Asia Mining Investments Corporation Limited

03345454

Company Name	Asia Mining Investments Corporation Limited
Company Status	Dissolved
Company Number	03345454
Category	Private Limited Company
Incorporation Date	4 April 1997(27 years, 1 month ago)
Dissolution Date	14 September 1999 (24 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Hains
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Peartree Cottage Edwardes Square London W8 6HE

Director Name	Mr Guy Thomas Ernest Parsons
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Lewes Road Haywards Heath RH17 7SP

Secretary Name	Mr Peter Brian Lamb
Nationality	British
Status	Closed
Appointed	17 March 1999(1 year, 11 months after company formation)
Appointment Duration	6 months (closed 14 September 1999)
Role	Company Director
Correspondence Address	14 The Leys Chesham Bois Amersham Buckinghamshire HP6 5NP

Director Name	Mr Michael Charles Edwards
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Esgairwen Cilcennin Lampeter Ceredigion Dyfed SA48 8RS Wales

Director Name	Mr Peter Loose
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Montagu Square London W1H 2LB

Secretary Name	Mr Michael Charles Edwards
Nationality	British
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esgairwen Cilcennin Lampeter Ceredigion Dyfed SA48 8RS Wales

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 1997(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	47 Lancaster Gate London W2 3NA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 April

Filing History

14 September 1999	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 1999	Application for striking-off (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	Secretary resigned;director resigned (1 page)
25 March 1999	Director resigned (1 page)
16 April 1998	Return made up to 04/04/98; full list of members (8 pages)
23 May 1997	New director appointed (2 pages)
23 May 1997	New secretary appointed (2 pages)
17 April 1997	New director appointed (3 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New director appointed (2 pages)
4 April 1997	Incorporation (15 pages)

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