MINI MAIL LIMITED

Key Data

Status

Dissolved

Company No.

02018662

Incorporation date

11/05/1986

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

17/10/2011

Final Gazette dissolved via compulsory strike-off

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04/07/2011

First Gazette notice for compulsory strike-off

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03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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18/04/2010

Termination of appointment of Michael Lavery as a director

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08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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02/12/2009

Accounts for a dormant company made up to 2009-06-30

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05/05/2009

Total exemption full accounts made up to 2008-06-30

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13/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

13/01/2009

Director's Change of Particulars / michael ashton / 31/12/2008 / Occupation was: media director, now: managingdirector

View PDF (1 pages)

15/10/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

14/01/2008

Return made up to 31/12/07; full list of members

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09/09/2007

New director appointed

View PDF (1 pages)

09/09/2007

New director appointed

View PDF (1 pages)

09/09/2007

Director resigned

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09/09/2007

Registered office changed on 10/09/07 from: albion court, 5 albion place leeds west yorkshire LS1 6JL

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07/09/2007

Accounts made up to 2006-12-31

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14/01/2007

Return made up to 31/12/06; full list of members

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22/08/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

11/01/2006

Return made up to 31/12/05; full list of members

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11/01/2006

Registered office changed on 12/01/06 from: albion court 5 albion place leeds west yorkshire LS1 6JP

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14/08/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

16/01/2005

Return made up to 31/12/04; full list of members

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15/07/2004

Accounts made up to 2003-12-31

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24/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

24/01/2004

Director's particulars changed

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30/06/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

04/03/2003

Director's particulars changed

View PDF (1 pages)

19/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

16/07/2002

Miscellaneous

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26/05/2002

Accounts made up to 2001-12-31

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08/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

19/08/2001

Accounts made up to 2000-12-31

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19/06/2001

Registered office changed on 20/06/01 from: phoenix house rushton avenue bradford west yorkshire BD3 7BH

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24/01/2001

Return made up to 31/12/00; full list of members

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24/01/2001

New director appointed

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15/10/2000

Director resigned

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15/10/2000

Secretary resigned;director resigned

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15/10/2000

New secretary appointed;new director appointed

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15/10/2000

New director appointed

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21/09/2000

Declaration of assistance for shares acquisition

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21/09/2000

Resolutions

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21/09/2000

Resolutions

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07/08/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

11/06/2000

Director's particulars changed

View PDF (1 pages)

11/06/2000

Director's particulars changed

View PDF (1 pages)

24/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

18/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

17/01/1999

Return made up to 31/12/98; no change of members

View PDF (5 pages)

16/08/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

30/09/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

25/01/1997

Director's particulars changed

View PDF (1 pages)

21/01/1997

Return made up to 31/12/96; no change of members

View PDF (7 pages)

17/08/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

16/01/1996

Return made up to 31/12/95; no change of members

View PDF (5 pages)

20/08/1995

Full accounts made up to 1994-12-31

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09/01/1995

Return made up to 31/12/94; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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23/08/1994

Full accounts made up to 1993-12-31

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30/01/1994

Return made up to 31/12/93; no change of members

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15/08/1993

Full accounts made up to 1992-12-31

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09/05/1993

Auditor's resignation

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18/04/1993

Auditor's resignation

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23/01/1993

Return made up to 31/12/92; full list of members

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27/09/1992

Full accounts made up to 1991-12-31

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28/01/1992

Return made up to 31/12/91; no change of members

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04/11/1991

Accounts for a small company made up to 1990-12-31

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31/01/1991

Return made up to 31/12/90; no change of members

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29/10/1990

Full accounts made up to 1989-12-31

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10/01/1990

Return made up to 31/12/89; full list of members

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02/01/1990

Registered office changed on 03/01/90 from: 288 harrogate road eccleshill bradford BD2 3SP

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24/10/1989

Full accounts made up to 1988-12-31

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22/02/1989

Return made up to 23/12/88; full list of members

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22/02/1989

Full accounts made up to 1987-12-31

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22/02/1989

Amended full accounts made up to 1987-03-31

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15/06/1988

Wd 05/05/88 ad 22/02/88--------- £ si 98@1=98 £ ic 100/198

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07/06/1988

Wd 26/04/88 ad 02/02/88--------- £ si 98@1=98 £ ic 2/100

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16/03/1988

Accounting reference date shortened from 31/03 to 31/12

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13/03/1988

Full accounts made up to 1987-03-31

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13/03/1988

Return made up to 23/12/87; full list of members

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13/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/05/1986

Registered office changed on 14/05/86 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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

Person	Title	Period	Connections
Ashton, Michael Charles	Director	19/09/2000 - Present	13
Hopkins, Carl Richard	Director	19/09/2000 - 05/06/2007	25
Smith, Martin	Director	05/06/2007 - Present	26
Lavery, Michael Kevin	Director	05/06/2007 - 31/03/2010	17
Viggers, Anthony John	Director	19/09/2000 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About MINI MAIL LIMITED

MINI MAIL LIMITED is an(a) Dissolved company incorporated on 11/05/1986 with the registered office located at Windhill Manor, Leeds Road, Shipley, West Yorkshire BD18 1BP. There are currently 4 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 MINI MAIL LIMITED?

MINI MAIL LIMITED is currently Dissolved. It was registered on 11/05/1986 and dissolved on 17/10/2011.

Where is MINI MAIL LIMITED located?

MINI MAIL LIMITED is registered at Windhill Manor, Leeds Road, Shipley, West Yorkshire BD18 1BP.

What does MINI MAIL LIMITED do?

MINI MAIL LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MINI MAIL LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.