| Company Name | Durham Industrial Minerals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02972255 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1994(29 years, 7 months ago) |
| Dissolution Date | 5 June 2012 (11 years, 11 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | John Jeffrey Simpson Allison |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1994(same day as company formation) |
| Role | Mining Engineer |
| Country of Residence | England |
| Correspondence Address | Middleton Lodge Middleton Tyas Richmond North Yorkshire DL10 6NJ |
| Director Name | Mr John Paul Pulford Allison |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 7 months (closed 05 June 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Low Harperley Farm Firtree Crook Durham DL15 8DY |
| Secretary Name | John Jeffrey Simpson Allison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 1994(3 weeks, 5 days after company formation) |
| Appointment Duration | 17 years, 7 months (closed 05 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Middleton Lodge Middleton Tyas Richmond North Yorkshire DL10 6NJ |
| Secretary Name | Mr James Connolly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2007(12 years, 11 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 05 June 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Brockenhurst Drive Sunderland Tyne & Wear SR4 9NT |
| Secretary Name | Mr Richard Daly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 1994 |
| Appointment Duration | 1 month (resigned 25 October 1994) |
| Role | Secretary |
| Correspondence Address | 65 Warwick Place Peterlee County Durham SR8 2HJ |
| Director Name | Mr Harry Collins Simpson |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1996(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 July 2000) |
| Role | Retired Banker |
| Country of Residence | England |
| Correspondence Address | 55 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 15 Front Street Sherburn Hill County Durham DH6 1PA |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Shadforth |
| Ward | Sherburn |
| Built Up Area | Sherburn Hill |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Sherburn Minerals LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 7 February 2012 | Application to strike the company off the register (3 pages) |
| 9 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-10-09
|
| 9 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-10-09
|
| 2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 2 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 14 January 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
| 12 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
| 24 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 24 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 29 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 29 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 19 January 2009 | Return made up to 29/09/08; full list of members (4 pages) |
| 19 January 2009 | Director's Change of Particulars / john allison / 30/06/2008 / HouseName/Number was: , now: low harperley farm; Street was: 4 prospect terrace, now: firtree; Area was: shincliffe, now: crook; Region was: , now: co durham; Post Code was: DH1 2NR, now: DL15 8DY; Country was: , now: england (1 page) |
| 19 January 2009 | Return made up to 29/09/08; full list of members (4 pages) |
| 19 January 2009 | Director's change of particulars / john allison / 30/06/2008 (1 page) |
| 4 February 2008 | Return made up to 29/09/07; no change of members (7 pages) |
| 4 February 2008 | Return made up to 29/09/07; no change of members (7 pages) |
| 29 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 29 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 23 September 2007 | New secretary appointed (1 page) |
| 23 September 2007 | New secretary appointed (1 page) |
| 7 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 14 December 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 29/09/06; full list of members (7 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 15 December 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 15 December 2005 | Return made up to 29/09/05; full list of members (7 pages) |
| 3 August 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 3 August 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 18 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 3 February 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 9 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
| 25 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 25 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 1 November 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 1 November 2002 | Return made up to 29/09/02; full list of members
|
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 9 October 2001 | Return made up to 29/09/01; full list of members
|
| 9 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 10 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 1 August 2000 | Director resigned (1 page) |
| 1 August 2000 | Director resigned (1 page) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 13 October 1999 | Return made up to 29/09/99; full list of members (7 pages) |
| 13 October 1999 | Return made up to 29/09/99; full list of members (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 January 1999 | Return made up to 29/09/98; full list of members (6 pages) |
| 19 January 1999 | Return made up to 29/09/98; full list of members (6 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 10 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 10 October 1997 | Return made up to 29/09/97; no change of members (4 pages) |
| 3 May 1997 | Particulars of mortgage/charge (3 pages) |
| 3 May 1997 | Particulars of mortgage/charge (3 pages) |
| 2 January 1997 | Return made up to 29/09/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 29/09/96; no change of members (4 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 July 1996 | New director appointed (2 pages) |
| 22 July 1996 | New director appointed (2 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 22 January 1996 | Return made up to 29/09/95; full list of members (6 pages) |
| 22 January 1996 | Return made up to 29/09/95; full list of members (6 pages) |
| 3 April 1995 | Accounting reference date shortened from 31/03 to 31/03 (1 page) |
| 3 April 1995 | Accounting reference date shortened from 31/03 to 31/03 (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |