MINING INVESTMENTS RESOURCES PLC

Key Data

Status

Dissolved

Company No.

03744133

Incorporation date

25/03/1999

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1999)

15/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/08/2016

Application to strike the company off the register

View PDF (3 pages)

09/08/2016

Termination of appointment of Stephen Lay as a director on 2016-05-30

View PDF (2 pages)

09/08/2016

Termination of appointment of Stephen Lay as a director on 2016-05-30

View PDF (2 pages)

24/05/2016

Annual return made up to 2016-03-26 with bulk list of shareholders

View PDF (21 pages)

28/08/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

27/07/2015

Annual return made up to 2015-03-26 with bulk list of shareholders

View PDF (17 pages)

06/07/2015

Resolutions

View PDF (1 pages)

25/11/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (8 pages)

14/03/2014

Appointment of Dr Pavel Kepezhinskas as a director

View PDF (3 pages)

21/02/2014

Sub-division of shares on 2013-12-20

View PDF (5 pages)

21/02/2014

Memorandum and Articles of Association

View PDF (29 pages)

21/02/2014

Resolutions

View PDF (3 pages)

02/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (33 pages)

25/06/2013

Statement of capital following an allotment of shares on 2013-05-24

View PDF (4 pages)

25/06/2013

Appointment of Stephen Lay as a director

View PDF (3 pages)

08/05/2013

Annual return made up to 2013-03-26 no member list

View PDF (14 pages)

16/01/2013

Appointment of William Andrew Lee Murdock as a secretary

View PDF (4 pages)

09/01/2013

Termination of appointment of Terence Cross as a secretary

View PDF (1 pages)

04/01/2013

Group of companies' accounts made up to 2012-06-30

View PDF (33 pages)

04/01/2013

Resolutions

View PDF (2 pages)

29/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

05/11/2012

Memorandum and Articles of Association

View PDF (42 pages)

31/10/2012

Certificate of change of name

View PDF (3 pages)

15/10/2012

Resolutions

View PDF (44 pages)

10/10/2012

Statement of capital following an allotment of shares on 2012-08-28

View PDF (4 pages)

08/10/2012

Memorandum and Articles of Association

View PDF (40 pages)

20/09/2012

Appointment of Stephen John Roberts as a director

View PDF (3 pages)

20/09/2012

Appointment of Mr Terence Arthur Cross as a secretary

View PDF (3 pages)

20/09/2012

Appointment of Mr Michael John Kerrison Nosworthy as a director

View PDF (3 pages)

14/09/2012

Resolutions

View PDF (44 pages)

14/09/2012

Termination of appointment of Peter Holmes as a secretary

View PDF (2 pages)

14/09/2012

Termination of appointment of Peter Holmes as a director

View PDF (2 pages)

14/09/2012

Termination of appointment of Stephen Casey as a secretary

View PDF (2 pages)

14/09/2012

Termination of appointment of Stephen Casey as a director

View PDF (2 pages)

14/09/2012

Registered office address changed from C/0 Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB on 2012-09-14

View PDF (2 pages)

23/08/2012

Resolutions

View PDF (2 pages)

23/08/2012

Resolutions

View PDF (1 pages)

23/08/2012

Resolutions

View PDF (2 pages)

05/07/2012

Annual return made up to 2012-03-26 with bulk list of shareholders

View PDF (15 pages)

05/07/2012

Secretary's details changed for Mr Stephen Casey on 2012-01-01

View PDF (2 pages)

06/06/2012

Register inspection address has been changed

View PDF (1 pages)

09/05/2012

Secretary's details changed for Mr Stephen Casey on 2012-01-01

View PDF (2 pages)

09/05/2012

Director's details changed for Mr Stephen Casey on 2012-01-01

View PDF (2 pages)

10/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (33 pages)

16/12/2011

Registered office address changed from Sandy Mount Station Road, Woburn Sands Milton Keynes Buckinghamshire MK17 8RR on 2011-12-16

View PDF (2 pages)

08/12/2011

Director's details changed for Mr Stephen Casey on 2011-11-24

View PDF (3 pages)

06/09/2011

Annual return made up to 2011-03-26 with bulk list of shareholders

View PDF (16 pages)

22/02/2011

Group of companies' accounts made up to 2010-06-30

View PDF (33 pages)

18/05/2010

Annual return made up to 2010-03-26 with bulk list of shareholders

View PDF (15 pages)

09/03/2010

Group of companies' accounts made up to 2009-06-30

View PDF (53 pages)

08/03/2010

Previous accounting period shortened from 2010-03-31 to 2009-06-30

View PDF (3 pages)

24/07/2009

Return made up to 26/03/09; bulk list available separately

View PDF (12 pages)

24/06/2009

Memorandum and Articles of Association

View PDF (36 pages)

24/06/2009

Nc inc already adjusted 08/06/09

View PDF (1 pages)

24/06/2009

Resolutions

View PDF (2 pages)

24/06/2009

Appointment terminated director david macdonald

View PDF (1 pages)

24/06/2009

Appointment terminated director james ennis

View PDF (1 pages)

24/06/2009

Appointment terminated director terry fossey

View PDF (1 pages)

11/06/2009

Memorandum and Articles of Association

View PDF (44 pages)

09/06/2009

Certificate of change of name

View PDF (2 pages)

24/02/2009

Memorandum and Articles of Association

View PDF (44 pages)

24/02/2009

Resolutions

View PDF (1 pages)

24/02/2009

Conso\div\s-div

View PDF (1 pages)

23/01/2009

Resolutions

View PDF (1 pages)

03/11/2008

Group of companies' accounts made up to 2008-03-31

View PDF (45 pages)

03/09/2008

Return made up to 26/03/08; bulk list available separately

View PDF (10 pages)

05/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (40 pages)

09/05/2007

Return made up to 26/03/07; bulk list available separately

View PDF (10 pages)

26/10/2006

Group of companies' accounts made up to 2006-03-31

View PDF (38 pages)

12/07/2006

Return made up to 26/03/06; bulk list available separately

View PDF (10 pages)

07/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (38 pages)

25/05/2005

Director resigned

View PDF (1 pages)

06/05/2005

Return made up to 26/03/05; bulk list available separately

View PDF (9 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (44 pages)

03/08/2004

Return made up to 26/03/04; bulk list available separately

View PDF (9 pages)

15/04/2004

Ad 05/12/03--------- £ si 993141@1=993141 £ ic 1451633/2444774

View PDF (2 pages)

09/03/2004

Nc inc already adjusted 05/12/03

View PDF (7 pages)

09/03/2004

Resolutions

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09/03/2004

Resolutions

View PDF (0 pages)

09/03/2004

Resolutions

View PDF (0 pages)

09/03/2004

Resolutions

View PDF (7 pages)

03/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (36 pages)

21/10/2003

New director appointed

View PDF (2 pages)

16/06/2003

Return made up to 26/03/03; bulk list available separately

View PDF (8 pages)

05/06/2003

Director resigned

View PDF (1 pages)

05/06/2003

Secretary's particulars changed

View PDF (1 pages)

05/06/2003

Ad 03/02/03--------- £ si [email protected]=131966 £ ic 1319667/1451633

View PDF (5 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (7 pages)

01/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (40 pages)

18/04/2002

Return made up to 26/03/02; bulk list available separately

View PDF (9 pages)

09/04/2002

New director appointed

View PDF (2 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

25/03/2002

New secretary appointed

View PDF (1 pages)

04/11/2001

Ad 27/09/01--------- £ si [email protected]=416666 £ ic 903000/1319666

View PDF (25 pages)

24/10/2001

Group of companies' accounts made up to 2001-03-31

View PDF (37 pages)

06/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/05/2001

Return made up to 26/03/01; bulk list available separately

View PDF (9 pages)

22/02/2001

Ad 15/01/01--------- £ si [email protected]=20000 £ ic 883000/903000

View PDF (2 pages)

24/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Full group accounts made up to 2000-03-31

View PDF (37 pages)

13/10/2000

Statement of affairs

View PDF (149 pages)

13/10/2000

Ad 26/10/99--------- £ si [email protected]

View PDF (3 pages)

20/04/2000

Return made up to 26/03/00; bulk list available separately

View PDF (8 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

Ad 10/02/00--------- £ si [email protected]=37500 £ ic 444502/482002

View PDF (2 pages)

07/04/2000

Ad 21/02/00--------- £ si [email protected]=12500 £ ic 432002/444502

View PDF (2 pages)

05/04/2000

Director resigned

View PDF (1 pages)

05/04/2000

New director appointed

View PDF (3 pages)

31/03/2000

Ad 28/02/00--------- £ si [email protected]=33000 £ ic 399002/432002

View PDF (2 pages)

10/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/12/1999

Resolutions

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30/12/1999

Resolutions

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30/12/1999

Resolutions

View PDF (0 pages)

30/12/1999

Resolutions

View PDF (0 pages)

30/12/1999

Resolutions

View PDF (11 pages)

10/11/1999

Registered office changed on 10/11/99 from: dean house lancaster way, ermine business park, huntingdon cambridgeshire PE18 6WA

View PDF (1 pages)

10/11/1999

Ad 26/10/99--------- £ si [email protected]=249000 £ ic 150002/399002

View PDF (3 pages)

10/11/1999

Resolutions

View PDF (0 pages)

10/11/1999

Resolutions

View PDF (0 pages)

10/11/1999

Resolutions

View PDF (0 pages)

10/11/1999

Resolutions

View PDF (0 pages)

10/11/1999

Resolutions

View PDF (11 pages)

10/11/1999

£ nc 250000/2000000 25/10/99

View PDF (2 pages)

04/11/1999

Director resigned

View PDF (1 pages)

26/10/1999

Certificate of change of name

View PDF (4 pages)

04/10/1999

Prospectus

View PDF (74 pages)

13/05/1999

New director appointed

View PDF (3 pages)

23/04/1999

Prospectus

View PDF (20 pages)

20/04/1999

Ad 19/04/99--------- £ si [email protected]=150000 £ ic 2/150002

View PDF (5 pages)

20/04/1999

Resolutions

View PDF (0 pages)

20/04/1999

Resolutions

View PDF (0 pages)

20/04/1999

Resolutions

View PDF (2 pages)

20/04/1999

New secretary appointed;new director appointed

View PDF (3 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Memorandum and Articles of Association

View PDF (7 pages)

20/04/1999

Registered office changed on 20/04/99 from: carmelite . 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (3 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/04/1999

Application to commence business

View PDF (2 pages)

13/04/1999

Resolutions

View PDF (1 pages)

26/03/1999

Incorporation

View PDF (65 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Casey, Stephen	Director	22/09/2003 - 27/08/2012	4
Dean, Stephen	Director	31/03/1999 - 28/03/2000	23
Barlow, John	Director	12/04/1999 - 25/10/1999	47
Holmes, Peter James	Director	31/03/1999 - 27/08/2012	29
Baskeyfield, Graham Peter	Director	02/02/2000 - 30/08/2001	17

Persons with Significant Control

No PSC data available.

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Description

About MINING INVESTMENTS RESOURCES PLC

MINING INVESTMENTS RESOURCES PLC is an(a) Dissolved company incorporated on 25/03/1999 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 MINING INVESTMENTS RESOURCES PLC?

MINING INVESTMENTS RESOURCES PLC is currently Dissolved. It was registered on 25/03/1999 and dissolved on 14/11/2016.

Where is MINING INVESTMENTS RESOURCES PLC located?

MINING INVESTMENTS RESOURCES PLC is registered at Bridge House, London Bridge, London SE1 9QR.

What does MINING INVESTMENTS RESOURCES PLC do?

MINING INVESTMENTS RESOURCES PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for MINING INVESTMENTS RESOURCES PLC?

The latest filing was on 15/11/2016: Final Gazette dissolved via voluntary strike-off.