Mining Journal Books Limited

Company Name	Mining Journal Books Limited
Company Status	Dissolved
Company Number	01172046
Category	Private Limited Company
Incorporation Date	29 May 1974(49 years, 11 months ago)
Dissolution Date	29 June 2021 (2 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Andrew Kent
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Australian
Status	Closed
Appointed	26 March 2008(33 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (closed 29 June 2021)
Role	Company Director
Country of Residence	Australia
Correspondence Address	32 Genesta Crescent Dalkeith Western Australia 6009 Australia

Secretary Name	Mr Nishil Khimasia
Status	Closed
Appointed	01 June 2017(43 years after company formation)
Appointment Duration	4 years (closed 29 June 2021)
Role	Company Director
Correspondence Address	1 Poultry London EC2R 8EJ

Director Name	Reginald Frederick Aley
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 1996)
Role	Accountant
Correspondence Address	Forest View Withyham Road Groombridge Tunbridge Wells Kent TN3 9QT

Director Name	Rev'D Michael John West
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 May 2003)
Role	Mining Engineer
Country of Residence	England
Correspondence Address	Minstrels Causeway Horsham West Sussex RH12 1HE

Director Name	Lawrence Charles Granger Carlisle Williams
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 May 2003)
Role	Mining Engineer
Correspondence Address	Meadow Side 17 Detillens Lane Limpsfield Oxted Surrey RH8 0DH

Secretary Name	Reginald Frederick Aley
Nationality	British
Status	Resigned
Appointed	05 September 1991(17 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Forest View Withyham Road Groombridge Tunbridge Wells Kent TN3 9QT

Director Name	Mr Christopher Graeme Hinde
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(22 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 March 2008)
Role	Mining Engineer
Country of Residence	England
Correspondence Address	Upper Fowle Hall Queen Street Paddock Wood Tonbridge Kent TN12 6PF

Secretary Name	Rev'D Michael John West
Nationality	British
Status	Resigned
Appointed	01 June 2001(27 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Minstrels Causeway Horsham West Sussex RH12 1HE

Director Name	Mr Robert Cleland Barrowman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(28 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Empingham Road Stamford PE9 2RD

Director Name	Keith Raymond Dalton
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(28 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 2004)
Role	Company Director
Correspondence Address	72a Folksworth Road Norman Cross Peterborough Cambridgeshire PE7 3SP

Director Name	Christopher Robert Innis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 May 2003(28 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Haven Green Court Haven Green London W5 2UX

Secretary Name	Robert Barrowman
Nationality	British
Status	Resigned
Appointed	12 May 2003(28 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 September 2004)
Role	Company Director
Correspondence Address	Welland House 19 Broad Street Stamford Lincolnshire PE9 1PG

Secretary Name	Mr David Joseph
Nationality	British
Status	Resigned
Appointed	08 September 2004(30 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jubilee House 92 Lincoln Road Peterborough PE1 2SN

Director Name	Mr Colm John O'Brien
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 2008(33 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	30 Grantham Street Floreat Western Australia 6014 Australia

Location

Registered Address	1 Poultry London EC2R 8EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50k at £1	Mining Journal LTD 99.80% Preference
100 at £1	Mining Journal LTD 0.20% Ordinary

Financials

Year	2014
Net Worth	£108,558

Accounts

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

Charges

12 May 2003	Delivered on: 28 May 2003 Satisfied on: 25 March 2008 Persons entitled: Aberdeen Asset Managers Limited(As Security Trustee for the Benefit of the Finance Parties) Classification: Debenture and guarantee Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 May 2003

Delivered on: 28 May 2003
Satisfied on: 25 March 2008
Persons entitled: Aberdeen Asset Managers Limited(As Security Trustee for the Benefit of the Finance Parties)

Classification: Debenture and guarantee
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 December 2017	Registered office address changed from Vintnersâ€™ Place 68 Upper Thames Street London EC4V 3BJ England to Wework Aldgate Tower 2 Leman Street London E1 8FA on 11 December 2017 (1 page)
9 November 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
13 June 2017	Registered office address changed from Jubilee House 92 Lincoln Road Peterborough PE1 2SN to Vintnersâ€™ Place 68 Upper Thames Street London EC4V 3BJ on 13 June 2017 (1 page)
13 June 2017	Appointment of Mr Nishil Khimasia as a secretary on 1 June 2017 (2 pages)
13 June 2017	Termination of appointment of David Joseph as a secretary on 31 May 2017 (1 page)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 50,100 (4 pages)
9 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015	Termination of appointment of Colm John O'brien as a director on 30 June 2015 (1 page)
9 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 50,100 (4 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 50,100 (5 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 50,100 (5 pages)
10 September 2014	Secretary's details changed for Mr David Joseph on 26 June 2014 (1 page)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 September 2014	Registered office address changed from Jubilee House 92 Lincoln Road Peterborough PE1 2SN England to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from Greenhill House Thorpe Road Peterborough PE3 6RU to Jubilee House 92 Lincoln Road Peterborough PE1 2SN on 10 September 2014 (1 page)
16 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50,100 (6 pages)
28 October 2013	Registered office address changed from Albert House 1 Singer Street London EC2A 4BQ on 28 October 2013 (1 page)
28 October 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 50,100 (6 pages)
16 November 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
13 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
19 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Secretary's details changed for Mr David Joseph on 16 September 2011 (2 pages)
19 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
14 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
20 September 2009	Registered office changed on 20/09/2009 from albert house 1 singer street london EC2A 4BQ (1 page)
20 September 2009	Location of debenture register (1 page)
20 September 2009	Location of register of members (1 page)
20 September 2009	Return made up to 05/09/09; full list of members (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
10 September 2008	Return made up to 05/09/08; full list of members (4 pages)
22 April 2008	Appointment terminated director christopher innis (1 page)
22 April 2008	Director appointed andrew kent (2 pages)
22 April 2008	Director appointed colm john o'brien (2 pages)
22 April 2008	Appointment terminated director christopher hinde (1 page)
22 April 2008	Appointment terminated director robert barrowman (1 page)
31 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
16 October 2007	Return made up to 05/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
19 September 2006	Return made up to 05/09/06; full list of members (7 pages)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
29 September 2005	Return made up to 05/09/05; full list of members 363(287) ‐ Registered office changed on 29/09/05 (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Secretary resigned (1 page)
24 September 2004	Return made up to 05/09/04; full list of members (9 pages)
24 September 2004	New secretary appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
23 September 2003	Return made up to 05/09/03; full list of members (9 pages)
13 August 2003	Nc inc already adjusted 12/05/03 (1 page)
13 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
20 June 2003	Ad 12/05/03--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
20 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 May 2003	New director appointed (2 pages)
28 May 2003	Particulars of mortgage/charge (11 pages)
23 May 2003	Declaration of assistance for shares acquisition (6 pages)
21 May 2003	Auditor's resignation (1 page)
20 May 2003	New secretary appointed;new director appointed (2 pages)
20 May 2003	Secretary resigned;director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (8 pages)
7 October 2002	Return made up to 05/09/02; full list of members (7 pages)
8 November 2001	Secretary resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 October 2001	Return made up to 05/09/01; full list of members (7 pages)
12 June 2001	New secretary appointed (2 pages)
28 January 2001	Full accounts made up to 31 December 1999 (9 pages)
6 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 September 2000	Return made up to 05/09/00; full list of members (7 pages)
5 December 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
30 September 1999	Return made up to 05/09/99; full list of members (6 pages)
30 December 1998	Full accounts made up to 31 December 1997 (8 pages)
17 September 1998	Return made up to 05/09/98; no change of members (4 pages)
4 November 1997	Full accounts made up to 31 December 1996 (7 pages)
30 September 1997	Return made up to 05/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Director resigned (1 page)
3 November 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
24 September 1996	Return made up to 05/09/96; full list of members (6 pages)
16 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
9 October 1995	Return made up to 05/09/95; full list of members (6 pages)