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MINERAL HOLDINGS,LIMITED

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

Company details

4 GROSVENOR PLACE, LONDON, SW1X 7DL

MINERAL HOLDINGS,LIMITED on the map

Company type: Private Limited Company
Company number: 00210734
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.12.29
dissolution date: 1998.01.20
last member list: 1997.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1996.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.02.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.09.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.07.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/04/97
Form type: WRES03
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.20
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/95 FROM:, CHEAPSIDE HOUSE, 138 CHEAPSIDE, LONDON, EC2V 6BL
Form type: 287
Date: 1995.09.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/04/94
Form type: ELRES
Date: 1994.04.18
Child documents:
Document type: ANNOTATION
Date: 1994.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/04/94
Document type: ANNOTATION
Date: 1994.04.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/04/94
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 08/04/94
Form type: SRES01
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.06.24

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Company directors and board members:

THE AFRICAN INVESTMENT TRUST LIMITED (dissolve)
Secretary, 1992.02.02 - 1998.01.20
4 GROSVENOR PLACE , LONDON
SW1X 7YL
NICHOLAS JEREMY MORRELL (dissolve)
Director, DIRECTOR OF COMPANIES, 1996.03.08 - 1998.01.20
WEST END HOUSE WEST END LANE WEST END , ESHER
KT10 8LB, SURREY
MICHAEL JOHN PEARCE (dissolve)
Director, CHARTERED SECRETARY, 1995.10.20 - 1998.01.20
RINGLEY HOUSE 19 RINGLEY AVENUE , HORLEY
RH6 7EZ, SURREY
JONATHAN LEWIS PLATTS-MILLS (dissolve)
Director, ENGINEER, 1996.03.08 - 1998.01.20
10 WARWICK ROAD EALING , LONDON
W5 3XJ
ROBERT EDWARD WHITTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.08 - 1998.01.20
GLEBE HOUSE ELLESFIELD , WELWYN
AL6 9HB, HERTFORDSHIRE
TERENCE ANTHONY WILKINSON (dissolve)
Director, 1994.09.16 - 1998.01.20
19 LAURA LANE , MELROSE NORTH
2196, JOHANNESBURG
SOUTH AFRICA
ROBERT FERGUS DUNLOP (dissolve)
Director, EXECUTIVE DIRECTOR, 1992.02.02 - 1994.09.16
42 WOODSFORD SQUARE , LONDON
W14 8DP
ROLAND WALTER ROWLAND (dissolve)
Director, DIRECTOR OF COMPANIE, 1992.02.02 - 1995.03.06
HEDSOR WHARF , BOURNE END
SL8 5JN, BUCKINGHAMSHIRE
PAUL GEORGE BULLEN SPICER (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.02.02 - 1994.07.31
22 OVINGTON GARDENS , LONDON
SW3
PHILIP MAURICE TARSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.02 - 1996.03.12
26 THE RIDGEWAY , FETCHAM
KT22 9AZ, SURREY

Companies near to MINERAL HOLDINGS,ltd.

Information about the Private Limited Company MINERAL HOLDINGS,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: 2016.04.11. Reload the data