Mincorp Plc

Company Name	Mincorp Plc
Company Status	Dissolved
Company Number	05140143
Category	Public Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)
Previous Name	Nickelcorp Plc

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Abdul Razak Bin Abu Bakar
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Closed
Appointed	13 April 2010(5 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 29 March 2011)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Resak Apartment 1-3-27 No.8, Jalan Pucau Angsa U10 Persiaran Pucau Carey Section U10 Shah Alam 40150

Director Name	Linda Dodd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	116 Plumstead Common Road Plumstead London SE18 3RE

Director Name	Jonathan Wyndham Malins
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 St James's Street London SW1A 1LA

Secretary Name	Alwyn Davey
Nationality	New Zealander
Status	Resigned
Appointed	16 August 2004(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 13 January 2006)
Role	Secretary
Correspondence Address	14 Cardinal Mansions Carlisle Place London SW1P 1EY

Director Name	Reginald Hare
Date of Birth	April 1925 (Born 99 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 2004(4 months, 1 week after company formation)
Appointment Duration	3 years (resigned 30 October 2007)
Role	Geologist
Correspondence Address	18 Ubas Street Town & Country Executive Village Antipolo City Rizal 1618 Philippines

Director Name	Mr Dennis Vernon Edmonds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(4 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Chance House Pips Lewes Road Ashurstwood West Sussex RH19 3TB

Director Name	Charles De Chezelles
Date of Birth	July 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	24 January 2005(8 months after company formation)
Appointment Duration	8 months (resigned 27 September 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	36 Egerton Crescent London SW3 2EB

Director Name	Jocelyn Arreza
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2006(1 year, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2008)
Role	Phil Lawyer
Country of Residence	England
Correspondence Address	19 Coat Road Martock Somerset TA12 6EX

Secretary Name	Stephen Frank Ronaldson
Nationality	British
Status	Resigned
Appointed	12 January 2007(2 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 21 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	221 Sheen Lane East Sheen London SW14 8LE

Director Name	Mohd Noordin Bin Abdullah
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 April 2010)
Role	Banker
Correspondence Address	17, Lorong Burhanuddin 7, Taman Tun, Dr Ismail 60000 Kuala Lumpur W. Persekutuan (Kl) Malaysia

Director Name	Jaafar Bin Ahmad
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 January 2007(2 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 10 December 2007)
Role	Director Finance
Correspondence Address	19 Lafayette Snadhurst 39 Harrow Road Sandton 2146 South Africa

Director Name	Mr Michael Coleman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2007(2 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 June 2007)
Role	Consultant
Country of Residence	Bahamas
Correspondence Address	14 Fortune Cay Club Freeport Grand Bahama Island Bahama S

Secretary Name	Jocelyn Arreza
Nationality	British
Status	Resigned
Appointed	21 February 2007(2 years, 9 months after company formation)
Appointment Duration	9 months (resigned 22 November 2007)
Role	Phil Lawyer
Country of Residence	England
Correspondence Address	19 Coat Road Martock Somerset TA12 6EX

Secretary Name	Rajakumaran Rajadurai
Nationality	Malaysian
Status	Resigned
Appointed	21 February 2007(2 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 2009)
Role	Chartered Secretary
Correspondence Address	26 Jalan Chekor 3rd Mile Klang Road Kuala Lumpur 58000 Malaysia

Director Name	Munusamy Thanggaya
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	27 June 2007(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 2010)
Role	Lawyer
Correspondence Address	No 77, Jalan Talapia, Taman Selliang 09000 Kulm Kedah D.A. Malaysia

Director Name	Matthew James Steptoe
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2007(3 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 May 2008)
Role	Ceo Mincorp Plc
Correspondence Address	Unit 40 D Building No 6 Shimaou Riviera Garden No 10, Weifeng Road Pudong Shanghai 200122 China

Director Name	Norasman Bin Ismail
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 12 October 2010)
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	C-17-1, Idaman Sutera Condominium Jalan 13/21d, Medan Idaman Kuala Lumpur 53100 Malaysia

Secretary Name	Athena Wan
Nationality	British
Status	Resigned
Appointed	13 April 2010(5 years, 10 months after company formation)
Appointment Duration	6 months (resigned 12 October 2010)
Role	Company Director
Correspondence Address	189 John Ruskin Street London SE5 0PT

Director Name	Mr Yahya Bin Haji Maricar
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 August 2010(6 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 October 2010)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1, Marblz House 20 Grosvenor Terrace London SE5 0DD

Director Name	Tabor Nominees Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	2 Chapel Court Borough High Street London SE1 1HH

Secretary Name	Tabor Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	2 Chapel Court Borough High Street London SE1 1HH

Secretary Name	Balfour Secretaries Ltd (Corporation)
Status	Resigned
Appointed	13 January 2006(1 year, 7 months after company formation)
Appointment Duration	12 months (resigned 12 January 2007)
Correspondence Address	2 Chapel Court London SE1 1HH

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 December 2007(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 April 2010)
Correspondence Address	C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD

Location

Registered Address	Unit 1, Marblz House 20 Grosvenor Terrace London SE5 0DD
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
14 December 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	Termination of appointment of Yahya Bin Haji Maricar as a director (1 page)
12 October 2010	Termination of appointment of Norasman Ismail as a director (1 page)
12 October 2010	Termination of appointment of Athena Wan as a secretary (1 page)
12 October 2010	Termination of appointment of Yahya Bin Haji Maricar as a director (1 page)
12 October 2010	Termination of appointment of Athena Wan as a secretary (1 page)
12 October 2010	Termination of appointment of Norasman Ismail as a director (1 page)
3 August 2010	Appointment of Mr Yahya Bin Haji Maricar as a director (2 pages)
3 August 2010	Appointment of Mr Yahya Bin Haji Maricar as a director (2 pages)
8 July 2010	Registered office address changed from C/O C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from C/O C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from C/O C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 8 July 2010 (2 pages)
10 May 2010	Appointment of Abdul Razak Bin Abu Bakar as a director (3 pages)
10 May 2010	Appointment of Athena Wan as a secretary (5 pages)
10 May 2010	Appointment of Abdul Razak Bin Abu Bakar as a director (3 pages)
10 May 2010	Appointment of Norasman Bin Ismail as a director (6 pages)
10 May 2010	Appointment of Athena Wan as a secretary (5 pages)
10 May 2010	Appointment of Norasman Bin Ismail as a director (6 pages)
13 April 2010	Termination of appointment of Mohd Bin Abdullah as a director (2 pages)
13 April 2010	Termination of appointment of Mohd Bin Abdullah as a director (2 pages)
13 April 2010	Termination of appointment of Corporate Secretarial Services Limited as a secretary (2 pages)
13 April 2010	Termination of appointment of Corporate Secretarial Services Limited as a secretary (2 pages)
15 February 2010	Termination of appointment of Munusamy Thanggaya as a director (2 pages)
15 February 2010	Termination of appointment of Munusamy Thanggaya as a director (2 pages)
9 October 2009	Register(s) moved to registered inspection location (2 pages)
9 October 2009	Register inspection address has been changed (2 pages)
9 October 2009	Register inspection address has been changed (2 pages)
9 October 2009	Register(s) moved to registered inspection location (2 pages)
25 June 2009	Return made up to 27/05/09; full list of members (43 pages)
25 June 2009	Return made up to 27/05/09; full list of members (43 pages)
10 March 2009	Director's change of particulars / mohd bin abdullah / 10/04/2008 (1 page)
10 March 2009	Director's change of particulars / thanggaya munusamy / 03/03/2008 (1 page)
10 March 2009	Director's Change of Particulars / thanggaya munusamy / 03/03/2008 / Forename was: thanggaya, now: munusamy; Surname was: munusamy, now: thanggaya; Street was: 77 salan talapia, taman selliang, now: no 77, jalan talapia, taman selliang; Post Town was: kelang lama, now: 09000 kulm; Region was: kedah kulim 09000, now: kedah D.A. (1 page)
10 March 2009	Appointment Terminated Secretary rajakumaran rajadurai (1 page)
10 March 2009	Appointment terminated secretary rajakumaran rajadurai (1 page)
10 March 2009	Director's Change of Particulars / mohd bin abdullah / 10/04/2008 / HouseName/Number was: , now: 17,; Street was: 17,lrg burhanuddin helmi 7,, now: lorong burhanuddin; Area was: taman tun dr ismail, now: 7, taman tun, dr ismail; Region was: , now: W. persekutuan (kl) (1 page)
6 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
9 December 2008	Group of companies' accounts made up to 31 May 2008 (44 pages)
9 December 2008	Group of companies' accounts made up to 31 May 2008 (44 pages)
23 October 2008	Director's change of particulars / mohd abdullah / 20/10/2008 (1 page)
23 October 2008	Director's Change of Particulars / mohd abdullah / 20/10/2008 / Surname was: abdullah, now: bin abdullah; Street was: hsc no 2 4 circular close, now: 17,lrg burhanuddin helmi 7,; Area was: cantonment, now: taman tun dr ismail; Post Town was: accra, now: 60000 kuala lumpur; Country was: ghana, now: malaysia (1 page)
12 August 2008	Return made up to 27/05/08; bulk list available separately (6 pages)
12 August 2008	Return made up to 27/05/08; bulk list available separately (6 pages)
5 August 2008	Director's Change of Particulars / mohd bin abdullah / 28/07/2008 / Nationality was: malaysian, now: british; Surname was: bin abdullah, now: abdullah (1 page)
5 August 2008	Director's change of particulars / mohd bin abdullah / 28/07/2008 (1 page)
28 May 2008	Appointment terminated director jocelyn arreza (1 page)
28 May 2008	Appointment Terminated Director matthew steptoe (1 page)
28 May 2008	Appointment terminated director matthew steptoe (1 page)
28 May 2008	Appointment Terminated Director jocelyn arreza (1 page)
27 May 2008	Registered office changed on 27/05/2008 from, corporate secretarial services, LIMITED 1 park place, canary wharf, london, E14 4HJ (1 page)
27 May 2008	Registered office changed on 27/05/2008 from, corporate secretarial services, LIMITED 1 park place, canary wharf, london, E14 4HJ (1 page)
27 May 2008	Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD (1 page)
27 May 2008	Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008 (1 page)
3 April 2008	Appointment terminated director jaafar bin ahmad (1 page)
3 April 2008	Appointment Terminated Director jaafar bin ahmad (1 page)
3 April 2008	Appointment Terminated Secretary jocelyn arreza (1 page)
3 April 2008	Appointment terminated secretary jocelyn arreza (1 page)
11 March 2008	Secretary appointed corporate secretarial services LIMITED (2 pages)
11 March 2008	Secretary appointed corporate secretarial services LIMITED (2 pages)
21 December 2007	Full accounts made up to 31 May 2007 (28 pages)
21 December 2007	Full accounts made up to 31 May 2007 (28 pages)
2 December 2007	Registered office changed on 02/12/07 from: 1 deans yard, westminster, london, SW1P 3NP (1 page)
2 December 2007	Registered office changed on 02/12/07 from: 1 deans yard, westminster, london, SW1P 3NP (1 page)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
25 July 2007	New secretary appointed (1 page)
25 July 2007	New secretary appointed (1 page)
24 July 2007	New secretary appointed (1 page)
24 July 2007	New secretary appointed (1 page)
22 July 2007	New director appointed (2 pages)
22 July 2007	Director resigned (1 page)
22 July 2007	New director appointed (2 pages)
22 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
5 July 2007	Return made up to 27/05/07; bulk list available separately (9 pages)
5 July 2007	Return made up to 27/05/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 June 2007	Ad 31/03/07--------- Â£ si [email protected]= 208000 Â£ ic 258001/466001 (3 pages)
19 June 2007	Ad 31/03/07--------- Â£ si [email protected]= 208000 Â£ ic 258001/466001 (3 pages)
22 May 2007	Ad 31/03/07--------- Â£ si [email protected]=19000 Â£ ic 230001/249001 (2 pages)
22 May 2007	Ad 31/03/07--------- Â£ si [email protected]=19000 Â£ ic 230001/249001 (2 pages)
22 May 2007	Ad 31/03/07--------- Â£ si [email protected]=9000 Â£ ic 249001/258001 (2 pages)
22 May 2007	Ad 31/03/07--------- Â£ si [email protected]=9000 Â£ ic 249001/258001 (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
3 April 2007	Registered office changed on 03/04/07 from: 55 gower street, london, WC1E 6HQ (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 55 gower street, london, WC1E 6HQ (1 page)
19 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 March 2007	Secretary resigned (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	New secretary appointed (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (1 page)
23 January 2007	New secretary appointed (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 2 chapel court, london, SE1 1HH (1 page)
23 January 2007	Registered office changed on 23/01/07 from: 2 chapel court, london, SE1 1HH (1 page)
2 January 2007	Group of companies' accounts made up to 31 May 2006 (25 pages)
2 January 2007	Group of companies' accounts made up to 31 May 2006 (25 pages)
3 October 2006	Ad 21/08/06--------- Â£ si [email protected]=100000 Â£ ic 130001/230001 (2 pages)
3 October 2006	Ad 21/08/06--------- Â£ si [email protected]=100000 Â£ ic 130001/230001 (2 pages)
26 September 2006	Ad 21/08/06--------- Â£ si [email protected]=10000 Â£ ic 120001/130001 (2 pages)
26 September 2006	Ad 21/08/06--------- Â£ si [email protected]=10000 Â£ ic 120001/130001 (2 pages)
27 July 2006	Return made up to 27/05/06; full list of members (34 pages)
27 July 2006	Return made up to 27/05/06; full list of members (34 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Secretary resigned (1 page)
14 March 2006	Ad 28/01/05--------- Â£ si [email protected] (4 pages)
14 March 2006	Ad 28/01/05--------- Â£ si [email protected] (4 pages)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (3 pages)
14 March 2006	Registered office changed on 14/03/06 from: finova house, 11 albemarle street, london, W1S 4HH (1 page)
14 March 2006	New secretary appointed (2 pages)
14 March 2006	New director appointed (3 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: finova house, 11 albemarle street, london, W1S 4HH (1 page)
10 February 2006	Full accounts made up to 31 May 2005 (20 pages)
10 February 2006	Full accounts made up to 31 May 2005 (20 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
30 June 2005	Return made up to 27/05/05; full list of members (34 pages)
30 June 2005	Return made up to 27/05/05; full list of members 363(287) ‐ Registered office changed on 30/06/05 (34 pages)
2 February 2005	Prospectus (27 pages)
2 February 2005	Prospectus (27 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 2 chapel court, london, SE1 1HH (1 page)
1 February 2005	New director appointed (4 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (4 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Secretary resigned (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 2 chapel court, london, SE1 1HH (1 page)
1 February 2005	Secretary resigned (1 page)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (101 pages)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (101 pages)
25 January 2005	Ad 13/12/04--------- Â£ si [email protected]=60000 Â£ ic 1/60001 (2 pages)
25 January 2005	Ad 13/12/04--------- Â£ si [email protected]=60000 Â£ ic 1/60001 (2 pages)
20 January 2005	Certificate of authorisation to commence business and borrow (1 page)
20 January 2005	Certificate of authorisation to commence business and borrow (1 page)
20 January 2005	Application to commence business (2 pages)
20 January 2005	Application to commence business (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (3 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (3 pages)
23 August 2004	New secretary appointed (3 pages)
23 August 2004	New secretary appointed (3 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
10 August 2004	New director appointed (3 pages)
10 August 2004	New director appointed (3 pages)
30 July 2004	Company name changed nickelcorp PLC\certificate issued on 30/07/04 (2 pages)
30 July 2004	Company name changed nickelcorp PLC\certificate issued on 30/07/04 (2 pages)
27 May 2004	Incorporation (19 pages)
27 May 2004	Incorporation (19 pages)

Mincorp Plc

Business Activity

Directors

Location

Accounts

Filing History

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