MINERALS RICHMOND LIMITED

Key Data

Status

Dissolved

Company No.

03057111

Incorporation date

15/05/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1995)

09/07/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/04/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2019

Application to strike the company off the register

View PDF (3 pages)

27/12/2018

Resolutions

View PDF (2 pages)

27/12/2018

Change of name notice

View PDF (2 pages)

21/11/2018

Statement by Directors

View PDF (1 pages)

21/11/2018

Statement of capital on 2018-11-21

View PDF (3 pages)

21/11/2018

Solvency Statement dated 07/11/18

View PDF (1 pages)

21/11/2018

Resolutions

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (4 pages)

15/05/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

29/09/2017

Appointment of Mr Gary Ronald Mansfield as a director on 2017-09-28

View PDF (2 pages)

29/09/2017

Termination of appointment of Mark Raymond Connor as a director on 2017-09-28

View PDF (1 pages)

12/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

21/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

14/03/2017

Termination of appointment of Martyn Anthony Franey as a director on 2017-03-01

View PDF (1 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

15/08/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (5 pages)

25/11/2015

Appointment of Mr Darren Anthony Wilson as a director on 2015-11-25

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

20/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (4 pages)

29/10/2014

Resolutions

View PDF (20 pages)

17/10/2014

Appointment of Mr Melvyn John Bradley as a director on 2014-10-14

View PDF (2 pages)

15/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

15/08/2014

Director's details changed for Mr Mark Raymond Connor on 2014-08-01

View PDF (2 pages)

15/08/2014

Director's details changed for Mr Martyn Anthony Franey on 2014-08-01

View PDF (2 pages)

09/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

28/02/2014

Termination of appointment of Robert Boulton as a director

View PDF (1 pages)

10/01/2014

Full accounts made up to 2013-05-31

View PDF (15 pages)

15/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (6 pages)

15/08/2013

Secretary's details changed for Mr Richard Mark Wheatley on 2013-08-15

View PDF (1 pages)

11/07/2013

Registered office address changed from C/O Minelco Ltd Mica Works Raynesway Derby DE21 7BE England on 2013-07-11

View PDF (1 pages)

11/07/2013

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

02/07/2013

Certificate of change of name

View PDF (3 pages)

02/07/2013

Change of name notice

View PDF (2 pages)

04/06/2013

Sub-division of shares on 2013-05-09

View PDF (5 pages)

20/05/2013

Change of share class name or designation

View PDF (2 pages)

20/05/2013

Sub-division of shares on 2013-05-09

View PDF (8 pages)

20/05/2013

Resolutions

View PDF (1 pages)

20/05/2013

Resolutions

View PDF (24 pages)

14/05/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

14/05/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

13/05/2013

Appointment of Mr Richard Mark Wheatley as a secretary

View PDF (2 pages)

13/05/2013

Termination of appointment of Lee Connor as a director

View PDF (1 pages)

13/05/2013

Appointment of Mr Robert Andrew Boulton as a director

View PDF (2 pages)

13/05/2013

Registered office address changed from 325 Coleford Road Sheffield South Yorkshire S9 5NF on 2013-05-13

View PDF (1 pages)

13/05/2013

Appointment of Mr Martyn Anthony Franey as a director

View PDF (2 pages)

13/05/2013

Termination of appointment of Mark Connor as a secretary

View PDF (1 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

14/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (6 pages)

14/08/2012

Director's details changed for Mr Mark Raymond Connor on 2012-08-13

View PDF (2 pages)

14/08/2012

Secretary's details changed for Mr Mark Raymond Connor on 2012-08-13

View PDF (2 pages)

14/08/2012

Director's details changed for Mr Mark Raymond Connor on 2012-08-13

View PDF (2 pages)

14/08/2012

Director's details changed for Mr Mark Raymond Connor on 2012-08-13

View PDF (2 pages)

14/08/2012

Secretary's details changed for Mr Mark Raymond Connor on 2012-08-13

View PDF (2 pages)

13/08/2012

Director's details changed for Mr Lee Connor on 2012-08-13

View PDF (2 pages)

13/08/2012

Director's details changed for Mr Lee Connor on 2012-08-13

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (6 pages)

24/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

10/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (6 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

18/06/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Lee Connor on 2010-01-01

View PDF (2 pages)

17/06/2010

Director's details changed for Mark Raymond Connor on 2010-01-01

View PDF (2 pages)

30/04/2010

Amended accounts made up to 2009-05-31

View PDF (7 pages)

26/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

05/05/2009

Return made up to 05/05/09; full list of members

View PDF (4 pages)

30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

06/08/2008

Return made up to 05/05/08; full list of members

View PDF (4 pages)

27/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

22/01/2008

Ad 17/08/06--------- £ si 1@1=1

View PDF (1 pages)

22/01/2008

Ad 01/01/06--------- £ si 1@1=1

View PDF (1 pages)

30/05/2007

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

View PDF (2 pages)

15/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

31/08/2006

Ad 17/08/06--------- £ si 1@1=1 £ ic 100/101

View PDF (2 pages)

31/08/2006

Nc inc already adjusted 17/08/06

View PDF (2 pages)

31/08/2006

Resolutions

View PDF (2 pages)

13/07/2006

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

View PDF (7 pages)

16/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

17/01/2006

Resolutions

View PDF (0 pages)

17/01/2006

Resolutions

View PDF (2 pages)

17/01/2006

Nc inc already adjusted 16/12/05

View PDF (1 pages)

04/01/2006

Resolutions

View PDF (2 pages)

04/01/2006

£ nc 100/10000 16/12/05

View PDF (1 pages)

17/05/2005

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

View PDF (7 pages)

05/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (8 pages)

07/07/2004

Return made up to 16/05/04; full list of members

View PDF (7 pages)

26/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (8 pages)

11/07/2003

Return made up to 16/05/03; full list of members

View PDF (7 pages)

23/04/2003

Registered office changed on 23/04/03 from: 16 cardwell avenue woodhouse sheffield S13 7XA

View PDF (1 pages)

03/04/2003

Total exemption full accounts made up to 2002-05-31

View PDF (13 pages)

23/05/2002

Return made up to 16/05/02; full list of members

View PDF (7 pages)

19/03/2002

Total exemption full accounts made up to 2001-05-31

View PDF (13 pages)

24/05/2001

Return made up to 16/05/01; full list of members

View PDF (6 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

22/05/2000

Return made up to 16/05/00; full list of members

View PDF (6 pages)

15/02/2000

Full accounts made up to 1999-05-31

View PDF (13 pages)

22/05/1999

Return made up to 16/05/99; full list of members

View PDF (6 pages)

12/08/1998

Full accounts made up to 1998-05-31

View PDF (12 pages)

21/05/1998

Return made up to 16/05/98; no change of members

View PDF (4 pages)

06/11/1997

Full accounts made up to 1997-05-31

View PDF (13 pages)

27/05/1997

Return made up to 16/05/97; no change of members

View PDF (4 pages)

07/03/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

24/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1996

Return made up to 16/05/96; full list of members

View PDF (5 pages)

13/06/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

18/05/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (6 pages)

16/05/1995

Incorporation

View PDF (38 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Full

Last made up date

30/12/2017

Next account date

30/12/2018

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	15/05/1995 - 15/05/1995	38039
Connor, Mark Raymond	Director	15/05/1995 - 27/09/2017	4
WATERLOW NOMINEES LIMITED	Nominee Director	15/05/1995 - 15/05/1995	36021
Mansfield, Gary Ronald	Director	27/09/2017 - Present	4
Bradley, Melvyn John	Director	13/10/2014 - Present	-

Persons with Significant Control

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

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Description

About MINERALS RICHMOND LIMITED

MINERALS RICHMOND LIMITED is an(a) Dissolved company incorporated on 15/05/1995 with the registered office located at C/O LKAB MINERALS LTD, DE21 7BE, Mica Works, Raynesway, Derby. 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 MINERALS RICHMOND LIMITED?

MINERALS RICHMOND LIMITED is currently Dissolved. It was registered on 15/05/1995 and dissolved on 08/07/2019.

Where is MINERALS RICHMOND LIMITED located?

MINERALS RICHMOND LIMITED is registered at C/O LKAB MINERALS LTD, DE21 7BE, Mica Works, Raynesway, Derby.

What does MINERALS RICHMOND LIMITED do?

MINERALS RICHMOND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MINERALS RICHMOND LIMITED?

The latest filing was on 09/07/2019: Final Gazette dissolved via voluntary strike-off.