Company NameMineshare Europe Limited
Company StatusDissolved
Company Number03754224
CategoryPrivate Limited Company
Incorporation Date15 April 1999(25 years ago)
Dissolution Date23 January 2001 (23 years, 3 months ago)

Directors

Director NameKevin Peter O`Keefe
Date of BirthMarch 1955 (Born 69 years ago)
NationalityAmerican
StatusClosed
Appointed22 April 1999(1 week after company formation)
Appointment Duration1 year, 9 months (closed 23 January 2001)
RolePresident/Ceo
Correspondence Address13 Harris Farm Road
Bolton
Ma 01740
United States
Director NameEdward Donald Stanislawski
Date of BirthJuly 1955 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed22 April 1999(1 week after company formation)
Appointment Duration1 year, 9 months (closed 23 January 2001)
RoleCpl-Private
Correspondence Address137 E Sierra Madre Boulevard
Unit C
Sireea Madre
Ca 91024
United States
Secretary NameEdward Donald Stanislawski
NationalityAmerican
StatusClosed
Appointed22 April 1999(1 week after company formation)
Appointment Duration1 year, 9 months (closed 23 January 2001)
RoleCpl-Private
Correspondence Address137 E Sierra Madre Boulevard
Unit C
Sireea Madre
Ca 91024
United States
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed15 April 1999(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed15 April 1999(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales

Location

Registered AddressC/O Garretts
180 Strand
London
WC2R 1EA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts5 January 2000 (24 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

23 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2000First Gazette notice for voluntary strike-off (1 page)
21 August 2000Application for striking-off (1 page)
10 July 2000Accounts for a small company made up to 5 January 2000 (6 pages)
21 May 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/05/99
(1 page)
21 May 1999Resolutions
  • WRES13 ‐ Written resolution
(1 page)
7 May 1999Registered office changed on 07/05/99 from: aspect house 135/137 city road london EC1V 1JB (1 page)
15 April 1999Incorporation (15 pages)