Minerais Limited

Company Name	Minerais Limited
Company Status	Dissolved
Company Number	01525479
Category	Private Limited Company
Incorporation Date	30 October 1980(43 years, 6 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Serge Weber
Nationality	Luxembourger
Status	Closed
Appointed	30 September 1994(13 years, 11 months after company formation)
Appointment Duration	8 years (closed 08 October 2002)
Role	Company Secretary And Treasure
Country of Residence	Luxembourg
Correspondence Address	9 Rue De La Gare Useldange L 8705 Luxembourg Foreign

Director Name	Hanspeter Feller
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Swiss
Status	Closed
Appointed	02 May 2001(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	Pfruendhofstrasse 27 Affoltern Am Albis 8910 Switzerland

Director Name	Barbara Wolfensberger
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Swiss
Status	Closed
Appointed	02 May 2001(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	Asylstrasse 106 Zueirch 8032 Switzerland

Secretary Name	Barbara Wolfensberger
Nationality	Swiss
Status	Closed
Appointed	02 May 2001(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 08 October 2002)
Role	Company Director
Correspondence Address	Asylstrasse 106 Zueirch 8032 Switzerland

Director Name	Mr Roy Bly
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(10 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 12 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Waterside Gardens Oughtibridge Sheffield S30 3JS

Director Name	Roger Samuel Ehrmann
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	05 September 1991(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 1993)
Role	Company Chairman
Correspondence Address	Kockel Scheuer 5 Rue M Weistroffer Foreign

Director Name	Rene Wagener
Date of Birth	January 1930 (Born 94 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	05 September 1991(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Company Director
Correspondence Address	40 Rue De Dippach Bertrange 8055 Foreign

Secretary Name	Jeannot Raymond Dahan
Nationality	British
Status	Resigned
Appointed	05 September 1991(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 1994)
Role	Company Director
Correspondence Address	54 Rue Theodore Eberhardt L-1452 Luxembourg

Director Name	Thomas Michael Mayrides
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1993(12 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 June 1999)
Role	Chief Executive Officer
Correspondence Address	19 Sugar Mill Road Belle Mead New Jersey Usa Foreign

Director Name	Jeannot Raymond Dahan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	30 September 1994(13 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 1998)
Role	Company Director
Correspondence Address	2 Route D`Esch Fennange L33312 Luxembourg

Director Name	Heinz Duechting
Date of Birth	July 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1995(14 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 July 2001)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	108 Rue Des Romains Strassen L8041 Luxembourg

Location

Registered Address	Cannon House Rutland Road Sheffield South Yorkshire S3 8DP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£110,794
Cash	£387,686
Current Liabilities	£316,881

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

8 October 2002	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2002	First Gazette notice for voluntary strike-off (1 page)
23 April 2002	Application for striking-off (1 page)
18 September 2001	Return made up to 05/09/01; full list of members (7 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Registered office changed on 24/07/01 from: shepcote lane sheffield S9 1US (1 page)
22 June 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 May 2001	New secretary appointed;new director appointed (2 pages)
30 May 2001	New director appointed (2 pages)
1 May 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
15 September 2000	Return made up to 05/09/00; full list of members (6 pages)
6 February 2000	Full accounts made up to 30 June 1999 (17 pages)
16 September 1999	Return made up to 05/09/99; no change of members (4 pages)
2 August 1999	Director resigned (1 page)
9 November 1998	Accounts for a medium company made up to 30 June 1998 (15 pages)
26 October 1998	Return made up to 05/09/98; full list of members 363(288) ‐ Director resigned (6 pages)
3 October 1997	Return made up to 05/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 September 1997	Accounts for a small company made up to 30 June 1997 (18 pages)
23 December 1996	Accounts for a medium company made up to 30 June 1996 (15 pages)
13 November 1996	Return made up to 05/09/96; no change of members (4 pages)
19 October 1995	Accounts for a medium company made up to 30 June 1995 (15 pages)
25 September 1995	Return made up to 05/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 1995	New director appointed (2 pages)

Minerais Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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