| Company Name | Mining Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04437219 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2002(21 years, 11 months ago) |
| Dissolution Date | 22 December 2015 (8 years, 4 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 09900 | Support activities for other mining and quarrying |
Directors
| Director Name | Philip Roger Jones |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Croxley House Bourne Road West Bergholt Essex CO6 3EP |
| Secretary Name | Brenda Joan Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Croxley House Bourne Road West Bergholt Essex CO6 3EP |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Magnet House, 3 North Hill Colchester Essex CO1 1DZ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 1 at £1 | Philip Roger Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,916 |
| Cash | £198,645 |
| Current Liabilities | £188,582 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2015 | Application to strike the company off the register (3 pages) |
| 13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 10 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 29 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 7 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 22 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 18 November 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 27 May 2010 | Director's details changed for Philip Roger Jones on 13 May 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 21 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 23 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 June 2007 | Return made up to 13/05/07; no change of members (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 23 May 2006 | Return made up to 13/05/06; full list of members (6 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 May 2005 | Return made up to 13/05/05; full list of members (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 27 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 21 May 2003 | Return made up to 13/05/03; full list of members
|
| 17 May 2002 | New director appointed (2 pages) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Director resigned (1 page) |
| 14 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Incorporation (17 pages) |