Minerals Separation Limited

Company Name	Minerals Separation Limited
Company Status	Dissolved
Company Number	00079612
Category	Private Limited Company
Incorporation Date	31 December 1903(120 years, 4 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Henry James Knowles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2013(109 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 23 March 2021)
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Jennifer Smith
Status	Closed
Appointed	01 November 2017(113 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 March 2021)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Aashish Chimanlal Shah
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2020(116 years, 6 months after company formation)
Appointment Duration	9 months (closed 23 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	John Robert Land Dee
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(88 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2000)
Role	Chartered Accountant
Correspondence Address	Shepherds Cottage Marsh Lane Curridge Thatcham Berkshire RG18 9EB

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(88 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 September 2001)
Role	Chartered Secretary
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	09 July 1992(88 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 June 1995)
Role	Company Director
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	10 January 1994(90 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 14 September 2001)
Role	Chartered Secretary
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(91 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 1999)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(91 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 February 1999)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	Edward Geoffrey Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(95 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 November 1999)
Role	Assistant To The Company Secre
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Peter Muir Elliott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(95 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY

Director Name	Patrick Herbert Foster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(96 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Forester Road Bath Somerset BA2 6QF

Secretary Name	Rebecca Jayne Weedon
Nationality	British
Status	Resigned
Appointed	01 July 2001(97 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 September 2001)
Role	Company Director
Correspondence Address	9 Chichester Court Kings Road Harrow Middlesex HA2 9JS

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(97 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Presbytery Buckland Faringdon Oxfordshire SN7 8QW

Director Name	Ms Sharon Mary Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(97 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

Secretary Name	Ms Sharon Mary Roberts
Nationality	British
Status	Resigned
Appointed	14 September 2001(97 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

Director Name	Dr Gary Millar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(104 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowside Henley Road Ullenhall Henley In Arden West Midlands B95 5NN

Director Name	Mr Olivier Dallemagne
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 April 2008(104 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 April 2012)
Role	Regional Integration President
Country of Residence	Belgium
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Richard Mark Sykes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(104 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 May 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Bryan Richard Elliston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(104 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(104 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 September 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Rachel Sara Fell
Nationality	British
Status	Resigned
Appointed	31 July 2008(104 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 March 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Resigned
Appointed	21 March 2013(109 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 June 2013)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mrs Angela June Firman
Status	Resigned
Appointed	05 June 2013(109 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 March 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Henry James Knowles
Status	Resigned
Appointed	01 March 2014(110 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 May 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Kim Fong Siow
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 2014(110 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Dominic Murray
Status	Resigned
Appointed	30 May 2014(110 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Simon Christopher Upcott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(112 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 May 2019)
Role	Group Taxation Manager
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Ian James Lawson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(113 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Contact

Website	foseco.com

Location

Registered Address	165 Fleet Street London EC4A 2AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

5.8m at £0.2	Foseco Overseas LTD 100.00% Ordinary
1 at £0.2	Foseco Transnational LTD 0.00% Preference

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
15 May 2017	Second filing for the appointment of Ian James Lawson as a director (6 pages)
10 April 2017	Appointment of Ian James Lawson as a director on 5 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017 (3 pages)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,459,854.5 (5 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 July 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,459,854.5 (5 pages)
3 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1,459,854.5 (5 pages)
22 May 2015	Termination of appointment of Richard Mark Sykes as a director on 21 May 2015 (1 page)
20 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
20 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Statement of company's objects (2 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,459,854.5 (5 pages)
12 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1,459,854.5 (5 pages)
2 June 2014	Termination of appointment of Henry James Knowles as a secretary on 30 May 2014 (1 page)
2 June 2014	Appointment of Dominic Murray as a secretary on 30 May 2014 (2 pages)
23 April 2014	Termination of appointment of Bryan Richard Elliston as a director on 31 March 2014 (1 page)
23 April 2014	Termination of appointment of Bryan Richard Elliston as a director on 31 March 2014 (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director on 31 March 2014 (2 pages)
25 March 2014	Termination of appointment of Angela June Firman as a secretary on 1 March 2014 (1 page)
25 March 2014	Termination of appointment of Angela June Firman as a secretary on 1 March 2014 (1 page)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary on 1 March 2014 (2 pages)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary on 1 March 2014 (2 pages)
23 September 2013	Appointment of Mr Henry James Knowles as a director on 23 September 2013 (2 pages)
23 September 2013	Termination of appointment of Richard Martin Hilary Malthouse as a director on 23 September 2013 (1 page)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
6 June 2013	Termination of appointment of Nicholas David De Burgh Jennings as a secretary on 5 June 2013 (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary on 5 June 2013 (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary on 5 June 2013 (1 page)
6 June 2013	Termination of appointment of Nicholas David De Burgh Jennings as a secretary on 5 June 2013 (1 page)
28 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 21 March 2013 (1 page)
26 March 2013	Termination of appointment of Rachel Sara Fell as a secretary on 21 March 2013 (1 page)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
1 May 2012	Termination of appointment of Olivier Dallemagne as a director on 30 April 2012 (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 October 2009	Director's details changed for Mr Richard Mark Sykes on 21 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Olivier Dallemagne on 12 October 2009 (2 pages)
8 June 2009	Return made up to 08/06/09; full list of members (4 pages)
8 June 2009	Registered office changed on 08/06/2009 from 165 fleet street london EC4A 2AE united kingdom (1 page)
8 June 2009	Location of debenture register (1 page)
8 June 2009	Location of register of members (1 page)
30 September 2008	Appointment terminated director gary millar (1 page)
1 August 2008	Appointment terminated director sharon roberts (1 page)
1 August 2008	Director appointed mr bryan richard elliston (1 page)
1 August 2008	Registered office changed on 01/08/2008 from coleshill road fazeley tamworth staffordshire B78 3TL (1 page)
1 August 2008	Secretary appointed miss rachel sara fell (1 page)
1 August 2008	Appointment terminated secretary sharon roberts (1 page)
1 August 2008	Director appointed mr richard martin hilary malthouse (1 page)
19 June 2008	Return made up to 08/06/08; full list of members (4 pages)
23 May 2008	Auditor's resignation (2 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 April 2008	Director appointed mr olivier dallemagne (1 page)
14 April 2008	Appointment terminated director paul dean (1 page)
14 April 2008	Director appointed mr richard mark sykes (2 pages)
14 April 2008	Director appointed dr gary millar (2 pages)
3 January 2008	Location of register of members (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (12 pages)
29 June 2007	Return made up to 08/06/07; full list of members (2 pages)
14 September 2006	Full accounts made up to 31 December 2005 (11 pages)
20 June 2006	Return made up to 08/06/06; full list of members (2 pages)
21 February 2006	Director's particulars changed (1 page)
31 August 2005	Full accounts made up to 31 December 2004 (11 pages)
8 June 2005	Return made up to 08/06/05; full list of members (3 pages)
21 July 2004	Full accounts made up to 31 December 2003 (10 pages)
5 July 2004	Return made up to 22/06/04; full list of members (7 pages)
10 October 2003	Full accounts made up to 31 December 2002 (9 pages)
13 July 2003	Return made up to 22/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (11 pages)
9 July 2002	Return made up to 22/06/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2001	Registered office changed on 26/11/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	Director resigned (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 July 2001	New secretary appointed (2 pages)
2 July 2001	Return made up to 22/06/01; full list of members (5 pages)
27 October 2000	Full accounts made up to 31 December 1999 (9 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
28 July 2000	Return made up to 22/06/00; full list of members (9 pages)
5 May 2000	Director resigned (1 page)
17 December 1999	New director appointed (4 pages)
3 December 1999	Director resigned (1 page)
2 September 1999	Full accounts made up to 31 December 1998 (9 pages)
26 July 1999	Return made up to 22/06/99; full list of members (8 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
11 September 1998	Full accounts made up to 31 December 1997 (9 pages)
21 July 1998	Return made up to 22/06/98; full list of members (7 pages)
4 September 1997	Full accounts made up to 31 December 1996 (11 pages)
21 July 1997	Director's particulars changed (1 page)
21 July 1997	Return made up to 22/06/97; full list of members (6 pages)
21 January 1997	Return made up to 22/06/96; full list of members; amend (6 pages)
9 July 1996	Return made up to 22/06/96; full list of members (8 pages)
26 June 1996	Full accounts made up to 31 December 1995 (12 pages)
12 July 1995	Return made up to 22/06/95; full list of members (7 pages)
7 July 1995	Full accounts made up to 31 December 1994 (12 pages)
21 September 1994	Full accounts made up to 31 December 1993 (12 pages)
21 October 1993	Full accounts made up to 31 December 1992 (9 pages)
27 October 1992	Full accounts made up to 31 December 1991 (10 pages)
7 September 1991	Full accounts made up to 31 December 1990 (9 pages)

Minerals Separation Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London