LONDON MINIMIX LIMITED

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LONDON MINIMIX LIMITED

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Key Data

Status

Dissolved

Company No.

04574033

Incorporation date

24/10/2002

Size

Dormant

Contacts

Registered address

Registered address

Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJCopy
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Latest events (Record since 24/10/2002)
dot icon20/02/2012
Final Gazette dissolved via voluntary strike-off
dot icon07/11/2011
First Gazette notice for voluntary strike-off
dot icon27/10/2011
Application to strike the company off the register
dot icon04/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/07/2011
Appointment of Mr James Atherton-Ham as a director
dot icon03/07/2011
Termination of appointment of James Retallack as a director
dot icon03/03/2011
Appointment of Mr James Keith Retallack as a director
dot icon02/03/2011
Termination of appointment of Alain Bourguignon as a director
dot icon10/11/2010
Annual return made up to 2010-10-25 with full list of shareholders
dot icon30/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/08/2010
Director's details changed for Mr Alain Gerard Edmond Bourguignon on 2010-08-01
dot icon08/04/2010
Termination of appointment of George Bolsover as a director
dot icon07/04/2010
Appointment of Mr Alain Gerard Edmond Bourguignon as a director
dot icon18/11/2009
Director's details changed for Mr John Ferguson Bowater on 2009-11-13
dot icon17/11/2009
Annual return made up to 2009-10-25 with full list of shareholders
dot icon17/11/2009
Director's details changed for Mr John Ferguson Bowater on 2009-11-18
dot icon17/11/2009
Director's details changed for George William Bolsover on 2009-11-18
dot icon16/11/2009
Secretary's details changed for Mrs Mary Ford on 2009-11-16
dot icon09/11/2009
Director's details changed for Mr John Ferguson Bowater on 2009-10-01
dot icon01/11/2009
Director's details changed for George William Bolsover on 2009-10-01
dot icon01/11/2009
Accounts for a dormant company made up to 2008-12-31
dot icon23/11/2008
Return made up to 25/10/08; full list of members
dot icon31/10/2008
Accounts made up to 2007-12-31
dot icon21/11/2007
Return made up to 25/10/07; full list of members
dot icon06/03/2007
Accounts made up to 2006-12-31
dot icon25/01/2007
Director's particulars changed
dot icon15/01/2007
Director resigned
dot icon03/01/2007
New director appointed
dot icon14/11/2006
Return made up to 25/10/06; full list of members
dot icon06/09/2006
Accounts made up to 2005-12-31
dot icon16/08/2006
New secretary appointed
dot icon16/08/2006
Secretary resigned
dot icon16/08/2006
Registered office changed on 17/08/06 from: bardon hill coalville leicestershire LE67 1TL
dot icon22/11/2005
Return made up to 25/10/05; full list of members
dot icon01/11/2005
Accounts made up to 2004-12-31
dot icon07/11/2004
Return made up to 25/10/04; full list of members
dot icon01/09/2004
Accounts made up to 2003-12-31
dot icon19/11/2003
Return made up to 25/10/03; full list of members
dot icon25/09/2003
Registered office changed on 26/09/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
dot icon22/09/2003
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon14/09/2003
New director appointed
dot icon14/09/2003
New director appointed
dot icon14/09/2003
New secretary appointed
dot icon14/09/2003
Secretary resigned
dot icon14/09/2003
Director resigned
dot icon24/10/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HAMMONDS SECRETARIES LIMITED
Corporate Secretary
24/10/2002 - 07/09/2003
556
HAMMONDS DIRECTORS LIMITED
Corporate Director
24/10/2002 - 07/09/2003
441
Bowater, John Ferguson
Director
13/12/2006 - Present
318
Bolsover, George William
Director
07/09/2003 - 30/03/2010
133
Barltrop, Philip Roy
Director
07/09/2003 - 30/12/2006
90

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON MINIMIX LIMITED

LONDON MINIMIX LIMITED is an(a) Dissolved company incorporated on 24/10/2002 with the registered office located at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON MINIMIX LIMITED?

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LONDON MINIMIX LIMITED is currently Dissolved. It was registered on 24/10/2002 and dissolved on 20/02/2012.

Where is LONDON MINIMIX LIMITED located?

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LONDON MINIMIX LIMITED is registered at Bardon Hall, Copt Oak Road, Markfield, Leicestershire LE67 9PJ.

What does LONDON MINIMIX LIMITED do?

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LONDON MINIMIX LIMITED operates in the Manufacture of ready-mixed concrete (26.63 - SIC 2003) sector.

What is the latest filing for LONDON MINIMIX LIMITED?

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The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.