STRATEGIC NATURAL RESOURCES PLC
WARRINGTON

Hellopages » Cheshire » Halton » WA4 4BS

Company number 05249946
Status Liquidation
Incorporation Date 5 October 2004
Company Type Public Limited Company
Address DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Home Country United Kingdom
Nature of Business 05102 - Open cast coal working
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are INSOLVENCY:annual progress report for period up to 07/10/2016; Registered office address changed from 12 Old Bond Street 1st Floor 12 Old Bond Street London W1S 4PW to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 30 October 2015; Appointment of a liquidator. The most likely internet sites of STRATEGIC NATURAL RESOURCES PLC are www.strategicnaturalresources.co.uk, and www.strategic-natural-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Strategic Natural Resources Plc is a Public Limited Company. The company registration number is 05249946. Strategic Natural Resources Plc has been working since 05 October 2004. The present status of the company is Liquidation. The registered address of Strategic Natural Resources Plc is Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington Wa4 4bs. . MERRIAM, Blair Joseph is a Director of the company. SHORE, Michael Howard is a Director of the company. Secretary BANYARD, Alec William James has been resigned. Secretary COX, Edward David has been resigned. Secretary LAKER, Susan Angela has been resigned. Secretary ROSSLEE, Mark William has been resigned. Secretary SHAW, Elizabeth Ruth has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BONNAR, Robert Gavin has been resigned. Director BRENNAN, Andrew has been resigned. Director COX, Edward David has been resigned. Director DROZD, Michael Otto has been resigned. Director EARL, Peter Richard Stephen has been resigned. Director LATHAM, Richard Henry Ringrose has been resigned. Director MACDONALD, Alexander Allen Baillie has been resigned. Director MACDONNELL, Robert Myles Randal has been resigned. Director METCALFE, Jeremy Peter has been resigned. Director NEL, Barry William has been resigned. Director NEL, David John has been resigned. Director NICOLSON, Donald Oag has been resigned. Director ROSSLEE, Mark William has been resigned. Director RUHAN, Gabriel Martin has been resigned. Director SHAW, Elizabeth Ruth has been resigned. Director SIZANI, Phumelele Stone has been resigned. Director STEENKAMP, Albertus has been resigned. Director HANOVER COMPANY SERVICES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Open cast coal working".


Current Directors

Director
MERRIAM, Blair Joseph
Appointed Date: 20 August 2014
67 years old
Director
SHORE, Michael Howard
Appointed Date: 14 May 2014
74 years old

Resigned Directors

Secretary
BANYARD, Alec William James
Resigned: 05 December 2006
Appointed Date: 08 October 2004
Secretary
COX, Edward David
Resigned: 20 March 2012
Appointed Date: 02 November 2010
Secretary
LAKER, Susan Angela
Resigned: 01 November 2010
Appointed Date: 05 December 2006
Secretary
ROSSLEE, Mark William
Resigned: 25 October 2013
Appointed Date: 02 May 2012
Secretary
SHAW, Elizabeth Ruth
Resigned: 08 October 2004
Appointed Date: 08 October 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Director
BONNAR, Robert Gavin
Resigned: 20 August 2014
Appointed Date: 20 June 2014
58 years old
Director
BRENNAN, Andrew
Resigned: 01 July 2014
Appointed Date: 19 September 2011
80 years old
Director
COX, Edward David
Resigned: 20 March 2012
Appointed Date: 02 November 2010
76 years old
Director
DROZD, Michael Otto
Resigned: 23 July 2014
Appointed Date: 14 May 2014
69 years old
Director
EARL, Peter Richard Stephen
Resigned: 20 October 2010
Appointed Date: 08 October 2004
70 years old
Director
LATHAM, Richard Henry Ringrose
Resigned: 14 May 2014
Appointed Date: 08 October 2004
82 years old
Director
MACDONALD, Alexander Allen Baillie
Resigned: 06 July 2014
Appointed Date: 14 May 2014
77 years old
Director
MACDONNELL, Robert Myles Randal
Resigned: 14 May 2014
Appointed Date: 19 April 2007
86 years old
Director
METCALFE, Jeremy Peter
Resigned: 05 July 2012
Appointed Date: 08 October 2004
86 years old
Director
NEL, Barry William
Resigned: 22 February 2013
Appointed Date: 13 December 2006
83 years old
Director
NEL, David John
Resigned: 22 February 2013
Appointed Date: 08 January 2008
53 years old
Director
NICOLSON, Donald Oag
Resigned: 01 July 2014
Appointed Date: 05 July 2012
65 years old
Director
ROSSLEE, Mark William
Resigned: 25 October 2013
Appointed Date: 01 October 2012
63 years old
Director
RUHAN, Gabriel Martin
Resigned: 01 July 2014
Appointed Date: 05 July 2012
61 years old
Director
SHAW, Elizabeth Ruth
Resigned: 01 November 2010
Appointed Date: 08 October 2004
65 years old
Director
SIZANI, Phumelele Stone
Resigned: 05 July 2012
Appointed Date: 21 July 2011
71 years old
Director
STEENKAMP, Albertus
Resigned: 22 February 2013
Appointed Date: 20 May 2011
59 years old
Director
HANOVER COMPANY SERVICES LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 October 2004
Appointed Date: 05 October 2004

STRATEGIC NATURAL RESOURCES PLC Events

20 Dec 2016
INSOLVENCY:annual progress report for period up to 07/10/2016
30 Oct 2015
Registered office address changed from 12 Old Bond Street 1st Floor 12 Old Bond Street London W1S 4PW to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 30 October 2015
22 Oct 2015
Appointment of a liquidator
22 Sep 2015
Order of court to wind up
02 Jul 2015
Appointment of Mr Blair Joseph Merriam as a director on 20 August 2014
...
... and 128 more events
09 Nov 2004
New secretary appointed
21 Oct 2004
Registered office changed on 21/10/04 from: 44 upper belgrave road, clifton, bristol BS8 2XN
12 Oct 2004
Secretary resigned
12 Oct 2004
Director resigned
05 Oct 2004
Incorporation

STRATEGIC NATURAL RESOURCES PLC Charges

20 November 2012
Charge of deposit
Delivered: 27 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £15,000 and all amounts in the future…

Similar Companies

STRATEGIC NARRATIVE LIMITED STRATEGIC NATIONWIDE LIMITED STRATEGIC NETWORK CONSULTING LIMITED STRATEGIC NETWORK DESIGN LIMITED STRATEGIC NETWORK SOLUTIONS LTD STRATEGIC NETWORKS LTD STRATEGIC NEUROLOGY SERVICES LIMITED