FOUNDRY MINERALS LIMITED

Key Data

Status

Dissolved

Company No.

03786666

Incorporation date

09/06/1999

Size

Micro Entity

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1999)

23/07/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2019

Application to strike the company off the register

View PDF (3 pages)

05/12/2018

Current accounting period shortened from 2019-01-31 to 2018-12-31

View PDF (1 pages)

04/12/2018

Appointment of Mr Richard Mark Wheatley as a secretary on 2018-12-03

View PDF (2 pages)

03/12/2018

Termination of appointment of Adrian Howard Willmott as a director on 2018-12-03

View PDF (1 pages)

03/12/2018

Appointment of Mr Darren Anthony Wilson as a director on 2018-12-03

View PDF (2 pages)

03/12/2018

Registered office address changed from C/O the White House Gurney Slade Radstock BA3 4UU to Mica Works Raynesway Derby DE21 7BE on 2018-12-03

View PDF (1 pages)

03/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

06/08/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

06/08/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

03/07/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

27/07/2017

Notification of Gurney Slade Lime & Stone as a person with significant control on 2016-04-06

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-10 with no updates

View PDF (3 pages)

27/10/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

08/07/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

29/10/2015

Micro company accounts made up to 2015-01-31

View PDF (2 pages)

08/07/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

16/10/2014

Micro company accounts made up to 2014-01-31

View PDF (2 pages)

03/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

17/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

08/07/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

18/06/2013

Termination of appointment of David Smith as a director

View PDF (1 pages)

19/12/2012

Director's details changed for Mr Adrian Howard Willmott on 2012-12-17

View PDF (2 pages)

19/12/2012

Director's details changed for Mr David Peter Smith on 2012-12-17

View PDF (2 pages)

22/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (3 pages)

25/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

20/09/2011

Registered office address changed from the Old Mendip Garage Gurney Slade Bath Somerset BA3 4UU on 2011-09-20

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

01/11/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (7 pages)

22/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

20/02/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

07/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

20/11/2009

Director's details changed for Mr Adrian Howard Willmott on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for David Peter Smith on 2009-11-20

View PDF (2 pages)

15/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

30/03/2009

Registered office changed on 30/03/2009 from the old mendip garage gurney slade bath somerset BA3 4UU

View PDF (1 pages)

30/03/2009

Registered office changed on 30/03/2009 from gurney slade bath somerset BA3 4TE

View PDF (1 pages)

01/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (5 pages)

12/09/2008

Appointment terminated director nicholas lumber

View PDF (1 pages)

12/09/2008

Appointment terminated secretary nicholas lumber

View PDF (1 pages)

03/07/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

31/08/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (7 pages)

17/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2007

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

Return made up to 10/06/07; full list of members

View PDF (7 pages)

08/03/2007

Accounting reference date extended from 30/09/06 to 31/01/07

View PDF (1 pages)

18/07/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

20/06/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

01/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

20/06/2005

Return made up to 10/06/05; full list of members

View PDF (7 pages)

03/02/2005

Auditor's resignation

View PDF (1 pages)

22/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

02/06/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

21/05/2004

Registered office changed on 21/05/04 from: 16-18 high street westerham kent TN16 1RF

View PDF (1 pages)

21/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2004

Director resigned

View PDF (1 pages)

21/05/2004

Director resigned

View PDF (1 pages)

21/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

10/06/2003

Return made up to 10/06/03; full list of members

View PDF (8 pages)

10/04/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

08/08/2002

Ad 02/07/02--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

26/07/2002

New director appointed

View PDF (1 pages)

11/07/2002

Nc inc already adjusted 02/07/02

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11/07/2002

Resolutions

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11/07/2002

Resolutions

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11/07/2002

Resolutions

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11/07/2002

Resolutions

View PDF (2 pages)

08/07/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

05/04/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

03/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

13/06/2001

Registered office changed on 13/06/01 from: 1 crayford way dartford kent DA1 4JY

View PDF (1 pages)

12/04/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

22/06/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

25/08/1999

New director appointed

View PDF (2 pages)

25/08/1999

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

25/08/1999

Ad 02/08/99--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

22/06/1999

Registered office changed on 22/06/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR

View PDF (2 pages)

22/06/1999

Secretary resigned

View PDF (2 pages)

22/06/1999

Director resigned

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/06/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2018

Last change occurred

30/01/2018

Accounts

Micro Entity

Last made up date

30/01/2018

Next account date

30/01/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Willmott, Adrian Howard	Director	01/07/2002 - 02/12/2018	31
Parish, Raymond Hubert Jean	Director	09/06/1999 - 31/03/2004	7
Smith, David Peter	Director	29/06/2007 - 27/02/2013	29
Britannia Company Formations Limited	Nominee Secretary	09/06/1999 - 09/06/1999	3196
Deansgate Company Formations Limited	Nominee Director	09/06/1999 - 09/06/1999	3197

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FOUNDRY MINERALS LIMITED

FOUNDRY MINERALS LIMITED is an(a) Dissolved company incorporated on 09/06/1999 with the registered office located at Mica Works, Raynesway, Derby DE21 7BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOUNDRY MINERALS LIMITED?

FOUNDRY MINERALS LIMITED is currently Dissolved. It was registered on 09/06/1999 and dissolved on 22/07/2019.

Where is FOUNDRY MINERALS LIMITED located?

FOUNDRY MINERALS LIMITED is registered at Mica Works, Raynesway, Derby DE21 7BE.

What does FOUNDRY MINERALS LIMITED do?

FOUNDRY MINERALS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for FOUNDRY MINERALS LIMITED?

The latest filing was on 23/07/2019: Final Gazette dissolved via voluntary strike-off.