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MICROFINE MINERALS LTD

Learn more about MICROFINE MINERALS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O MINELCO MINERALS LTD, FLIXBOROUGH IND EST, FLIXBOROUGH, N LINCS, DN15 8SG

MICROFINE MINERALS LTD on the map

Company type: Private Limited Company
Company number: 00245817
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.02.15
dissolution date: 2011.09.06
last member list: 2010.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 5190 - Other wholesale
  • 2745 - Other non-ferrous metal production

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.09.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.16
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.22
£2.95
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SOLVENCY STATEMENT DATED 10/11/10
Form type: CAP-SS
Date: 2010.11.22
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22/11/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.22
Form type: LATEST SOC
Document description: 22/11/10 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 10/11/2010
Form type: RES06
Date: 2010.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PER-ERIK LINDVALL
Form type: TM01
Date: 2010.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.09
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / PER-ERIK LINDVALL / 30/10/2009
Form type: CH01
Date: 2010.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
Child documents:
Document type: ANNOTATION
Date: 2006.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
£2.95
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.23
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REGISTERED OFFICE CHANGED ON 01/04/04 FROM:, 78 HATTON GARDEN, LONDON, EC1N 8JA
Form type: 287
Date: 2004.04.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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COMPANY NAME CHANGED, MINELCO LIMITED, CERTIFICATE ISSUED ON 24/12/03
Form type: CERTNM
Date: 2003.12.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/07/02
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/07/00
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.03

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Company directors and board members:

JANE ALLISON POTTS (dissolve)
Secretary, 2004.11.05 - 2011.09.06
17 SOUTH STREET ROXBY , SCUNTHORPE
DN15 0BP, NORTH LINCOLNSHIRE
ROBERT ANDREW BOULTON (dissolve)
Director, MANAGING DIRECTOR, 1994.01.01 - 2011.09.06
9 AYAM CLOSE WELTON , LINCOLN
LN2 3QG
ST JOHNS SQUARE SECRETARIES LIMITED (dissolve)
Secretary, 1992.07.17 - 2004.02.10
78 HATTON GARDEN , LONDON
EC1N 8JA
RICHARD MARK WHEATLEY (dissolve)
Secretary, 2004.02.10 - 2004.11.05
50 SWANMORE ROAD LITTLEOVER , DERBY
DE23 3SY
ERIK BACK (dissolve)
Director, COMPANY DIRECTOR, 1992.07.17 - 2001.01.31
VARVSGATAN 45 BOX 58 , S-951 21 LULEA
FOREIGN
SWEDEN
PER-ERIK LINDVALL (dissolve)
Director, MANAGING DIRECTOR MINELCO AB, 2001.02.01 - 2010.08.30
TIMOTEJVAGEN 19 , SKELLEFTEA
S 931 45
SWEDEN
RUNE ALFONS STENVALL (dissolve)
Director, COMPANY DIRECTOR, 1992.07.17 - 1994.01.01
MUMKEBERGSGATAN 3 , S-95156 LULEA
SWEDEN

Companies near to MICROFINE MINERALS LTD

  • QUAY MINERALS LIMITED - FLIXBOROUGH INDUSTRI,, FLIXBOROUGH,SCUNTHORPE, SOUTH HUMBERSIDE, DN15 8SG
  • MINELCO MINERALS LTD - FLIXBOROUGH INDUSTRIAL ESTATE, FLIXBOROUGH, NORTH LINCOLNSHIRE, DN15 8SG
  • GLAVEPORT LIMITED - GLANFORD ENTERPRISE ZONE, FLIXBOROUGH, SCUNTHORPE, SOUTH HUMBERSIDE, DN15 8SG

Information about the Private Limited Company MICROFINE MINERALS LTD 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: 2016.04.14. Reload the data