| Company Name | Newcastle Mining (Collieries) Limited |
|---|---|
| Directors | Alan Gerard Vasey and Christine Vasey |
| Company Status | Dissolved |
| Company Number | 03263898 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 1996(27 years, 6 months ago) |
| Previous Name | Caspianmorn Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan Gerard Vasey |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1996(3 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 6 Wellridge Park Whitley Bay Tyne & Wear NE25 9PQ |
| Director Name | Christine Vasey |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1996(3 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 6 Wellridge Park Redhouse Farm Whitley Bay Tyne & Wear NE25 9PQ |
| Secretary Name | Mr Alan Gerard Vasey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1996(3 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 6 Wellridge Park Whitley Bay Tyne & Wear NE25 9PQ |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Location
| Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 25 August 1999 | Dissolved (1 page) |
|---|---|
| 25 May 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 25 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 3 September 1998 | Statement of affairs (13 pages) |
| 3 September 1998 | Resolutions
|
| 6 August 1998 | Registered office changed on 06/08/98 from: unit 12 hertburn industrial est district 11 washington tyne & wear NE37 2SF (1 page) |
| 17 November 1997 | Return made up to 16/10/97; full list of members (6 pages) |
| 18 April 1997 | Particulars of mortgage/charge (3 pages) |
| 9 April 1997 | £ nc 1000/100000 28/02/97 (1 page) |
| 9 April 1997 | Resolutions
|
| 9 April 1997 | Ad 28/02/97--------- £ si 24999@1=24999 £ ic 2/25001 (2 pages) |
| 26 November 1996 | Accounting reference date extended from 31/10/97 to 28/02/98 (1 page) |
| 26 November 1996 | Ad 08/11/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 November 1996 | Secretary resigned (1 page) |
| 25 November 1996 | Company name changed caspianmorn LIMITED\certificate issued on 26/11/96 (2 pages) |
| 25 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | Registered office changed on 25/11/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 25 November 1996 | Director resigned (1 page) |
| 16 October 1996 | Incorporation (18 pages) |