| Company Name | Eden Valley Minerals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00535486 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1954(69 years, 10 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher James Fewster |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2014(59 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 27 October 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 39 Bridge Street C/O Fewters Ltd Seaton Burn Newcastle NE13 6EN |
| Director Name | Mr James Fewster Snr |
|---|---|
| Date of Birth | December 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(36 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 January 1994) |
| Role | Company Director |
| Correspondence Address | 46 Abbey Court Hexham Northumberland NE46 1RN |
| Director Name | Mr Kenneth Hunter |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(36 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 30 June 1991) |
| Role | Secretary |
| Correspondence Address | 50 Dunsgreen Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EJ |
| Director Name | Mrs Grace Oscroft |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(36 years, 10 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 19 January 2014) |
| Role | Married Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Miles McInnes Court Stanwix Carlisle Cumbria CA3 9AJ |
| Director Name | Mr James Fewster Jnr |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(36 years, 10 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 15 July 2020) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillberry Humshaugh Hexham Northumberland NE46 4DD |
| Secretary Name | Mr Kenneth Hunter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1991(36 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 30 June 1991) |
| Role | Company Director |
| Correspondence Address | 50 Dunsgreen Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EJ |
| Secretary Name | Mr Laurence Snaith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(37 years after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 19 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cornmoor Chester Le Street County Durham DH2 2NB |
| Director Name | Mr Laurence Snaith |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1994(39 years, 7 months after company formation) |
| Appointment Duration | 19 years, 12 months (resigned 19 January 2014) |
| Role | Sec/Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cornmoor Chester Le Street County Durham DH2 2NB |
Contact
| Website | fewsters.com |
|---|
Location
| Registered Address | 39 Bridge Street C/O Fewters Ltd Seaton Burn Newcastle NE13 6EN |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
| Built Up Area | Wideopen |
Shareholders
| 999 at £1 | Fewsters LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | James Fewster 0.10% Ordinary |
Accounts
| Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2020 | Application to strike the company off the register (1 page) |
| 28 July 2020 | Termination of appointment of James Fewster Jnr as a director on 15 July 2020 (1 page) |
| 10 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 20 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 24 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 23 May 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 3 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 21 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 17 July 2017 | Accounts for a small company made up to 31 October 2016 (11 pages) |
| 17 July 2017 | Accounts for a small company made up to 31 October 2016 (11 pages) |
| 17 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 19 January 2017 | Registered office address changed from Fewsters Limited Riverside Road, Southwick Sunderland Tyne & Wear SR5 3JG to 39 Bridge Street C/O Fewters Ltd Seaton Burn Newcastle NE136EN on 19 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from Fewsters Limited Riverside Road, Southwick Sunderland Tyne & Wear SR5 3JG to 39 Bridge Street C/O Fewters Ltd Seaton Burn Newcastle NE136EN on 19 January 2017 (1 page) |
| 7 June 2016 | Full accounts made up to 31 October 2015 (11 pages) |
| 7 June 2016 | Full accounts made up to 31 October 2015 (11 pages) |
| 23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 13 May 2015 | Full accounts made up to 31 October 2014 (11 pages) |
| 13 May 2015 | Full accounts made up to 31 October 2014 (11 pages) |
| 27 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 1 May 2014 | Full accounts made up to 31 October 2013 (11 pages) |
| 1 May 2014 | Full accounts made up to 31 October 2013 (11 pages) |
| 21 January 2014 | Termination of appointment of Laurence Snaith as a director (1 page) |
| 21 January 2014 | Termination of appointment of Laurence Snaith as a director (1 page) |
| 21 January 2014 | Termination of appointment of Grace Oscroft as a director (1 page) |
| 21 January 2014 | Appointment of Mr Christopher James Fewster as a director (2 pages) |
| 21 January 2014 | Termination of appointment of Grace Oscroft as a director (1 page) |
| 21 January 2014 | Appointment of Mr Christopher James Fewster as a director (2 pages) |
| 21 January 2014 | Termination of appointment of Laurence Snaith as a secretary (1 page) |
| 21 January 2014 | Termination of appointment of Laurence Snaith as a secretary (1 page) |
| 29 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (6 pages) |
| 29 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (6 pages) |
| 22 May 2013 | Full accounts made up to 31 October 2012 (11 pages) |
| 22 May 2013 | Full accounts made up to 31 October 2012 (11 pages) |
| 15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (6 pages) |
| 24 April 2012 | Full accounts made up to 31 October 2011 (11 pages) |
| 24 April 2012 | Full accounts made up to 31 October 2011 (11 pages) |
| 25 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
| 25 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Full accounts made up to 31 October 2010 (11 pages) |
| 7 April 2011 | Full accounts made up to 31 October 2010 (11 pages) |
| 19 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Mr Laurence Snaith on 14 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mrs Grace Oscroft on 14 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mrs Grace Oscroft on 14 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr James Fewster Jnr on 14 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr James Fewster Jnr on 14 May 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Laurence Snaith on 14 May 2010 (2 pages) |
| 14 April 2010 | Accounts made up to 31 October 2009 (11 pages) |
| 14 April 2010 | Accounts made up to 31 October 2009 (11 pages) |
| 20 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 2 April 2009 | Full accounts made up to 31 October 2008 (11 pages) |
| 2 April 2009 | Full accounts made up to 31 October 2008 (11 pages) |
| 28 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 4 April 2008 | Full accounts made up to 31 October 2007 (11 pages) |
| 4 April 2008 | Full accounts made up to 31 October 2007 (11 pages) |
| 2 August 2007 | Accounts for a small company made up to 31 October 2006 (5 pages) |
| 2 August 2007 | Accounts for a small company made up to 31 October 2006 (5 pages) |
| 15 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 15 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
| 17 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 17 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
| 22 March 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
| 22 March 2006 | Accounts for a small company made up to 31 October 2005 (6 pages) |
| 20 May 2005 | Accounts for a small company made up to 31 October 2004 (4 pages) |
| 20 May 2005 | Accounts for a small company made up to 31 October 2004 (4 pages) |
| 17 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 17 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
| 24 June 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 24 June 2004 | Accounts for a small company made up to 31 October 2003 (5 pages) |
| 28 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 28 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 14 October 2003 | 394 (1 page) |
| 14 October 2003 | 394 (1 page) |
| 29 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 29 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 23 April 2003 | Full accounts made up to 31 October 2002 (9 pages) |
| 23 April 2003 | Full accounts made up to 31 October 2002 (9 pages) |
| 20 September 2002 | Full accounts made up to 31 October 2001 (9 pages) |
| 20 September 2002 | Full accounts made up to 31 October 2001 (9 pages) |
| 2 June 2002 | Return made up to 14/05/02; full list of members
|
| 2 June 2002 | Return made up to 14/05/02; full list of members
|
| 19 June 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 19 June 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 30 May 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 30 May 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 14 August 2000 | Registered office changed on 14/08/00 from: hexham road swalwell newcastle upon tyne NE16 3AE (1 page) |
| 14 August 2000 | Registered office changed on 14/08/00 from: hexham road swalwell newcastle upon tyne NE16 3AE (1 page) |
| 14 July 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 14 July 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 1 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
| 1 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
| 16 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 16 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 15 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 15 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
| 11 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 11 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 28 April 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 28 April 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 44A priest popple hexam northumberland NE46 1PP (1 page) |
| 28 January 1998 | Registered office changed on 28/01/98 from: 44A priest popple hexam northumberland NE46 1PP (1 page) |
| 3 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 3 June 1997 | Return made up to 14/05/97; no change of members (4 pages) |
| 3 June 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 3 June 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 2 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 2 June 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 2 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 2 June 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 5 July 1995 | Full accounts made up to 31 October 1994 (8 pages) |
| 5 July 1995 | Return made up to 14/05/95; no change of members
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| 5 July 1995 | Full accounts made up to 31 October 1994 (8 pages) |
| 5 July 1995 | Return made up to 14/05/95; no change of members
|