| Company Name | Land And Minerals Consulting (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05716263 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2006(18 years, 2 months ago) |
| Dissolution Date | 6 October 2015 (8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Robert Wilkinson |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123a Ferriby High Road North Ferriby North Humberside HU14 3LA |
| Secretary Name | Mrs Maureen Maria Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Whitegates Mushroom Farm 123a Ferriby High Road North Ferriby East Yorkshire HU14 3LA |
| Director Name | Mrs Maureen Maria Wilkinson |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2007(1 year after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 22 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitegates Mushroom Farm 123a Ferriby High Road North Ferriby East Yorkshire HU14 3LA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 650 Anlaby Road, Kingston Upon Hull, East Riding East Yorkshire HU3 6UU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Boothferry |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Maureen Maria Wilkinson 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Wilkinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,641 |
| Cash | £1,439 |
| Current Liabilities | £5,195 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 6 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 22 April 2014 | Termination of appointment of Maureen Wilkinson as a director (1 page) |
| 22 April 2014 | Termination of appointment of Maureen Wilkinson as a secretary (1 page) |
| 24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 5 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 26 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 24 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 22 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 26 February 2010 | Director's details changed for Maureen Maria Wilkinson on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Robert Wilkinson on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Maureen Maria Wilkinson on 1 October 2009 (2 pages) |
| 26 February 2010 | Director's details changed for Robert Wilkinson on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
| 24 February 2009 | Return made up to 21/02/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 28 February 2008 (7 pages) |
| 19 December 2008 | Ad 12/12/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 June 2008 | Return made up to 21/02/08; full list of members (7 pages) |
| 17 April 2008 | Director appointed maureen wilkinson (2 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 6 September 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 7 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2006 | New secretary appointed (2 pages) |
| 2 March 2006 | New director appointed (2 pages) |
| 28 February 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Director resigned (1 page) |
| 21 February 2006 | Incorporation (16 pages) |