Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > M-I MINERALS PROCESSING LIMITED
Company Information for

M-I MINERALS PROCESSING LIMITED

GATWICK, WEST SUSSEX, RH6,
Company Registration Number
02067861
Private Limited Company
Dissolved

Dissolved 2017-04-18

Company Overview

About M-i Minerals Processing Ltd
M-I MINERALS PROCESSING LIMITED was founded on 1986-10-28 and had its registered office in Gatwick. The company was dissolved on the 2017-04-18 and is no longer trading or active.

Key Data
Company Name
M-I MINERALS PROCESSING LIMITED
 
Legal Registered Office
GATWICK
WEST SUSSEX
 
Previous Names
M-I GREAT BRITAIN LIMITED18/08/2015
Filing Information
Company Number 02067861
Date formed 1986-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2003-12-31
Date Dissolved 2017-04-18
Type of accounts DORMANT
Last Datalog update: 2017-08-19 17:36:23
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of M-I MINERALS PROCESSING LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN CARGILL
 Company Secretary 2015-04-20
GWENOLA JACQUELINE STEPHANIE BOYAULT
 Director 2017-01-04
IAN JACK
 Director 2015-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
KARIN ANNETTE HOEING-COSENTINO
 Director 2015-06-29 2017-01-04
RYAN ALEXANDER KIDD
 Director 2015-06-29 2017-01-04
PAUL DOMINIC PIA
 Company Secretary 1994-06-06 2015-04-20
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2004-05-18 2015-04-20
BRIAN SINCLAIR MONTGOMERY
 Director 2003-01-17 2004-05-18
DONALD MCKENZIE
 Director 1994-06-28 2003-06-23
RICHARD EDWIN CHANDLER
 Director 1994-06-28 2002-12-31
CHRISTOPHER IAIN SAMUEL RIVERS
 Director 1994-05-19 2002-12-31
ERNEST RICHARD HERMAN GAMBLE
 Director 1992-04-19 2001-10-31
SIMON HUGH DUNCAN MCDONALD
 Director 1995-10-18 1996-07-25
AUGUSTO GIOVANNI BELPASSI
 Director 1992-04-19 1994-08-10
MARTA CASIRAGHI
 Director 1992-04-19 1994-08-10
BOBBY RAY KENNEDY
 Director 1992-04-19 1994-06-28
WILLIAM ALBERT LAKEY
 Director 1992-04-19 1994-06-28
THOMAS FRANCIS O'BRIEN
 Company Secretary 1992-04-19 1994-06-06
JAMES ROBERT EMERICK
 Director 1992-11-10 1994-05-19
WILLIAM DAVID BISHOP
 Director 1992-04-19 1992-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GWENOLA JACQUELINE STEPHANIE BOYAULT XTREME WELL TECHNOLOGY LIMITED Director 2016-12-29 CURRENT 2008-04-14 Active
GWENOLA JACQUELINE STEPHANIE BOYAULT XTREME INNOVATIONS LIMITED Director 2016-12-29 CURRENT 2011-11-09 Active
GWENOLA JACQUELINE STEPHANIE BOYAULT RUBISLAW INVESTMENTS UNLIMITED Director 2016-12-29 CURRENT 2002-11-11 Active
GWENOLA JACQUELINE STEPHANIE BOYAULT PEAK WELL SYSTEMS LIMITED Director 2016-12-29 CURRENT 2008-02-09 Active
IAN JACK M-I PRODUCTION CHEMICALS U.K. LIMITED Director 2015-06-29 CURRENT 1991-08-09 Dissolved 2015-12-01
IAN JACK SILKWATER HOLDINGS UNLIMITED Director 2009-11-06 CURRENT 2006-06-13 Active
IAN JACK CYCLOTECH UNLIMITED Director 2009-11-06 CURRENT 1994-01-13 Active
IAN JACK ALMIDA GROUP UNLIMITED Director 2009-11-06 CURRENT 2000-05-10 Active
IAN JACK CLEANCUT TECHNOLOGIES LIMITED Director 2006-09-01 CURRENT 2000-10-09 Active
IAN JACK SPECIALISED PETROLEUM SERVICES INTERNATIONAL LIMITED Director 2006-08-03 CURRENT 1980-05-21 Active
IAN JACK SPECIALISED PETROLEUM SERVICES INTERNATIONAL (HOLDINGS) LIMITED Director 2006-08-03 CURRENT 1999-04-27 Active
IAN JACK SPECIALISED PETROLEUM SERVICES GROUP UNLIMITED Director 2006-08-03 CURRENT 2000-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-04-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-26AP01DIRECTOR APPOINTED GWENOLA JACQUELINE STEPHANIE BOYAULT
2017-01-18DS01APPLICATION FOR STRIKING-OFF
2017-01-18DS01APPLICATION FOR STRIKING-OFF
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR KARIN HOEING-COSENTINO
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR RYAN KIDD
2015-08-19RES15CHANGE OF NAME 29/06/2015
2015-08-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-18AP01DIRECTOR APPOINTED MRS KARIN ANNETTE HOEING-COSENTINO
2015-08-18AP01DIRECTOR APPOINTED RYAN ALEXANDER KIDD
2015-08-18AP03SECRETARY APPOINTED DAVID IAN CARGILL
2015-08-18AP01DIRECTOR APPOINTED MR IAN JACK
2015-08-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL PIA
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2015 FROM C/O M-I DRILLING FLUIDS UK LTD SOUTH DENES ROAD GREAT YARMOUTH NR30 3QF
2015-08-18AC92ORDER OF COURT - RESTORATION
2015-08-18CERTNMCOMPANY NAME CHANGED M-I GREAT BRITAIN CERTIFICATE ISSUED ON 18/08/15
2005-11-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2005-08-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2005-06-13652aAPPLICATION FOR STRIKING-OFF
2005-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-11363aRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2004-08-06288aNEW DIRECTOR APPOINTED
2004-06-21288bDIRECTOR RESIGNED
2003-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-07-23363sRETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-07-14288bDIRECTOR RESIGNED
2003-05-15288cSECRETARY'S PARTICULARS CHANGED
2003-04-16288bDIRECTOR RESIGNED
2003-04-16288bDIRECTOR RESIGNED
2003-04-16288bDIRECTOR RESIGNED
2003-03-28288aNEW DIRECTOR APPOINTED
2002-11-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/02
2002-09-09363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2001-11-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-25363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-09-10287REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 23 UNION STREET WELLS SOMERSET BA5 2PU
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-30363aRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-26363aRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1998-09-22AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-04363aRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-06-01288cDIRECTOR'S PARTICULARS CHANGED
1998-03-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-10363aRETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-06-25288cDIRECTOR'S PARTICULARS CHANGED
1996-09-17AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-27288DIRECTOR RESIGNED
1996-07-18363aRETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1996-02-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-11-01288NEW DIRECTOR APPOINTED
1995-10-25244DELIVERY EXT'D 3 MTH 31/12/94
1995-07-04363xRETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1995-05-22288DIRECTOR'S PARTICULARS CHANGED
1995-05-22288DIRECTOR'S PARTICULARS CHANGED
1994-11-30AUDAUDITOR'S RESIGNATION
1994-09-21287REGISTERED OFFICE CHANGED ON 21/09/94 FROM: COLET COURT 100 HAMMERSMITH ROAD LONDON W6 7JP
1994-09-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-19225(1)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1994-09-09363aRETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
1994-08-18288DIRECTOR RESIGNED
1994-08-18288DIRECTOR RESIGNED
1994-08-17PUC3OAD 09/07/87--------- £ SI 4000000@1
1994-08-11AAFULL GROUP ACCOUNTS MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to M-I MINERALS PROCESSING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M-I MINERALS PROCESSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
M-I MINERALS PROCESSING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of M-I MINERALS PROCESSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M-I MINERALS PROCESSING LIMITED
Trademarks
We have not found any records of M-I MINERALS PROCESSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M-I MINERALS PROCESSING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as M-I MINERALS PROCESSING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M-I MINERALS PROCESSING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M-I MINERALS PROCESSING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M-I MINERALS PROCESSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.