MDS MINERALS LIMITED

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MDS MINERALS LIMITED

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Key Data

Status

Dissolved

Company No.

00147070

Incorporation date

05/04/1917

Size

Total Exemption Small

Contacts

Registered address

Registered address

Ipswich Road, Needham Market, Ipswich, Suffolk IP6 8ELCopy
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Latest events (Record since 05/04/1917)
dot icon31/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon16/12/2014
First Gazette notice for voluntary strike-off
dot icon03/12/2014
Application to strike the company off the register
dot icon12/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon28/10/2013
Current accounting period extended from 2013-12-04 to 2014-05-31
dot icon08/10/2013
Total exemption small company accounts made up to 2012-12-04
dot icon12/06/2013
Miscellaneous
dot icon10/06/2013
Auditor's resignation
dot icon10/06/2013
Auditor's resignation
dot icon12/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
dot icon06/12/2012
Certificate of change of name
dot icon05/12/2012
Appointment of Dr Paul Bernard Mccartney as a secretary on 2012-11-30
dot icon05/12/2012
Termination of appointment of Louise Anne Goddard as a secretary on 2012-11-30
dot icon05/12/2012
Previous accounting period shortened from 2012-12-31 to 2012-12-04
dot icon01/08/2012
-
dot icon03/01/2012
Annual return made up to 2011-12-04 with full list of shareholders
dot icon20/09/2011
-
dot icon15/07/2011
Appointment of Mr Michael John Girling as a director
dot icon23/05/2011
Appointment of Mr Paul Bernard Mccartney as a director
dot icon09/05/2011
Termination of appointment of David Smither as a director
dot icon20/01/2011
Annual return made up to 2010-12-04 with full list of shareholders
dot icon18/08/2010
Particulars of a mortgage or charge / charge no: 6
dot icon16/06/2010
-
dot icon29/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
dot icon29/12/2009
Director's details changed for Richard Marcus Blew on 2009-12-29
dot icon17/06/2009
Full accounts made up to 2008-12-31
dot icon09/12/2008
Return made up to 04/12/08; full list of members
dot icon09/12/2008
Secretary's change of particulars / louise croote / 04/12/2008
dot icon26/06/2008
Full accounts made up to 2007-12-31
dot icon02/01/2008
Return made up to 04/12/07; full list of members
dot icon03/09/2007
Full accounts made up to 2006-12-31
dot icon20/01/2007
Director resigned
dot icon20/01/2007
New secretary appointed
dot icon20/01/2007
Secretary resigned
dot icon20/01/2007
New director appointed
dot icon09/01/2007
Return made up to 04/12/06; full list of members
dot icon27/10/2006
Full accounts made up to 2005-12-31
dot icon15/02/2006
Return made up to 04/12/05; full list of members
dot icon23/07/2005
-
dot icon14/12/2004
Return made up to 04/12/04; full list of members
dot icon19/08/2004
Declaration of satisfaction of mortgage/charge
dot icon19/08/2004
Declaration of satisfaction of mortgage/charge
dot icon19/08/2004
Declaration of satisfaction of mortgage/charge
dot icon19/08/2004
Declaration of satisfaction of mortgage/charge
dot icon01/07/2004
-
dot icon29/12/2003
Return made up to 04/12/03; full list of members
dot icon07/11/2003
Particulars of mortgage/charge
dot icon12/09/2003
Particulars of mortgage/charge
dot icon12/09/2003
Particulars of mortgage/charge
dot icon12/09/2003
Particulars of mortgage/charge
dot icon23/04/2003
-
dot icon07/03/2003
Accounting reference date shortened from 30/06/03 to 31/12/02
dot icon31/12/2002
Return made up to 04/12/02; full list of members
dot icon20/12/2002
-
dot icon27/01/2002
Auditor's resignation
dot icon27/12/2001
Return made up to 04/12/01; full list of members
dot icon09/10/2001
-
dot icon29/12/2000
-
dot icon13/12/2000
Return made up to 04/12/00; full list of members
dot icon13/12/2000
New secretary appointed
dot icon21/11/2000
Secretary resigned
dot icon31/10/2000
Director resigned
dot icon11/01/2000
Full accounts made up to 1999-06-30
dot icon22/12/1999
Return made up to 04/12/99; full list of members
dot icon05/02/1999
Full accounts made up to 1998-06-30
dot icon17/12/1998
Return made up to 04/12/98; no change of members
dot icon07/01/1998
Full accounts made up to 1997-06-30
dot icon12/12/1997
Return made up to 04/12/97; full list of members
dot icon17/01/1997
Return made up to 04/12/96; no change of members
dot icon06/12/1996
Full accounts made up to 1996-06-30
dot icon14/12/1995
Full accounts made up to 1995-06-30
dot icon14/12/1995
Return made up to 04/12/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/12/1994
Full accounts made up to 1994-06-30
dot icon19/12/1994
Return made up to 04/12/94; full list of members
dot icon15/12/1993
Return made up to 04/12/93; no change of members
dot icon13/12/1993
Full accounts made up to 1993-06-30
dot icon09/12/1992
Full accounts made up to 1992-06-30
dot icon09/12/1992
Return made up to 04/12/92; full list of members
dot icon20/07/1992
New director appointed
dot icon20/07/1992
New director appointed
dot icon20/07/1992
New director appointed
dot icon17/07/1992
Certificate of change of name
dot icon13/12/1991
Full accounts made up to 1991-06-30
dot icon13/12/1991
Return made up to 06/12/91; no change of members
dot icon25/06/1991
Director resigned;new director appointed
dot icon24/12/1990
Return made up to 31/12/90; full list of members
dot icon21/12/1990
Full accounts made up to 1990-06-30
dot icon23/01/1990
Full accounts made up to 1989-06-30
dot icon23/01/1990
Return made up to 29/12/89; full list of members
dot icon15/02/1989
Full accounts made up to 1988-06-30
dot icon15/02/1989
Return made up to 20/01/89; full list of members
dot icon25/01/1988
Return made up to 04/01/88; full list of members
dot icon25/01/1988
Full accounts made up to 1987-06-30
dot icon05/01/1987
Full accounts made up to 1986-06-30
dot icon05/01/1987
Return made up to 12/12/86; full list of members
dot icon05/01/1987
Secretary resigned;new secretary appointed
dot icon02/09/1986
Secretary resigned;new secretary appointed
dot icon29/11/1961
Miscellaneous
dot icon05/04/1917
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
04/12/2012
dot iconLast change occurred
04/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
04/12/2012
dot iconNext account date
04/12/2013
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blew, Richard Marcus
Director
02/01/2007 - Present
6
Smither, David Maurice
Director
06/07/1992 - 26/04/2011
4
Annis, Brian Edward
Director
06/07/1992 - 20/10/2000
1
Girling, Michael John
Director
01/07/2011 - Present
5
Mccartney, Paul Bernard, Dr
Director
26/04/2011 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About MDS MINERALS LIMITED

MDS MINERALS LIMITED is an(a) Dissolved company incorporated on 05/04/1917 with the registered office located at Ipswich Road, Needham Market, Ipswich, Suffolk IP6 8EL. There are currently 4 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 MDS MINERALS LIMITED?

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MDS MINERALS LIMITED is currently Dissolved. It was registered on 05/04/1917 and dissolved on 31/03/2015.

Where is MDS MINERALS LIMITED located?

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MDS MINERALS LIMITED is registered at Ipswich Road, Needham Market, Ipswich, Suffolk IP6 8EL.

What does MDS MINERALS LIMITED do?

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MDS MINERALS LIMITED operates in the Manufacture of lime and plaster (23.52 - SIC 2007) sector.

What is the latest filing for MDS MINERALS LIMITED?

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The latest filing was on 31/03/2015: Final Gazette dissolved via voluntary strike-off.