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NORTHUMBRIA MINING SERVICES LIMITED

Learn more about NORTHUMBRIA MINING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EVERSHEDS SUN ALLIANCE HOUSE, 35 MOSLEY STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1XX

NORTHUMBRIA MINING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00958858
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.24
dissolution date: 2000.03.07
last member list: 1998.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1010 - Mining and agglomeration of hard coal

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1997.11.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.06.07
LAZARD BROTHERS & CO., LIMITED
MORTGAGE DEBENTURE - Outstanding on 1992.04.13

List of company documents:

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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2008.08.08
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.03.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/98 FROM:, EVERSHEDS, MILBURN HOUSE DEAN STREET, NEWCASTLE UPON TYNE, NE1 1NP
Form type: 287
Date: 1998.08.28
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
Child documents:
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/97
Document type: ANNOTATION
Date: 1997.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 27/10/95
Form type: SRES03
Date: 1996.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.11.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.07
Child documents:
Document type: ANNOTATION
Date: 1996.02.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 04/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/04/94 FROM:, PROSPECT HOUSE, LEADGATE, CONSETT, CO.DURHAM DH8 7PW
Form type: 287
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/92 FROM:, WEST TERRACE,, ESH WINNING, DURHAM, DH7 9PT
Form type: 287
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/06/92
Form type: SRES01
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/12/90
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/12/89
Form type: AA
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, NORTHUMBRIA MINING CO. LIMITED, CERTIFICATE ISSUED ON 05/04/90
Form type: CERTNM
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/12/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11
Form type: 225(2)
Date: 1989.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/11/87 FROM:, WEST TERRACE, ESH WINNING, CO DURHAM, DH7 9PT
Form type: 287
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/87 FROM:, SOUTH SHORE ROAD, EAST GATESHEAD IND. ESTATE, GATESHEAD NE8 3AE
Form type: 287
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.24

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Company directors and board members:

STEPHEN NIGEL MACQUARRIE (dissolve)
Secretary, 1994.03.11 - 2000.03.07
9 AYKLEY VALE AYKLEY HEADS , DURHAM CITY
DH1 5WA, COUNTY DURHAM
BRIAN CALVER (dissolve)
Director, MINING ENGINEER, 1992.09.01 - 2000.03.07
4 PARK LANE OLD BASING , BASINGSTOKE
RG24 7HE, HAMPSHIRE
JONATHAN BRAMLEY COOK (dissolve)
Secretary, 1991.12.31 - 1993.07.24
49 THE AVENUE , DURHAM
DH1 4ED, COUNTY DURHAM
KEVIN DAVID SUMMERSALL (dissolve)
Secretary, 1992.07.24 - 1994.03.11
17 FOREST AVENUE , NEWCASTLE UPON TYNE
NE12 9AH, TYNE & WEAR
ROBERT YOUNG (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.12.31 - 1992.09.01
TOWNHEAD FARM IVESTON , CONSETT
DH8 7TD, CO DURHAM

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Information about the Private Limited Company NORTHUMBRIA MINING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.26. Reload the data