| Company Name | Mineapex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03142335 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Anne Lee Calder |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 January 1996(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 March 1999) |
| Role | Solicitor |
| Correspondence Address | 5 Gilbert House 3 Princeton Street London WC1R 4AX |
| Director Name | Graham John Evans |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 March 1999) |
| Role | Solicitor |
| Correspondence Address | 57 The Spinney Beaconsfield Buckinghamshire HP9 1SA |
| Secretary Name | Graham John Evans |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 23 March 1999) |
| Role | Solicitor |
| Correspondence Address | 57 The Spinney Beaconsfield Buckinghamshire HP9 1SA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Great James Street London WC1N 3DA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 2 July 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 02 July |
Filing History
| 23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 1998 | Full accounts made up to 2 July 1998 (10 pages) |
| 13 October 1998 | Application for striking-off (1 page) |
| 13 October 1998 | Accounting reference date shortened from 31/12/98 to 02/07/98 (1 page) |
| 24 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 9 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
| 18 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 22 April 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 26 January 1996 | Registered office changed on 26/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 December 1995 | Incorporation (12 pages) |