Company NameDeerness Minerals Limited
Company StatusDissolved
Company Number01809368
CategoryPrivate Limited Company
Incorporation Date17 April 1984(40 years 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
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.

Directors

Director NameMr Ian Anthony Charles Parkin
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(7 years, 8 months after company formation)
Appointment Duration8 years, 2 months (closed 07 March 2000)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBaliol House
St Johns Road
Durham
County Durham
DH1 4NU
Secretary NameMr Stephen Nigel Macquarrie
NationalityBritish
StatusClosed
Appointed11 March 1994(9 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 NameMr Robert Young
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(7 years, 8 months after company formation)
Appointment Duration8 months (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
Appointed31 December 1991(7 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 July 1992)
RoleCompany Director
Correspondence Address4 The Paddock
Stocksfield
Northumberland
NE43 7PH
Secretary NameKevin David Summersall
NationalityBritish
StatusResigned
Appointed16 July 1992(8 years, 3 months after company formation)
Appointment Duration1 year, 7 months (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)
29 September 1999Application for striking-off (1 page)
5 March 1999Return made up to 31/12/98; 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 milburn house dean street newcastle upon tyne NE1 1NP (1 page)
26 February 1998Return made up to 31/12/97; full list of members (7 pages)
2 October 1997Accounts for a dormant company made up to 30 November 1996 (5 pages)
19 January 1997Return made up to 31/12/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/01/97
(5 pages)
7 November 1996Secretary's particulars changed (1 page)
30 September 1996Accounts for a dormant company made up to 30 November 1995 (6 pages)
8 February 1996Return made up to 31/12/95; no change of members
  • 363(353) ‐ Location of register of members address changed
(5 pages)
2 October 1995Accounts for a dormant company made up to 30 November 1994 (6 pages)
15 March 1995Return made up to 31/12/94; full list of members (8 pages)