Mining Investments Resources Plc

Company Name	Mining Investments Resources Plc
Company Status	Dissolved
Company Number	03744133
Category	Public Limited Company
Incorporation Date	26 March 1999(25 years, 1 month ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Michael John Kerrison Nosworthy
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2012(13 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 November 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Mr Stephen John Roberts
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2012(13 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (closed 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Bridge House London Bridge London SE1 9QR

Secretary Name	William Andrew Lee Murdock
Nationality	British
Status	Closed
Appointed	28 December 2012(13 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 November 2016)
Role	Company Director
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Dr Pavel Kazimerasovich Kepezhinskas
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Russian
Status	Closed
Appointed	08 November 2013(14 years, 7 months after company formation)
Appointment Duration	3 years (closed 15 November 2016)
Role	Geologist
Country of Residence	United States
Correspondence Address	9302 Brookhurst Court Tampa Florida 33647 United States

Director Name	Mr Peter James Holmes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 days after company formation)
Appointment Duration	13 years, 5 months (resigned 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow View 5a Mill Common Huntingdon Cambs PE29 3AU

Director Name	Stephen Dean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 days after company formation)
Appointment Duration	12 months (resigned 29 March 2000)
Role	Company Director
Correspondence Address	311 Portland House Glacis Road Gibraltar Foreign

Secretary Name	Mr Peter James Holmes
Nationality	British
Status	Resigned
Appointed	01 April 1999(5 days after company formation)
Appointment Duration	13 years, 5 months (resigned 28 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Meadow View 5a Mill Common Huntingdon Cambs PE29 3AU

Director Name	John Barlow
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(2 weeks, 3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Durleston Park Drive Great Bookham Surrey KT23 4AJ

Director Name	Orla Jenkinson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1999(7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 May 2005)
Role	Company Director
Correspondence Address	3 Orchardstown Avenue Rathfarnham Dublin 14

Director Name	Mr Terry Fossey
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Killarney Glen Herbert Road Bray Co Wicklow Irish

Director Name	Mr James Brian Ennis
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 1999(7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 June 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	61 Ard Na Mara Malahide County Dublin Ireland

Director Name	Mr Graham Peter Baskeyfield
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Charnwood Bletchley Road, Newton Longville Milton Keynes Buckinghamshire MK17 0AD

Secretary Name	Mr Graham Peter Baskeyfield
Nationality	British
Status	Resigned
Appointed	03 February 2000(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Charnwood Bletchley Road, Newton Longville Milton Keynes Buckinghamshire MK17 0AD

Director Name	Dr Nigel Horne
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2000(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 November 2000)
Role	Self Employed
Correspondence Address	Whitefriars Hosey Hill Westerham Kent TN16 1TA

Director Name	Mr Alexander John Muir
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(2 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 August 2002)
Role	Certified Accountant
Correspondence Address	126 Fallowfield Ampthill Bedford Bedfordshire MK45 2TT

Secretary Name	Mr Alexander John Muir
Nationality	British
Status	Resigned
Appointed	04 September 2001(2 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 March 2002)
Role	Certified Accountant
Correspondence Address	126 Fallowfield Ampthill Bedford Bedfordshire MK45 2TT

Director Name	David William MacDonald
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 December 2001(2 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 June 2009)
Role	Consultant
Correspondence Address	Dunmore 133 Mount Merrion Avenue Blackrock County Dublin Irish

Secretary Name	Mr Stephen Casey
Nationality	Irish
Status	Resigned
Appointed	25 February 2002(2 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 28 August 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Pine Grove Park Swords Co. Dublin Ireland

Director Name	Mr Stephen Casey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2003(4 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 August 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	5 Pine Grove Park Swords Co Dublin Ireland

Secretary Name	Mr Terence Arthur Cross
Nationality	British
Status	Resigned
Appointed	28 August 2012(13 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 December 2012)
Role	Company Director
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Stephen Lay
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(14 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House London Bridge London SE1 9QR

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	mirplc.com/en/
Email address	[email protected]
Telephone	020 31297072
Telephone region	London

Location

Registered Address	Bridge House London Bridge London SE1 9QR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,000
Net Worth	-£305,000
Cash	£99,000
Current Liabilities	£404,000

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

18 November 2002	Delivered on: 27 November 2002 Satisfied on: 27 November 2012 Persons entitled: Median Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

18 November 2002

Delivered on: 27 November 2002
Satisfied on: 27 November 2012
Persons entitled: Median Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

15 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016	First Gazette notice for voluntary strike-off (1 page)
17 August 2016	Application to strike the company off the register (3 pages)
9 August 2016	Termination of appointment of Stephen Lay as a director on 30 May 2016 (2 pages)
9 August 2016	Termination of appointment of Stephen Lay as a director on 30 May 2016 (2 pages)
24 May 2016	Annual return made up to 26 March 2016 with bulk list of shareholders Statement of capital on 2016-05-24 GBP 3,766,866.209 (21 pages)
28 August 2015	Full accounts made up to 31 December 2014 (25 pages)
27 July 2015	Annual return made up to 26 March 2015 with bulk list of shareholders Statement of capital on 2015-07-27 GBP 3,766,866.208 (17 pages)
25 November 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
13 June 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 3,766,866.2 (8 pages)
14 March 2014	Appointment of Dr Pavel Kepezhinskas as a director (3 pages)
21 February 2014	Sub-division of shares on 20 December 2013 (5 pages)
21 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ord shares divided into ord and a deferred shares 20/12/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
21 February 2014	Memorandum and Articles of Association (29 pages)
2 January 2014	Group of companies' accounts made up to 30 June 2013 (33 pages)
25 June 2013	Statement of capital following an allotment of shares on 24 May 2013 GBP 3,766,866.20 (4 pages)
25 June 2013	Appointment of Stephen Lay as a director (3 pages)
8 May 2013	Annual return made up to 26 March 2013 no member list (14 pages)
16 January 2013	Appointment of William Andrew Lee Murdock as a secretary (4 pages)
9 January 2013	Termination of appointment of Terence Cross as a secretary (1 page)
4 January 2013	Group of companies' accounts made up to 30 June 2012 (33 pages)
4 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
5 November 2012	Memorandum and Articles of Association (42 pages)
31 October 2012	Company name changed lagan capital PLC\certificate issued on 31/10/12 CONNOT ‐ (3 pages)
15 October 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (44 pages)
10 October 2012	Statement of capital following an allotment of shares on 28 August 2012 GBP 3,266,866.20 (4 pages)
8 October 2012	Memorandum and Articles of Association (40 pages)
20 September 2012	Appointment of Mr Terence Arthur Cross as a secretary (3 pages)
20 September 2012	Appointment of Mr Michael John Kerrison Nosworthy as a director (3 pages)
20 September 2012	Appointment of Stephen John Roberts as a director (3 pages)
14 September 2012	Termination of appointment of Peter Holmes as a director (2 pages)
14 September 2012	Registered office address changed from C/0 Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB on 14 September 2012 (2 pages)
14 September 2012	Termination of appointment of Peter Holmes as a secretary (2 pages)
14 September 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (44 pages)
14 September 2012	Termination of appointment of Stephen Casey as a director (2 pages)
14 September 2012	Termination of appointment of Stephen Casey as a secretary (2 pages)
23 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
5 July 2012	Secretary's details changed for Mr Stephen Casey on 1 January 2012 (2 pages)
5 July 2012	Annual return made up to 26 March 2012 with bulk list of shareholders (15 pages)
5 July 2012	Secretary's details changed for Mr Stephen Casey on 1 January 2012 (2 pages)
6 June 2012	Register inspection address has been changed (1 page)
9 May 2012	Secretary's details changed for Mr Stephen Casey on 1 January 2012 (2 pages)
9 May 2012	Director's details changed for Mr Stephen Casey on 1 January 2012 (2 pages)
9 May 2012	Secretary's details changed for Mr Stephen Casey on 1 January 2012 (2 pages)
9 May 2012	Director's details changed for Mr Stephen Casey on 1 January 2012 (2 pages)
10 April 2012	Group of companies' accounts made up to 30 June 2011 (33 pages)
16 December 2011	Registered office address changed from Sandy Mount Station Road, Woburn Sands Milton Keynes Buckinghamshire MK17 8RR on 16 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Stephen Casey on 24 November 2011 (3 pages)
6 September 2011	Annual return made up to 26 March 2011 with bulk list of shareholders (16 pages)
22 February 2011	Group of companies' accounts made up to 30 June 2010 (33 pages)
18 May 2010	Annual return made up to 26 March 2010 with bulk list of shareholders (15 pages)
9 March 2010	Group of companies' accounts made up to 30 June 2009 (53 pages)
8 March 2010	Previous accounting period shortened from 31 March 2010 to 30 June 2009 (3 pages)
24 July 2009	Return made up to 26/03/09; bulk list available separately (12 pages)
24 June 2009	Resolutions RES13 ‐ Disposal agreement 08/06/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
24 June 2009	Appointment terminated director terry fossey (1 page)
24 June 2009	Memorandum and Articles of Association (36 pages)
24 June 2009	Appointment terminated director james ennis (1 page)
24 June 2009	Appointment terminated director david macdonald (1 page)
24 June 2009	Nc inc already adjusted 08/06/09 (1 page)
11 June 2009	Memorandum and Articles of Association (44 pages)
9 June 2009	Company name changed ims maxims PLC\certificate issued on 09/06/09 (2 pages)
24 February 2009	Memorandum and Articles of Association (44 pages)
24 February 2009	Conso\div\s-div (1 page)
24 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 November 2008	Group of companies' accounts made up to 31 March 2008 (45 pages)
3 September 2008	Return made up to 26/03/08; bulk list available separately (10 pages)
5 October 2007	Group of companies' accounts made up to 31 March 2007 (40 pages)
9 May 2007	Return made up to 26/03/07; bulk list available separately (10 pages)
26 October 2006	Group of companies' accounts made up to 31 March 2006 (38 pages)
12 July 2006	Return made up to 26/03/06; bulk list available separately (10 pages)
7 October 2005	Group of companies' accounts made up to 31 March 2005 (38 pages)
25 May 2005	Director resigned (1 page)
6 May 2005	Return made up to 26/03/05; bulk list available separately (9 pages)
20 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 April 2005	Director's particulars changed (1 page)
1 November 2004	Group of companies' accounts made up to 31 March 2004 (44 pages)
3 August 2004	Return made up to 26/03/04; bulk list available separately (9 pages)
15 April 2004	Ad 05/12/03--------- Â£ si 993141@1=993141 Â£ ic 1451633/2444774 (2 pages)
9 March 2004	Nc inc already adjusted 05/12/03 (7 pages)
9 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (36 pages)
21 October 2003	New director appointed (2 pages)
16 June 2003	Return made up to 26/03/03; bulk list available separately (8 pages)
5 June 2003	Secretary's particulars changed (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Ad 03/02/03--------- Â£ si [email protected]=131966 Â£ ic 1319667/1451633 (5 pages)
27 November 2002	Particulars of mortgage/charge (7 pages)
1 November 2002	Group of companies' accounts made up to 31 March 2002 (40 pages)
18 April 2002	Return made up to 26/03/02; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
9 April 2002	New director appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
25 March 2002	New secretary appointed (1 page)
4 November 2001	Ad 27/09/01--------- Â£ si [email protected]=416666 Â£ ic 903000/1319666 (25 pages)
24 October 2001	Group of companies' accounts made up to 31 March 2001 (37 pages)
6 September 2001	New secretary appointed;new director appointed (2 pages)
6 September 2001	Secretary resigned;director resigned (1 page)
1 May 2001	Return made up to 26/03/01; bulk list available separately (9 pages)
22 February 2001	Ad 15/01/01--------- Â£ si [email protected]=20000 Â£ ic 883000/903000 (2 pages)
24 November 2000	Director resigned (1 page)
9 November 2000	Full group accounts made up to 31 March 2000 (37 pages)
13 October 2000	Ad 26/10/99--------- Â£ si [email protected] (3 pages)
13 October 2000	Statement of affairs (149 pages)
20 April 2000	Return made up to 26/03/00; bulk list available separately (8 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
16 April 2000	New director appointed (2 pages)
7 April 2000	Ad 10/02/00--------- Â£ si [email protected]=37500 Â£ ic 444502/482002 (2 pages)
7 April 2000	Ad 21/02/00--------- Â£ si [email protected]=12500 Â£ ic 432002/444502 (2 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	New director appointed (3 pages)
31 March 2000	Ad 28/02/00--------- Â£ si [email protected]=33000 Â£ ic 399002/432002 (2 pages)
10 February 2000	New secretary appointed;new director appointed (2 pages)
30 December 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 November 1999	Registered office changed on 10/11/99 from: dean house lancaster way, ermine business park, huntingdon cambridgeshire PE18 6WA (1 page)
10 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
10 November 1999	Ad 26/10/99--------- Â£ si [email protected]=249000 Â£ ic 150002/399002 (3 pages)
10 November 1999	Â£ nc 250000/2000000 25/10/99 (2 pages)
4 November 1999	Director resigned (1 page)
26 October 1999	Company name changed voyager 2000 PLC\certificate issued on 26/10/99 (4 pages)
4 October 1999	Prospectus (74 pages)
13 May 1999	New director appointed (3 pages)
23 April 1999	Prospectus (20 pages)
20 April 1999	Registered office changed on 20/04/99 from: carmelite . 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Memorandum and Articles of Association (7 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Ad 19/04/99--------- Â£ si [email protected]=150000 Â£ ic 2/150002 (5 pages)
20 April 1999	New secretary appointed;new director appointed (3 pages)
20 April 1999	New director appointed (3 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 April 1999	Certificate of authorisation to commence business and borrow (1 page)
19 April 1999	Application to commence business (2 pages)
13 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 March 1999	Incorporation (65 pages)