MI

MINING INVESTMENTS RESOURCES PLC

Dissolved

Company number 03744133

London · Incorporated 26 March 1999

Bridge House, London Bridge, London, SE1 9QR

Activities of venture and development capital companies · SIC 64303

Status
Dissolved
Company age
27 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

VOYAGER 2000 PLC · 26 March 1999 – 26 October 1999

IMS MAXIMS PLC · 26 October 1999 – 9 June 2009

LAGAN CAPITAL PLC · 9 June 2009 – 31 October 2012

Previous registered addresses

C/0 Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB · until 14 September 2012

Sandy Mount Station Road, Woburn Sands Milton Keynes Buckinghamshire MK17 8RR · until 16 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KP
KEPEZHINSKAS, Pavel Kazimerasovich, Dr
Director
8 November 2013
MW
MURDOCK, William Andrew Lee
Secretary
28 December 2012
NM
NOSWORTHY, Michael John Kerrison
Director
28 August 2012
RS
ROBERTS, Stephen John
Director
28 August 2012
LS
LAY, Stephen
Director · Resigned
16 May 2013
CT
CROSS, Terence Arthur
Secretary · Resigned
28 August 2012
CS
CASEY, Stephen
Director · Resigned
23 September 2003
CS
CASEY, Stephen
Secretary · Resigned
25 February 2002
MD
MACDONALD, David William
Director · Resigned
13 December 2001
MA
MUIR, Alexander John
Secretary · Resigned
4 September 2001
MA
MUIR, Alexander John
Director · Resigned
4 September 2001
HN
HORNE, Nigel, Dr
Director · Resigned
29 March 2000
BG
BASKEYFIELD, Graham Peter
Secretary · Resigned
3 February 2000
BG
BASKEYFIELD, Graham Peter
Director · Resigned
3 February 2000
EJ
ENNIS, James Brian
Director · Resigned
26 October 1999
FT
FOSSEY, Terry
Director · Resigned
26 October 1999
JO
JENKINSON, Orla
Director · Resigned
26 October 1999
BJ
BARLOW, John
Director · Resigned
13 April 1999
HP
HOLMES, Peter James
Secretary · Resigned
1 April 1999
DS
DEAN, Stephen
Director · Resigned
1 April 1999
HP
HOLMES, Peter James
Director · Resigned
1 April 1999
TS
TJG SECRETARIES LIMITED
Corporate Secretary · Resigned
26 March 1999
HL
HUNTSMOOR LIMITED
Corporate Nominee Director · Resigned
26 March 1999
HN
HUNTSMOOR NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 March 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 November 2016 View
Gazette Notice Voluntary
Gazette
30 August 2016 View
Dissolution Application Strike Off Company
Dissolution
17 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
27 July 2015 View
Resolution
Resolution
6 July 2015 View
Change Account Reference Date Company Current Extended
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Capital Alter Shares Subdivision
Capital
21 February 2014 View
Memorandum Articles
Incorporation
21 February 2014 View
Resolution
Resolution
21 February 2014 View
Accounts With Accounts Type Group
Accounts
2 January 2014 View
Capital Allotment Shares
Capital
25 June 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 May 2013 View
Appoint Person Secretary Company With Name
Officers
16 January 2013 View
Termination Secretary Company With Name
Officers
9 January 2013 View
Accounts With Accounts Type Group
Accounts
4 January 2013 View
Resolution
Resolution
4 January 2013 View
Legacy
Mortgage
29 November 2012 View
Memorandum Articles
Incorporation
5 November 2012 View
Certificate Change Of Name Company
Change Of Name
31 October 2012 View
Resolution
Resolution
15 October 2012 View
Capital Allotment Shares
Capital
10 October 2012 View
Memorandum Articles
Incorporation
8 October 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Appoint Person Secretary Company With Name
Officers
20 September 2012 View
Appoint Person Director Company With Name
Officers
20 September 2012 View
Resolution
Resolution
14 September 2012 View
Termination Secretary Company With Name
Officers
14 September 2012 View
Termination Director Company With Name
Officers
14 September 2012 View
Termination Secretary Company With Name
Officers
14 September 2012 View
Termination Director Company With Name
Officers
14 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2012 View
Resolution
Resolution
23 August 2012 View
Resolution
Resolution
23 August 2012 View
Resolution
Resolution
23 August 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
5 July 2012 View
Change Person Secretary Company With Change Date
Officers
5 July 2012 View
Change Sail Address Company
Address
6 June 2012 View
Change Person Secretary Company With Change Date
Officers
9 May 2012 View
Change Person Director Company With Change Date
Officers
9 May 2012 View
Accounts With Accounts Type Group
Accounts
10 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 December 2011 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Group
Accounts
22 February 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Group
Accounts
9 March 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
8 March 2010 View
Legacy
Annual Return
24 July 2009 View
Memorandum Articles
Incorporation
24 June 2009 View
Legacy
Capital
24 June 2009 View
Resolution
Resolution
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Memorandum Articles
Incorporation
11 June 2009 View
Certificate Change Of Name Company
Change Of Name
9 June 2009 View
Memorandum Articles
Incorporation
24 February 2009 View
Resolution
Resolution
24 February 2009 View
Legacy
Capital
24 February 2009 View
Resolution
Resolution
23 January 2009 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Group
Accounts
5 October 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Group
Accounts
26 October 2006 View
Legacy
Annual Return
12 July 2006 View
Accounts With Accounts Type Group
Accounts
7 October 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
6 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
20 April 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Annual Return
3 August 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Capital
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Resolution
Resolution
9 March 2004 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Annual Return
16 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Capital
5 June 2003 View
Legacy
Mortgage
27 November 2002 View
Accounts With Accounts Type Group
Accounts
1 November 2002 View
Legacy
Annual Return
18 April 2002 View
Legacy
Officers
9 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
25 March 2002 View
Legacy
Capital
4 November 2001 View
Accounts With Accounts Type Group
Accounts
24 October 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Officers
6 September 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Capital
22 February 2001 View
Legacy
Officers
24 November 2000 View
Accounts With Accounts Type Full Group
Accounts
9 November 2000 View
Statement Of Affairs
Miscellaneous
13 October 2000 View
Legacy
Capital
13 October 2000 View
Legacy
Annual Return
20 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Officers
16 April 2000 View
Legacy
Capital
7 April 2000 View
Legacy
Capital
7 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Officers
5 April 2000 View
Legacy
Capital
31 March 2000 View
Legacy
Officers
10 February 2000 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Legacy
Address
10 November 1999 View
Legacy
Capital
10 November 1999 View
Resolution
Resolution
10 November 1999 View
Resolution
Resolution
10 November 1999 View
Resolution
Resolution
10 November 1999 View
Resolution
Resolution
10 November 1999 View
Resolution
Resolution
10 November 1999 View
Legacy
Capital
10 November 1999 View
Legacy
Officers
4 November 1999 View
Certificate Change Of Name Company
Change Of Name
26 October 1999 View
Legacy
Capital
4 October 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Capital
23 April 1999 View
Legacy
Capital
20 April 1999 View
Resolution
Resolution
20 April 1999 View
Resolution
Resolution
20 April 1999 View
Resolution
Resolution
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Memorandum Articles
Incorporation
20 April 1999 View
Legacy
Address
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 April 1999 View
Application To Commence Business
Incorporation
19 April 1999 View
Resolution
Resolution
13 April 1999 View
Incorporation Company
Incorporation
26 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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