MINERAL INDUSTRIES COMPUTING LIMITED

MINERAL INDUSTRIES COMPUTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMINERAL INDUSTRIES COMPUTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05592627
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINERAL INDUSTRIES COMPUTING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MINERAL INDUSTRIES COMPUTING LIMITED located?

    Registered Office Address
    Unit A Underwood Business Park
    Wookey Hole Road
    BA5 1AF Wells
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINERAL INDUSTRIES COMPUTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for MINERAL INDUSTRIES COMPUTING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MINERAL INDUSTRIES COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2015

    6 pagesAA

    Termination of appointment of Stephane Lefebvre as a director on Jul 24, 2015

    1 pagesTM01

    Termination of appointment of Nickolaos Leontidis as a director on Jul 24, 2015

    1 pagesTM01

    Appointment of Mr John Edward Billowits as a director on Jul 24, 2015

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Oct 14, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 14, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Director's details changed for Damian Kevin Mckay on Sep 19, 2012

    2 pagesCH01

    Appointment of Damian Kevin Mckay as a director

    2 pagesAP01

    Termination of appointment of Nicholas Beaton as a director

    1 pagesTM01

    Annual return made up to Oct 14, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Director's details changed for Nicklaos Leontidis on Sep 01, 2011

    2 pagesCH01

    Director's details changed for Stephane Lefebvre on Sep 01, 2011

    2 pagesCH01

    Annual return made up to Oct 14, 2010 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Director's details changed for Nicklaos Leontidis on Oct 14, 2010

    2 pagesCH01

    Director's details changed for Stephane Lefebvre on Oct 14, 2010

    2 pagesCH01

    Who are the officers of MINERAL INDUSTRIES COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLOWITS, John Edward
    Underwood Business Park
    Wookey Hole Road
    BA5 1AF Wells
    Unit A
    Somerset
    Director
    Underwood Business Park
    Wookey Hole Road
    BA5 1AF Wells
    Unit A
    Somerset
    CanadaCanadian151387040001
    MCKAY, Damian Kevin
    120 Edward Street
    Brisbane
    L15
    Qld 4000
    Australia
    Director
    120 Edward Street
    Brisbane
    L15
    Qld 4000
    Australia
    AustraliaAustralian166150400001
    JEPHSON, Richard Pelham
    Common Farm
    MK43 0SJ Lidlington
    Bedfordshire
    Secretary
    Common Farm
    MK43 0SJ Lidlington
    Bedfordshire
    British48205890001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BEATON, Nicholas David
    Underwood Business Park
    Wookey Hole Road
    BA5 1AF Wells
    Unit A
    Somerset
    Director
    Underwood Business Park
    Wookey Hole Road
    BA5 1AF Wells
    Unit A
    Somerset
    AustraliaBritish93041440003
    LEFEBVRE, Stephane
    Underwood Business Park
    Wookey Hole Road
    BA5 1AF Wells
    Unit A
    Somerset
    Director
    Underwood Business Park
    Wookey Hole Road
    BA5 1AF Wells
    Unit A
    Somerset
    CanadaCanadian150858030001
    LEONTIDIS, Nickolaos
    Underwood Business Park
    Wookey Hole Road
    BA5 1AF Wells
    Unit A
    Somerset
    Director
    Underwood Business Park
    Wookey Hole Road
    BA5 1AF Wells
    Unit A
    Somerset
    CanadaCanadian150857470001
    STOKES, Marie-Gabrielle Sylvie
    5 Dellfield Close
    Foxgrove Road
    BR3 5UJ Beckenham
    Kent
    Director
    5 Dellfield Close
    Foxgrove Road
    BR3 5UJ Beckenham
    Kent
    United KingdomFrench54460440001
    STOKES, William Peter Cortlandt, Dr
    Dellfield Close
    Foxgrove Road
    BR3 5UJ Beckenham
    5
    Kent
    Director
    Dellfield Close
    Foxgrove Road
    BR3 5UJ Beckenham
    5
    Kent
    United KingdomBritish16396040001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0