| Company Name | Minpro 2003 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04668243 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
| Dissolution Date | 21 July 2009 (14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Steph |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Mining Engineer |
| Correspondence Address | 16 Norfolk House Courtlands Sheen Road Richmond Surrey TW10 5AT |
| Secretary Name | Peter Charles Bryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2005(2 years, 4 months after company formation) |
| Appointment Duration | 4 years (closed 21 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Upfield Croydon CR0 5DR |
| Secretary Name | James Steph |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Mining Engineer |
| Correspondence Address | Flat 1 17 Basil Street London SW3 1BA |
| Director Name | Sovereign Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN |
| Secretary Name | Sovereign Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN |
Location
| Registered Address | 166 Piccadilly London W1J 9EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2008 | Return made up to 17/02/08; no change of members
|
| 19 December 2007 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 28 March 2007 | Return made up to 17/02/07; full list of members (6 pages) |
| 8 November 2006 | Accounts for a dormant company made up to 28 February 2006 (4 pages) |
| 10 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 16 November 2005 | Return made up to 17/02/05; no change of members (6 pages) |
| 16 November 2005 | Secretary resigned (1 page) |
| 23 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: trafalgar house grenville place mill hill london NW7 3SA (1 page) |
| 23 September 2005 | New secretary appointed (2 pages) |
| 23 September 2005 | Return made up to 17/02/04; full list of members
|
| 27 March 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
| 24 March 2004 | Registered office changed on 24/03/04 from: formation house 2 harcourt street london W1H 2DS (1 page) |
| 10 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Director resigned (1 page) |