Mount Isa Holdings (UK) Limited

Company Name	Mount Isa Holdings (UK) Limited
Company Status	Dissolved
Company Number	01953498
Category	Private Limited Company
Incorporation Date	8 October 1985(38 years, 7 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)
Previous Name	Valeyoung Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Florian Jurgen Bogislaw Von Steinkeller
Date of Birth	January 1979 (Born 45 years ago)
Nationality	German
Status	Closed
Appointed	16 May 2012(26 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (closed 12 March 2024)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Botany Road Northfleet Kent DA11 9BG

Secretary Name	Mr Martin James Pigott
Status	Closed
Appointed	01 June 2020(34 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 12 March 2024)
Role	Company Director
Correspondence Address	Botany Road Northfleet Kent DA11 9BG

Director Name	Alan Victor Pugh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(6 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2000)
Role	Chief Executive
Correspondence Address	Avon Lodge, The Meadows,Avon Rise Luckington Chippenham Wiltshire SN14 6PF

Director Name	Mr Robert Hurst Yarnton Mills
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1995)
Role	Chairman
Country of Residence	GBR
Correspondence Address	Home Farm Little Barrington Burford Oxfordshire OX18 4TQ

Director Name	Michael William Dixon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(6 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 September 1992)
Role	Company Director
Correspondence Address	6 Highdrive Oxshott Surrey KT22 0NH

Director Name	Sir William Ronald Doughty
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Sun Hollow North Park Gerrards Cross Buckinghamshire SL9 8JL

Director Name	Alastair Giles Irwin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stanbridge House Stanbridge Wimborne Dorset BH21 4JD

Secretary Name	Mr Michael Gladwin
Nationality	British
Status	Resigned
Appointed	18 October 1991(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Fladmere Cottage 95 The Street Mereworth Maidstone Kent ME18 5LU

Director Name	Mr Roger Hayes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(9 years, 11 months after company formation)
Appointment Duration	6 years (resigned 19 October 2001)
Role	Financial Director
Correspondence Address	43 Uncombe Close Backwell Bristol Avon BS48 3PU

Secretary Name	Mr Roger Hayes
Nationality	British
Status	Resigned
Appointed	01 January 1996(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 October 2001)
Role	Financial Director
Correspondence Address	43 Uncombe Close Backwell Bristol Avon BS48 3PU

Director Name	Mr Paul Charles Framp
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(15 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 November 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Paniscot Westleigh Drive Bickley Bromley Kent BR1 2PN

Director Name	Brian Wayne Hearne
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2001(16 years after company formation)
Appointment Duration	8 months, 1 week (resigned 26 June 2002)
Role	General Manager
Correspondence Address	137 Somerville Road Saint Andrews Bristol Avon BS6 5DT

Director Name	Vincenzo Surace
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2001(16 years after company formation)
Appointment Duration	Resigned same day (resigned 19 October 2001)
Role	Accountant
Correspondence Address	White Horse Inn White Horse Lane Harvel Meopham Kent DA13 0UE

Secretary Name	Vincenzo Surace
Nationality	Australian
Status	Resigned
Appointed	19 October 2001(16 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2005)
Role	Accountant
Correspondence Address	Pershteen The Drive New Barn Longfield Kent DA3 7LX

Director Name	Alan Mackie Breen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(16 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 2004)
Role	General Manager
Correspondence Address	67 Kingfisher Drive Waterstone Park Greenhithe Kent DA9 9RT

Director Name	Raymond Bruce Miller
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 November 2001(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 August 2003)
Role	Gm Finance
Correspondence Address	28 Grimsby Street The Gap Brisbane Foreign

Director Name	Ross Edwin Holborow
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 June 2002(16 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 May 2003)
Role	General Manager
Correspondence Address	Apartment 2 Severnleigh Gardens 1 Stoke Hill Road Sneyd Park BS9 1JE

Director Name	Mr Neil Wardle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 May 2003(17 years, 7 months after company formation)
Appointment Duration	9 years (resigned 25 May 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hertsfield Avenue Frindsbury Rochester Kent ME2 3PU

Director Name	Vincenzo Surace
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 August 2003(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 January 2005)
Role	Accountant
Correspondence Address	Pershteen The Drive New Barn Longfield Kent DA3 7LX

Director Name	Mr Howard Stephen Gilroy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(19 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elridge Farm New Street Ridley Sevenoaks Kent TN15 7JY

Secretary Name	Mr Howard Stephen Gilroy
Nationality	British
Status	Resigned
Appointed	07 January 2005(19 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elridge Farm New Street Ridley Sevenoaks Kent TN15 7JY

Contact

Website	xstrata.com
Telephone	020 76293800
Telephone region	London

Location

Registered Address	Botany Road Northfleet Kent DA11 9BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

113.4m at £1	Xstrata Coal Marketing Ag 74.46% Ordinary Redeemable
38.9m at £1	Xstrata Coal Marketing Ag 25.54% Ordinary

Financials

Year	2014
Turnover	£271,000
Gross Profit	£65,000
Net Worth	-£4,574,000
Current Liabilities	£42,496,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

11 December 2020	Confirmation statement made on 30 November 2020 with updates (4 pages)
10 July 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 June 2020	Termination of appointment of Howard Stephen Gilroy as a director on 31 May 2020 (1 page)
11 June 2020	Appointment of Mr Martin James Pigott as a secretary on 1 June 2020 (2 pages)
11 June 2020	Termination of appointment of Howard Stephen Gilroy as a secretary on 31 May 2020 (1 page)
11 December 2019	Confirmation statement made on 30 November 2019 with updates (4 pages)
18 June 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
10 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
4 September 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
4 September 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
21 December 2016	Statement of company's objects (3 pages)
21 December 2016	Resolutions RES13 ‐ Agreement 24/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
21 December 2016	Statement of company's objects (3 pages)
21 December 2016	Resolutions RES13 ‐ Agreement 24/11/2016 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
25 November 2016	Statement by Directors (1 page)
25 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 November 2016	Solvency Statement dated 24/11/16 (1 page)
25 November 2016	Statement of capital on 25 November 2016 GBP 38.898075 (5 pages)
25 November 2016	Statement by Directors (1 page)
25 November 2016	Solvency Statement dated 24/11/16 (1 page)
25 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 November 2016	Statement of capital on 25 November 2016 GBP 38.898075 (5 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (21 pages)
6 September 2016	Full accounts made up to 31 December 2015 (21 pages)
12 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 152,320,075 (6 pages)
12 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 152,320,075 (6 pages)
15 September 2015	Full accounts made up to 31 December 2014 (14 pages)
15 September 2015	Full accounts made up to 31 December 2014 (14 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 152,320,075 (6 pages)
23 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 152,320,075 (6 pages)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
21 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 152,320,075 (6 pages)
21 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 152,320,075 (6 pages)
5 August 2013	Auditor's resignation (2 pages)
5 August 2013	Auditor's resignation (2 pages)
15 July 2013	Full accounts made up to 31 December 2012 (14 pages)
15 July 2013	Full accounts made up to 31 December 2012 (14 pages)
7 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
7 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
25 June 2012	Appointment of Mr Florian Jurgen Bogislaw Von Steinkeller as a director (2 pages)
25 June 2012	Appointment of Mr Florian Jurgen Bogislaw Von Steinkeller as a director (2 pages)
25 May 2012	Termination of appointment of Neil Wardle as a director (1 page)
25 May 2012	Termination of appointment of Neil Wardle as a director (1 page)
25 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
25 October 2011	Director's details changed for Mr Neil Wardle on 1 March 2011 (2 pages)
25 October 2011	Director's details changed for Mr Neil Wardle on 1 March 2011 (2 pages)
25 October 2011	Director's details changed for Mr Neil Wardle on 1 March 2011 (2 pages)
23 June 2011	Full accounts made up to 31 December 2010 (13 pages)
23 June 2011	Full accounts made up to 31 December 2010 (13 pages)
26 October 2010	Director's details changed for Howard Gilroy on 28 September 2010 (2 pages)
26 October 2010	Director's details changed for Neil Wardle on 28 September 2010 (2 pages)
26 October 2010	Director's details changed for Neil Wardle on 28 September 2010 (2 pages)
26 October 2010	Director's details changed for Howard Gilroy on 28 September 2010 (2 pages)
18 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (14 pages)
18 October 2010	Annual return made up to 28 September 2010 with a full list of shareholders (14 pages)
17 June 2010	Full accounts made up to 31 December 2009 (14 pages)
17 June 2010	Full accounts made up to 31 December 2009 (14 pages)
21 October 2009	Full accounts made up to 31 December 2008 (15 pages)
21 October 2009	Full accounts made up to 31 December 2008 (15 pages)
13 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
2 December 2008	Return made up to 28/09/08; full list of members (4 pages)
2 December 2008	Return made up to 28/09/08; full list of members (4 pages)
14 August 2008	Full accounts made up to 31 December 2007 (15 pages)
14 August 2008	Full accounts made up to 31 December 2007 (15 pages)
29 October 2007	Full accounts made up to 31 December 2006 (15 pages)
29 October 2007	Full accounts made up to 31 December 2006 (15 pages)
19 October 2007	Return made up to 28/09/07; full list of members (3 pages)
19 October 2007	Return made up to 28/09/07; full list of members (3 pages)
7 November 2006	Full accounts made up to 31 December 2005 (13 pages)
7 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 October 2006	Return made up to 28/09/06; full list of members (3 pages)
4 October 2006	Return made up to 28/09/06; full list of members (3 pages)
28 October 2005	Full accounts made up to 31 December 2004 (12 pages)
28 October 2005	Full accounts made up to 31 December 2004 (12 pages)
24 October 2005	Return made up to 28/09/05; full list of members (3 pages)
24 October 2005	Return made up to 28/09/05; full list of members (3 pages)
31 March 2005	Secretary resigned;director resigned (1 page)
31 March 2005	New secretary appointed;new director appointed (3 pages)
31 March 2005	Secretary resigned;director resigned (1 page)
31 March 2005	New secretary appointed;new director appointed (3 pages)
7 December 2004	Ad 27/10/04--------- Â£ si 10000000@1=10000000 Â£ ic 142320075/152320075 (2 pages)
7 December 2004	Ad 27/10/04--------- Â£ si 10000000@1=10000000 Â£ ic 142320075/152320075 (2 pages)
2 November 2004	Return made up to 28/09/04; full list of members (7 pages)
2 November 2004	Return made up to 28/09/04; full list of members (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (11 pages)
22 October 2004	Full accounts made up to 31 December 2003 (11 pages)
23 July 2004	Return made up to 28/09/03; full list of members; amend (8 pages)
23 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2004	Return made up to 28/09/03; full list of members; amend (8 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
19 February 2004	Auditor's resignation (1 page)
19 February 2004	Auditor's resignation (1 page)
8 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
27 September 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
15 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2003	Memorandum and Articles of Association (56 pages)
15 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2003	Nc inc already adjusted 13/03/03 (1 page)
15 May 2003	Nc inc already adjusted 13/03/03 (1 page)
15 May 2003	Ad 26/03/03--------- Â£ si 8000000@1=8000000 Â£ ic 104320075/112320075 (2 pages)
15 May 2003	Memorandum and Articles of Association (56 pages)
15 May 2003	Ad 26/03/03--------- Â£ si 8000000@1=8000000 Â£ ic 104320075/112320075 (2 pages)
22 April 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
22 April 2003	Group of companies' accounts made up to 30 June 2002 (27 pages)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Resolutions RES13 ‐ New auds 07/03/03 (1 page)
23 March 2003	Resolutions RES13 ‐ New auds 07/03/03 (1 page)
23 March 2003	Auditor's resignation (1 page)
16 January 2003	Nc inc already adjusted 03/12/02 (1 page)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2003	Ad 04/12/02--------- Â£ si 30222000@1=30222000 Â£ ic 74098075/104320075 (2 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2003	Memorandum and Articles of Association (56 pages)
16 January 2003	Ad 04/12/02--------- Â£ si 30222000@1=30222000 Â£ ic 74098075/104320075 (2 pages)
16 January 2003	Nc inc already adjusted 04/12/02 (1 page)
16 January 2003	Nc inc already adjusted 03/12/02 (1 page)
16 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 January 2003	Nc inc already adjusted 04/12/02 (1 page)
16 January 2003	Memorandum and Articles of Association (56 pages)
8 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 November 2002	Memorandum and Articles of Association (56 pages)
8 November 2002	Memorandum and Articles of Association (56 pages)
23 October 2002	Return made up to 28/09/02; full list of members (8 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Return made up to 28/09/02; full list of members (8 pages)
23 October 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	Director resigned (1 page)
9 August 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
12 July 2002	Ad 21/02/02--------- Â£ si 10000000@1=10000000 Â£ ic 64098075/74098075 (2 pages)
12 July 2002	Ad 21/02/02--------- Â£ si 10000000@1=10000000 Â£ ic 64098075/74098075 (2 pages)
10 April 2002	Memorandum and Articles of Association (57 pages)
10 April 2002	Â£ nc 65200000/75200000 20/02/02 (1 page)
10 April 2002	Memorandum and Articles of Association (57 pages)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2002	Â£ nc 65200000/75200000 20/02/02 (1 page)
5 April 2002	Director's particulars changed (1 page)
5 April 2002	Director's particulars changed (1 page)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
3 November 2001	New director appointed (2 pages)
31 October 2001	Group of companies' accounts made up to 30 June 2001 (26 pages)
31 October 2001	Group of companies' accounts made up to 30 June 2001 (26 pages)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	Secretary resigned;director resigned (1 page)
8 October 2001	Ad 10/09/01--------- Â£ si 5200000@1 (2 pages)
8 October 2001	Ad 10/09/01--------- Â£ si 5200000@1 (2 pages)
5 October 2001	Return made up to 28/09/01; full list of members (6 pages)
5 October 2001	Return made up to 28/09/01; full list of members (6 pages)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 October 2001	Nc inc already adjusted 05/09/01 (1 page)
4 October 2001	Nc inc already adjusted 05/09/01 (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
27 December 2000	Director resigned (1 page)
4 October 2000	Full group accounts made up to 30 June 2000 (29 pages)
4 October 2000	Return made up to 28/09/00; full list of members (6 pages)
4 October 2000	Return made up to 28/09/00; full list of members (6 pages)
4 October 2000	Full group accounts made up to 30 June 2000 (29 pages)
11 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 November 1999	Memorandum and Articles of Association (36 pages)
11 November 1999	Memorandum and Articles of Association (36 pages)
5 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1999	Full group accounts made up to 30 June 1999 (31 pages)
22 September 1999	Full group accounts made up to 30 June 1999 (31 pages)
29 September 1998	Full group accounts made up to 30 June 1998 (35 pages)
29 September 1998	Return made up to 28/09/98; no change of members (4 pages)
29 September 1998	Return made up to 28/09/98; no change of members (4 pages)
29 September 1998	Full group accounts made up to 30 June 1998 (35 pages)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Auditor's resignation (1 page)
24 October 1997	Full group accounts made up to 30 June 1997 (34 pages)
24 October 1997	Full group accounts made up to 30 June 1997 (34 pages)
14 October 1997	Return made up to 28/09/97; no change of members (4 pages)
14 October 1997	Return made up to 28/09/97; no change of members (4 pages)
10 October 1996	Full group accounts made up to 30 June 1996 (34 pages)
10 October 1996	Full group accounts made up to 30 June 1996 (34 pages)
10 October 1996	Return made up to 28/09/96; full list of members (6 pages)
10 October 1996	Return made up to 28/09/96; full list of members (6 pages)
28 December 1995	New secretary appointed (2 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	New secretary appointed (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	Director resigned (2 pages)
6 October 1995	Full group accounts made up to 25 June 1995 (35 pages)
6 October 1995	Return made up to 28/09/95; no change of members (10 pages)
6 October 1995	Return made up to 28/09/95; no change of members (10 pages)
6 October 1995	Full group accounts made up to 25 June 1995 (35 pages)
8 October 1985	Incorporation (17 pages)
8 October 1985	Incorporation (17 pages)

Mount Isa Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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