Company NameWarwick Mining Limited
Company StatusDissolved
Company Number03842177
CategoryPrivate Limited Company
Incorporation Date10 September 1999(24 years, 6 months ago)
Dissolution Date16 May 2000 (23 years, 10 months ago)

Directors

Director NamePaul Richard Warwick
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 September 1999(4 days after company formation)
Appointment Duration8 months (closed 16 May 2000)
RoleCompany Director
Correspondence AddressKeepers Cottage
Over Silton
Thirsk
North Yorkshire
YO7 2LJ
Director NameJustin Gary Rushworth
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(4 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 November 1999)
RoleCompany Director
Correspondence AddressThe Crossing Cottage
Horncastle Road
Boston
Lincolnshire
PE21 9HY
Secretary NameJustin Gary Rushworth
NationalityBritish
StatusResigned
Appointed14 September 1999(4 days after company formation)
Appointment Duration1 month, 2 weeks (resigned 01 November 1999)
RoleCompany Director
Correspondence AddressThe Crossing Cottage
Horncastle Road
Boston
Lincolnshire
PE21 9HY
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed10 September 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered AddressEarlsway
Teesside Industrial Estate
Stockton On Tees
Cleveland
TS17 9JU
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishThornaby
WardStainsby Hill

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000First Gazette notice for voluntary strike-off (1 page)
9 December 1999Application for striking-off (1 page)
12 November 1999Secretary resigned;director resigned (1 page)
24 September 1999Director resigned (1 page)
24 September 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 September 1999Registered office changed on 24/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 September 1999New secretary appointed;new director appointed (2 pages)
24 September 1999New director appointed (2 pages)
24 September 1999Secretary resigned (1 page)
10 September 1999Incorporation (16 pages)