| Company Name | Greenland Coal Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02929510 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1994(29 years, 12 months ago) |
| Dissolution Date | 18 April 2006 (18 years ago) |
| Previous Name | House Of Jeans (Lancaster) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Fairbairn |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 1996(1 year, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 18 April 2006) |
| Role | Mining Engineer |
| Country of Residence | England |
| Correspondence Address | 31 Brookside Houghton Le Spring Tyne & Wear DH5 9NW |
| Secretary Name | Michael Campin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1999(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 18 April 2006) |
| Role | Company Director |
| Correspondence Address | 4 Saint Bedes Terrace Sunderland Tyne & Wear SR2 8HS |
| Director Name | Robina Armstrong |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1994(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 28 July 1999) |
| Role | Accounts Clerk |
| Correspondence Address | 16 Brookside Houghton Le Spring Tyne & Wear DH5 9NW |
| Secretary Name | Colin Thompson Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1994(6 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 14 March 1996) |
| Role | Solicitor |
| Correspondence Address | Alliance House Hood Street Newcastle Upon Tyne Tyne & Wear NE1 6LJ |
| Secretary Name | Mr William Fairbairn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1996(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 July 1999) |
| Role | Mining Engineer |
| Country of Residence | England |
| Correspondence Address | 31 Brookside Houghton Le Spring Tyne & Wear DH5 9NW |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 1994(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 10 Olive Street Sunderland Tyne & Wear SR1 3PE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2005 | Application for striking-off (1 page) |
| 17 March 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 17 June 2004 | Return made up to 16/05/04; full list of members (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 21 May 2003 | Return made up to 16/05/03; full list of members (6 pages) |
| 11 December 2002 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 11 December 2002 | Return made up to 16/05/02; full list of members
|
| 28 March 2002 | Accounts for a dormant company made up to 30 September 2001 (6 pages) |
| 24 May 2001 | Return made up to 16/05/01; full list of members
|
| 18 May 2001 | Registered office changed on 18/05/01 from: 6 green terrace sunderland tyne & wear SR1 3PZ (1 page) |
| 13 February 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 10 July 2000 | Accounts for a dormant company made up to 30 September 1999 (10 pages) |
| 10 July 2000 | Return made up to 16/05/00; full list of members
|
| 2 September 1999 | Secretary resigned (1 page) |
| 2 September 1999 | Director resigned (1 page) |
| 2 September 1999 | Director's particulars changed (1 page) |
| 10 August 1999 | Registered office changed on 10/08/99 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 10 August 1999 | New secretary appointed (2 pages) |
| 2 August 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 27 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 27 July 1998 | Return made up to 16/05/98; full list of members (6 pages) |
| 18 June 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 28 May 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 9 July 1996 | Return made up to 16/05/96; no change of members
|
| 25 March 1996 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 19 March 1996 | Registered office changed on 19/03/96 from: greenland drift mine 5 lane ends quebec county durham (1 page) |
| 16 August 1995 | Registered office changed on 16/08/95 from: 5 west lane chester le street DH3 3HJ (1 page) |
| 7 June 1995 | Return made up to 16/05/95; full list of members (6 pages) |