Company NameRaymin Northern Limited
Company StatusDissolved
Company Number00902908
CategoryPrivate Limited Company
Incorporation Date6 April 1967(57 years, 1 month ago)
Dissolution Date7 March 2000 (24 years, 1 month ago)

Business Activity

Section BMining and Quarrying
SIC 1010Mining and agglomeration of hard coal
SIC 05102Open cast coal working

Directors

Director NameBrian Calver
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1992(25 years, 4 months after company formation)
Appointment Duration7 years, 7 months (closed 07 March 2000)
RoleMining Engineer
Correspondence Address4 Park Lane
Old Basing
Basingstoke
Hampshire
RG24 7HE
Secretary NameMr Stephen Nigel Macquarrie
NationalityBritish
StatusClosed
Appointed11 March 1994(26 years, 11 months after company formation)
Appointment Duration5 years, 12 months (closed 07 March 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Aykley Vale
Aykley Heads
Durham City
County Durham
DH1 5WA
Director NameBarry John Falconer
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(25 years after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1993)
RoleEngineer
Correspondence Address6 Reid Park
Horbury Bridge
Wakefield
West Yorkshire
Director NameMr Robert Young
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1992(25 years after company formation)
Appointment Duration4 months, 1 week (resigned 01 September 1992)
RoleDirector Of Companies
Country of ResidenceUnited Kingdom
Correspondence AddressTownhead Farm
Iveston
Consett
Co Durham
DH8 7TD
Secretary NameChristopher John Wilson
NationalityBritish
StatusResigned
Appointed24 April 1992(25 years after company formation)
Appointment Duration3 months (resigned 24 July 1992)
RoleCompany Director
Correspondence Address4 The Paddock
Stocksfield
Northumberland
NE43 7PH
Secretary NameKevin David Summersall
NationalityBritish
StatusResigned
Appointed24 April 1993(26 years after company formation)
Appointment Duration10 months, 3 weeks (resigned 11 March 1994)
RoleCompany Director
Correspondence Address17 Forest Avenue
Newcastle Upon Tyne
Tyne & Wear
NE12 9AH

Location

Registered AddressEversheds Sun Alliance House
35 Mosley Street
Newcastle Upon Tyne
Tyne And Wear
NE1 1XX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 November 1997 (26 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

7 March 2000Final Gazette dissolved via voluntary strike-off (1 page)
16 November 1999First Gazette notice for voluntary strike-off (1 page)
30 September 1999Application for striking-off (1 page)
12 May 1999Return made up to 24/04/99; no change of members (5 pages)
28 September 1998Accounts for a dormant company made up to 30 November 1997 (5 pages)
28 August 1998Registered office changed on 28/08/98 from: eversheds ingledew wright milburn house dean street newcastle upon tyne NE1 1NP (1 page)
10 May 1998Return made up to 24/04/98; full list of members (7 pages)
2 December 1997Accounts for a dormant company made up to 30 November 1996 (5 pages)
7 May 1997Return made up to 24/04/97; no change of members (5 pages)
7 May 1997Director's particulars changed (1 page)
24 April 1997Declaration of mortgage charge released/ceased (1 page)
14 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
14 November 1996Accounts for a dormant company made up to 30 November 1995 (9 pages)
7 November 1996Secretary's particulars changed (1 page)
12 July 1996Return made up to 24/04/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(5 pages)
3 October 1995Full accounts made up to 30 November 1994 (15 pages)
19 June 1995Return made up to 24/04/95; full list of members (8 pages)
6 April 1967Incorporation (41 pages)