FM

FKI MINING LIMITED

Dissolved

Company number 00108274

Birmingham · Incorporated 18 March 1910

79 Caroline Street, Birmingham, B3 1UP

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
116 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARSONS CONTROLS HOLDINGS LIMITED · 18 March 1910 – 2 May 1984

BABCOCK MINING LIMITED · 2 May 1984 – 8 September 1989

Company overview

FKI MINING LIMITED, a private limited company registered in England and Wales, was dissolved on 31 March 2016 having been incorporated on 18 March 1910. It has changed its name 2 times, most recently from BABCOCK MINING LIMITED on 2 May 1984. Its registered office is at 79 Caroline Street, Birmingham, B3 1UP. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: BARNES, Garry Elliot, Mr. (appointed 1 July 2008), MARTIN, Geoffrey Peter (appointed 1 July 2008) and PECKHAM, Simon Antony (appointed 1 July 2008). WESTLEY, Adam David Christopher serves as company secretary (appointed 7 October 2013). The company has been served by 9 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2013, on 20 May 2014. 146 filings are recorded against the company at Companies House, most recently a gazette filing on 31 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WESTLEY, Adam David Christopher
Secretary
7 October 2013
MG
MARTIN, Geoffrey Peter
Director
1 July 2008
PS
PECKHAM, Simon Antony
Director
1 July 2008
BG
BARNES, Garry Elliot, Mr.
Secretary · Resigned
29 September 2008
VA
VENTRELLA, Antonio
Secretary · Resigned
13 January 2005
BJ
BILES, John Anthony
Director · Resigned
1 June 1998
BN
BAMFORD, Neil
Director · Resigned
8 November 1996
RR
RAWLINGS, Raymond Arthur
Director · Resigned
—
BE
BOWERS, Eric John
Director · Resigned
—
PM
PORTER, Michael James Robert
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 March 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 June 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 June 2015 View
Resolution
Resolution
5 June 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Change Person Director Company With Change Date
Officers
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Termination Secretary Company With Name
Officers
12 November 2013 View
Appoint Person Secretary Company With Name
Officers
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2011 View
Resolution
Resolution
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Accounts With Accounts Type Full
Accounts
2 August 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
9 September 2009 View
Legacy
Address
4 September 2009 View
Legacy
Capital
8 April 2009 View
Legacy
Capital
8 April 2009 View
Resolution
Resolution
8 April 2009 View
Legacy
Capital
8 April 2009 View
Legacy
Capital
8 April 2009 View
Resolution
Resolution
8 April 2009 View
Auditors Resignation Company
Auditors
2 February 2009 View
Auditors Resignation Company
Auditors
2 February 2009 View
Legacy
Accounts
11 November 2008 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Annual Return
8 October 2008 View
Legacy
Address
8 October 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Address
3 September 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
5 October 2007 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
10 October 2006 View
Accounts With Accounts Type Full
Accounts
22 August 2006 View
Accounts With Accounts Type Full
Accounts
20 January 2006 View
Legacy
Annual Return
12 October 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Annual Return
30 September 2004 View
Legacy
Address
24 September 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
15 September 2003 View
Legacy
Address
9 December 2002 View
Accounts With Accounts Type Full
Accounts
22 November 2002 View
Legacy
Officers
16 November 2002 View
Legacy
Annual Return
3 October 2002 View
Auditors Resignation Company
Auditors
15 August 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Annual Return
3 October 2001 View
Legacy
Officers
14 April 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Address
7 November 2000 View
Legacy
Annual Return
21 September 2000 View
Legacy
Address
5 May 2000 View
Legacy
Address
5 May 2000 View
Accounts With Accounts Type Full
Accounts
2 December 1999 View
Legacy
Annual Return
8 September 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Annual Return
14 September 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
2 February 1998 View
Accounts With Accounts Type Dormant
Accounts
19 September 1997 View
Legacy
Annual Return
17 September 1997 View
Legacy
Officers
14 November 1996 View
Legacy
Annual Return
17 September 1996 View
Accounts With Accounts Type Dormant
Accounts
13 August 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Annual Return
15 November 1995 View
Accounts With Accounts Type Dormant
Accounts
12 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 November 1994 View
Accounts With Accounts Type Dormant
Accounts
8 November 1994 View
Accounts With Accounts Type Dormant
Accounts
19 January 1994 View
Legacy
Annual Return
22 November 1993 View
Accounts With Accounts Type Dormant
Accounts
23 December 1992 View
Resolution
Resolution
23 December 1992 View
Legacy
Annual Return
26 November 1992 View
Accounts With Accounts Type Small
Accounts
16 March 1992 View
Resolution
Resolution
16 March 1992 View
Resolution
Resolution
16 March 1992 View
Resolution
Resolution
16 March 1992 View
Legacy
Officers
6 February 1992 View
Legacy
Address
13 December 1991 View
Legacy
Officers
22 November 1991 View
Legacy
Annual Return
19 November 1991 View
Resolution
Resolution
6 March 1991 View
Accounts With Accounts Type Full
Accounts
14 December 1990 View
Legacy
Annual Return
14 December 1990 View
Legacy
Officers
21 February 1990 View
Legacy
Address
20 January 1990 View
Accounts With Accounts Type Full Group
Accounts
3 January 1990 View
Legacy
Annual Return
3 January 1990 View
Legacy
Officers
5 December 1989 View
Legacy
Officers
5 December 1989 View
Legacy
Address
14 November 1989 View
Certificate Change Of Name Company
Change Of Name
7 September 1989 View
Accounts With Accounts Type Full Group
Accounts
27 February 1989 View
Legacy
Annual Return
27 February 1989 View
Legacy
Officers
16 December 1988 View
Legacy
Officers
6 December 1988 View
Legacy
Officers
30 November 1988 View
Legacy
Officers
22 November 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Accounts
14 January 1988 View
Legacy
Officers
7 December 1987 View
Legacy
Officers
31 October 1987 View
Legacy
Officers
31 October 1987 View
Legacy
Officers
30 October 1987 View
Accounts With Accounts Type Full Group
Accounts
3 August 1987 View
Legacy
Annual Return
3 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 October 1986 View
Legacy
Officers
9 July 1986 View
Accounts With Accounts Type Group
Accounts
23 June 1986 View
Legacy
Annual Return
23 June 1986 View
Legacy
Officers
19 June 1986 View
Certificate Change Of Name Company
Change Of Name
2 May 1984 View
Memorandum Articles
Incorporation
14 April 1976 View
Certificate Change Of Name Company
Change Of Name
6 October 1975 View
Certificate Change Of Name Company
Change Of Name
1 October 1973 View
Certificate Change Of Name Company
Change Of Name
3 May 1932 View
Miscellaneous
Miscellaneous
18 March 1910 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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