King Associates Mining Limited

Company Name	King Associates Mining Limited
Directors	William Matthew Stratford Dugdale and David Stanley Widdowson
Company Status	Dissolved
Company Number	02337745
Category	Private Limited Company
Incorporation Date	23 January 1989(35 years, 3 months ago)

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 William Matthew Stratford Dugdale
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 April 1994(5 years, 2 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merevale Hall Merevale Atherstone Warwickshire CV9 2HG

Secretary Name	Alexander Hugh Garratt
Nationality	British
Status	Current
Appointed	22 April 1994(5 years, 2 months after company formation)
Appointment Duration	30 years
Role	Land Agent
Correspondence Address	Merevale Hall Atherstone Warwickshire CV9 2HG

Director Name	David Stanley Widdowson
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	29 September 1995(6 years, 8 months after company formation)
Appointment Duration	28 years, 7 months
Role	Retired Mining Engineer
Correspondence Address	White Acres 24 Nethergate Westwoodside Doncaster South Yorkshire DN9 2DL

Director Name	Gordon James Boulstridge
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 1994)
Role	Mining Engineer
Correspondence Address	94 Dosthill Road Two Gates Tamworth Staffordshire B77 1JB

Director Name	Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 January 1992)
Role	Chartered Accountant
Correspondence Address	21 Beamish Hills No Place Stanley County Durham DH9 0SP

Director Name	Thomas Ignatius King
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 April 1994)
Role	Mining Engineer
Correspondence Address	Restormel Tamworth Road Keresley End Coventry West Midlands CV7 8JJ

Director Name	Keith Wilson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 September 1993)
Role	Engineer
Correspondence Address	63 St Marys Avenue Whitley Bay Tyne & Wear NE26 1TB

Director Name	Mr Robert Young
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 1992)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	Townhead Farm Iveston Consett Co Durham DH8 7TD

Secretary Name	Christopher John Gill
Nationality	British
Status	Resigned
Appointed	28 June 1991(2 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 January 1992)
Role	Company Director
Correspondence Address	21 Beamish Hills No Place Stanley County Durham DH9 0SP

Secretary Name	Christopher John Wilson
Nationality	British
Status	Resigned
Appointed	10 January 1992(2 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 July 1992)
Role	Company Director
Correspondence Address	4 The Paddock Stocksfield Northumberland NE43 7PH

Secretary Name	Kevin David Summersall
Nationality	British
Status	Resigned
Appointed	24 July 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 1993)
Role	Company Director
Correspondence Address	17 Forest Avenue Newcastle Upon Tyne Tyne & Wear NE12 9AH

Director Name	Brian Calver
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(3 years, 7 months after company formation)
Appointment Duration	1 year (resigned 17 September 1993)
Role	Mining Engineer
Correspondence Address	4 Park Lane Old Basing Basingstoke Hampshire RG24 7HE

Secretary Name	Thomas Ignatius King
Nationality	British
Status	Resigned
Appointed	17 September 1993(4 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 April 1994)
Role	Secretary
Correspondence Address	Restormel Tamworth Road Keresley End Coventry West Midlands CV7 8JJ

Director Name	Sir William Stratford Dugdale
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1994(5 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 April 1997)
Role	Company Director
Correspondence Address	Blyth Hall Coleshill Warwickshire B46 2AD

Director Name	Alexander Hugh Garratt
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(5 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 1995)
Role	Land Agent
Correspondence Address	Merevale Hall Atherstone Warwickshire CV9 2HG

Location

Registered Address	1 East Parade Sheffield S1 2ET
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 August 1999	Dissolved (1 page)
5 May 1999	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 April 1999	Liquidators statement of receipts and payments (5 pages)
11 January 1999	Appointment of a voluntary liquidator (1 page)
11 January 1999	O/C 21/12/98 appt of liq (6 pages)
23 October 1998	Liquidators statement of receipts and payments (5 pages)
2 October 1997	Appointment of a voluntary liquidator (1 page)
2 October 1997	Statement of affairs (7 pages)
2 October 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 July 1997	Return made up to 28/06/97; full list of members (7 pages)
8 May 1997	Director resigned (1 page)
3 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 November 1996	Ad 25/11/96--------- Â£ si 216000@1=216000 Â£ ic 170100/386100 (2 pages)
16 July 1996	Return made up to 28/06/96; full list of members (7 pages)
19 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
16 November 1995	Ad 02/11/95--------- Â£ si 170000@1=170000 Â£ ic 100/170100 (4 pages)
15 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 November 1995	Â£ nc 10000/1000000 18/10/95 (1 page)
17 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
6 July 1995	Return made up to 28/06/95; full list of members (16 pages)

King Associates Mining Limited

Business Activity

Directors

Location

Accounts

Filing History

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