Company NameMarginmine Limited
DirectorsMary Richardson and Niall William George Richardson
Company StatusDissolved
Company Number02095392
CategoryPrivate Limited Company
Incorporation Date2 February 1987(36 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMary Richardson
Date of BirthJanuary 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 1992(5 years, 2 months after company formation)
Appointment Duration30 years, 9 months
RoleSecretary
Correspondence AddressThe Gable House 3 Montrose Gardens
Sunderland
Tyne & Wear
SR3 1UU
Director NameNiall William George Richardson
Date of BirthJune 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 April 1992(5 years, 2 months after company formation)
Appointment Duration30 years, 9 months
RoleStaff Nurse
Correspondence AddressThe Gable House 3 Montrose Gardens
Sunderland
Tyne & Wear
SR3 1UU
Secretary NameNiall William George Richardson
NationalityBritish
StatusCurrent
Appointed14 April 1992(5 years, 2 months after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Correspondence AddressThe Gable House 3 Montrose Gardens
Sunderland
Tyne & Wear
SR3 1UU

Location

Registered Address19 Borough Road
Sunderland
Tyne & Wear
SR1 1LA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland

Accounts

Latest Accounts30 June 1999 (23 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

23 November 2000Dissolved (1 page)
23 August 2000Liquidators statement of receipts and payments (6 pages)
23 August 2000Return of final meeting in a members' voluntary winding up (3 pages)
6 October 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 October 1999Declaration of solvency (3 pages)
5 October 1999Appointment of a voluntary liquidator (1 page)
5 October 1999Registered office changed on 05/10/99 from: 70 jesmond road west newcastle upon tyne NE2 4QD (1 page)
6 September 1999Accounts for a small company made up to 30 June 1999 (5 pages)
21 July 1999Return made up to 14/04/99; full list of members (5 pages)
21 June 1999Accounts for a small company made up to 30 June 1998 (5 pages)
5 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
23 April 1998Return made up to 14/04/98; no change of members (4 pages)
27 April 1997Return made up to 14/04/97; no change of members
  • 363(287) ‐ Registered office changed on 27/04/97
(4 pages)
10 January 1997Full accounts made up to 30 June 1996 (9 pages)
27 June 1996Return made up to 14/04/96; full list of members (6 pages)
3 May 1996Accounts for a small company made up to 30 June 1995 (6 pages)
11 July 1995Accounts for a small company made up to 30 June 1994 (6 pages)
26 May 1995Accounts for a small company made up to 30 June 1993 (6 pages)
20 April 1995Return made up to 14/04/95; no change of members (4 pages)