NORTHERN MINERALS LIMITED

Key Data

Status

Dissolved

Company No.

04551802

Incorporation date

01/10/2002

Size

Total Exemption Small

Classification

Mining of non-ferrous metal ores, except uranium and thorium ores (13.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2002)

06/05/2013

Final Gazette dissolved via compulsory strike-off

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21/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

12/10/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (5 pages)

25/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

01/10/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (5 pages)

11/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

05/11/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (3 pages)

16/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

08/12/2008

Return made up to 26/09/08; full list of members

View PDF (3 pages)

08/09/2008

Accounts made up to 2007-10-31

View PDF (1 pages)

30/10/2007

Return made up to 26/09/07; full list of members

View PDF (7 pages)

30/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/10/2007

Registered office changed on 31/10/07

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07/09/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

27/11/2006

Return made up to 26/09/06; full list of members

View PDF (7 pages)

27/09/2006

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

View PDF (2 pages)

27/09/2006

Director resigned

View PDF (1 pages)

15/08/2006

New director appointed

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31/07/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

03/04/2006

Ad 04/01/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/10/2005

Certificate of change of name

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03/10/2005

Return made up to 26/09/05; full list of members

View PDF (7 pages)

10/07/2005

Accounts made up to 2004-10-31

View PDF (1 pages)

10/11/2004

Return made up to 02/10/04; full list of members

View PDF (7 pages)

12/08/2004

Accounts made up to 2003-10-31

View PDF (2 pages)

21/12/2003

Return made up to 02/10/03; full list of members

View PDF (7 pages)

21/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/10/2003

Registered office changed on 13/10/03 from: 100 percy street oxford oxfordshire OX4 3AD

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

17/11/2002

New secretary appointed

View PDF (2 pages)

02/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

Incorporation

View PDF (17 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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
Martin, Jeremy	Director	06/08/2006 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/10/2002 - 01/10/2002	99600
Gray, John Anthony	Director	02/10/2002 - Present	6
Gray, John Anthony	Secretary	12/11/2002 - Present	-
Duthie, Charlotte	Secretary	01/10/2002 - 11/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About NORTHERN MINERALS LIMITED

NORTHERN MINERALS LIMITED is an(a) Dissolved company incorporated on 01/10/2002 with the registered office located at 26 Cavell Road, Oxford, OX4 4AS. There are currently 3 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 NORTHERN MINERALS LIMITED?

NORTHERN MINERALS LIMITED is currently Dissolved. It was registered on 01/10/2002 and dissolved on 06/05/2013.

Where is NORTHERN MINERALS LIMITED located?

NORTHERN MINERALS LIMITED is registered at 26 Cavell Road, Oxford, OX4 4AS.

What does NORTHERN MINERALS LIMITED do?

NORTHERN MINERALS LIMITED operates in the Mining of non-ferrous metal ores, except uranium and thorium ores (13.20 - SIC 2003) sector.

What is the latest filing for NORTHERN MINERALS LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via compulsory strike-off.