MINIGRIP LIMITED

Key Data

Status

Dissolved

Company No.

01173400

Incorporation date

11/06/1974

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/09/1982)

28/02/2012

Final Gazette dissolved via voluntary strike-off

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15/11/2011

First Gazette notice for voluntary strike-off

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03/11/2011

Application to strike the company off the register

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10/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

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04/01/2011

Accounts for a dormant company made up to 2010-11-30

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29/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

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29/03/2010

Director's details changed for Ola Tricia Aramita Barreto-Morley on 2009-10-01

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29/03/2010

Director's details changed for Philip Matthew Deakin on 2009-10-01

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26/03/2010

Director's details changed for Edward Ufland on 2009-10-01

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26/03/2010

Director's details changed for Giles Hudson on 2009-10-01

View PDF (2 pages)

26/03/2010

Secretary's details changed for S & J Registrars Limited on 2009-10-01

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30/01/2010

Accounts for a dormant company made up to 2009-11-30

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22/10/2009

Termination of appointment of Gavin Udall as a director

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16/10/2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

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16/10/2009

Appointment of Philip Matthew Deakin as a director

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26/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

03/12/2008

Accounts made up to 2008-11-30

View PDF (3 pages)

27/02/2008

Return made up to 14/02/08; full list of members

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13/12/2007

Accounts made up to 2007-11-30

View PDF (3 pages)

07/03/2007

Return made up to 14/02/07; full list of members

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07/12/2006

Accounts made up to 2006-11-30

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04/08/2006

Secretary's particulars changed

View PDF (1 pages)

27/07/2006

Registered office changed on 27/07/06 from: fifth floor clements house 14-18 gresham street london EC2V 7JE

View PDF (1 pages)

14/03/2006

Return made up to 14/02/06; full list of members

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13/12/2005

Accounts made up to 2005-11-30

View PDF (3 pages)

12/09/2005

New secretary appointed

View PDF (1 pages)

02/09/2005

Accounting reference date extended from 31/08/05 to 30/11/05

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22/08/2005

Registered office changed on 22/08/05 from: supreme house 300 regents park road finchley london N3 2TL

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22/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

Director resigned

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22/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (6 pages)

17/08/2005

New director appointed

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17/08/2005

New director appointed

View PDF (7 pages)

10/03/2005

Accounts made up to 2004-08-31

View PDF (3 pages)

10/02/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

10/02/2004

Return made up to 14/02/04; full list of members

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03/12/2003

Accounts made up to 2003-08-31

View PDF (3 pages)

11/04/2003

Return made up to 14/02/03; full list of members

View PDF (7 pages)

23/12/2002

Total exemption full accounts made up to 2002-08-31

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09/03/2002

Return made up to 14/02/02; full list of members

View PDF (6 pages)

10/12/2001

Accounts made up to 2001-08-31

View PDF (3 pages)

23/02/2001

Return made up to 14/02/01; change of members

View PDF (6 pages)

23/11/2000

Accounts made up to 2000-08-31

View PDF (3 pages)

29/02/2000

Return made up to 14/02/00; full list of members

View PDF (8 pages)

07/12/1999

Accounts made up to 1999-08-31

View PDF (3 pages)

22/10/1999

Secretary's particulars changed

View PDF (1 pages)

22/10/1999

Director's particulars changed

View PDF (1 pages)

09/07/1999

Certificate of change of name

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02/07/1999

Secretary resigned

View PDF (1 pages)

02/07/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Return made up to 14/02/99; full list of members

View PDF (6 pages)

24/12/1998

Accounts made up to 1998-08-31

View PDF (3 pages)

15/10/1998

Secretary resigned

View PDF (2 pages)

15/10/1998

New secretary appointed

View PDF (2 pages)

27/03/1998

Return made up to 14/02/98; no change of members

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04/12/1997

Accounts made up to 1997-08-31

View PDF (3 pages)

04/12/1997

New director appointed

View PDF (3 pages)

04/12/1997

New secretary appointed;new director appointed

View PDF (3 pages)

04/12/1997

Director resigned

View PDF (2 pages)

04/12/1997

Secretary resigned;director resigned

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22/04/1997

Return made up to 14/02/96; full list of members

View PDF (6 pages)

22/04/1997

Return made up to 14/02/97; full list of members

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02/02/1997

Accounts made up to 1996-08-31

View PDF (3 pages)

02/07/1996

Accounts made up to 1995-08-31

View PDF (3 pages)

22/08/1995

Director resigned

View PDF (2 pages)

30/06/1995

Return made up to 14/02/94; full list of members

View PDF (8 pages)

28/06/1995

Accounts made up to 1994-08-31

View PDF (3 pages)

28/06/1995

Return made up to 14/02/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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05/10/1994

Accounts made up to 1993-08-31

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04/07/1993

Accounts made up to 1992-08-31

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03/03/1993

Return made up to 14/02/93; no change of members

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17/02/1992

Return made up to 14/02/92; no change of members

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27/01/1992

Full accounts made up to 1991-08-31

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10/10/1991

Return made up to 11/02/91; full list of members

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21/02/1991

Accounts made up to 1990-08-31

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17/09/1990

Return made up to 14/02/90; no change of members

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19/07/1990

Return made up to 27/01/89; no change of members

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14/02/1990

Accounts made up to 1989-08-31

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16/08/1989

Return made up to 28/10/88; full list of members

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03/04/1989

Accounts made up to 1988-08-31

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15/11/1988

Accounts made up to 1987-08-31

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17/05/1988

Accounts made up to 1986-08-31

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11/04/1988

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

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23/09/1987

Registered office changed on 23/09/87 from: 301-305 euston road london NW1 3SS

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30/06/1986

Annual return made up to 25/02/86

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03/05/1986

Accounts made up to 1985-08-31

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21/09/1982

Memorandum and Articles of Association

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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

30/11/2010

Last change occurred

30/11/2010

Accounts

Dormant

Last made up date

30/11/2010

Next account date

30/11/2011

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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
Ufland, Edward	Director	15/07/2005 - Present	96
Deakin, Philip Matthew	Director	30/09/2009 - Present	97
Barreto-Morley, Ola Tricia Aramita	Director	30/09/2009 - Present	93
Hudson, Giles Matthew	Director	15/07/2005 - Present	112
Kissane, Denis	Director	07/11/1997 - 15/07/2005	3

Persons with Significant Control

No PSC data available.

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Description

About MINIGRIP LIMITED

MINIGRIP LIMITED is an(a) Dissolved company incorporated on 11/06/1974 with the registered office located at 99 Gresham Street, London, EC2V 7NG. There are currently 5 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 MINIGRIP LIMITED?

MINIGRIP LIMITED is currently Dissolved. It was registered on 11/06/1974 and dissolved on 28/02/2012.

Where is MINIGRIP LIMITED located?

MINIGRIP LIMITED is registered at 99 Gresham Street, London, EC2V 7NG.

What is the latest filing for MINIGRIP LIMITED?

The latest filing was on 28/02/2012: Final Gazette dissolved via voluntary strike-off.