Moria Mining Limited

Company Name	Moria Mining Limited
Company Status	Dissolved
Company Number	03077961
Category	Private Limited Company
Incorporation Date	10 July 1995(28 years, 9 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)
Previous Name	Moria-Carbotech Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr John Stuart Sumnall
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1995(same day as company formation)
Role	Mining Engineer
Country of Residence	United Kingdom
Correspondence Address	53 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Secretary Name	Mrs Judith Sumnall
Nationality	British
Status	Closed
Appointed	30 July 1998(3 years after company formation)
Appointment Duration	14 years, 6 months (closed 22 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Secretary Name	Judith Sumnall
Nationality	British
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	Linton House Asselby Howden North Humberside DN14 7HB

Director Name	Karl Knoblauch
Date of Birth	February 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 1995(2 days after company formation)
Appointment Duration	3 years (resigned 30 July 1998)
Role	Company Director
Correspondence Address	Forstausstr 22 Essen Nordrhein-Westfalen Germany 45134

Director Name	Alfred Linden
Date of Birth	June 1932 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 1995(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	Im Stillen Winkel 6 Essen Nordrhein-Westfalen Germany 45149 Foreign

Director Name	Archibald Richter
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 1995(1 week after company formation)
Appointment Duration	3 years (resigned 30 July 1998)
Role	Engineer
Correspondence Address	Florastrasse-1 Essen Niederrhein-Westfalen 45131 Germany Foreign

Secretary Name	Mr John Stuart Sumnall
Nationality	British
Status	Resigned
Appointed	17 July 1995(1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 30 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Keresforth Hall Road Barnsley South Yorkshire S70 6NL

Director Name	Herr Udo Scheer
Date of Birth	January 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2000)
Role	Accountant
Correspondence Address	Steinweg 2a Hattingen D45527

Director Name	Mr Charles Philip Richardson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Hermit Lane Higham Barnsley Sth Yorkshire S75 1PL

Director Name	Ian Denis Richardson
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2001)
Role	Company Director
Correspondence Address	20 Lawrence Close Barnsley South Yorkshire S75 1PE

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	10 July 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	53 Keresforth Hall Road Barnsley Yorkshire S70 6NL
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Kingstone
Built Up Area	Barnsley/Dearne Valley

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
26 September 2012	Application to strike the company off the register (3 pages)
26 September 2012	Application to strike the company off the register (3 pages)
27 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
27 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
11 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
11 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
20 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 233,512 (4 pages)
20 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders Statement of capital on 2011-07-20 GBP 233,512 (4 pages)
21 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
11 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
17 October 2009	Compulsory strike-off action has been discontinued (1 page)
17 October 2009	Compulsory strike-off action has been discontinued (1 page)
15 October 2009	Annual return made up to 22 June 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 22 June 2009 with a full list of shareholders (3 pages)
18 May 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
18 May 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 April 2009	Compulsory strike-off action has been discontinued (1 page)
15 April 2009	Compulsory strike-off action has been discontinued (1 page)
13 April 2009	Return made up to 22/06/08; full list of members (3 pages)
13 April 2009	Return made up to 22/06/08; full list of members (3 pages)
10 April 2009	Return made up to 22/06/07; full list of members (3 pages)
10 April 2009	Return made up to 22/06/07; full list of members (3 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
12 July 2006	Return made up to 22/06/06; full list of members (6 pages)
12 July 2006	Return made up to 22/06/06; full list of members (6 pages)
1 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 July 2005	Return made up to 22/06/05; full list of members (6 pages)
1 July 2005	Return made up to 22/06/05; full list of members (6 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 July 2004	Return made up to 10/07/04; full list of members (6 pages)
21 July 2004	Return made up to 10/07/04; full list of members (6 pages)
30 December 2003	Compulsory strike-off action has been discontinued (1 page)
30 December 2003	Compulsory strike-off action has been discontinued (1 page)
23 December 2003	First Gazette notice for compulsory strike-off (1 page)
23 December 2003	First Gazette notice for compulsory strike-off (1 page)
19 December 2003	Full accounts made up to 31 March 2003 (9 pages)
19 December 2003	Full accounts made up to 31 March 2003 (9 pages)
4 July 2002	Return made up to 10/07/02; full list of members (6 pages)
4 July 2002	Return made up to 10/07/02; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 September 2001	Return made up to 10/07/01; full list of members 363(287) ‐ Registered office changed on 03/09/01 (6 pages)
3 September 2001	Return made up to 10/07/01; full list of members (6 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Secretary resigned (1 page)
14 May 2001	Company name changed moria-carbotech LIMITED\certificate issued on 14/05/01 (2 pages)
14 May 2001	Company name changed moria-carbotech LIMITED\certificate issued on 14/05/01 (2 pages)
9 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
9 January 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
11 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 September 2000	Registered office changed on 26/09/00 from: unit 12 redbrook business park wilthorpe road barnsley south yorkshire S75 1JN (1 page)
26 September 2000	Registered office changed on 26/09/00 from: unit 12 redbrook business park wilthorpe road barnsley south yorkshire S75 1JN (1 page)
8 September 2000	Return made up to 10/07/00; full list of members (7 pages)
8 September 2000	Return made up to 10/07/00; full list of members 363(287) ‐ Registered office changed on 08/09/00 (7 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
10 August 1999	Return made up to 10/07/99; full list of members (8 pages)
10 August 1999	Return made up to 10/07/99; full list of members (8 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
21 October 1998	Full accounts made up to 31 December 1997 (14 pages)
21 October 1998	Full accounts made up to 31 December 1997 (14 pages)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	Director resigned (1 page)
16 October 1998	New secretary appointed (2 pages)
3 August 1998	Return made up to 10/07/98; no change of members (4 pages)
3 August 1998	Return made up to 10/07/98; no change of members (4 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
11 August 1997	Return made up to 10/07/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
11 August 1997	Return made up to 10/07/97; no change of members (4 pages)
30 April 1997	Full accounts made up to 31 December 1996 (14 pages)
30 April 1997	Full accounts made up to 31 December 1996 (14 pages)
13 March 1997	Ad 31/12/96--------- Â£ si 133512@1=133512 Â£ ic 100000/233512 (2 pages)
13 March 1997	Â£ nc 100000/1000000 08/11/96 (1 page)
13 March 1997	Â£ nc 100000/1000000 08/11/96 (1 page)
13 March 1997	Ad 31/12/96--------- Â£ si 133512@1=133512 Â£ ic 100000/233512 (2 pages)
18 July 1996	Return made up to 10/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 1996	Return made up to 10/07/96; full list of members (6 pages)
27 March 1996	New director appointed (2 pages)
27 March 1996	New director appointed (2 pages)
22 March 1996	Registered office changed on 22/03/96 from: henry windsor house pitt street barnsley south yorkshire S70 1AL (1 page)
22 March 1996	Ad 07/11/95--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
22 March 1996	Accounting reference date notified as 31/12 (1 page)
22 March 1996	Registered office changed on 22/03/96 from: henry windsor house pitt street barnsley south yorkshire S70 1AL (1 page)
22 March 1996	Accounting reference date notified as 31/12 (1 page)
22 March 1996	Ad 07/11/95--------- Â£ si 99000@1=99000 Â£ ic 1000/100000 (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
25 July 1995	Ad 17/07/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 July 1995	Secretary resigned;new secretary appointed (2 pages)
25 July 1995	Ad 17/07/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
25 July 1995	Secretary resigned;new secretary appointed (2 pages)
10 July 1995	Incorporation (18 pages)
10 July 1995	Incorporation (15 pages)

Moria Mining Limited

Business Activity

Directors

Location

Accounts

Filing History

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