| Company Name | Mineral Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10975724 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2017(6 years, 7 months ago) |
| Dissolution Date | 20 December 2022 (1 year, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Richard James Armstrong |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2020(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dormers Holwood Park Avenue Orpington BR6 8NQ |
| Director Name | Mr Theodore William Rigall West |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2020(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 December 2022) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 77 Cadogan Square London SW1X 0DY |
| Director Name | Mr David James Hutchins |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 October 2020(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dormers Holwood Park Avenue Orpington BR6 8NQ |
| Director Name | Mr David James Hutchins |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 21 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF |
| Director Name | Mr Stephen Leslie Fabian |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 10 June 2020(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 23 July 2021) |
| Role | Ceo/Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF |
Location
| Registered Address | Dormers Holwood Park Avenue Orpington BR6 8NQ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Bromley Common and Keston |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 3 November 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
|---|---|
| 2 November 2020 | Appointment of Mr David James Hutchins as a director on 20 October 2020 (2 pages) |
| 14 July 2020 | Memorandum and Articles of Association (42 pages) |
| 8 July 2020 | Appointment of Stephen Leslie Fabian as a director on 10 June 2020 (2 pages) |
| 8 July 2020 | Appointment of Theodore William Rigall West as a director on 10 June 2020 (2 pages) |
| 23 June 2020 | Resolutions
|
| 17 June 2020 | Termination of appointment of David James Hutchins as a director on 10 June 2020 (1 page) |
| 16 June 2020 | Appointment of Mr Richard James Armstrong as a director on 10 June 2020 (2 pages) |
| 9 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 19 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 8 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 21 September 2017 | Incorporation Statement of capital on 2017-09-21
|
| 21 September 2017 | Incorporation Statement of capital on 2017-09-21
|