MICROFINE MINERALS LTD

Key Data

Status

Dissolved

Company No.

00245817

Incorporation date

15/02/1930

Size

Dormant

Classification

Other non-ferrous metal production (27.45 - SIC 2003);Other wholesale (51.90 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

06/09/2011

Final Gazette dissolved via voluntary strike-off

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24/05/2011

First Gazette notice for voluntary strike-off

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16/05/2011

Application to strike the company off the register

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22/11/2010

Statement of capital on 2010-11-22

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22/11/2010

Solvency Statement dated 10/11/10

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22/11/2010

Statement by Directors

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22/11/2010

Resolutions

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25/10/2010

Termination of appointment of Per-Erik Lindvall as a director

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09/09/2010

Accounts for a dormant company made up to 2009-12-31

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09/08/2010

Register(s) moved to registered inspection location

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03/08/2010

Annual return made up to 2010-07-17 with full list of shareholders

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03/08/2010

Register inspection address has been changed

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02/08/2010

Director's details changed for Per-Erik Lindvall on 2009-10-30

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17/10/2009

Accounts for a dormant company made up to 2008-12-31

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28/07/2009

Return made up to 17/07/09; full list of members

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29/10/2008

Accounts made up to 2007-12-31

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14/08/2008

Return made up to 17/07/08; full list of members

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12/11/2007

Accounts made up to 2006-12-31

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15/08/2007

Return made up to 17/07/07; no change of members

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26/10/2006

Total exemption full accounts made up to 2005-12-31

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21/08/2006

Return made up to 17/07/06; full list of members

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21/08/2006

Registered office changed on 21/08/06

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28/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

29/07/2005

Return made up to 17/07/05; full list of members

View PDF (7 pages)

06/12/2004

New secretary appointed

View PDF (2 pages)

06/12/2004

Secretary resigned

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10/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/07/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

01/04/2004

Registered office changed on 01/04/04 from: 78 hatton garden london EC1N 8JA

View PDF (1 pages)

23/03/2004

New secretary appointed

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23/03/2004

Secretary resigned

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25/01/2004

Return made up to 17/07/03; full list of members

View PDF (7 pages)

24/12/2003

Certificate of change of name

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04/11/2003

Auditor's resignation

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13/03/2003

Accounts for a medium company made up to 2002-12-31

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23/07/2002

Return made up to 17/07/02; full list of members

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23/07/2002

Secretary's particulars changed

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23/07/2002

Registered office changed on 23/07/02

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16/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

25/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

24/07/2001

Return made up to 17/07/01; full list of members

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21/03/2001

Director resigned

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27/02/2001

New director appointed

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19/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

12/07/2000

Return made up to 17/07/00; full list of members

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12/07/2000

Registered office changed on 12/07/00

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12/07/2000

Location of register of members address changed

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16/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

27/07/1999

Return made up to 17/07/99; no change of members

View PDF (4 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

25/07/1998

Return made up to 17/07/98; full list of members

View PDF (6 pages)

14/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

29/07/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

22/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (14 pages)

04/08/1996

Return made up to 17/07/96; no change of members

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30/10/1995

Accounts for a medium company made up to 1994-12-31

View PDF (13 pages)

17/07/1995

Return made up to 17/07/95; full list of members

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12/09/1994

Return made up to 17/07/94; change of members

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14/03/1994

Accounts for a medium company made up to 1993-12-31

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26/01/1994

Director resigned

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12/01/1994

New director appointed

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23/09/1993

Full accounts made up to 1992-12-31

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31/08/1993

Return made up to 17/07/93; no change of members

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20/10/1992

Return made up to 17/07/92; full list of members

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03/06/1992

Director resigned;new director appointed

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20/05/1992

Full accounts made up to 1991-12-31

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26/03/1992

Certificate of change of name

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23/07/1991

Return made up to 17/07/91; full list of members

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19/07/1991

Full accounts made up to 1990-12-31

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04/03/1991

Secretary resigned

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04/03/1991

New secretary appointed

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28/01/1991

New director appointed

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28/01/1991

Director resigned

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14/09/1990

Return made up to 17/08/90; full list of members

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31/01/1990

Full accounts made up to 1989-12-31

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05/10/1989

Return made up to 18/07/89; full list of members

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17/04/1989

Full accounts made up to 1988-12-31

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16/11/1988

Return made up to 06/05/88; full list of members

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21/03/1988

Full accounts made up to 1987-12-31

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19/01/1988

New director appointed

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19/01/1988

Director resigned;new director appointed

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14/10/1987

Registered office changed on 14/10/87 from: bowater house 68-114 knightsbridge london SW1X 7LT england

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16/05/1987

Director resigned;new director appointed

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13/05/1987

Return made up to 01/04/87; full list of members

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13/04/1987

Full accounts made up to 1986-12-31

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17/07/1986

Secretary resigned;new secretary appointed

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02/05/1986

Full accounts made up to 1985-12-31

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02/05/1986

Return made up to 27/03/86; full list of members

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Lindvall, Per Erik	Director	01/02/2001 - 30/08/2010	1
Potts, Jane Allison	Secretary	05/11/2004 - Present	3
Boulton, Robert Andrew	Director	01/01/1994 - Present	3
Wheatley, Richard Mark	Secretary	10/02/2004 - 05/11/2004	4

Persons with Significant Control

No PSC data available.

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Description

About MICROFINE MINERALS LTD

MICROFINE MINERALS LTD is an(a) Dissolved company incorporated on 15/02/1930 with the registered office located at C/O Minelco Minerals Ltd, Flixborough Ind Est, Flixborough, N Lincs DN15 8SG. 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 MICROFINE MINERALS LTD?

MICROFINE MINERALS LTD is currently Dissolved. It was registered on 15/02/1930 and dissolved on 06/09/2011.

Where is MICROFINE MINERALS LTD located?

MICROFINE MINERALS LTD is registered at C/O Minelco Minerals Ltd, Flixborough Ind Est, Flixborough, N Lincs DN15 8SG.

What does MICROFINE MINERALS LTD do?

MICROFINE MINERALS LTD operates in the Other non-ferrous metal production (27.45 - SIC 2003) sector.

What is the latest filing for MICROFINE MINERALS LTD?

The latest filing was on 06/09/2011: Final Gazette dissolved via voluntary strike-off.