MINIBUS DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04529475

Incorporation date

08/09/2002

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2002)

13/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/01/2013

Application to strike the company off the register

View PDF (3 pages)

20/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (5 pages)

08/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

15/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (5 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

15/06/2011

Resolutions

View PDF (3 pages)

20/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (5 pages)

14/09/2010

Secretary's details changed for David Herrmann on 2010-09-01

View PDF (2 pages)

15/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/04/2010

Memorandum and Articles of Association

View PDF (44 pages)

26/04/2010

Resolutions

View PDF (1 pages)

16/03/2010

Resolutions

View PDF (45 pages)

16/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (5 pages)

15/11/2009

Director's details changed for John William Gannon on 2009-10-01

View PDF (2 pages)

06/06/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

31/05/2009

Secretary appointed david herrmann

View PDF (1 pages)

31/05/2009

Appointment Terminated Secretary jordan company secretaries LIMITED

View PDF (1 pages)

20/05/2009

Registered office changed on 21/05/2009 from 21 st. Thomas street bristol avon BS1 6JS

View PDF (1 pages)

08/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

16/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

12/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

30/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

10/09/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

04/10/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

20/02/2006

Resolutions

View PDF (0 pages)

20/02/2006

Resolutions

View PDF (0 pages)

20/02/2006

Resolutions

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (3 pages)

30/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

11/09/2005

Return made up to 09/09/05; full list of members

View PDF (2 pages)

06/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

21/09/2004

Return made up to 09/09/04; full list of members

View PDF (5 pages)

03/05/2004

Director's particulars changed

View PDF (1 pages)

14/03/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

16/09/2003

Return made up to 09/09/03; full list of members

View PDF (5 pages)

13/02/2003

New director appointed

View PDF (2 pages)

11/12/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

08/09/2002

Secretary resigned

View PDF (1 pages)

08/09/2002

Incorporation

View PDF (17 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	08/09/2002 - 31/05/2009	1336
Chase Gardener, Paul Simon	Director	27/09/2005 - Present	43
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/09/2002 - 08/09/2002	99600
Gannon, John William	Director	08/09/2002 - Present	24
Herrmann, David	Secretary	31/05/2009 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About MINIBUS DIRECT LIMITED

MINIBUS DIRECT LIMITED is an(a) Dissolved company incorporated on 08/09/2002 with the registered office located at Mmt Centre Severn Bridge, Aust, Bristol BS35 4BL. 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 MINIBUS DIRECT LIMITED?

MINIBUS DIRECT LIMITED is currently Dissolved. It was registered on 08/09/2002 and dissolved on 13/05/2013.

Where is MINIBUS DIRECT LIMITED located?

MINIBUS DIRECT LIMITED is registered at Mmt Centre Severn Bridge, Aust, Bristol BS35 4BL.

What does MINIBUS DIRECT LIMITED do?

MINIBUS DIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MINIBUS DIRECT LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via voluntary strike-off.