| Company Name | Warwick Mining (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03862451 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1999(24 years, 6 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1200 | Mining of uranium & thorium ores |
| SIC 07210 | Mining of uranium and thorium ores |
Directors
| Director Name | Justin Gary Rushworth |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(same day as company formation) |
| Role | Co Director |
| Correspondence Address | The Crossing Cottage Horncastle Road Boston Lincolnshire PE21 9HY |
| Secretary Name | Justin Gary Rushworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1999(same day as company formation) |
| Role | Co Director |
| Correspondence Address | The Crossing Cottage Horncastle Road Boston Lincolnshire PE21 9HY |
| Director Name | Paul Richard Warwick |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Keepers Cottage Over Silton Thirsk North Yorkshire YO7 2LJ |
| Director Name | Mr Stephen Farman |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2000(7 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 06 August 2001) |
| Role | Company Director |
| Correspondence Address | 23 Warwickshire Close Hull North Humberside HU5 5XF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 122 New Road Side Horsforth Leeds West Yorkshire LS18 4DP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Parish | Horsforth |
| Ward | Horsforth |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2002 | Application for striking-off (1 page) |
| 19 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
| 5 October 2001 | Director resigned (1 page) |
| 2 February 2001 | Registered office changed on 02/02/01 from: earlsway teesside industrial esta stockton on tees cleveland TS17 9JU (1 page) |
| 3 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | Director resigned (1 page) |
| 11 November 1999 | Ad 15/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 November 1999 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 1 November 1999 | New director appointed (2 pages) |
| 26 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 26 October 1999 | Director resigned (1 page) |
| 26 October 1999 | Secretary resigned (1 page) |
| 15 October 1999 | Incorporation (16 pages) |