01386912 Limited

Company Registration Number: 01386912

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
01386912 Limited is a Private Company Limited by Shares first registered on 4 September 1978. Its current registered address is in Truro, Cornwall.

Registered Address

OLD MINE OFFICES
WHEAL JANE BALDHU
TRURO
CORNWALL
TR3 6EE

There are 12 companies currently registered at this postcode, including this one.

All companies at TR3 6EE

Registration Data

Company Number

01386912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 September 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7499 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

SMALL

Accounts Last Made Up

28 February 2001

Accounts Next Due

28 December 2002

Returns Last Made Up

15 October 2001

Returns Next Due

12 November 2002

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

No financial data available

Previous Names

  • WHEAL JANE LIMITED, active until 5 June 2000

Company Officers

  • WILTON, Kathryn Leda

    Secretary

    Appointed on 1 August 2002

     

    Pen An Vre
    9 Water Lane
    Hayle
    Cornwall
    TR27 6LD

  • GIDDINGS, David Maxwell

    Director

    Appointed on 20 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1933

    Avalon 18 Greensleeves Avenue
    Broadstone
    Dorset
    BH18 8DL

  • WILTON, Kathryn Leda

    Director

    Appointed on 1 August 2002

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1971

    Pen An Vre
    9 Water Lane
    Hayle
    Cornwall
    TR27 6LD

  • BELING, Jeremy Charles

    Secretary

    Resigned on 29 June 1994

    46 Forest Edge Road
    Sandford
    Wareham
    Dorset
    BH20 7BX

  • DAVEY, Roger White

    Secretary

    Appointed on 1 July 2002

    Resigned on 5 August 2002

    9 Park Leven
    Merritts Hill Illogan
    Redruth
    Cornwall
    TR16 4GA

  • GIDDINGS, David Maxwell

    Secretary

    Appointed on 30 April 1996

    Resigned on 17 November 1997

    Avalon 18 Greensleeves Avenue
    Broadstone
    Dorset
    BH18 8DL

  • MIDWINTER, Howard Guy

    Secretary

    Appointed on 17 November 1997

    Resigned on 30 November 2001

    Channel View
    Sennen
    Penzance
    Cornwall
    TR19 7AD

  • MIDWINTER, Howard Guy

    Secretary

    Appointed on 29 June 1994

    Resigned on 1 February 1996

    Channel View
    Sennen
    Penzance
    Cornwall
    TR19 7AD

  • BELING, Jeremy Charles

    Director

    Resigned on 29 June 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1957

    46 Forest Edge Road
    Sandford
    Wareham
    Dorset
    BH20 7BX

  • DAVEY, Roger White

    Director

    Appointed on 15 February 1996

    Resigned on 5 August 2002

    Nationality: British

    Occupation: Financial Controller

    Month of birth: July 1948

    9 Park Leven
    Merritts Hill Illogan
    Redruth
    Cornwall
    TR16 4GA

  • MIDWINTER, Howard Guy

    Director

    Appointed on 29 June 1994

    Resigned on 1 February 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1946

    Channel View
    Sennen
    Penzance
    Cornwall
    TR19 7AD

  • ROSS, Kevin John

    Director

    Resigned on 4 August 1998

    Nationality: British

    Occupation: Mining Engineer

    Month of birth: April 1954

    Demelza 10 Trevallion Park
    Feock
    Truro
    Cornwall
    TR3 6RS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0OTc2MjU5NmFkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0Mzc4MDA0NmFkaXF6a2N4.

  3. 2 June 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R47WBII8. Transaction: MzEyNDM2NDA4MWFkaXF6a2N4.

  4. 21 October 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEwOTM3NDE5MGFkaXF6a2N4.

  5. 8 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjkxNTA1MGFkaXF6a2N4.

  6. 24 December 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MTQxNjU1MWFkaXF6a2N4.

  7. 8 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NjA4NzA1NmFkaXF6a2N4.

  8. 1 November 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1KPRE7H. Transaction: MzA2NjgyNjA3OGFkaXF6a2N4.

  9. 15 November 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0Njc5Njc4OWFkaXF6a2N4.

  10. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAzNjAxNWFkaXF6a2N4.

  11. 21 August 2009 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTYxNjE2NGFkaXF6a2N4.

  12. 20 August 2009 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RXBAJCJN. Transaction: MjAzOTYxNjEwOGFkaXF6a2N4.

  13. 18 March 2003 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDA2MDkwODcxMGFkaXF6a2N4.

  14. 3 December 2002 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDAxMTg0MzU3MWFkaXF6a2N4.

  15. 23 October 2002 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA1NjAwOTkyNWFkaXF6a2N4.

  16. 14 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDgyNTc4OWFkaXF6a2N4.

  17. 14 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY4Mjk1NWFkaXF6a2N4.

  18. 14 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE1ODk1MWFkaXF6a2N4.

  19. 5 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc4MzgyOGFkaXF6a2N4.

  20. 17 December 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxNTc3OTg2N2FkaXF6a2N4.

  21. 14 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM3MzA3MWFkaXF6a2N4.

  22. 8 November 2001 Return made up to 15/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg1MDMxNGFkaXF6a2N4.

  23. 13 November 2000 Return made up to 15/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjUwMzkxMmFkaXF6a2N4.

  24. 26 September 2000 Accounts for a dormant company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDAxMDY3MzY0MmFkaXF6a2N4.

  25. 8 August 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MTA1MjM3OWFkaXF6a2N4.

  26. 15 July 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxMjY0NzY2MGFkaXF6a2N4.

  27. 2 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjU1MjAzOGFkaXF6a2N4.

  28. 2 November 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAxNjU2NmFkaXF6a2N4.

  29. 24 August 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA3MTkxODg0N2FkaXF6a2N4.

  30. 21 February 1999 Registered office changed on 21/02/99 from: south crofty mine dudnance lane pool,redruth cornwall TR15 3QH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQwNTE2NGFkaXF6a2N4.

  31. 31 October 1998 Accounts for a dormant company made up to 1 March 1998 [View PDF]

    Action Date: 1 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NjAyNDE1NGFkaXF6a2N4.

  32. 20 October 1998 Return made up to 15/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk4Mjk3MWFkaXF6a2N4.

  33. 7 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk1MjI4MmFkaXF6a2N4.

  34. 4 January 1998 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA5OTM3Nzc4M2FkaXF6a2N4.

  35. 27 November 1997 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA3MDk1OGFkaXF6a2N4.

  36. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDY5MjA2N2FkaXF6a2N4.

  37. 20 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIzNDE3M2FkaXF6a2N4.

  38. 11 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjA0MDkwN2FkaXF6a2N4.

  39. 1 May 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDM4NTIzMGFkaXF6a2N4.

  40. 9 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzkwMDI3NGFkaXF6a2N4.

  41. 26 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNjk4MDE5NWFkaXF6a2N4.

  42. 26 November 1996 Accounting reference date extended from 31/12/96 to 28/02/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjU5NjYzM2FkaXF6a2N4.

  43. 19 November 1996 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk4OTExNGFkaXF6a2N4.

  44. 8 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjM3MDAxNGFkaXF6a2N4.

  45. 8 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzExNDI5MGFkaXF6a2N4.

  46. 20 February 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyOTIzMjYzOGFkaXF6a2N4.

  47. 2 November 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MTQ0Mzc1MWFkaXF6a2N4.

  48. 2 November 1995 Return made up to 19/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI4NTU1MWFkaXF6a2N4.

  49. 13 October 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0NzI2NzU3MWFkaXF6a2N4.

  50. 13 October 1994 Return made up to 19/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTE5ODgxM2FkaXF6a2N4.

  51. 6 July 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDY4Mjg2NWFkaXF6a2N4.

  52. 9 November 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA5MTI4NjQ5MWFkaXF6a2N4.

  53. 9 November 1993 Return made up to 19/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzAyOTM2NGFkaXF6a2N4.

  54. 25 May 1993 Registered office changed on 25/05/93 from: baldhu office po box 2 baldhu truro cornwall TR3 6EH

    Category: Address. Type: 287. Transaction: MDA4MTQ5NDgyOWFkaXF6a2N4.

  55. 10 November 1992 Return made up to 19/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1MTMyN2FkaXF6a2N4.

  56. 10 July 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA1ODA4NTE2OWFkaXF6a2N4.

  57. 31 October 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MDQzODM0NmFkaXF6a2N4.

  58. 31 October 1991 Return made up to 19/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA2MTk2Nzg3MmFkaXF6a2N4.

  59. 9 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTY5OTk1MGFkaXF6a2N4.

  60. 17 January 1991 Return made up to 19/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjIzNjgzMGFkaXF6a2N4.

  61. 2 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjEzNzkwN2FkaXF6a2N4.

  62. 2 November 1990 Full accounts made up to 2 January 1990

    Action Date: 2 January 1990. Category: Accounts. Type: AA. Transaction: MDAyMjkzOTYxNGFkaXF6a2N4.

  63. 9 April 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2Mjc1ODI1OWFkaXF6a2N4.

  64. 24 October 1989 Return made up to 19/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDY4MTUyNWFkaXF6a2N4.

  65. 26 April 1989 Full accounts made up to 3 January 1989

    Action Date: 3 January 1989. Category: Accounts. Type: AA. Transaction: MDEwNjg3NTE0MGFkaXF6a2N4.

  66. 6 March 1989 Full accounts made up to 14 March 1988

    Action Date: 14 March 1988. Category: Accounts. Type: AA. Transaction: MDE1MzA2ODIxMmFkaXF6a2N4.

  67. 2 March 1989 Accounting reference date shortened from 14/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA5NDQ4NTA4MGFkaXF6a2N4.

  68. 5 January 1989 Return made up to 02/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjQ1NTQ1NWFkaXF6a2N4.

  69. 5 January 1989 Accounting reference date shortened from 31/12 to 14/03

    Category: Accounts. Type: 225(1). Transaction: MDA3NjAyNTQ5NWFkaXF6a2N4.

  70. 10 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA4ODMxMjE0OWFkaXF6a2N4.

  71. 29 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjE2NDc5MWFkaXF6a2N4.

  72. 3 October 1987 Return made up to 07/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzAxNzc2OGFkaXF6a2N4.

  73. 10 March 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyNDcyNjY5OWFkaXF6a2N4.

  74. 6 September 1986 Return made up to 19/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzQ1MzU0OWFkaXF6a2N4.

  75. 8 July 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0NzkxNzg2NWFkaXF6a2N4.

  76. 2 May 1986 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NzQ1MzU0OGFkaXF6a2N4.

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