| Company Name | Iveston Mining Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01980519 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1986(38 years, 3 months ago) |
| Dissolution Date | 19 April 2022 (1 year, 12 months ago) |
| Previous Name | Trenhall Properties Limited |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1010 | Mining and agglomeration of hard coal |
| SIC 05102 | Open cast coal working |
Directors
| Director Name | Brian Calver |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1992(6 years, 6 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 19 April 2022) |
| Role | Mining Engineer |
| Correspondence Address | 4 Park Lane Old Basing Basingstoke Hampshire RG24 7HE |
| Secretary Name | Mr Stephen Nigel Macquarrie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1994(8 years, 1 month after company formation) |
| Appointment Duration | 28 years, 1 month (closed 19 April 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Aykley Vale Aykley Heads Durham City County Durham DH1 5WA |
| Director Name | Keith Wilson |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 September 1993) |
| Role | Engineer |
| Correspondence Address | 63 St Marys Avenue Whitley Bay Tyne & Wear NE26 1TB |
| Director Name | Mr Robert Young |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(6 years, 2 months after company formation) |
| Appointment Duration | 5 months (resigned 01 September 1992) |
| Role | Director Of Companies |
| Country of Residence | England |
| Correspondence Address | Townhead Farm Iveston Consett Co Durham DH8 7TD |
| Secretary Name | Christopher John Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(6 years, 2 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 July 1992) |
| Role | Company Director |
| Correspondence Address | 4 The Paddock Stocksfield Northumberland NE43 7PH |
| Secretary Name | Kevin David Summersall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 11 March 1994) |
| Role | Company Director |
| Correspondence Address | 17 Forest Avenue Newcastle Upon Tyne Tyne & Wear NE12 9AH |
Location
| Registered Address | Eversheds Sun Alliance House 35 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1XX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 November 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 14 November 2016 | Restoration by order of the court (3 pages) |
| 29 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 1999 | Application for striking-off (1 page) |
| 20 April 1999 | Return made up to 31/03/99; no change of members (5 pages) |
| 28 September 1998 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 28 August 1998 | Registered office changed on 28/08/98 from: eversheds ingledew wright milburn house dean street newcastle upon tyne NE1 1NP (1 page) |
| 22 April 1998 | Return made up to 31/03/98; full list of members
|
| 2 October 1997 | Accounts for a dormant company made up to 30 November 1996 (5 pages) |
| 7 May 1997 | Director's particulars changed (1 page) |
| 10 April 1997 | Return made up to 31/03/97; no change of members (5 pages) |
| 7 November 1996 | Secretary's particulars changed (1 page) |
| 30 September 1996 | Accounts for a dormant company made up to 30 November 1995 (6 pages) |
| 19 July 1996 | Return made up to 31/03/96; no change of members
|
| 11 October 1995 | Accounts for a dormant company made up to 30 November 1994 (5 pages) |
| 11 October 1995 | Resolutions
|
| 11 October 1995 | Resolutions
|
| 25 April 1995 | Return made up to 31/03/95; full list of members (8 pages) |
| 18 February 1986 | Incorporation (15 pages) |
| 18 February 1986 | Incorporation (15 pages) |
| 12 February 1986 | Company name changed\certificate issued on 12/02/86 (2 pages) |
| 12 February 1986 | Company name changed\certificate issued on 12/02/86 (2 pages) |