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COAL DEVELOPMENTS (QUEENSLAND) LIMITED

Learn more about COAL DEVELOPMENTS (QUEENSLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O D T I COAL DIVISION, 1 VICTORIA STREET, LONDON, SW1H 0ET

COAL DEVELOPMENTS (QUEENSLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 01021542
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.19
dissolution date: 2005.06.07
last member list: 2003.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices
Company COAL DEVELOPMENTS (QUEENSLAND) LIMITED was a Private Limited Company, registration number 01021542, established in United Kingdom on the 19. August 1971. The company was dissolved. The company was in business for 45 years and 3 months. The company used to be located at C/O D T I COAL DIVISION, 1 VICTORIA STREET, LONDON, SW1H 0ET. Business of the company COAL DEVELOPMENTS (QUEENSLAND) LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.06.07. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2003.12.23. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.23
documents available: 1

List of company documents:

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Find out more information about COAL DEVELOPMENTS (QUEENSLAND) LIMITED. Our website makes it possible to view other available documents related to COAL DEVELOPMENTS (QUEENSLAND) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.18
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/98 FROM:, C/O DTI COAL DIVISION, 1 VICTORIA STREET, LONDON, SW1H 0BS
Form type: 287
Date: 1998.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/98 FROM:, EASTWOOD HALL, MANSFIELD ROAD, EASTWOOD, NOTTINGHAMSHIRE NG16 3EB
Form type: 287
Date: 1998.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/96 FROM:, HOBART HSE, GROSVENOR PLACE, LONDON, SW1X 7AE
Form type: 287
Date: 1996.11.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.27
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/92
Form type: 363(287)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01

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Company directors and board members:

DENNIS MARSHALL (dissolve)
Secretary, 1997.07.31 - 2005.06.07
3 VICARAGE LANE , SCROOBY
DN10 6AD, NOTTINGHAM
FREDERIC ARTHUR GREGORY HOAD (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.01.04 - 2005.06.07
OTFORD NOWER ROAD , DORKING
RH4 3BY, SURREY
ADRIAN HYDE (dissolve)
Director, CIVIL SERVANT, 2004.05.31 - 2005.06.07
51 FOXEARTH ROAD , CROYDON
CR2 8EL
PETER HANDLEY (dissolve)
Secretary, 1996.06.14 - 1997.07.31
18 THE MEADOWS WESTWOODSIDE , DONCASTER
DN9 2HA, SOUTH YORKSHIRE
STEPHEN HIGGINSON (dissolve)
Secretary, ACCOUNTANT, 1992.03.17 - 1996.06.14
5 WOODLAND COURT 77 GROVE ROAD , SUTTON
SM1 2DG, SURREY
TERENCE HILL (dissolve)
Secretary, 1992.01.04 - 1992.03.17
40A WOOD LANE , RUISLIP
HA4 6EX, MIDDLESEX
MICHAEL HUGH ATKINSON (dissolve)
Director, CIVIL SERVANT, 1998.04.30 - 2000.06.30
ASHURST ASHURST COTTAGES ASHURST LANE PLUMPTON , LEWES
BN7 3AP, EAST SUSSEX
MICHAEL HOWARD BUTLER (dissolve)
Director, FINANCE DIRECTOR, 1992.01.04 - 1993.07.02
BANSTEAD DOWN CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EH, HERTFORDSHIRE
MICHAEL DOIG (dissolve)
Director, CIVIL SERVANT, 1998.04.30 - 2000.01.14
115 KINGSWAY PETTS WOOD , ORPINGTON
BR5 1PP, KENT
IAN FORREST (dissolve)
Director, CONSULTANT, 1997.03.11 - 1998.03.31
OLD VICARAGE ALDERWASLEY , BELPER
DE56 2RB, DERBYSHIRE
GEORGE MARTIN GARRETT (dissolve)
Director, TREASURER, 1992.01.04 - 1997.02.08
42 WHELLOCK ROAD , LONDON
W4 1DZ
PHILIP LINFORD HUTCHINSON (dissolve)
Director, SOLICITOR, 1995.06.30 - 1998.02.24
64 NORTH ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9UR
SHEILA JEAN MORRIS (dissolve)
Director, CIVIL SERVANT, 2000.06.30 - 2002.05.20
5 BENTHALL GARDENS , KENLEY
CR8 5EZ, SURREY
RAYMOND PROCTOR (dissolve)
Director, FINANCE DIRECTOR, 1993.07.02 - 1995.06.30
MEADOW HOUSE 25 SUMMER LANE , WIRKSWORTH
DE4 4EB, DERBYSHIRE
PETER ANDREW VAUGHAN (dissolve)
Director, CIVIL SERVANT, 2002.05.22 - 2004.05.31
26 MIDDLE MEAD , HOOK
RG27 9NX, HAMPSHIRE

Companies near to COAL DEVELOPMENTS (QUEENSLAND) ltd.

Information about the Private Limited Company COAL DEVELOPMENTS (QUEENSLAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data