| Company Name | Mining Investment Corporation Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00108393 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1910(114 years, 1 month ago) |
| Dissolution Date | 29 September 2015 (8 years, 6 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Secretary Name | Alan Wallace Sandland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1992(82 years, 5 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 29 September 2015) |
| Role | Company Director |
| Correspondence Address | 50 Hill Turrets Close Sheffield South Yorkshire S11 9RE |
| Director Name | Christopher John Phoenix |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(82 years, 10 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 29 September 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mount Pleasant Farm Station Road Sturton Le Steeple Retford Nottinghamshire DN22 9HS |
| Director Name | Walter Beech |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(82 years, 5 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 06 September 2006) |
| Role | Chartered Accountant |
| Correspondence Address | Water Wheel View 45 Main Street North Anston Sheffield South Yorkshire S31 7BD |
| Director Name | Alan Dodd |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(82 years, 5 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 January 1997) |
| Role | Company Director |
| Correspondence Address | Roan House Crabnook Lane Farnsfield Newark Nottinghamshire NG22 8JY |
| Director Name | Christopher Hurst Downton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(82 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 December 1992) |
| Role | Solicitor |
| Correspondence Address | Sutton House High Street Gringley On The Hill DN10 4RF |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 182.3m at £0.1 | Nsm PLC 104.00% Ordinary |
|---|---|
| 1 at £0.1 | H. Camm & Co LTD 0.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 18 June 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2015 | Application to strike the company off the register (3 pages) |
| 28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 19 June 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 28 August 2013 | Satisfaction of charge 5 in full (2 pages) |
| 28 August 2013 | Satisfaction of charge 4 in full (2 pages) |
| 22 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 3 June 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 16 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 14 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 14 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Accounts for a dormant company made up to 31 March 2010 (7 pages) |
| 16 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (5 pages) |
| 4 June 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 1 September 2008 | Return made up to 07/08/08; no change of members (6 pages) |
| 16 July 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 13 September 2007 | Return made up to 07/08/07; no change of members (6 pages) |
| 15 June 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 12 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 2 October 2006 | Director resigned (1 page) |
| 5 September 2006 | Return made up to 07/08/06; full list of members (7 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (8 pages) |
| 6 September 2005 | Return made up to 07/08/05; full list of members (7 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
| 8 October 2004 | Return made up to 07/08/04; no change of members (7 pages) |
| 9 August 2004 | Registered office changed on 09/08/04 from: beckett house 1 lambeth palace road london SE1 7EU (1 page) |
| 2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
| 3 October 2003 | Return made up to 07/08/03; no change of members (7 pages) |
| 30 January 2003 | Accounts for a dormant company made up to 31 March 2002 (8 pages) |
| 9 September 2002 | Return made up to 07/08/02; full list of members
|
| 28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (8 pages) |
| 24 August 2001 | Return made up to 07/08/01; full list of members (6 pages) |
| 7 December 2000 | Accounts for a dormant company made up to 31 March 2000 (8 pages) |
| 18 October 2000 | Return made up to 07/08/00; no change of members (6 pages) |
| 8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (8 pages) |
| 7 September 1999 | Return made up to 07/08/99; full list of members (8 pages) |
| 20 January 1999 | Accounts for a dormant company made up to 31 March 1998 (9 pages) |
| 18 August 1998 | Return made up to 07/08/98; full list of members (8 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 1 September 1997 | Return made up to 07/08/97; full list of members (7 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: mansfield road hasland chesterfield derbyshire, S41 0JW (1 page) |
| 3 February 1997 | Director resigned (1 page) |
| 25 November 1996 | Resolutions
|
| 6 November 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 18 August 1996 | Return made up to 07/08/96; full list of members (9 pages) |
| 24 March 1996 | Auditor's resignation (1 page) |
| 15 November 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 27 September 1995 | Resolutions
|
| 10 August 1995 | Return made up to 07/08/95; full list of members (14 pages) |