| Company Name | Blaentillery Mining Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04355777 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2002(22 years, 3 months ago) |
| Previous Name | Oaklime Limited |
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 Andrew Harry Ball |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2002(1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 31 August 2004) |
| Role | Cons |
| Country of Residence | France |
| Correspondence Address | 51 Buauome Troucade Parc L'Esterel Frejus 83600 |
| Director Name | John Alexander Greig |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2002(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 07 December 2004) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Springcroft 257b Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7AN |
| Secretary Name | John Alexander Greig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2002(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 December 2004) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Springcroft 257b Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7AN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | P K F Knowle House 4 Norfolk Park Road Sheffield S2 3QE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Park and Arbourthorne |
| Built Up Area | Sheffield |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 15 December 2006 | Dissolved (1 page) |
|---|---|
| 15 September 2006 | Return of final meeting of creditors (1 page) |
| 10 May 2005 | Appointment of a liquidator (1 page) |
| 9 May 2005 | Registered office changed on 09/05/05 from: 140A high street clay cross chesterfield derbyshire S45 9EG (1 page) |
| 25 April 2005 | Order of court to wind up (2 pages) |
| 20 April 2005 | Order of court to wind up (1 page) |
| 15 April 2005 | Order of court to wind up (2 pages) |
| 17 December 2004 | Secretary resigned (1 page) |
| 14 December 2004 | Director resigned (1 page) |
| 2 November 2004 | Director resigned (1 page) |
| 22 April 2004 | Return made up to 18/01/04; full list of members (7 pages) |
| 6 October 2003 | Registered office changed on 06/10/03 from: 14 scarsdale place buxton derbyshire SK17 6EF (1 page) |
| 1 March 2003 | Return made up to 18/01/03; full list of members (7 pages) |
| 16 November 2002 | Accounting reference date extended from 31/01/03 to 30/04/03 (1 page) |
| 25 April 2002 | Particulars of mortgage/charge (3 pages) |
| 4 April 2002 | Resolutions
|
| 2 April 2002 | Company name changed oaklime LIMITED\certificate issued on 02/04/02 (4 pages) |
| 28 February 2002 | Registered office changed on 28/02/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 28 February 2002 | Director resigned (1 page) |
| 28 February 2002 | Secretary resigned (1 page) |
| 28 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 18 January 2002 | Incorporation (14 pages) |