0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MINVEN MINERALS LIMITED

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

Company details

12 PLUMTREE COURT, LONDON, EC4A 4HT

MINVEN MINERALS LIMITED on the map

Company type: Private Limited Company
Company number: 00987755
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.25
last member list: 2003.11.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.11.12
documents available: 1

List of company documents:

buy all documents
Find out more information about MINVEN MINERALS LIMITED. Our website makes it possible to view other available documents related to MINVEN MINERALS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2006.02.28
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.29
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/12/04 FROM:, 6 ST. JAMES'S SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 2004.12.15
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.01
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.01
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.01
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.10.26
£2.95
Add to cart
RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.16
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.05
£2.95
Add to cart
RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
Add to cart
RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
Add to cart
RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
Add to cart
RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
Add to cart
RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.09
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.05
£2.95
Add to cart
RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
Add to cart
RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.02
£2.95
Add to cart
RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.10.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROGER PETER DOWDING (dissolve)
Secretary, 1999.08.28
16 GREEN LANE , GUILDFORD
GU1 2LZ, SURREY
HUTCHINTS LIMITED (dissolve)
Director, CORPORATE BODY, 2003.07.24
ADELPHI 1-11 JOHN ADAM STREET , LONDON
WC2N 6HT
STEPHEN JOHN JOPLING (dissolve)
Director, MECHANICAL ENGINEER, 1997.11.27
CHURCH FARM 1 LOWER SEAGRY , CHIPPENHAM
SN15 5EP, WILTSHIRE
GLYNNE CHRISTIAN LLOYD-DAVIS (dissolve)
Secretary, 1992.11.12 - 1997.11.27
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
DAREN CLIVE LOWRY (dissolve)
Secretary, CHARTERED SECRETARY, 1997.11.27 - 1999.08.28
27 MALDEN FIELDS THREE VALLEYS WAY ALDENHAM ROAD , BUSHEY
WD2 2QA, HERTFORDSHIRE
GRAHAM DRANSFIELD (dissolve)
Director, EXEC DIR-HANSON PLC, 1992.11.12 - 1997.01.31
18 DOWNS HILL , BECKENHAM
BR3 5HB, KENT
GLYNNE CHRISTIAN LLOYD-DAVIS (dissolve)
Director, CHARTERED SECRETARY, 1992.11.12 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
PAUL COLIN MARSH (dissolve)
Director, FINANCE DIRECTOR, 1999.03.19 - 2003.07.24
ALDHAM OLD RECTORY WHATFIELD ROAD ALDHAM , IPSWICH
IP7 6LJ, SUFFOLK
CHRISTOPHER JOHN MORRISSEY (dissolve)
Director, GEOLOGIST, 1992.11.12 - 1997.11.27
2 CODRINGTON PLACE CLIFTON , BRISTOL
BS8 3DE, AVON
MARTIN CHARLES MURRAY (dissolve)
Director, SOLICITOR, 1997.01.31 - 1999.03.19
21 THE CRESCENT BARNES , LONDON
SW13 0NN
PETER JOHN TURNER (dissolve)
Director, ASSOC DIR HANSON PLC, 1992.11.12 - 1998.06.18
75 CARLTON HILL ST JOHNS WOOD , LONDON
NW8 0EN

Companies near to MINVEN MINERALS ltd.

Information about the Private Limited Company MINVEN MINERALS 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: 2016.07.11. Reload the data