| Company Name | Mineral Resource Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03486267 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1997(26 years, 4 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
Directors
| Director Name | Charles Andre Rommer |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1998(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Kyodondo Beech Avenue Effingham Surrey KT24 5PJ |
| Director Name | Mr Jeremy Andrew Rommer |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1998(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 59 St Albans Road Kingston Upon Thames Surrey KT2 5HH |
| Secretary Name | Mr Jeremy Andrew Rommer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 1998(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | 59 St Albans Road Kingston Upon Thames Surrey KT2 5HH |
| Director Name | Oleg Bogomolov |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 14 April 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Shosse Enthusiastov 36 Moscow Russia |
| Director Name | Igor Gavrilov |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 14 April 1998(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (closed 15 February 2000) |
| Role | Company Director |
| Correspondence Address | Shosse Enthusiastov 36 Moscow Russia |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1997(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Palladium House 1/4 Argyll Street London W1V 2LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 September 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 1998 | New director appointed (2 pages) |
| 23 June 1998 | New director appointed (2 pages) |
| 26 January 1998 | Registered office changed on 26/01/98 from: 3RD floor palladium house 1-4 argyll street london W1V 2LD (1 page) |
| 26 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 January 1998 | Ad 07/01/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 January 1998 | Secretary resigned (1 page) |
| 19 January 1998 | Director resigned (1 page) |
| 29 December 1997 | Incorporation (14 pages) |