MINICRETE LIMITED

Key Data

Status

Dissolved

Company No.

00228029

Incorporation date

13/02/1928

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1928)

22/07/2014

Final Gazette dissolved following liquidation

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22/04/2014

Return of final meeting in a members' voluntary winding up

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12/08/2013

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 2013-08-12

View PDF (2 pages)

09/08/2013

Declaration of solvency

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09/08/2013

Appointment of a voluntary liquidator

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09/08/2013

Resolutions

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29/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

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26/04/2012

Annual return made up to 2012-04-26 with full list of shareholders

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11/04/2012

Accounts for a dormant company made up to 2011-12-31

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04/10/2011

Appointment of Jason Alexander Smalley as a director

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04/10/2011

Termination of appointment of Andrew Smith as a director

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26/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

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13/04/2011

Accounts for a dormant company made up to 2010-12-31

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24/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

10/05/2010

Annual return made up to 2010-04-26

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12/03/2010

Accounts for a dormant company made up to 2009-12-31

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12/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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03/12/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

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18/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

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28/05/2009

Appointment terminated director peter gillard

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11/05/2009

Return made up to 26/04/09; full list of members

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01/04/2009

Accounts for a dormant company made up to 2008-12-31

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20/05/2008

Accounts for a dormant company made up to 2007-12-31

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13/05/2008

Return made up to 26/04/08; no change of members

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28/06/2007

New director appointed

View PDF (3 pages)

25/05/2007

Return made up to 26/04/07; no change of members

View PDF (7 pages)

04/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

23/05/2006

Return made up to 26/04/06; full list of members

View PDF (7 pages)

19/05/2006

Accounts for a dormant company made up to 2005-12-31

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10/05/2006

New director appointed

View PDF (2 pages)

23/05/2005

Return made up to 26/04/05; full list of members

View PDF (7 pages)

16/03/2005

Registered office changed on 16/03/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD

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08/02/2005

Accounts for a dormant company made up to 2004-12-31

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20/05/2004

Return made up to 26/04/04; full list of members

View PDF (8 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

15/04/2004

Director resigned

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15/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

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

View PDF (1 pages)

13/05/2003

Return made up to 26/04/03; full list of members

View PDF (7 pages)

24/02/2003

Accounts for a dormant company made up to 2002-12-31

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15/05/2002

Accounts for a dormant company made up to 2001-12-31

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14/05/2002

Return made up to 26/04/02; full list of members

View PDF (7 pages)

11/05/2001

Return made up to 26/04/01; full list of members

View PDF (7 pages)

02/04/2001

Accounts for a dormant company made up to 2000-12-31

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21/08/2000

Accounts for a dormant company made up to 1999-12-31

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21/07/2000

New secretary appointed;new director appointed

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18/07/2000

New director appointed

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12/07/2000

Secretary resigned;director resigned

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12/07/2000

Director resigned

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14/06/2000

Director resigned

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14/06/2000

New director appointed

View PDF (2 pages)

24/05/2000

Return made up to 26/04/00; no change of members

View PDF (10 pages)

30/09/1999

Accounts for a dormant company made up to 1998-12-31

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21/07/1999

Secretary's particulars changed

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01/06/1999

Return made up to 26/04/99; full list of members

View PDF (11 pages)

15/04/1999

Director's particulars changed

View PDF (1 pages)

30/03/1999

New director appointed

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30/03/1999

New director appointed

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30/03/1999

New secretary appointed

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30/03/1999

Director resigned

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30/03/1999

Secretary resigned

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30/03/1999

Director resigned

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09/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

26/05/1998

Return made up to 26/04/98; full list of members

View PDF (13 pages)

19/08/1997

Director's particulars changed

View PDF (1 pages)

25/07/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

01/07/1997

New director appointed

View PDF (3 pages)

01/07/1997

New director appointed

View PDF (6 pages)

30/06/1997

Director resigned

View PDF (1 pages)

27/05/1997

Return made up to 26/04/97; full list of members

View PDF (6 pages)

17/09/1996

Director resigned

View PDF (1 pages)

17/09/1996

New director appointed

View PDF (2 pages)

25/07/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

04/07/1996

Director resigned

View PDF (1 pages)

04/07/1996

New director appointed

View PDF (3 pages)

23/05/1996

Return made up to 26/04/96; full list of members

View PDF (6 pages)

28/06/1995

Accounts for a dormant company made up to 1994-12-31

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18/05/1995

Return made up to 26/04/95; no change of members

View PDF (8 pages)

16/05/1994

Return made up to 26/04/94; full list of members

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16/05/1994

Accounts for a dormant company made up to 1993-12-31

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26/05/1993

Accounts for a dormant company made up to 1992-12-31

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26/05/1993

Return made up to 26/04/93; no change of members

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18/05/1992

Return made up to 26/04/92; no change of members

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15/05/1992

Accounts for a dormant company made up to 1991-12-31

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15/05/1991

Return made up to 26/04/91; full list of members

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15/05/1991

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

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15/05/1991

Resolutions

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22/05/1990

Accounts for a dormant company made up to 1989-12-31

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22/05/1990

Return made up to 26/04/90; full list of members

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23/01/1990

Registered office changed on 23/01/90 from: rmc house, high street, feltham, middx TW13 4HA

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04/07/1989

Accounts for a dormant company made up to 1988-12-31

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04/07/1989

Return made up to 01/05/89; full list of members

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29/06/1988

Accounts made up to 1987-12-31

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29/06/1988

Return made up to 26/04/88; full list of members

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28/01/1988

Director resigned;new director appointed

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30/10/1987

Accounts for a small company made up to 1986-12-31

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03/08/1987

Return made up to 05/03/87; full list of members

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19/09/1986

Director resigned

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17/06/1986

Return made up to 10/02/86; full list of members

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02/05/1986

Accounts for a dormant company made up to 1985-12-31

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13/02/1928

Incorporation

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Bottle, Stephen	Director	01/07/2000 - 12/04/2006	143
Lambourne, Robert Ernest	Director	30/05/1997 - 01/03/1999	101
Collins, Michael Leslie	Secretary	01/07/2000 - 01/04/2004	139
Standish, Frank James	Director	26/05/2000 - 01/07/2000	94
Collins, Michael Leslie	Director	01/07/2000 - Present	184

Persons with Significant Control

No PSC data available.

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Description

About MINICRETE LIMITED

MINICRETE LIMITED is an(a) Dissolved company incorporated on 13/02/1928 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 MINICRETE LIMITED?

MINICRETE LIMITED is currently Dissolved. It was registered on 13/02/1928 and dissolved on 22/07/2014.

Where is MINICRETE LIMITED located?

MINICRETE LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does MINICRETE LIMITED do?

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

What is the latest filing for MINICRETE LIMITED?

The latest filing was on 22/07/2014: Final Gazette dissolved following liquidation.