Having been setup in 2000, Humphrey Mining Products Ltd has its registered office in Pontyclun, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. This business has 5 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TAYLOR, Louise Elsa | 03 December 2008 | - | 1 |
HUMPHREY, Andrew Gwyn | 01 June 2004 | 04 August 2008 | 1 |
HUMPHREY, Peter Gwyn | 22 October 2001 | 28 November 2002 | 1 |
REGENT ASSET MANAGEMENT LIMITED | 28 November 2002 | 15 September 2003 | 1 |
WILLIAMS, Avril | 02 January 2001 | 22 October 2001 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 May 2017 | |
L64.07 - Release of Official Receiver | 02 February 2017 | |
COCOMP - Order to wind up | 08 July 2015 | |
AR01 - Annual Return | 05 December 2014 | |
AA - Annual Accounts | 01 July 2014 | |
AA - Annual Accounts | 21 May 2014 | |
AA - Annual Accounts | 28 April 2014 | |
AA - Annual Accounts | 30 March 2014 | |
AR01 - Annual Return | 27 March 2014 | |
AR01 - Annual Return | 24 March 2014 | |
AR01 - Annual Return | 21 March 2014 | |
CH01 - Change of particulars for director | 21 March 2014 | |
DISS40 - Notice of striking-off action discontinued | 18 March 2014 | |
DISS16(SOAS) - N/A | 19 December 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 October 2013 | |
DISS16(SOAS) - N/A | 07 October 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 September 2011 | |
AR01 - Annual Return | 05 October 2010 | |
AA - Annual Accounts | 29 September 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 September 2010 | |
AA - Annual Accounts | 22 December 2009 | |
AR01 - Annual Return | 28 October 2009 | |
AA - Annual Accounts | 01 October 2009 | |
225 - Change of Accounting Reference Date | 19 March 2009 | |
363a - Annual Return | 10 December 2008 | |
363a - Annual Return | 08 December 2008 | |
288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
AA - Annual Accounts | 29 May 2007 | |
AA - Annual Accounts | 29 January 2007 | |
AA - Annual Accounts | 29 January 2007 | |
363s - Annual Return | 29 November 2006 | |
363s - Annual Return | 19 October 2005 | |
363s - Annual Return | 20 September 2004 | |
287 - Change in situation or address of Registered Office | 09 July 2004 | |
AA - Annual Accounts | 09 July 2004 | |
288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
288b - Notice of resignation of directors or secretaries | 25 March 2004 | |
288b - Notice of resignation of directors or secretaries | 18 March 2004 | |
363s - Annual Return | 23 January 2004 | |
288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
AA - Annual Accounts | 16 October 2003 | |
288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
288b - Notice of resignation of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 01 October 2003 | |
288a - Notice of appointment of directors or secretaries | 05 April 2003 | |
288a - Notice of appointment of directors or secretaries | 05 April 2003 | |
288b - Notice of resignation of directors or secretaries | 05 April 2003 | |
287 - Change in situation or address of Registered Office | 05 April 2003 | |
287 - Change in situation or address of Registered Office | 20 March 2003 | |
288b - Notice of resignation of directors or secretaries | 18 February 2003 | |
363s - Annual Return | 13 November 2002 | |
AA - Annual Accounts | 16 November 2001 | |
288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
363s - Annual Return | 28 October 2001 | |
225 - Change of Accounting Reference Date | 06 April 2001 | |
395 - Particulars of a mortgage or charge | 20 February 2001 | |
288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
288b - Notice of resignation of directors or secretaries | 26 January 2001 | |
287 - Change in situation or address of Registered Office | 26 January 2001 | |
288a - Notice of appointment of directors or secretaries | 24 January 2001 | |
288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
287 - Change in situation or address of Registered Office | 09 January 2001 | |
NEWINC - New incorporation documents | 29 September 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee and debenture | 07 February 2001 | Outstanding |
N/A |