Billingham
Cleveland
TS23 3NH
Director Name | Henry James |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 1993(5 years, 5 months after company formation) |
Appointment Duration | 24 years, 2 months (closed 22 November 2017) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 5 Linden Road Gosforth Newcastle Upon Tyne NE3 4EX |
Director Name | John Kenneth Almond |
---|---|
Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 1996(8 years, 5 months after company formation) |
Appointment Duration | 21 years, 2 months (closed 22 November 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Redlands 61 High Street Eston Middlesbrough Cleveland TS6 9EH |
Director Name | Sheila Barker |
---|---|
Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 1999(11 years, 5 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 22 November 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Rise Middleton Road Alston Cumbria CA9 3DB |
Director Name | James Raymond Hall |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2007(19 years, 7 months after company formation) |
Appointment Duration | 10 years (closed 22 November 2017) |
Role | Retired Director |
Country of Residence | England |
Correspondence Address | 60 The Firs Alston Cumbria CA9 3RW |
Director Name | Mrs Joyce Jackson |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2007(19 years, 7 months after company formation) |
Appointment Duration | 10 years (closed 22 November 2017) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 41 Cranswick Close Billingham Cleveland TS23 3NH |
Director Name | Colin Wilkinson |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2007(19 years, 7 months after company formation) |
Appointment Duration | 10 years (closed 22 November 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Sandal Cottage 27 High Street Idle Bradford West Yorkshire BD10 8NB |
Secretary Name | Mr Peter Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 14 October 1994) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 41 Cranswick Close Billingham Cleveland TS23 3NH |
Director Name | Christopher Graham Coggins |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1992(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 March 2001) |
Role | Lecturer And Environmental Con |
Correspondence Address | Park House Slaley Hexham Northumberland NE47 0BQ |
Director Name | Adrian Hugh Kearton |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1993(5 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 27 September 1997) |
Role | Building Contractor |
Correspondence Address | Ayle House Ayle Alston Cumbria CA9 3NH |
Director Name | Ian Micheal Johnson |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1993(5 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 24 September 1994) |
Role | Printer |
Correspondence Address | Sun House Townfoot Alston Cumbria CA9 3HX |
Director Name | Thomas Barkas |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1993(5 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 24 September 1994) |
Role | Translation |
Correspondence Address | Junior House Wentworth Place Allendale Northumberland NE47 9BX |
Director Name | Robert Neil Forsythe |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1993(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 07 September 1996) |
Role | Consultant |
Correspondence Address | 16 Lime Grove Prudhoe Northumberland NE42 6PR |
Director Name | Ian Forbes |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1993(5 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 1995) |
Role | Museum Manager |
Correspondence Address | Rockwell House Wearhead Bishop Auckland County Durham DL13 1BD |
Director Name | Ms Alice Joy Bondi |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1993(5 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 24 September 1994) |
Role | Associate Lecturer Heritage Ma |
Country of Residence | United Kingdom |
Correspondence Address | Low Blackburn Bank Leadgate Alston Cumbria CA9 3BU |
Director Name | Mark Andrew |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1994(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 07 September 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Manor Heath Road Skircoat Green Halifax West Yorkshire HX3 0EB |
Director Name | Ian Finlay Hartley |
---|---|
Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1994(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 December 1995) |
Role | Retired Civil Engineer |
Correspondence Address | Stable Cottage East Fourstones Hexham Northumberland NE47 5DX |
Director Name | Nora Isobel Handcock |
---|---|
Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1994(6 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 27 September 1997) |
Role | Retired |
Correspondence Address | Millbank 14 Forstersteads Allendale Hexham Northumberland NE47 9AS |
Director Name | Mr Peter Vernon Mitford |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1994(6 years, 5 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 03 November 2007) |
Role | Chartered Accountant |
Correspondence Address | 22 Merrybent Darlington County Durham DL2 2LE |
Secretary Name | David Flush |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 1994(6 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 26 July 2007) |
Role | Conservation Manager |
Correspondence Address | Mill Cottage Nenthead Alston Cumbria CA9 3PD |
Director Name | Cynthia Jane Brantom |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(6 years, 5 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 09 December 1994) |
Role | Tourism Project Manager |
Correspondence Address | East View Wentworth Place Allendale Northumberland NE47 9BX |
Director Name | Peter James Brown |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1995(7 years, 5 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 27 September 2003) |
Role | Consultant |
Correspondence Address | Craighurst Low Stott Park Newby Bridge Ulverston Cumbria LA12 8AX |
Director Name | Fred Brook |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1997(9 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 26 September 1998) |
Role | Retired Civil Servant |
Correspondence Address | Hartland Redburn Hexham Northumberland NE47 7EA |
Director Name | Morris Robert Muter |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1997(9 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 03 November 2007) |
Role | Company Director |
Correspondence Address | 19 Station Road Bedlington Northumberland NE22 5HB |
Director Name | John Barker |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1999(11 years, 5 months after company formation) |
Appointment Duration | 6 years (resigned 08 October 2005) |
Role | Retired |
Correspondence Address | Highfield House Whitfield Hexham Northumberland NE47 8HG |
Director Name | Michael Frederick Frost |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2000(12 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 22 September 2002) |
Role | Retired |
Correspondence Address | 5 Castle Drive Kielder Northumberland NE48 1EQ |
Director Name | Naomi Charlton |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2000(12 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 September 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 73 Kingswell Morpeth Northumberland NE61 2TY |
Director Name | David Armstrong |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(13 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 29 July 2010) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 6 Barmoor Bank Hepscott Morpeth Northumberland NE61 6LD |
Director Name | Frances Brownlee |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2003(15 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 03 November 2007) |
Role | Writer |
Correspondence Address | 3 Holly Avenue Jesmond Newcastle Upon Tyne NE2 2PU |
Director Name | Alistair Edward Myers |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2004(16 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 April 2006) |
Role | Outdoor Instructor |
Correspondence Address | Horse Close Featherstone Haltwhistle Northumberland NE49 0JH |
Director Name | Jane Ascroft |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(17 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 September 2007) |
Role | Accountant |
Correspondence Address | 19 Alum Waters New Brancepeth County Durham DH7 7JL |
Secretary Name | Jane Ascroft |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(19 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 07 January 2008) |
Role | Company Director |
Correspondence Address | 19 Alum Waters New Brancepeth County Durham DH7 7JL |
Director Name | Mr David Futers |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2007(19 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 26 August 2009) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 6 Victoria Terrace Newbiggin By The Sea Northumberland NE64 6NL |
Director Name | Edward Kenneth George Hughes |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2007(19 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 29 July 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | The Lodge Mount Royal Allendale Road Hexham Northumberland NE46 2NJ |
Secretary Name | Timothy Alan Haldon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 2008(19 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 April 2009) |
Role | Company Director |
Correspondence Address | Rowantree Garrigill Alston Cumbria CA9 3EB |
Registered Address | The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
---|---|
Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2010 |
---|---|
Turnover | £751,182 |
Net Worth | £627,421 |
Cash | £74,646 |
Current Liabilities | £374,169 |
Latest Accounts | 31 March 2010 (14 years ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 31 March |
22 November 2017 | Final Gazette dissolved following liquidation (1 page) |
---|---|
22 November 2017 | Final Gazette dissolved following liquidation (1 page) |
22 August 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
22 August 2017 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
19 December 2016 | Liquidators' statement of receipts and payments to 27 September 2016 (9 pages) |
19 December 2016 | Liquidators' statement of receipts and payments to 27 September 2016 (9 pages) |
30 November 2015 | Liquidators statement of receipts and payments to 27 September 2015 (11 pages) |
30 November 2015 | Liquidators' statement of receipts and payments to 27 September 2015 (11 pages) |
30 November 2015 | Liquidators' statement of receipts and payments to 27 September 2015 (11 pages) |
23 January 2015 | Satisfaction of charge 2 in full (6 pages) |
23 January 2015 | Satisfaction of charge 2 in full (6 pages) |
28 November 2014 | Liquidators' statement of receipts and payments to 27 September 2014 (18 pages) |
28 November 2014 | Liquidators' statement of receipts and payments to 27 September 2014 (18 pages) |
28 November 2014 | Liquidators statement of receipts and payments to 27 September 2014 (18 pages) |
2 July 2014 | Liquidators' statement of receipts and payments to 27 September 2013 (18 pages) |
2 July 2014 | Liquidators statement of receipts and payments to 27 September 2013 (18 pages) |
2 July 2014 | Liquidators' statement of receipts and payments to 27 September 2013 (18 pages) |
13 December 2012 | Liquidators' statement of receipts and payments to 27 September 2012 (17 pages) |
13 December 2012 | Liquidators statement of receipts and payments to 27 September 2012 (17 pages) |
13 December 2012 | Liquidators' statement of receipts and payments to 27 September 2012 (17 pages) |
31 July 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
31 July 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
24 April 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
24 April 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
12 October 2011 | Registered office address changed from Nenthead Mines Nenthead Alston Cumbria CA9 3PD on 12 October 2011 (2 pages) |
12 October 2011 | Registered office address changed from Nenthead Mines Nenthead Alston Cumbria CA9 3PD on 12 October 2011 (2 pages) |
7 October 2011 | Resolutions
|
7 October 2011 | Appointment of a voluntary liquidator (1 page) |
7 October 2011 | Appointment of a voluntary liquidator (1 page) |
7 October 2011 | Statement of affairs with form 4.19 (17 pages) |
7 October 2011 | Statement of affairs with form 4.19 (17 pages) |
7 October 2011 | Resolutions
|
26 August 2011 | Termination of appointment of Gordon Scorer as a director (1 page) |
26 August 2011 | Termination of appointment of Gordon Scorer as a director (1 page) |
12 August 2011 | Annual return made up to 1 June 2011 no member list (9 pages) |
12 August 2011 | Annual return made up to 1 June 2011 no member list (9 pages) |
12 August 2011 | Annual return made up to 1 June 2011 no member list (9 pages) |
14 July 2011 | Group of companies' accounts made up to 31 March 2010 (39 pages) |
14 July 2011 | Group of companies' accounts made up to 31 March 2010 (39 pages) |
14 October 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
14 October 2010 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
24 August 2010 | Director's details changed for John Kenneth Almond on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for James Raymond Hall on 1 October 2009 (2 pages) |
24 August 2010 | Annual return made up to 1 June 2010 no member list (12 pages) |
24 August 2010 | Director's details changed for Sheila Barker on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Sheila Barker on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for James Raymond Hall on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Charles Stirling on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Mrs Joyce Jackson on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Charles Stirling on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for James Raymond Hall on 1 October 2009 (2 pages) |
24 August 2010 | Annual return made up to 1 June 2010 no member list (12 pages) |
24 August 2010 | Director's details changed for John Kenneth Almond on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Mrs Joyce Jackson on 1 October 2009 (2 pages) |
24 August 2010 | Annual return made up to 1 June 2010 no member list (12 pages) |
24 August 2010 | Director's details changed for John Kenneth Almond on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Mrs Joyce Jackson on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Sheila Barker on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Colin Wilkinson on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Colin Wilkinson on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Colin Wilkinson on 1 October 2009 (2 pages) |
24 August 2010 | Director's details changed for Charles Stirling on 1 October 2009 (2 pages) |
20 August 2010 | Director's details changed for Sheila Barker on 1 June 2009 (2 pages) |
20 August 2010 | Director's details changed for James Raymond Hall on 1 June 2009 (2 pages) |
20 August 2010 | Director's details changed for Mrs Joyce Jackson on 1 June 2009 (2 pages) |
20 August 2010 | Director's details changed for Colin Wilkinson on 1 June 2009 (2 pages) |
20 August 2010 | Director's details changed for James Raymond Hall on 1 June 2009 (2 pages) |
20 August 2010 | Director's details changed for Colin Wilkinson on 1 June 2009 (2 pages) |
20 August 2010 | Termination of appointment of David Futers as a director (1 page) |
20 August 2010 | Termination of appointment of Charles Stirling as a director (1 page) |
20 August 2010 | Director's details changed for John Kenneth Almond on 1 June 2009 (2 pages) |
20 August 2010 | Director's details changed for John Kenneth Almond on 1 June 2009 (2 pages) |
20 August 2010 | Termination of appointment of Frederick Smith as a director (1 page) |
20 August 2010 | Director's details changed for John Kenneth Almond on 1 June 2009 (2 pages) |
20 August 2010 | Termination of appointment of David Armstrong as a director (1 page) |
20 August 2010 | Director's details changed for Sheila Barker on 1 June 2009 (2 pages) |
20 August 2010 | Termination of appointment of David Futers as a director (1 page) |
20 August 2010 | Director's details changed for Mrs Joyce Jackson on 1 June 2009 (2 pages) |
20 August 2010 | Termination of appointment of Charles Stirling as a director (1 page) |
20 August 2010 | Director's details changed for Colin Wilkinson on 1 June 2009 (2 pages) |
20 August 2010 | Director's details changed for Mrs Joyce Jackson on 1 June 2009 (2 pages) |
20 August 2010 | Termination of appointment of Frederick Smith as a director (1 page) |
20 August 2010 | Director's details changed for Sheila Barker on 1 June 2009 (2 pages) |
20 August 2010 | Termination of appointment of Edward Hughes as a director (1 page) |
20 August 2010 | Director's details changed for James Raymond Hall on 1 June 2009 (2 pages) |
20 August 2010 | Termination of appointment of Edward Hughes as a director (1 page) |
20 August 2010 | Termination of appointment of David Armstrong as a director (1 page) |
1 February 2010 | Group of companies' accounts made up to 31 March 2009 (38 pages) |
1 February 2010 | Group of companies' accounts made up to 31 March 2009 (38 pages) |
29 June 2009 | Appointment terminated secretary timothy haldon (1 page) |
29 June 2009 | Appointment terminated secretary timothy haldon (1 page) |
29 June 2009 | Annual return made up to 01/06/09 (6 pages) |
29 June 2009 | Annual return made up to 01/06/09 (6 pages) |
24 November 2008 | Director appointed charles stirling (2 pages) |
24 November 2008 | Director appointed charles stirling (2 pages) |
10 November 2008 | Group of companies' accounts made up to 31 March 2008 (39 pages) |
10 November 2008 | Group of companies' accounts made up to 31 March 2008 (39 pages) |
30 June 2008 | Annual return made up to 01/06/08 (6 pages) |
30 June 2008 | Location of debenture register (1 page) |
30 June 2008 | Director appointed mrs joyce jackson (1 page) |
30 June 2008 | Location of register of members (1 page) |
30 June 2008 | Director appointed mrs joyce jackson (1 page) |
30 June 2008 | Location of register of members (1 page) |
30 June 2008 | Annual return made up to 01/06/08 (6 pages) |
30 June 2008 | Registered office changed on 30/06/2008 from nenthead mines heritage centre nenthead alston cumbria CA9 3PD (1 page) |
30 June 2008 | Location of debenture register (1 page) |
30 June 2008 | Registered office changed on 30/06/2008 from nenthead mines heritage centre nenthead alston cumbria CA9 3PD (1 page) |
15 January 2008 | New secretary appointed (1 page) |
15 January 2008 | New secretary appointed (1 page) |
11 January 2008 | Secretary resigned (1 page) |
11 January 2008 | Secretary resigned (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: 19 alum waters new brancepeth durham county durham DH7 7JL (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: 19 alum waters new brancepeth durham county durham DH7 7JL (1 page) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
11 December 2007 | New director appointed (2 pages) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | New director appointed (2 pages) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | New director appointed (2 pages) |
23 November 2007 | New director appointed (2 pages) |
17 October 2007 | Group of companies' accounts made up to 31 March 2007 (36 pages) |
17 October 2007 | Group of companies' accounts made up to 31 March 2007 (36 pages) |
23 September 2007 | Director resigned (1 page) |
23 September 2007 | Director resigned (1 page) |
3 August 2007 | Registered office changed on 03/08/07 from: nenthead mines heritage centre nenthead alston cumbria CA9 3PD (1 page) |
3 August 2007 | New secretary appointed (2 pages) |
3 August 2007 | Secretary resigned (1 page) |
3 August 2007 | New secretary appointed (2 pages) |
3 August 2007 | Secretary resigned (1 page) |
3 August 2007 | Registered office changed on 03/08/07 from: nenthead mines heritage centre nenthead alston cumbria CA9 3PD (1 page) |
31 July 2007 | Annual return made up to 01/06/07 (8 pages) |
31 July 2007 | Annual return made up to 01/06/07 (8 pages) |
1 December 2006 | Particulars of mortgage/charge (3 pages) |
1 December 2006 | Particulars of mortgage/charge (3 pages) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | Director resigned (1 page) |
13 October 2006 | Group of companies' accounts made up to 31 March 2006 (34 pages) |
13 October 2006 | Group of companies' accounts made up to 31 March 2006 (34 pages) |
22 June 2006 | Annual return made up to 01/06/06
|
22 June 2006 | Annual return made up to 01/06/06
|
22 June 2006 | Director resigned (1 page) |
22 June 2006 | Director resigned (1 page) |
22 June 2006 | Director resigned (1 page) |
22 June 2006 | Director resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | New director appointed (2 pages) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | New director appointed (2 pages) |
28 October 2005 | Group of companies' accounts made up to 31 March 2005 (30 pages) |
28 October 2005 | Group of companies' accounts made up to 31 March 2005 (30 pages) |
27 June 2005 | Annual return made up to 01/06/05 (9 pages) |
27 June 2005 | Annual return made up to 01/06/05 (9 pages) |
22 October 2004 | New director appointed (2 pages) |
22 October 2004 | New director appointed (2 pages) |
23 September 2004 | Group of companies' accounts made up to 31 March 2004 (29 pages) |
23 September 2004 | Group of companies' accounts made up to 31 March 2004 (29 pages) |
18 June 2004 | Annual return made up to 01/06/04 (9 pages) |
18 June 2004 | Annual return made up to 01/06/04 (9 pages) |
5 December 2003 | New director appointed (2 pages) |
5 December 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
20 September 2003 | Full accounts made up to 31 March 2003 (25 pages) |
20 September 2003 | Full accounts made up to 31 March 2003 (25 pages) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Annual return made up to 01/06/03
|
18 June 2003 | New director appointed (2 pages) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Annual return made up to 01/06/03
|
18 June 2003 | New director appointed (2 pages) |
18 June 2003 | Director resigned (1 page) |
2 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
2 October 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
12 June 2002 | Annual return made up to 01/06/02 (10 pages) |
12 June 2002 | Annual return made up to 01/06/02 (10 pages) |
12 April 2002 | New director appointed (2 pages) |
12 April 2002 | New director appointed (2 pages) |
23 November 2001 | Director resigned (1 page) |
23 November 2001 | Director resigned (1 page) |
25 September 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
25 September 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
8 June 2001 | Annual return made up to 01/06/01
|
8 June 2001 | Annual return made up to 01/06/01
|
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | New director appointed (2 pages) |
15 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
15 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
6 June 2000 | Annual return made up to 01/06/00
|
6 June 2000 | Annual return made up to 01/06/00
|
7 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
7 October 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
9 June 1999 | Annual return made up to 01/06/99
|
9 June 1999 | Annual return made up to 01/06/99
|
1 April 1999 | Director resigned (1 page) |
1 April 1999 | Director resigned (1 page) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
22 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
22 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
15 June 1998 | New director appointed (2 pages) |
15 June 1998 | Annual return made up to 01/06/98 (8 pages) |
15 June 1998 | Director resigned (1 page) |
15 June 1998 | Director resigned (1 page) |
15 June 1998 | Director resigned (1 page) |
15 June 1998 | New director appointed (2 pages) |
15 June 1998 | Director resigned (1 page) |
15 June 1998 | Annual return made up to 01/06/98 (8 pages) |
15 June 1998 | New director appointed (2 pages) |
15 June 1998 | New director appointed (2 pages) |
3 December 1997 | New director appointed (2 pages) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | Director resigned (1 page) |
3 December 1997 | New director appointed (2 pages) |
18 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
18 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
26 June 1997 | New director appointed (2 pages) |
26 June 1997 | Annual return made up to 01/06/97
|
26 June 1997 | New director appointed (2 pages) |
26 June 1997 | New director appointed (2 pages) |
26 June 1997 | New director appointed (2 pages) |
26 June 1997 | Annual return made up to 01/06/97
|
26 June 1997 | New director appointed (2 pages) |
26 June 1997 | New director appointed (2 pages) |
23 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
23 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
23 May 1996 | Annual return made up to 01/06/96
|
23 May 1996 | Annual return made up to 01/06/96
|
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | Director resigned (2 pages) |
14 November 1995 | New director appointed (2 pages) |
21 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
21 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
22 May 1995 | Annual return made up to 01/06/95
|
22 May 1995 | Annual return made up to 01/06/95
|
1 January 1995 | A selection of documents registered before 1 January 1995 (46 pages) |
4 November 1994 | Memorandum and Articles of Association (16 pages) |
4 November 1994 | Memorandum and Articles of Association (16 pages) |
6 April 1988 | Incorporation (30 pages) |
6 April 1988 | Incorporation (30 pages) |