenner.co.uk

Location

Registered Address	Hesslewood Country Office Park Ferriby Road Hessle East Yorkshire HU13 0PW
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,000

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

20 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2019	First Gazette notice for compulsory strike-off (1 page)
30 November 2015	Restoration by order of the court (3 pages)
30 November 2015	Restoration by order of the court (3 pages)
27 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003	First Gazette notice for voluntary strike-off (1 page)
3 September 2003	Application for striking-off (1 page)
3 September 2003	Application for striking-off (1 page)
7 April 2003	Full accounts made up to 31 August 2002 (7 pages)
7 April 2003	Full accounts made up to 31 August 2002 (7 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
11 February 2003	Return made up to 16/01/03; full list of members (7 pages)
11 February 2003	Return made up to 16/01/03; full list of members (7 pages)
24 June 2002	Secretary's particulars changed (1 page)
24 June 2002	Secretary's particulars changed (1 page)
26 April 2002	Full accounts made up to 31 August 2001 (7 pages)
26 April 2002	Full accounts made up to 31 August 2001 (7 pages)
8 February 2002	Return made up to 16/01/02; full list of members (5 pages)
8 February 2002	Return made up to 16/01/02; full list of members (5 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New secretary appointed (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (1 page)
26 March 2001	New secretary appointed (2 pages)
26 March 2001	New secretary appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Director resigned (1 page)
9 February 2001	Full accounts made up to 31 August 2000 (6 pages)
9 February 2001	Full accounts made up to 31 August 2000 (6 pages)
19 January 2001	Return made up to 16/01/01; full list of members (5 pages)
19 January 2001	Return made up to 16/01/01; full list of members (5 pages)
3 February 2000	Full accounts made up to 31 August 1999 (6 pages)
3 February 2000	Full accounts made up to 31 August 1999 (6 pages)
28 January 2000	Return made up to 16/01/00; no change of members (5 pages)
28 January 2000	Return made up to 16/01/00; no change of members (5 pages)
23 February 1999	Full accounts made up to 31 August 1998 (6 pages)
23 February 1999	Full accounts made up to 31 August 1998 (6 pages)
27 January 1999	Return made up to 16/01/99; full list of members (6 pages)
27 January 1999	Return made up to 16/01/99; full list of members (6 pages)
6 October 1998	Registered office changed on 06/10/98 from: welton hall welton brough HU15 1PQ (1 page)
6 October 1998	Registered office changed on 06/10/98 from: welton hall welton brough HU15 1PQ (1 page)
25 August 1998	Auditor's resignation (2 pages)
25 August 1998	Auditor's resignation (2 pages)
22 January 1998	Return made up to 16/01/98; no change of members (5 pages)
22 January 1998	Return made up to 16/01/98; no change of members (5 pages)
13 January 1998	Full accounts made up to 31 August 1997 (6 pages)
13 January 1998	Full accounts made up to 31 August 1997 (6 pages)
22 January 1997	Return made up to 16/01/97; no change of members (5 pages)
22 January 1997	Full accounts made up to 31 August 1996 (6 pages)
22 January 1997	Full accounts made up to 31 August 1996 (6 pages)
22 January 1997	Return made up to 16/01/97; no change of members (5 pages)
16 December 1988	Company name changed\certificate issued on 16/12/88 (2 pages)
16 December 1988	Company name changed\certificate issued on 16/12/88 (2 pages)
4 October 1946	Incorporation (13 pages)
4 October 1946	Incorporation (13 pages)

J.H. Fenner & Co. (Mining Equipment) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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