Dynant Fach Colliery Company Limited

Company Name	Dynant Fach Colliery Company Limited
Company Status	Dissolved
Company Number	03278272
Category	Private Limited Company
Incorporation Date	14 November 1996(27 years, 5 months ago)
Dissolution Date	17 February 2009 (15 years, 2 months ago)
Previous Name	Yoxallodge 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 Andrew Philip Golightly
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 17 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Whitworth Meadows Spennymoor County Durham DL16 7BH

Director Name	Cecil Golightly
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Closed
Appointed	07 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 17 February 2009)
Role	Company Director
Correspondence Address	Hillside West End Witton Le Wear Bishop Auckland County Durham DL14 0BJ

Secretary Name	Velma Anne Goughtly
Nationality	British
Status	Closed
Appointed	07 January 1997(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (closed 17 February 2009)
Role	Company Director
Correspondence Address	19 Whitworth Meadows Spennymoor County Durham DL16 7BH

Director Name	Velma Anne Goughtly
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2000(4 years after company formation)
Appointment Duration	8 years, 2 months (closed 17 February 2009)
Role	Company Director
Correspondence Address	19 Whitworth Meadows Spennymoor County Durham DL16 7BH

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 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	14 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Norman Godfrey Smith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(3 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 February 2004)
Role	Opencast Mining
Correspondence Address	20b Wharton Street Coundon Bishop Auckland County Durham DL14 8PD

Location

Registered Address	Unit 1 Agl Business Park Coundon Industrial Estate Coundon County Durham DL14 8NR
Region	North East
Constituency	Bishop Auckland
County	County Durham
Ward	Coundon
Built Up Area	Coundon
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 February

Filing History

17 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
10 April 2006	Return made up to 14/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 August 2005	Receiver's abstract of receipts and payments (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: rmt gosforth park avenue newcastle NE12 8EG (1 page)
23 August 2005	Receiver ceasing to act (1 page)
6 July 2005	Resolutions RES13 ‐ Sale of land 01/06/05 (1 page)
21 June 2005	Registered office changed on 21/06/05 from: rmt 3 portland terrace newcastle upon tyne NE12 1QQ (1 page)
13 May 2005	Administrative Receiver's report (8 pages)
3 March 2005	Appointment of receiver/manager (2 pages)
24 February 2005	Registered office changed on 24/02/05 from: unit 1 agl business park coundon industrial estate bishop auckland durham DL14 8NR (1 page)
4 January 2005	Return made up to 14/11/04; full list of members (7 pages)
30 September 2004	Accounting reference date extended from 30/11/03 to 29/02/04 (1 page)
26 August 2004	Registered office changed on 26/08/04 from: c/o pa brown & co 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page)
18 March 2004	Director resigned (1 page)
18 March 2004	Return made up to 14/11/03; full list of members 363(287) ‐ Registered office changed on 18/03/04 (9 pages)
6 October 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
26 November 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
21 November 2002	Return made up to 14/11/02; full list of members (9 pages)
28 June 2002	Particulars of mortgage/charge (3 pages)
28 June 2002	Particulars of mortgage/charge (3 pages)
28 June 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Return made up to 14/11/01; full list of members (8 pages)
10 August 2001	Total exemption small company accounts made up to 30 November 2000 (7 pages)
1 August 2001	New director appointed (2 pages)
3 May 2001	Particulars of mortgage/charge (3 pages)
12 February 2001	Return made up to 14/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (8 pages)
25 July 2000	New director appointed (2 pages)
31 March 2000	Accounts for a small company made up to 30 November 1998 (8 pages)
27 January 2000	Return made up to 14/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 1999	Ad 16/03/98--------- Â£ si 149999@1 (2 pages)
21 December 1998	Return made up to 14/11/98; full list of members (7 pages)
4 August 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
9 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 June 1998	Nc inc already adjusted 05/03/98 (2 pages)
12 December 1997	Return made up to 14/11/97; full list of members 363(287) ‐ Registered office changed on 12/12/97 (6 pages)
6 November 1997	Registered office changed on 06/11/97 from: unit 1 agl business park coundon bishop auckland county durham DL14 8NR (1 page)
20 October 1997	Particulars of mortgage/charge (3 pages)
25 April 1997	Particulars of mortgage/charge (7 pages)
25 April 1997	Particulars of mortgage/charge (7 pages)
25 April 1997	Particulars of mortgage/charge (7 pages)
18 March 1997	Company name changed yoxallodge LIMITED\certificate issued on 19/03/97 (2 pages)
31 January 1997	Registered office changed on 31/01/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
31 January 1997	Secretary resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New secretary appointed (2 pages)
14 November 1996	Incorporation (18 pages)

Dynant Fach Colliery Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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