Company NameR.B. Bolton (Mining Engineers) Limited
Company StatusDissolved
Company Number02476406
CategoryPrivate Limited Company
Incorporation Date2 March 1990(34 years ago)
Dissolution Date14 December 1999 (24 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NameSir John Derek Richardson Bradbeer
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1991(1 year after company formation)
Appointment Duration8 years, 9 months (closed 14 December 1999)
RoleSolicitor
Correspondence AddressForge Cottage
Shilvington Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 0AP
Director NameFrank Elliott
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1991(1 year after company formation)
Appointment Duration8 years, 9 months (closed 14 December 1999)
RoleManaging Director
Correspondence AddressFairways
7 Astley Drive
Whitley Bay
Tyne & Wear
NE26 4AE
Director NameAlan Hathaway
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1991(1 year after company formation)
Appointment Duration8 years, 9 months (closed 14 December 1999)
RoleTechnical Sales Director
Correspondence Address11 Georgian Court
Sunderland
Tyne & Wear
SR4 7LH
Director NameMalcolm Parkinson
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed02 March 1991(1 year after company formation)
Appointment Duration8 years, 9 months (closed 14 December 1999)
RoleFinancial Director
Correspondence Address30 Coldstream
Ouston
Chester Le Street
County Durham
DH2 1LH
Secretary NameMalcolm Parkinson
NationalityBritish
StatusClosed
Appointed02 March 1991(1 year after company formation)
Appointment Duration8 years, 9 months (closed 14 December 1999)
RoleCompany Director
Correspondence Address30 Coldstream
Ouston
Chester Le Street
County Durham
DH2 1LH
Director NameEberhard Braun
Date of BirthMay 1958 (Born 65 years ago)
NationalityGerman
StatusClosed
Appointed28 October 1991(1 year, 8 months after company formation)
Appointment Duration8 years, 1 month (closed 14 December 1999)
RoleManaging Director
Correspondence AddressBlombacher Bach 32
D-5600 Wuppertal 2
Germany
Director NameNorman Bainbridge
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1991(1 year after company formation)
Appointment Duration3 years, 3 months (resigned 14 June 1994)
RoleWorks Director
Correspondence Address6 Charlton Close
Hexham
Northumberland
NE46 2QF
Director NameEdgar Maier-Reinhardt
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityGerman
StatusResigned
Appointed02 March 1991(1 year after company formation)
Appointment Duration3 years, 11 months (resigned 27 January 1995)
RoleGeschaftsfuhrer
Correspondence AddressMerlinweg 2
5600 Wuppertal
Germany

Location

Registered AddressCastleside Trading Estate
Consett
County Durham
DH8 8HB
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardConsett North
Built Up AreaConsett

Accounts

Latest Accounts30 September 1993 (30 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

14 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
24 August 1999First Gazette notice for compulsory strike-off (1 page)
8 October 1998Receiver's abstract of receipts and payments (3 pages)
8 October 1998Receiver ceasing to act (1 page)
30 September 1998Receiver's abstract of receipts and payments (2 pages)
30 September 1998Receiver's abstract of receipts and payments (2 pages)
30 September 1998Receiver's abstract of receipts and payments (2 pages)
23 December 1997Receiver ceasing to act (1 page)
20 March 1995Appointment of receiver/manager (6 pages)