| Company Name | Apedale Hall Colliery Company Limited |
|---|---|
| Directors | Ronald Roden Parry and Geoffrey Dryden Thornton |
| Company Status | Dissolved |
| Company Number | 00395009 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 1945(79 years ago) |
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 Ronald Roden Parry |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1992(46 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Jubilee House Holyhead Road Shelton Shrewsbury Shropshire SY3 8BH Wales |
| Director Name | Mr Geoffrey Dryden Thornton |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1992(46 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Civil Engineer |
| Correspondence Address | Ivy Farm Little Hucklow Buxton Derbyshire SK17 8RT |
| Secretary Name | Mr Geoffrey Dryden Thornton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1992(46 years, 10 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Ivy Farm Little Hucklow Buxton Derbyshire SK17 8RT |
| Director Name | Mr Colin Power |
|---|---|
| Date of Birth | June 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(46 years, 10 months after company formation) |
| Appointment Duration | -1 years, 7 months (resigned 14 October 1991) |
| Role | Colliery Director |
| Correspondence Address | 68 Chester Crescent Newcastle Staffordshire ST5 3RW |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£165,789 |
| Cash | £1,571 |
| Current Liabilities | £112,480 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 October 2006 | Dissolved (1 page) |
|---|---|
| 20 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 December 2005 | Statement of affairs (5 pages) |
| 6 December 2005 | Resolutions
|
| 6 December 2005 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: cliveden chambers, cliveden place, longton stoke-on-trent staffordshire ST3 4JB (1 page) |
| 8 April 2005 | Return made up to 07/03/05; full list of members
|
| 29 March 2005 | Registered office changed on 29/03/05 from: providence house navigation road burslem stoke-on-trent ST6 3BQ (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 March 2004 | Return made up to 07/03/04; full list of members
|
| 14 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 15 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 14 March 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 3 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 May 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 14 March 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 30 June 1998 | Return made up to 07/03/98; full list of members; amend (6 pages) |
| 30 April 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 20 March 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 March 1998 | Resolutions
|
| 3 March 1998 | Memorandum and Articles of Association (9 pages) |
| 26 February 1998 | Return made up to 07/03/97; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 March 1996 | Return made up to 07/03/96; full list of members (6 pages) |
| 27 March 1995 | Return made up to 07/03/95; full list of members (6 pages) |