| Company Name | Charterwood Minerals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03034468 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 1995(29 years, 1 month ago) |
| Dissolution Date | 15 December 1998 (25 years, 4 months ago) |
| Previous Name | Two Company Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Philip Howard Gregory |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 December 1998) |
| Role | Director Of Property Company |
| Correspondence Address | 17 Meadow Close Cononley Keighley West Yorkshire BD20 8LZ |
| Director Name | Roger Nigel Head |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (closed 15 December 1998) |
| Role | Company Director |
| Correspondence Address | Moorview 104 Skipton Road Ilkley West Yorkshire LS29 9HE |
| Secretary Name | Kenneth Benjamin Stone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1995(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 May 1998) |
| Role | Company Director |
| Correspondence Address | 7 Siddon Drive Almondbury Huddersfield West Yorkshire HD5 8UG |
| Director Name | Argus Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
| Secretary Name | Argus Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1995(same day as company formation) |
| Correspondence Address | Wharf Lodge 112 Mansfield Road Derby DE1 3RA |
Location
| Registered Address | Milne Booth 6 Park Square Leeds LS1 2LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 15 December 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 1998 | Application for striking-off (1 page) |
| 12 May 1998 | Secretary resigned (1 page) |
| 2 September 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 24 April 1997 | Return made up to 17/03/97; full list of members (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 16 April 1996 | Return made up to 17/03/96; full list of members (6 pages) |
| 15 April 1996 | Secretary resigned (2 pages) |
| 15 April 1996 | New secretary appointed (1 page) |
| 6 October 1995 | Accounting reference date notified as 31/10 (1 page) |
| 11 September 1995 | New director appointed (2 pages) |
| 11 September 1995 | New director appointed (2 pages) |
| 11 September 1995 | Ad 07/09/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 September 1995 | Registered office changed on 11/09/95 from: wharf lodge 112,mansfield road chester green,derby derbyshire DE1 3RA (1 page) |
| 3 August 1995 | Company name changed two company LIMITED\certificate issued on 04/08/95 (4 pages) |
| 31 July 1995 | Registered office changed on 31/07/95 from: 70 friargate derby derbyshire DE1 1FP (1 page) |