Company NameMines Trading Company Limited
Company StatusDissolved
Company Number00246736
CategoryPrivate Limited Company
Incorporation Date22 March 1930(94 years, 1 month ago)
Dissolution Date2 June 1998 (25 years, 10 months ago)

Business Activity

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

Directors

Director NameKevin Robert Morano
Date of BirthJune 1953 (Born 70 years ago)
NationalityAmerican
StatusClosed
Appointed29 September 1994(64 years, 6 months after company formation)
Appointment Duration3 years, 8 months (closed 02 June 1998)
RoleVice President Chief Financial
Correspondence Address183 Marshall Corner
Woodsville Road
Pennington
New Jersey
Channel
Director NameWilliam Dowd
Date of BirthOctober 1949 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed12 October 1995(65 years, 7 months after company formation)
Appointment Duration2 years, 7 months (closed 02 June 1998)
RoleCompany Director
Correspondence Address1101 Wychwood Road
Westfield
New Jersey
07090
Secretary NameTrusec Limited (Corporation)
StatusClosed
Appointed30 December 1990(60 years, 9 months after company formation)
Appointment Duration7 years, 5 months (closed 02 June 1998)
Correspondence Address35 Basinghall Street
London
EC2V 5DB
Director NameJean Charles Louis Cortier
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBelgian
StatusResigned
Appointed30 December 1990(60 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 March 1994)
RoleSales Executive
Correspondence Address14 Avenue Des Pauvettes
1341 Ceroux Mousty
Foreign
Director NameWarren George Meissner
Date of BirthJune 1935 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed30 December 1990(60 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 June 1995)
RoleDirector Of Purchases And Services
Correspondence Address216 Tyrconnell Avenue
Massapequa Park
New York 11762
United States

Location

Registered Address35 Basinghall Street
London
EC2V 5DB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

2 June 1998Final Gazette dissolved via voluntary strike-off (1 page)
10 February 1998First Gazette notice for voluntary strike-off (1 page)
9 December 1997Application for striking-off (1 page)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
31 January 1997Return made up to 31/12/96; no change of members (4 pages)
17 October 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
1 February 1996Return made up to 31/12/95; full list of members (6 pages)
20 October 1995New director appointed (4 pages)
20 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
2 October 1995Director resigned (1 page)