| Company Name | Quarry & Mining Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02560849 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1990(33 years, 5 months ago) |
| Dissolution Date | 17 September 2009 (14 years, 7 months ago) |
| Previous Name | Quarry And Mining Tyres Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Andrew Munro |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 November 1991(1 year after company formation) |
| Appointment Duration | 17 years, 10 months (closed 17 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vernon House Lowe Lane Stainborough Barnsley South Yorkshire S75 3EP |
| Secretary Name | Patricia Munro |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1998(8 years after company formation) |
| Appointment Duration | 10 years, 10 months (closed 17 September 2009) |
| Role | Company Director |
| Correspondence Address | Vernon House Lowe Lane Stainborough Barnsley South Yorkshire S75 3EP |
| Director Name | Christopher Lovett Flint |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(1 year after company formation) |
| Appointment Duration | 7 years (resigned 22 November 1998) |
| Role | Company Director |
| Correspondence Address | 14 Hunters Green Dinnington Sheffield South Yorkshire S31 7UF |
| Secretary Name | Mr Andrew Munro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1991(1 year after company formation) |
| Appointment Duration | 7 years (resigned 22 November 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vernon House Lowe Lane Stainborough Barnsley South Yorkshire S75 3EP |
Location
| Registered Address | Sher House 46 Houghton Place Bradford BD1 3RG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £303,223 |
| Cash | £33,751 |
| Current Liabilities | £2,886 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2009 | Liquidators statement of receipts and payments to 10 June 2009 (5 pages) |
| 17 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 June 2009 | Liquidators statement of receipts and payments to 10 June 2009 (6 pages) |
| 17 June 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 April 2009 | Liquidators statement of receipts and payments to 27 March 2009 (5 pages) |
| 8 April 2008 | Registered office changed on 08/04/2008 from the plant yard school street stairfoot barnsley S70 3PT (1 page) |
| 4 April 2008 | Resolutions
|
| 4 April 2008 | Declaration of solvency (3 pages) |
| 4 April 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2007 | Return made up to 21/11/07; full list of members (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 12 December 2006 | Return made up to 21/11/06; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 November 2005 | Return made up to 21/11/05; full list of members (2 pages) |
| 26 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 6 December 2004 | Return made up to 21/11/04; full list of members (6 pages) |
| 8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 12 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 January 2003 | Return made up to 21/11/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 21/11/01; full list of members
|
| 15 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 28 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
| 1 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 March 2000 | Director resigned (1 page) |
| 21 February 2000 | Secretary resigned (1 page) |
| 21 February 2000 | New secretary appointed (2 pages) |
| 17 February 2000 | Return made up to 21/11/99; full list of members
|
| 21 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 2 December 1997 | Return made up to 21/11/97; full list of members
|
| 25 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 November 1996 | Return made up to 21/11/96; no change of members
|
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 August 1996 | Resolutions
|
| 14 December 1995 | Return made up to 21/11/95; no change of members (4 pages) |
| 24 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |