The Monckton Coke & Chemical Staff Pension Scheme Trustees Limited

Company Name	The Monckton Coke & Chemical Staff Pension Scheme Trustees Limited
Company Status	Dissolved
Company Number	02627193
Category	Private Limited Company
Incorporation Date	5 July 1991(32 years, 10 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 2310	Manufacture of coke oven products
SIC 19100	Manufacture of coke oven products

Directors

Director Name	Iain Archibald
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2007(16 years, 6 months after company formation)
Appointment Duration	8 years (closed 19 January 2016)
Role	Works Director
Country of Residence	Wales
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Mr Roy Griffiths
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2009(18 years after company formation)
Appointment Duration	6 years, 6 months (closed 19 January 2016)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	David Alan Penfold
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	20 Boswell Road Bessacarr Doncaster South Yorkshire DN4 7BJ

Director Name	Mr Thomas William Devonport
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Role	Driver
Correspondence Address	10 Royston Lane Carlton Barnsley South Yorkshire S71 3EW

Director Name	Robert Baden Kirby
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	11 Beechfield Sandal Wakefield West Yorkshire WF2 6AW

Secretary Name	David Alan Penfold
Nationality	British
Status	Resigned
Appointed	05 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	20 Boswell Road Bessacarr Doncaster South Yorkshire DN4 7BJ

Director Name	Alan Maddock
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(1 week, 3 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 1992)
Role	Accountant
Correspondence Address	Pelham House The Knowl Churton Cheshire CH3 6NE Wales

Director Name	Victor Neville Hallott
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 20 December 1996)
Role	Pensions Consultant
Correspondence Address	116 Broad Inge Crescent Chapeltown Sheffield South Yorkshire S35 1RU

Secretary Name	Victor Neville Hallott
Nationality	British
Status	Resigned
Appointed	19 November 1991(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 7 months (resigned 08 July 2011)
Role	Pensions Consultant
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Ralph Howey
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(8 months, 1 week after company formation)
Appointment Duration	5 years (resigned 18 March 1997)
Role	Employee Rep
Correspondence Address	31 Hillcrest Havercroft Wakefield West Yorkshire WF4 2EW

Director Name	John Lomas
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(8 months, 1 week after company formation)
Appointment Duration	8 years (resigned 31 March 2000)
Role	Emploee Rep
Correspondence Address	18 Brunswick Ryhill Wakefield West Yorkshire WF4 2DG

Director Name	Mr Andrew James Ramsey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Egerton Walk Dodleston Chester Cheshire CH4 9NS Wales

Director Name	Mr Richard John Budge
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1994(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wiseton Hall Wiseton Doncaster South Yorkshire DN10 5AE

Director Name	Gordon Allister McPhie
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(5 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2004)
Role	Chief Executive
Correspondence Address	Wigley Green Farmhouse Old Brampton Derbyshire S42 7JJ

Director Name	Mr John Anthony Remington
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1997(5 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 25 October 2003)
Role	Electrician
Correspondence Address	39 Woodstock Road Barnsley South Yorkshire S75 1DX

Director Name	Brian Everitt
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(7 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2000)
Role	Works Director
Correspondence Address	8 Cambrian Way Ashby De La Zouch Leicestershire LE65 1DX

Director Name	Michael Paul Gore
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(8 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2007)
Role	Managing Director
Correspondence Address	22 Squires Croft Old Clipstone Mansfield Nottinghamshire NG21 9BX

Director Name	Michael Steven Beardsley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 October 2003)
Role	Shift Manager
Correspondence Address	32 Carron Drive Mapplewell Barnsley South Yorkshire S75 6GA

Director Name	Carolyn Ann O Dunohue
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2003)
Role	Personnel Manager
Correspondence Address	9 Lombard Crescent Darfield Barnsley South Yorkshire S73 9PP

Director Name	Tracey Simone Holmes Gwillim
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(11 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2007)
Role	Bus Supp Mgr
Correspondence Address	287 Higham Common Road Higham Barnsley South Yorkshire S75 1PF

Director Name	Deborah Louise Lukey
Nationality	British
Status	Resigned
Appointed	13 January 2004(12 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2009)
Role	Personnel Officer
Correspondence Address	41 Haverhill Grove Wombwell Barnsley S73 0DY

Director Name	Kevin Barraclough
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(12 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 16 December 2014)
Role	Carb Operator
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Director Name	Robert Hill
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Brand Hill Drive Crofton Wakefield West Yorkshire WF4 1PB

Director Name	Darren Murtagh
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(18 years, 4 months after company formation)
Appointment Duration	5 years (resigned 16 December 2014)
Role	Shift Manager
Country of Residence	United Kingdom
Correspondence Address	West Terrace Esh Winning Durham County Durham DH7 9PT

Contact

Website	hargreavesservices.co.uk

Location

Registered Address	West Terrace Esh Winning Durham County Durham DH7 9PT
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Esh
Ward	Esh and Witton Gilbert
Built Up Area	Esh Winning
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Monckton Coke & Chemical Company LTD 100.00% Ordinary

Accounts

Latest Accounts	5 April 2014 (10 years ago)
Accounts Category	Full
Accounts Year End	05 April

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	First Gazette notice for voluntary strike-off (1 page)
24 September 2015	Application to strike the company off the register (3 pages)
24 September 2015	Application to strike the company off the register (3 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (3 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (3 pages)
29 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (3 pages)
10 February 2015	Termination of appointment of Kevin Barraclough as a director on 16 December 2014 (1 page)
10 February 2015	Termination of appointment of Kevin Barraclough as a director on 16 December 2014 (1 page)
10 February 2015	Termination of appointment of Darren Murtagh as a director on 16 December 2014 (1 page)
10 February 2015	Termination of appointment of Darren Murtagh as a director on 16 December 2014 (1 page)
20 January 2015	Full accounts made up to 5 April 2014 (7 pages)
20 January 2015	Full accounts made up to 5 April 2014 (7 pages)
20 January 2015	Full accounts made up to 5 April 2014 (7 pages)
28 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
5 January 2014	Full accounts made up to 5 April 2013 (7 pages)
5 January 2014	Full accounts made up to 5 April 2013 (7 pages)
5 January 2014	Full accounts made up to 5 April 2013 (7 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (4 pages)
12 October 2012	Full accounts made up to 5 April 2012 (7 pages)
12 October 2012	Full accounts made up to 5 April 2012 (7 pages)
12 October 2012	Full accounts made up to 5 April 2012 (7 pages)
30 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
11 August 2011	Full accounts made up to 5 April 2011 (7 pages)
11 August 2011	Full accounts made up to 5 April 2011 (7 pages)
11 August 2011	Full accounts made up to 5 April 2011 (7 pages)
21 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Termination of appointment of Victor Hallott as a secretary (1 page)
21 July 2011	Termination of appointment of Victor Hallott as a secretary (1 page)
21 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
21 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
5 January 2011	Full accounts made up to 5 April 2010 (7 pages)
5 January 2011	Full accounts made up to 5 April 2010 (7 pages)
5 January 2011	Full accounts made up to 5 April 2010 (7 pages)
6 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Director's details changed for Kevin Barraclough on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Iain Archibald on 21 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Victor Neville Hallott on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Mr. Roy Griffiths on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Iain Archibald on 21 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Victor Neville Hallott on 21 July 2010 (1 page)
21 July 2010	Director's details changed for Mr. Roy Griffiths on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Kevin Barraclough on 21 July 2010 (2 pages)
30 November 2009	Appointment of Darren Murtagh as a director (3 pages)
30 November 2009	Appointment of Darren Murtagh as a director (3 pages)
4 September 2009	Return made up to 05/07/09; full list of members (4 pages)
4 September 2009	Return made up to 05/07/09; full list of members (4 pages)
2 September 2009	Appointment terminated director deborah lukey (1 page)
2 September 2009	Director appointed mr. Roy griffiths (1 page)
2 September 2009	Appointment terminated director deborah lukey (1 page)
2 September 2009	Appointment terminated director robert hill (1 page)
2 September 2009	Director appointed mr. Roy griffiths (1 page)
2 September 2009	Appointment terminated director robert hill (1 page)
6 June 2009	Full accounts made up to 5 April 2009 (8 pages)
6 June 2009	Full accounts made up to 5 April 2009 (8 pages)
6 June 2009	Full accounts made up to 5 April 2009 (8 pages)
29 September 2008	Full accounts made up to 5 April 2008 (8 pages)
29 September 2008	Full accounts made up to 5 April 2008 (8 pages)
29 September 2008	Full accounts made up to 5 April 2008 (8 pages)
2 September 2008	Return made up to 05/07/08; no change of members (8 pages)
2 September 2008	Return made up to 05/07/08; no change of members (8 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
22 January 2008	Full accounts made up to 5 April 2007 (8 pages)
22 January 2008	Full accounts made up to 5 April 2007 (8 pages)
22 January 2008	Full accounts made up to 5 April 2007 (8 pages)
7 August 2007	Return made up to 05/07/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2007	Return made up to 05/07/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 February 2007	Accounts made up to 5 April 2006 (7 pages)
19 February 2007	Accounts made up to 5 April 2006 (7 pages)
19 February 2007	Accounts made up to 5 April 2006 (7 pages)
8 August 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2005	Accounts made up to 5 April 2005 (7 pages)
23 November 2005	Accounts made up to 5 April 2005 (7 pages)
23 November 2005	Accounts made up to 5 April 2005 (7 pages)
10 October 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2005	Registered office changed on 28/06/05 from: harworth park blyth road harworth doncaster south yorkshire DN11 8DB (1 page)
28 June 2005	Registered office changed on 28/06/05 from: harworth park blyth road harworth doncaster south yorkshire DN11 8DB (1 page)
19 November 2004	Accounts made up to 5 April 2004 (7 pages)
19 November 2004	Accounts made up to 5 April 2004 (7 pages)
19 November 2004	Accounts made up to 5 April 2004 (7 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
12 August 2004	Return made up to 05/07/04; full list of members (8 pages)
12 August 2004	Return made up to 05/07/04; full list of members (8 pages)
20 April 2004	Accounts made up to 5 April 2003 (7 pages)
20 April 2004	Accounts made up to 5 April 2003 (7 pages)
20 April 2004	Accounts made up to 5 April 2003 (7 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
11 August 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 August 2003	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	New director appointed (2 pages)
22 March 2003	Director resigned (1 page)
22 March 2003	Director resigned (1 page)
18 November 2002	Accounts made up to 5 April 2002 (6 pages)
18 November 2002	Accounts made up to 5 April 2002 (6 pages)
18 November 2002	Accounts made up to 5 April 2002 (6 pages)
2 August 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2001	Accounts made up to 5 April 2001 (6 pages)
5 December 2001	Accounts made up to 5 April 2001 (6 pages)
5 December 2001	Accounts made up to 5 April 2001 (6 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
7 August 2001	Return made up to 05/07/01; full list of members (7 pages)
7 August 2001	Return made up to 05/07/01; full list of members (7 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
7 December 2000	Accounts made up to 5 April 2000 (6 pages)
7 December 2000	Accounts made up to 5 April 2000 (6 pages)
7 December 2000	Accounts made up to 5 April 2000 (6 pages)
20 July 2000	Return made up to 05/07/00; full list of members (7 pages)
20 July 2000	Return made up to 05/07/00; full list of members (7 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
6 December 1999	Accounts made up to 5 April 1999 (6 pages)
6 December 1999	Accounts made up to 5 April 1999 (6 pages)
6 December 1999	Accounts made up to 5 April 1999 (6 pages)
2 August 1999	Return made up to 05/07/99; full list of members (9 pages)
2 August 1999	Return made up to 05/07/99; full list of members (9 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
18 January 1999	Accounts made up to 5 April 1998 (6 pages)
18 January 1999	Accounts made up to 5 April 1998 (6 pages)
18 January 1999	Accounts made up to 5 April 1998 (6 pages)
16 July 1998	Return made up to 05/07/98; full list of members (8 pages)
16 July 1998	Return made up to 05/07/98; full list of members (8 pages)
8 January 1998	Accounts made up to 5 April 1997 (6 pages)
8 January 1998	Accounts made up to 5 April 1997 (6 pages)
8 January 1998	Accounts made up to 5 April 1997 (6 pages)
23 July 1997	Return made up to 05/07/97; full list of members (8 pages)
23 July 1997	Return made up to 05/07/97; full list of members (8 pages)
24 April 1997	New director appointed (1 page)
24 April 1997	New director appointed (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
16 December 1996	Accounts made up to 5 April 1996 (6 pages)
16 December 1996	Accounts made up to 5 April 1996 (6 pages)
16 December 1996	Accounts made up to 5 April 1996 (6 pages)
24 July 1996	Return made up to 05/07/96; no change of members (6 pages)
24 July 1996	Return made up to 05/07/96; no change of members (6 pages)
21 November 1995	Accounts made up to 5 April 1995 (6 pages)
21 November 1995	Accounts made up to 5 April 1995 (6 pages)
21 November 1995	Accounts made up to 5 April 1995 (6 pages)
28 June 1995	Return made up to 05/07/95; no change of members (6 pages)
28 June 1995	Return made up to 05/07/95; no change of members (6 pages)
2 January 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
2 January 1992	Secretary resigned;new secretary appointed;new director appointed (2 pages)
5 July 1991	Incorporation (14 pages)
5 July 1991	Incorporation (14 pages)

The Monckton Coke & Chemical Staff Pension Scheme Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact North East Check