| Company Name | Promethean Mineral Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04608090 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(21 years, 4 months ago) |
| Dissolution Date | 31 August 2004 (19 years, 7 months ago) |
| Previous Name | Promethean Trading Limited |
Directors
| Director Name | Marsden William Miller |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Investments |
| Correspondence Address | 307 Beverly Drive Lafayette Louisiana 70503 United States |
| Secretary Name | Phyllis McClelland |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Geologist |
| Correspondence Address | 127 Syrup Row Lafayette Louisiana 70508 United States |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Carolyn House 29-31 Greville Street London EC1N 8RB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 April 2003 | Particulars of mortgage/charge (3 pages) |
| 21 January 2003 | New secretary appointed (2 pages) |
| 6 January 2003 | Registered office changed on 06/01/03 from: 280 grays inn road london WC1X 8EB (1 page) |
| 6 January 2003 | New director appointed (2 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Secretary resigned (1 page) |
| 4 December 2002 | Incorporation (17 pages) |