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MINERAL FERTILISERS LIMITED

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

Company details

TATE & LYLE PLC SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6DQ

MINERAL FERTILISERS LIMITED on the map

Company type: Private Limited Company
Company number: 00511695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.09.25
dissolution date: 2011.02.08
last member list: 2010.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.29
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.02.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.10.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.10.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.09.15
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REDUCE ISSUED CAPITAL 10/09/2010
Form type: RES06
Date: 2010.09.15
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SOLVENCY STATEMENT DATED 10/09/10
Form type: CAP-SS
Date: 2010.09.15
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15/09/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.15
Form type: LATEST SOC
Document description: 15/09/10 STATEMENT OF CAPITAL;GBP 1
Order cannot be placed (digitalisation not planned)
ALTER ARTICLES 10/09/2010
Form type: RES01
Date: 2010.09.15
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AVERY GIBBER / 31/03/2010
Form type: CH01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / ROWAN DANIEL JUSTIN ADAMS / 31/03/2010
Form type: CH01
Date: 2010.03.31
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SECRETARY'S CHANGE OF PARTICULARS / LUCIE SARAH GILBERT / 31/03/2010
Form type: CH03
Date: 2010.03.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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APPOINTMENT TERMINATED SECRETARY ROWAN ADAMS
Form type: 288b
Date: 2008.08.08
£2.95
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SECRETARY APPOINTED LUCIE SARAH GILBERT
Form type: 288a
Date: 2008.08.08
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.28
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
Child documents:
Document type: ANNOTATION
Date: 2001.06.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/98
Form type: AA
Date: 1999.06.24
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/96
Form type: AA
Date: 1997.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/94 FROM:, HARTHAM PARK, CORSHAM, WILTSHIRE, SN13 0QB
Form type: 287
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09
Form type: 225(1)
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.22

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Company directors and board members:

LUCIE SARAH GILBERT (dissolve)
Secretary, 2008.07.25 - 2011.02.08
TATE & LYLE PLC SUGAR QUAY LOWER THAMES STREET , LONDON
EC3R 6DQ
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Director, CHARTERED SECRETARY, 2002.02.08 - 2011.02.08
TATE & LYLE PLC SUGAR QUAY LOWER THAMES STREET , LONDON
EC3R 6DQ
ROBERT AVERY GIBBER (dissolve)
Director, SOLICITOR, 2004.03.31 - 2011.02.08
TATE & LYLE PLC SUGAR QUAY LOWER THAMES STREET , LONDON
EC3R 6DQ
ROWAN DANIEL JUSTIN ADAMS (dissolve)
Secretary, CHARTERED SECRETARY, 2004.03.31 - 2008.07.25
3 WALPOLE GARDENS STRAWBERRY HILL , TWICKENHAM
TW2 5SL, MIDDLESEX
RODNEY EDWARD HEMBURROW (dissolve)
Secretary, 1991.06.03 - 2002.02.08
STONELEIGH HUDDOX HILL PEASEDOWN ST JOHN , BATH
BA2 8DZ, AVON
DAVID JOHN ELLIOTT SANDIFER (dissolve)
Secretary, CHARTERED SECRETARY, 2002.02.08 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON
PETER GILBERT ELIJAH BRADFIELD (dissolve)
Director, COMPANY DIRECTOR, 1994.03.11 - 2001.01.11
OLD HALL CONISTONE , SKIPTON
BD23 5HS, NORTH YORKSHIRE
ALAN GREIG CHRISTIE (dissolve)
Director, DIV DIRECTOR, 2001.01.11 - 2002.02.08
16 SOUTHERWICKS , CORSHAM
SN13 9NH, WILTSHIRE
HANS ERIK EKEROT (dissolve)
Director, CHAIRMAN, 1992.06.01 - 1994.03.11
11 GREENWAY LANE , BATH
BA2 4LJ, AVON
RODNEY EDWARD HEMBURROW (dissolve)
Director, FINANCIAL DIRECTOR, 1991.06.03 - 2002.02.08
STONELEIGH HUDDOX HILL PEASEDOWN ST JOHN , BATH
BA2 8DZ, AVON
TIMOTHY DAVID HOLDERNESS-RODDAM (dissolve)
Director, MANAGING DIRECTOR, 1994.03.11 - 2000.08.31
CHURCH FARM WEST KINGTON , CHIPPENHAM
SN14 7JE, WILTSHIRE
SIMON JOHN MITCHELL (dissolve)
Director, FINANCE DIRECTOR, 1994.03.11 - 2000.12.18
KINGSTONS MILL ROAD , FELSTED
CM6 3HQ, ESSEX
GORDON JAMES ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 1991.06.03 - 1992.08.01
21 LIMETREES CHRISTIAN MALFORD , CHIPPENHAM
SN15 4BN, WILTSHIRE
DAVID JOHN ELLIOTT SANDIFER (dissolve)
Director, CHARTERED SECRETARY, 2002.02.08 - 2004.03.31
2 SWINBURN COURT 32 THE DOWNS , WIMBLEDON
SW20 8JA, LONDON

Companies near to MINERAL FERTILISERS ltd.

Information about the Private Limited Company MINERAL FERTILISERS 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: 2016.05.13. Reload the data