| Company Name | Coal Iron & Shipping Co. Limited |
|---|---|
| Directors | Nigel John Lever Pennington and Ian Reginald Porteous |
| Company Status | Dissolved |
| Company Number | 00257733 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 1931(91 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | David Charles Reynolds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1993(62 years, 6 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Secretary |
| Correspondence Address | 35 Fawdon Lane Newcastle Upon Tyne Tyne & Wear NE3 2RS |
| Director Name | Nigel John Lever Pennington |
|---|---|
| Date of Birth | December 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1995(63 years, 8 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Finance Director/Co.Secretary |
| Correspondence Address | 50 Woodsford Square Addison Road London W14 8DS |
| Director Name | Ian Reginald Porteous |
|---|---|
| Date of Birth | July 1956 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 1996(64 years, 6 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Correspondence Address | 17 Russett Drive Shenley Radlett Hertfordshire WD7 9RH |
| Director Name | Joseph Anthony Carter |
|---|---|
| Date of Birth | June 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(60 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 June 1994) |
| Role | Company Director |
| Correspondence Address | The Copse Hillside Road Rothbury Morpeth Northumberland NE65 7PT |
| Director Name | Emmanuel Renard |
|---|---|
| Date of Birth | September 1949 (Born 73 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 October 1991(60 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 06 March 1995) |
| Role | Company Director |
| Correspondence Address | 18 Rue D Alsace 92300 Levallois-Perret Foreign |
| Director Name | Bernard Georges Tardy |
|---|---|
| Date of Birth | December 1941 (Born 81 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 October 1991(60 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 03 October 1992) |
| Role | Company Director |
| Correspondence Address | 5 Rue Regnard 44000 Nantes France |
| Director Name | Michael Urban |
|---|---|
| Date of Birth | February 1951 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 02 October 1991(60 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 06 March 1995) |
| Role | Company Director |
| Correspondence Address | 14 Boulevard Carnot 78110-Le Vesinet Foreign |
| Secretary Name | Kenneth William Winter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1991(60 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 December 1992) |
| Role | Company Director |
| Correspondence Address | 32 Tees Street Chopwell Newcastle Upon Tyne Tyne & Wear NE17 7BT |
| Director Name | Eric Marcel Vonderscher |
|---|---|
| Date of Birth | May 1944 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 03 October 1991(60 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 06 March 1995) |
| Role | Company Director |
| Correspondence Address | 3 Avenue Eugenie 92210 Saint Cloud France |
| Secretary Name | Philip Dodds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1992(61 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 24 December 1993) |
| Role | Company Director |
| Correspondence Address | 6 Aberfoyle Ouston Chester-Le-Street Co Durham DH2 1RH |
| Director Name | Simon Jenkins |
|---|---|
| Date of Birth | May 1965 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1995(63 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 20 July 1995) |
| Role | Solicitor |
| Correspondence Address | 7 Lymington Mansions Lymington Road London Nw6 |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 1995 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 17 April 1997 | Dissolved (1 page) |
|---|---|
| 17 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 1997 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 28 November 1996 | Ex/res 22/11/96 re: books (1 page) |
| 13 September 1996 | Director's particulars changed (1 page) |
| 21 May 1996 | Registered office changed on 21/05/96 from: 70 jesmond road newcastle upon tyne NE2 4QD (1 page) |
| 17 May 1996 | Declaration of solvency (4 pages) |
| 12 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 13 December 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 17 November 1995 | Director's particulars changed (2 pages) |
| 26 July 1995 | Director resigned (2 pages) |
| 5 May 1995 | Director resigned (2 pages) |
| 5 May 1995 | Director resigned;new director appointed (2 pages) |
| 5 May 1995 | Director resigned;new director appointed (2 pages) |