| Company Name | Mineral And Environmental Services Limited |
|---|---|
| Directors | Kenneth John Thomas and Anthony Thornbury |
| Company Status | Dissolved |
| Company Number | 02433208 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1989(34 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Kenneth John Thomas |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(3 years, 2 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Director |
| Correspondence Address | 64 Priory Oak Brackla Bridgend Mid Glamorgan CF31 2HZ Wales |
| Secretary Name | Kenneth John Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2000(10 years, 5 months after company formation) |
| Appointment Duration | 24 years |
| Role | Accountant |
| Correspondence Address | 64 Priory Oak Brackla Bridgend Mid Glamorgan CF31 2HZ Wales |
| Director Name | Anthony Thornbury |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2003(13 years, 4 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Accountant |
| Correspondence Address | Courtney House Newland Selby North Yorkshire YO8 8PS |
| Secretary Name | Anthony Thornbury |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2003(13 years, 4 months after company formation) |
| Appointment Duration | 21 years, 1 month |
| Role | Accountant |
| Correspondence Address | Courtney House Newland Selby North Yorkshire YO8 8PS |
| Director Name | Lyndon Craig |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | West Farm Southerndown Bridgend Vale Of Mid Glamorgan CF32 0PY Wales |
| Director Name | Nigel Allan Kitchen |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(2 years after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 10 August 1992) |
| Role | Company Director |
| Correspondence Address | 4 Maes Yr Afon Pontyclun Mid Glamorgan CF7 9DL Wales |
| Secretary Name | Leighton William Elms |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(2 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 26 June 1992) |
| Role | Company Director |
| Correspondence Address | 42 Porset Drive Caerphilly Mid Glamorgan CF8 1PP Wales |
| Secretary Name | Nigel Allan Kitchen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1992(2 years, 8 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 10 August 1992) |
| Role | Company Director |
| Correspondence Address | 4 Maes Yr Afon Pontyclun Mid Glamorgan CF7 9DL Wales |
| Director Name | David Richard Peek |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1992(2 years, 9 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 30 March 2000) |
| Role | Company Director |
| Correspondence Address | Nant Y Deri Began Road Michaelston Y Fedw Cardiff CF3 6XL Wales |
| Secretary Name | Miss Julia Ann Fiteni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1992(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 January 1996) |
| Role | Company Director |
| Correspondence Address | 21 Nevin Crescent Rumney Cardiff South Glamorgan CF3 8NU Wales |
| Secretary Name | David Richard Peek |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1996(6 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 March 2000) |
| Role | Company Director |
| Correspondence Address | Nant Y Deri Began Road Michaelston Y Fedw Cardiff CF3 6XL Wales |
| Director Name | Thomas William Patterson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2000(10 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 January 2003) |
| Role | Accountant |
| Correspondence Address | 6 Ghyll Edge Morpeth Northumberland NE61 3QZ |
Location
| Registered Address | Citygate St James' Boulevard Newcastle Upon Tyne Tyne & Wear NE1 4JD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£182,000 |
| Current Liabilities | £183,000 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 May 2005 | Dissolved (1 page) |
|---|---|
| 15 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 August 2004 | Registered office changed on 23/08/04 from: 17 st andrews crescent cardiff south glamorgan CF10 3DB (1 page) |
| 19 August 2004 | Resolutions
|
| 19 August 2004 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2004 | Statement of affairs (5 pages) |
| 4 February 2004 | Full accounts made up to 31 December 2002 (12 pages) |
| 19 November 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 21 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 17 April 2003 | Director resigned (1 page) |
| 11 March 2003 | New director appointed (2 pages) |
| 30 January 2003 | Full accounts made up to 31 December 2001 (11 pages) |
| 1 November 2002 | Return made up to 17/10/02; full list of members
|
| 21 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 January 2002 | Full accounts made up to 31 December 2000 (11 pages) |
| 2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 30 October 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 20 October 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 9 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 12 April 2000 | Secretary resigned;director resigned (1 page) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | New director appointed (3 pages) |
| 19 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 26 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 31 October 1997 | Return made up to 17/10/97; full list of members (8 pages) |
| 11 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 18 April 1997 | Registered office changed on 18/04/97 from: alexandra gate ffordd pengam cardiff CF2 2XR (1 page) |
| 10 November 1996 | Return made up to 17/10/96; no change of members (6 pages) |
| 1 May 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 5 October 1995 | Return made up to 17/10/95; no change of members (10 pages) |