NORTH CAPE MINERALS LIMITED

Key Data

Status

Dissolved

Company No.

02759704

Incorporation date

27/10/1992

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1992)

10/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/07/2013

Liquidators' statement of receipts and payments to 2013-07-05

View PDF (5 pages)

10/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/02/2013

Liquidators' statement of receipts and payments to 2013-02-13

View PDF (5 pages)

22/08/2012

Liquidators' statement of receipts and payments to 2012-08-13

View PDF (5 pages)

20/02/2012

Liquidators' statement of receipts and payments to 2012-02-13

View PDF (5 pages)

31/08/2011

Liquidators' statement of receipts and payments to 2011-08-13

View PDF (5 pages)

23/03/2011

Liquidators' statement of receipts and payments to 2011-02-13

View PDF (5 pages)

19/08/2010

Liquidators' statement of receipts and payments to 2010-08-13

View PDF (5 pages)

31/01/2010

Appointment of a voluntary liquidator

View PDF (2 pages)

31/01/2010

Resolutions

View PDF (1 pages)

17/08/2009

Declaration of solvency

View PDF (3 pages)

17/08/2009

Registered office changed on 18/08/2009 from pentagon house bucknall new road hanley stoke on trent ST1 2BA

View PDF (1 pages)

11/08/2009

Director appointed barbara rochelle

View PDF (1 pages)

04/03/2009

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

View PDF (7 pages)

22/01/2009

Appointment Terminated Director ragnar vaksdal

View PDF (1 pages)

06/11/2008

Auditor's resignation

View PDF (1 pages)

01/09/2008

Return made up to 01/08/08; no change of members

View PDF (7 pages)

31/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

04/08/2008

Director appointed birger nilsen

View PDF (2 pages)

15/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/08/2007

Return made up to 01/08/07; full list of members

View PDF (7 pages)

11/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2006

Return made up to 01/08/06; full list of members

View PDF (7 pages)

04/04/2006

Amended full accounts made up to 2005-12-31

View PDF (16 pages)

06/03/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

15/08/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

15/08/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

31/08/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

31/08/2004

Director's particulars changed;director resigned

View PDF (0 pages)

25/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

13/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

06/08/2002

Return made up to 01/08/02; full list of members

View PDF (7 pages)

06/03/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

05/08/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

05/08/2001

Return made up to 01/08/01; full list of members

View PDF (6 pages)

06/08/2000

Full accounts made up to 1999-12-31

View PDF (25 pages)

06/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

05/08/1999

Full accounts made up to 1998-12-31

View PDF (32 pages)

05/08/1999

Return made up to 01/08/99; no change of members

View PDF (4 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (24 pages)

04/08/1998

Return made up to 01/08/98; full list of members

View PDF (6 pages)

10/08/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

10/08/1997

Return made up to 01/08/97; no change of members

View PDF (4 pages)

10/08/1997

Location of debenture register address changed

View PDF (0 pages)

27/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1997

Particulars of mortgage/charge

View PDF (4 pages)

27/11/1996

Certificate of change of name

View PDF (2 pages)

30/07/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

30/07/1996

Return made up to 01/08/96; no change of members

View PDF (4 pages)

03/08/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

03/08/1995

Return made up to 01/08/95; full list of members

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03/08/1995

Secretary's particulars changed

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18/01/1995

Particulars of contract relating to shares

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18/01/1995

Ad 29/12/94--------- £ si 9999@1=9999 £ ic 1/10000

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08/01/1995

Nc inc already adjusted 12/12/94

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08/01/1995

Resolutions

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15/08/1994

Full accounts made up to 1993-12-31

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11/08/1994

Return made up to 01/08/94; no change of members

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11/08/1994

Director resigned;new director appointed

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11/08/1994

New director appointed

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14/06/1994

New director appointed

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14/06/1994

Director resigned;new director appointed

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02/12/1993

Return made up to 28/10/93; full list of members

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02/12/1993

Registered office changed on 03/12/93

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02/12/1993

Secretary's particulars changed;director resigned

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12/07/1993

Registered office changed on 13/07/93 from: 190 strand london WC2R 1JN

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25/04/1993

Secretary resigned;new secretary appointed

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07/03/1993

Accounting reference date notified as 31/12

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24/01/1993

Certificate of change of name

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19/01/1993

New director appointed

View PDF (0 pages)

27/10/1992

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
LAWGRAM SECRETARIES LIMITED	Nominee Secretary	27/10/1992 - 31/03/1993	520
Moseley, Alan	Director	11/05/1994 - Present	-
Turner, Nicholas Spencer	Nominee Director	27/10/1992 - 08/12/1993	68
Moseley, Alan	Secretary	31/03/1993 - Present	-
Rochelle, Barbara	Director	23/07/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NORTH CAPE MINERALS LIMITED

NORTH CAPE MINERALS LIMITED is an(a) Dissolved company incorporated on 27/10/1992 with the registered office located at 6 Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire ST1 5TL. 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 NORTH CAPE MINERALS LIMITED?

NORTH CAPE MINERALS LIMITED is currently Dissolved. It was registered on 27/10/1992 and dissolved on 10/10/2013.

Where is NORTH CAPE MINERALS LIMITED located?

NORTH CAPE MINERALS LIMITED is registered at 6 Ridge House Drive, Festival Park, Stoke On Trent, Staffordshire ST1 5TL.

What does NORTH CAPE MINERALS LIMITED do?

NORTH CAPE MINERALS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for NORTH CAPE MINERALS LIMITED?

The latest filing was on 10/10/2013: Final Gazette dissolved following liquidation.