Mineral Solutions Limited

Company Name	Mineral Solutions Limited
Company Status	Dissolved
Company Number	03153388
Category	Private Limited Company
Incorporation Date	31 January 1996(28 years, 3 months ago)
Dissolution Date	10 October 2006 (17 years, 6 months ago)
Previous Name	Inhoco 480 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Colin Robert Hughes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1996(7 months, 3 weeks after company formation)
Appointment Duration	10 years (closed 10 October 2006)
Role	Snior Lecturer
Correspondence Address	36 Station Road Birch Vale High Peak Cheshire SK12 5BP

Director Name	Dr David Andrew Charles Manning
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 September 1996(7 months, 3 weeks after company formation)
Appointment Duration	10 years (closed 10 October 2006)
Role	Professor
Correspondence Address	138 New Gate Street Morpeth Northumberland NE16 1DD

Director Name	Dr Jonathan Richard Lloyd
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2002(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 October 2006)
Role	Lecturer
Correspondence Address	49 South Avenue Buxton Derbyshire SK17 6NQ

Secretary Name	Alastair Clark
Nationality	British
Status	Closed
Appointed	21 January 2005(8 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 10 October 2006)
Role	Company Director
Correspondence Address	Flat 3 41 Bamford Road Didsbury Manchester Greater Manchester M20 2QP

Director Name	Thomas Charles Evans
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(7 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 2002)
Role	Geologist
Correspondence Address	4 Primrose Avenue Marple Stockwood Cheshire SK6 6ED

Secretary Name	Catherine Mary Potter
Nationality	British
Status	Resigned
Appointed	23 September 1996(7 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 June 1997)
Role	Company Director
Correspondence Address	Woodcock Hall Lower Dolphinholme Lancaster Lancashire LA2 9AX

Director Name	Anthony Nicholas Trevor Jones
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(1 year, 4 months after company formation)
Appointment Duration	12 months (resigned 08 June 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Willow Drive Handforth Wilmslow Cheshire SK9 3DR

Secretary Name	Mr Patrick James Nolan
Nationality	Irish
Status	Resigned
Appointed	13 June 1997(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 December 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Waters Edge Farnworth Bolton Lancashire BL4 0NL

Director Name	Mrs Lynda Wilcox
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2000)
Role	Company Director
Correspondence Address	1 Broadwell Drive Pennington Leigh WN7 3NE

Secretary Name	Corinne Lisa Harrison
Nationality	British
Status	Resigned
Appointed	20 December 1999(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2001)
Role	Operations Manager
Correspondence Address	32 North Street Boughton Chester CH3 5DS Wales

Director Name	Alan James Robinson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 November 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Park Lane Leeds West Yorkshire LS8 2EX

Secretary Name	Claire Jane Faulkner
Nationality	British
Status	Resigned
Appointed	24 January 2001(4 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 January 2005)
Role	Company Director
Correspondence Address	22 Chapel Street New Mills High Peak Derbyshire SK22 3JN

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Room 2.79 Williamson Building The University Of Manchester Oxford Road Manchester M13 9PL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

10 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006	First Gazette notice for voluntary strike-off (1 page)
15 May 2006	Application for striking-off (1 page)
22 February 2006	Return made up to 31/01/06; full list of members (8 pages)
22 February 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
11 November 2005	Registered office changed on 11/11/05 from: arch 30 north campus incubator sackville street manchester greater manchester M60 1QD (1 page)
6 May 2005	Secretary's particulars changed (1 page)
6 May 2005	Registered office changed on 06/05/05 from: the campus ventures centre manchester university oxford road manchester M13 9PL (1 page)
14 February 2005	Accounts for a dormant company made up to 31 October 2004 (6 pages)
10 February 2005	Return made up to 31/01/05; full list of members (7 pages)
31 January 2005	New secretary appointed (2 pages)
31 January 2005	Secretary resigned (1 page)
24 February 2004	Return made up to 31/01/04; full list of members (8 pages)
20 January 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
22 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
11 February 2003	Return made up to 31/01/03; full list of members (7 pages)
23 January 2003	New director appointed (2 pages)
10 December 2002	Director resigned (1 page)
26 June 2002	Secretary's particulars changed (1 page)
12 April 2002	Director resigned (1 page)
11 April 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
15 February 2002	Return made up to 31/01/02; full list of members (7 pages)
7 June 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
13 March 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 February 2001	New secretary appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
8 February 2001	Director's particulars changed (1 page)
23 January 2001	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
31 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
14 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 December 1999	New secretary appointed (2 pages)
24 December 1999	Secretary resigned (1 page)
26 August 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
1 March 1999	Return made up to 31/01/99; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
19 June 1998	Director resigned (1 page)
19 June 1998	New director appointed (2 pages)
24 February 1998	Return made up to 31/01/98; full list of members (6 pages)
21 October 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
31 July 1997	New secretary appointed (2 pages)
31 July 1997	New director appointed (2 pages)
23 July 1997	Ad 13/06/97--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
23 July 1997	Memorandum and Articles of Association (18 pages)
23 July 1997	Statement of rights variation attached to shares (2 pages)
23 July 1997	Secretary resigned (1 page)
23 July 1997	S-div 13/06/97 (1 page)
23 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 May 1997	Accounting reference date shortened from 31/01/97 to 31/10/96 (1 page)
2 April 1997	Return made up to 31/01/97; full list of members (6 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Registered office changed on 14/10/96 from: dennis house marsden street manchester M2 1JD (1 page)
14 October 1996	New secretary appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	New director appointed (2 pages)
18 March 1996	Company name changed inhoco 480 LIMITED\certificate issued on 19/03/96 (2 pages)
31 January 1996	Incorporation (21 pages)

Mineral Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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