Boldon Colliery
Tyne & Wear
NE35 1HD
Director Name | Derek John Hudson |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 5 months (closed 13 May 2008) |
Role | Factory Manager |
Correspondence Address | 85 Sullivan Walk Hebburn Tyne & Wear NE31 1YW |
Secretary Name | Mr Wilfred Graeme Lish |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2003(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 13 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Brockhampton Close Boldon Colliery Tyne & Wear NE35 1HD |
Secretary Name | Maxine Lish |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 South Hill Road Gateshead Tyne & Wear NE8 2XZ |
Director Name | Mr Craig Mullinder |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 July 2004) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 70 Cambourne Grove Gateshead Tyne & Wear NE8 4EX |
Director Name | Mr Robert Norman Page |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2001(3 weeks, 6 days after company formation) |
Appointment Duration | 1 year (resigned 02 December 2002) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 32 Wear Lodge Chester Le Street County Durham DH3 4AP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Northpoint Associates Saville Exchange North Shields Tyne & Wear NE26 3PL |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Latest Accounts | 30 November 2004 (19 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
13 May 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 February 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
12 February 2008 | Liquidators statement of receipts and payments (5 pages) |
6 December 2007 | Liquidators statement of receipts and payments (5 pages) |
31 October 2006 | Registered office changed on 31/10/06 from: unit 77 birtley business centre station lane birtley co durham DH3 1QT (1 page) |
25 October 2006 | Resolutions
|
25 October 2006 | Appointment of a voluntary liquidator (1 page) |
25 October 2006 | Statement of affairs (6 pages) |
17 May 2006 | Amended accounts made up to 30 November 2004 (10 pages) |
13 January 2006 | Return made up to 25/10/05; full list of members (2 pages) |
13 January 2006 | Location of register of members (1 page) |
13 January 2006 | Director's particulars changed (1 page) |
13 January 2006 | Location of debenture register (1 page) |
13 January 2006 | Registered office changed on 13/01/06 from: units 77 & 77A imex business park station lane birtley co durham DH3 1QT (1 page) |
13 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
16 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
9 February 2005 | Particulars of mortgage/charge (31 pages) |
4 January 2005 | Return made up to 25/10/04; full list of members
|
4 November 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
16 July 2004 | Director resigned (1 page) |
20 November 2003 | Return made up to 25/10/03; full list of members (15 pages) |
8 November 2003 | Particulars of mortgage/charge (7 pages) |
22 October 2003 | Secretary resigned (1 page) |
22 October 2003 | New secretary appointed (2 pages) |
24 September 2003 | Total exemption full accounts made up to 30 November 2002 (13 pages) |
25 March 2003 | Director resigned (1 page) |
21 November 2002 | Return made up to 25/10/02; full list of members
|
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | Ad 21/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 November 2001 | Accounting reference date extended from 31/10/02 to 30/11/02 (1 page) |
27 November 2001 | New director appointed (2 pages) |
27 November 2001 | New director appointed (2 pages) |
31 October 2001 | New director appointed (2 pages) |
31 October 2001 | Director resigned (1 page) |
31 October 2001 | New secretary appointed (2 pages) |
31 October 2001 | Secretary resigned (1 page) |
25 October 2001 | Incorporation (19 pages) |