North Eastern Iron Refining Company,Limited(The)

Company Name	North Eastern Iron Refining Company,Limited(The)
Company Status	Dissolved
Company Number	00457195
Category	Private Limited Company
Incorporation Date	1 July 1948(75 years, 10 months ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Rowbotham
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2015(66 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Metabrasive Limited Ironmasters Way Stillington Stockton-On-Tees Cleveland TS21 1LE

Secretary Name	Mr Keith Rowbotham
Status	Closed
Appointed	04 March 2015(66 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 07 February 2017)
Role	Company Director
Correspondence Address	Metabrasive Ltd Ironmasters Way Stillington Stockton-On-Tees Cleveland TS21 1LE

Director Name	Robert Henry Green
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(43 years after company formation)
Appointment Duration	2 years (resigned 22 July 1993)
Role	Company Director
Correspondence Address	11 Beech Gardens Codsall Wolverhampton West Midlands WV8 2BU

Director Name	Alan Palmer
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(43 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	11 Barnetts Lane Kidderminster Worcestershire DY10 3HR

Secretary Name	Alan Palmer
Nationality	British
Status	Resigned
Appointed	19 July 1991(43 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	11 Barnetts Lane Kidderminster Worcestershire DY10 3HR

Director Name	Christopher David Scarrott
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1993(45 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 22 March 2002)
Role	Company Director
Correspondence Address	Greenleaves 14 Lansdowne Avenue Codsall South Staffordshire WV8 2EN

Secretary Name	Margaret Jane Tripp
Nationality	British
Status	Resigned
Appointed	01 June 2000(51 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2005)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Lodge Cottage Rugeley Road, Armitage Rugeley Staffordshire WS15 4AT

Director Name	Peter Simpson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(53 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2004)
Role	Manufacturing Director
Correspondence Address	58 Pinfold Lane Cheslyn Hay Cannock Staffordshire WS6 7NY

Director Name	Mr Martin Spencelayh Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2004(56 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson'S Hutton Magna Richmond North Yorkshire DL11 7HH

Secretary Name	Joao Roberto
Nationality	Portuguese
Status	Resigned
Appointed	03 May 2005(56 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 August 2008)
Role	Financial Director
Correspondence Address	75 Richmond Drive Perton Wolverhampton West Midlands WV6 7RP

Secretary Name	Mr William John Rudge
Nationality	British
Status	Resigned
Appointed	20 August 2008(60 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Northway Sedgley Dudley West Midlands DY3 3PS

Director Name	Mr William John Rudge
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(63 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Metabrasive Ltd Ironmasters Way Stillington Stockton-On-Tees Cleveland TS21 1LE

Contact

Telephone	01740 630212
Telephone region	Sedgefield

Location

Registered Address	Metabrasive Ltd Ironmasters Way Stillington Stockton-On-Tees Cleveland TS21 1LE
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Stillington and Whitton
Ward	Western Parishes
Built Up Area	Stillington (Stockton-on-Tees)

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
22 November 2016	First Gazette notice for voluntary strike-off (1 page)
10 November 2016	Application to strike the company off the register (3 pages)
10 November 2016	Application to strike the company off the register (3 pages)
18 October 2016	Statement of capital on 18 October 2016 GBP 1 (5 pages)
18 October 2016	Resolutions RES13 ‐ Cancellation of capital redemption reserve 12/10/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 October 2016	Resolutions RES13 ‐ Cancellation of capital redemption reserve 12/10/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 October 2016	Statement of capital on 18 October 2016 GBP 1 (5 pages)
18 October 2016	Statement by Directors (1 page)
18 October 2016	Statement by Directors (1 page)
18 October 2016	Solvency Statement dated 10/10/16 (1 page)
18 October 2016	Solvency Statement dated 10/10/16 (1 page)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
16 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
20 July 2015	Register inspection address has been changed from Admiral Storage Bloxwich Lane Walsall WS2 8TF England to Metabrasive Limited Ironmasters Way Stillington Stockton-on-Tees Cleveland TS21 1LE (1 page)
20 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 37,104 (4 pages)
20 July 2015	Register inspection address has been changed from Admiral Storage Bloxwich Lane Walsall WS2 8TF England to Metabrasive Limited Ironmasters Way Stillington Stockton-on-Tees Cleveland TS21 1LE (1 page)
20 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 37,104 (4 pages)
7 July 2015	Termination of appointment of William John Rudge as a secretary on 4 March 2015 (1 page)
7 July 2015	Appointment of Mr Keith Rowbotham as a secretary on 4 March 2015 (2 pages)
7 July 2015	Appointment of Mr Keith Rowbotham as a director on 4 March 2015 (2 pages)
7 July 2015	Appointment of Mr Keith Rowbotham as a director on 4 March 2015 (2 pages)
7 July 2015	Termination of appointment of William John Rudge as a director on 4 March 2015 (1 page)
7 July 2015	Termination of appointment of William John Rudge as a secretary on 4 March 2015 (1 page)
7 July 2015	Appointment of Mr Keith Rowbotham as a director on 4 March 2015 (2 pages)
7 July 2015	Appointment of Mr Keith Rowbotham as a secretary on 4 March 2015 (2 pages)
7 July 2015	Termination of appointment of William John Rudge as a secretary on 4 March 2015 (1 page)
7 July 2015	Termination of appointment of William John Rudge as a director on 4 March 2015 (1 page)
7 July 2015	Appointment of Mr Keith Rowbotham as a secretary on 4 March 2015 (2 pages)
7 July 2015	Termination of appointment of William John Rudge as a director on 4 March 2015 (1 page)
2 February 2015	Registered office address changed from , Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG to Metabrasive Ltd Ironmasters Way Stillington Stockton-on-Tees Cleveland TS21 1LE on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9TG to Metabrasive Ltd Ironmasters Way Stillington Stockton-on-Tees Cleveland TS21 1LE on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from Creative Industries Centre Wolverhampton Science Park Glaisher Drive Wolverhampton West Midlands WV10 9TG to Metabrasive Ltd Ironmasters Way Stillington Stockton-on-Tees Cleveland TS21 1LE on 2 February 2015 (1 page)
2 February 2015	Registered office address changed from , Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG to Metabrasive Ltd Ironmasters Way Stillington Stockton-on-Tees Cleveland TS21 1LE on 2 February 2015 (1 page)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
30 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 37,104 (4 pages)
30 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 37,104 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
11 July 2013	Register inspection address has been changed (1 page)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Register inspection address has been changed (1 page)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
12 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (3 pages)
17 January 2012	Termination of appointment of Martin Walker as a director (1 page)
17 January 2012	Termination of appointment of Martin Walker as a director (1 page)
17 January 2012	Appointment of Mr William John Rudge as a director (2 pages)
17 January 2012	Appointment of Mr William John Rudge as a director (2 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
5 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
5 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 July 2009	Return made up to 07/07/09; full list of members (3 pages)
21 July 2009	Registered office changed on 21/07/2009 from, creative industries building wolverhampton science park, glaisher drive, wolverhampton, west midlands, WV10 9TG (1 page)
21 July 2009	Registered office changed on 21/07/2009 from, creative industries building wolverhampton science park, glaisher drive, wolverhampton, west midlands, WV10 9TG (1 page)
21 July 2009	Return made up to 07/07/09; full list of members (3 pages)
21 July 2009	Registered office changed on 21/07/2009 from creative industries building wolverhampton science park glaisher drive wolverhampton west midlands WV10 9TG (1 page)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
28 August 2008	Secretary appointed william john rudge (1 page)
28 August 2008	Appointment terminated secretary joao roberto (1 page)
28 August 2008	Appointment terminated secretary joao roberto (1 page)
28 August 2008	Secretary appointed william john rudge (1 page)
7 July 2008	Return made up to 07/07/08; full list of members (3 pages)
7 July 2008	Return made up to 07/07/08; full list of members (3 pages)
14 November 2007	Return made up to 19/07/07; full list of members (2 pages)
14 November 2007	Return made up to 19/07/07; full list of members (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 July 2007	Registered office changed on 12/07/07 from: titan 1, wolverhampton science park, coxwell avenue wolverhampton, west midlands WV10 9RT (1 page)
12 July 2007	Registered office changed on 12/07/07 from: titan 1 wolverhampton science park coxwell avenue wolverhampton west midlands WV10 9RT (1 page)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 July 2006	Return made up to 19/07/06; full list of members (2 pages)
27 July 2006	Return made up to 19/07/06; full list of members (2 pages)
14 December 2005	Memorandum and Articles of Association (6 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 December 2005	Memorandum and Articles of Association (6 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 August 2005	Return made up to 19/07/05; no change of members (6 pages)
4 August 2005	Return made up to 19/07/05; no change of members (6 pages)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
16 May 2005	Secretary resigned (1 page)
16 May 2005	New secretary appointed (1 page)
16 May 2005	New secretary appointed (1 page)
16 May 2005	Secretary resigned (1 page)
25 February 2005	Registered office changed on 25/02/05 from: capponfield works, bilston, west midlands, WV14 0RJ (1 page)
25 February 2005	Registered office changed on 25/02/05 from: capponfield works bilston west midlands WV14 0RJ (1 page)
22 February 2005	New director appointed (1 page)
22 February 2005	New director appointed (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
29 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 July 2004	Return made up to 19/07/04; no change of members (6 pages)
23 July 2004	Return made up to 19/07/04; no change of members (6 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 July 2003	Return made up to 19/07/03; full list of members (6 pages)
28 July 2003	Return made up to 19/07/03; full list of members (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 July 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 July 2001	Return made up to 19/07/01; full list of members (6 pages)
26 July 2001	Return made up to 19/07/01; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 July 2000	Return made up to 19/07/00; full list of members (6 pages)
28 July 2000	Return made up to 19/07/00; full list of members (6 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned;director resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned;director resigned (1 page)
9 December 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 December 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
20 September 1999	Return made up to 19/07/99; full list of members (6 pages)
20 September 1999	Return made up to 19/07/99; full list of members (6 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 July 1998	Return made up to 19/07/98; full list of members (6 pages)
30 July 1998	Return made up to 19/07/98; full list of members (6 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 September 1997	Return made up to 19/07/97; no change of members (4 pages)
4 September 1997	Return made up to 19/07/97; no change of members (4 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
1 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 August 1996	Return made up to 19/07/96; no change of members (4 pages)
27 August 1996	Return made up to 19/07/96; no change of members (4 pages)
6 September 1995	Return made up to 19/07/95; full list of members (6 pages)
6 September 1995	Return made up to 19/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
6 December 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
6 December 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
19 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 May 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
1 July 1948	Incorporation (13 pages)
1 July 1948	Incorporation (13 pages)

North Eastern Iron Refining Company,Limited(The)

Business Activity

Directors

Contact

Location

Accounts

Filing History

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