| Company Name | Shilbottle And Whittle Coal Fund Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01812579 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1984(40 years ago) |
| Dissolution Date | 25 September 2007 (16 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gordon Matthewson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1992(8 years after company formation) |
| Appointment Duration | 15 years, 4 months (closed 25 September 2007) |
| Role | Delivery Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Sanderson Terrace Widdrington Morpeth Northumberland NE61 5RJ |
| Director Name | Paul Dixon |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1999(14 years, 8 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 25 September 2007) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Stephenson Road Amble Morpeth Northumberland NE65 0QR |
| Secretary Name | Paul Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2006(21 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 September 2007) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Stephenson Road Amble Morpeth Northumberland NE65 0QR |
| Director Name | Paul Dixon |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(8 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 16 December 1997) |
| Role | Delivery Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Stephenson Road Amble Morpeth Northumberland NE65 0QR |
| Secretary Name | Paul Dixon |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(8 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 16 December 1997) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Stephenson Road Amble Morpeth Northumberland NE65 0QR |
| Secretary Name | Paul Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1992(8 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 16 December 1997) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Stephenson Road Amble Morpeth Northumberland NE65 0QR |
| Director Name | Janneil Dixon |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1997(13 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1998) |
| Role | Secretary |
| Correspondence Address | 29 St Georges Crescent Alnwick Northumberland NE66 1AY |
| Secretary Name | Janneil Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1997(13 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 31 December 1998) |
| Role | Secretary |
| Correspondence Address | 29 St Georges Crescent Alnwick Northumberland NE66 1AY |
| Secretary Name | Janneil Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2006(21 years, 9 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 20 March 2006) |
| Role | Company Director |
| Correspondence Address | 29 St Georges Crescent Alnwick Northumberland NE66 1AY |
Location
| Registered Address | Unit P Amble Industrial Estate Amble Morpeth Northumberland NE65 0PE |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Amble by the Sea |
| Ward | Amble |
| Built Up Area | Amble |
Financials
| Year | 2014 |
|---|---|
| Turnover | £249,109 |
| Gross Profit | £103,050 |
| Net Worth | -£11,295 |
| Cash | £5,628 |
| Current Liabilities | £98,959 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 25 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2006 | New secretary appointed (1 page) |
| 30 March 2006 | Secretary resigned (1 page) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 7 March 2006 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 28 February 2006 | Secretary resigned (2 pages) |
| 25 April 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 21 January 2005 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 11 June 2004 | Return made up to 03/05/04; full list of members (8 pages) |
| 28 July 2003 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
| 7 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 17 September 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
| 13 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 4 October 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 15 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
| 25 January 2001 | Full accounts made up to 30 September 1999 (10 pages) |
| 11 September 2000 | Return made up to 03/05/00; full list of members
|
| 21 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 27 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 May 1999 | Return made up to 03/05/99; no change of members (4 pages) |
| 18 January 1999 | Secretary resigned;director resigned (1 page) |
| 13 October 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 28 September 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 2 January 1998 | Secretary resigned;director resigned (1 page) |
| 2 January 1998 | Registered office changed on 02/01/98 from: 12 stephenson road amble morpeth northumberland (1 page) |
| 2 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 6 June 1997 | Return made up to 03/05/97; no change of members (4 pages) |
| 30 April 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 26 February 1997 | Full accounts made up to 30 September 1995 (11 pages) |
| 3 June 1996 | Return made up to 03/05/96; full list of members (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 1 September 1995 | Return made up to 03/05/95; full list of members (6 pages) |