Mineral Holdings,Limited

00210734

Company Name	Mineral Holdings,Limited
Company Status	Dissolved
Company Number	00210734
Category	Private Limited Company
Incorporation Date	29 December 1925(97 years, 12 months ago)
Dissolution Date	20 January 1998 (25 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Terence Anthony Wilkinson
Date of Birth	February 1946 (Born 77 years ago)
Nationality	South African
Status	Closed
Appointed	16 September 1994(68 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 20 January 1998)
Role	Company Director
Correspondence Address	19 Laura Lane Melrose North Johannesburg 2196

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1995(69 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 20 January 1998)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1996(70 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 January 1998)
Role	Director Of Companies
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Jonathan Lewis Platts-Mills
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1996(70 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 January 1998)
Role	Engineer
Correspondence Address	10 Warwick Road Ealing London W5 3XJ

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1996(70 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 20 January 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Closed
Appointed	02 February 1992(66 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (closed 20 January 1998)
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Robert Fergus Dunlop
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(66 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 16 September 1994)
Role	Executive Director
Correspondence Address	42 Woodsford Square London W14 8DP

Director Name	Roland Walter Rowland
Date of Birth	November 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(66 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 1995)
Role	Director Of Companie
Correspondence Address	Hedsor Wharf Bourne End Buckinghamshire SL8 5JN

Director Name	Mr Paul George Bullen Spicer
Date of Birth	February 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(66 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 1994)
Role	Director Of Companies
Correspondence Address	22 Ovington Gardens London Sw3

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1992(66 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 March 1996)
Role	Chartered Accountant
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1996 (27 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 January 1998	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 1997	Director's particulars changed (2 pages)
2 September 1997	First Gazette notice for voluntary strike-off (1 page)
21 July 1997	Application for striking-off (1 page)
28 April 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 April 1997	Full accounts made up to 30 September 1996 (6 pages)
3 February 1997	Return made up to 02/02/97; full list of members (11 pages)
2 October 1996	Auditor's resignation (1 page)
20 March 1996	New director appointed (3 pages)
20 March 1996	New director appointed (3 pages)
20 March 1996	New director appointed (3 pages)
14 March 1996	Director resigned (2 pages)
19 February 1996	Return made up to 02/02/96; full list of members (7 pages)
12 February 1996	Full accounts made up to 30 September 1995 (6 pages)
20 November 1995	Secretary's particulars changed (4 pages)
9 November 1995	New director appointed (6 pages)
22 September 1995	Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL (1 page)
22 March 1995	Director resigned (2 pages)

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