Company NameEttrick Mining Limited
Company StatusDissolved
Company Number02133574
CategoryPrivate Limited Company
Incorporation Date21 May 1987(36 years, 12 months ago)
Dissolution Date4 April 2006 (18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher John Baybutt
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(4 years, 6 months after company formation)
Appointment Duration14 years, 4 months (closed 04 April 2006)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWynfield House
Flax Lane
Lathom
Lancashire
L40 5TD
Director NameMr David James Baybutt
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(4 years, 6 months after company formation)
Appointment Duration14 years, 4 months (closed 04 April 2006)
RoleStatutory Surveyor
Country of ResidenceEngland
Correspondence AddressHigh Moor Farm
High Moor Lane Wrightington
Wigan
Lancashire
WN6 9PS
Secretary NameMr Christopher John Baybutt
NationalityBritish
StatusClosed
Appointed30 November 1991(4 years, 6 months after company formation)
Appointment Duration14 years, 4 months (closed 04 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWynfield House
Flax Lane
Lathom
Lancashire
L40 5TD
Director NameMr David John Harrison
Date of BirthMarch 1949 (Born 75 years ago)
NationalityEnglish
StatusResigned
Appointed30 November 1991(4 years, 6 months after company formation)
Appointment Duration13 years, 1 month (resigned 31 December 2004)
RoleEnvironmentalist
Country of ResidenceEngland
Correspondence Address10 Judeland
Astley Village
Chorley
Lancashire
PR7 1XJ
Director NameMr Peter Nigel James Robinson
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(4 years, 6 months after company formation)
Appointment Duration13 years, 1 month (resigned 31 December 2004)
RoleGeologist
Country of ResidenceEngland
Correspondence Address315 Wigan Lane
Wigan
Lancashire
WN1 2QY

Location

Registered AddressGreenbank House
152 Wigan Lane
Wigan Lancashire
WN1 2LA
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth-£289
Current Liabilities£289

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 April 2006Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2005First Gazette notice for voluntary strike-off (1 page)
7 November 2005Application for striking-off (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
3 December 2004Return made up to 26/11/04; full list of members (9 pages)
27 July 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
15 December 2003Return made up to 26/11/03; full list of members (9 pages)
30 May 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
1 December 2002Return made up to 26/11/02; full list of members (7 pages)
5 August 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 February 2002Secretary's particulars changed;director's particulars changed (1 page)
6 February 2002Return made up to 26/11/01; full list of members (7 pages)
14 December 2001Director's particulars changed (1 page)
10 December 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 December 2000Return made up to 26/11/00; full list of members (8 pages)
8 December 1999Return made up to 26/11/99; full list of members (8 pages)
23 September 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 November 1998Return made up to 26/11/98; full list of members (7 pages)
16 October 1998Full accounts made up to 31 December 1997 (3 pages)
26 November 1997Return made up to 26/11/97; full list of members (7 pages)
29 October 1997Accounts for a small company made up to 31 December 1996 (3 pages)
26 November 1996Return made up to 26/11/96; full list of members (7 pages)
1 November 1996Accounts for a small company made up to 31 December 1995 (5 pages)
28 December 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
14 December 1995Return made up to 26/11/95; no change of members (6 pages)
8 August 1995Accounts for a small company made up to 31 March 1995 (5 pages)
19 July 1995Registered office changed on 19/07/95 from: 41 king st wigan WN1 1DY (1 page)