MINIMIX DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

00312133

Incorporation date

26/03/1936

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

27/12/2011

Final Gazette dissolved following liquidation

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27/09/2011

Return of final meeting in a members' voluntary winding up

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07/06/2011

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 2011-06-07

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07/06/2011

Appointment of a voluntary liquidator

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07/06/2011

Declaration of solvency

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07/06/2011

Resolutions

View PDF (1 pages)

26/04/2011

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

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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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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

View PDF (3 pages)

28/05/2009

Appointment Terminated Director peter gillard

View PDF (1 pages)

11/05/2009

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

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01/04/2009

Accounts made up to 2008-12-31

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20/05/2008

Accounts 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

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25/05/2007

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

View PDF (7 pages)

04/04/2007

Accounts made up to 2006-12-31

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23/05/2006

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

View PDF (7 pages)

23/05/2006

Director resigned

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19/05/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

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

View PDF (1 pages)

08/02/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

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

View PDF (1 pages)

15/04/2004

Secretary resigned

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05/04/2004

Accounts 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 made up to 2002-12-31

View PDF (1 pages)

15/05/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

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

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11/05/2001

Registered office changed on 11/05/01

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02/04/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

21/08/2000

Accounts made up to 1999-12-31

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21/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2000

New director appointed

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12/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2000

Director resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

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 made up to 1998-12-31

View PDF (1 pages)

21/07/1999

Secretary's particulars changed

View PDF (1 pages)

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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29/12/1998

Certificate of change of name

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20/10/1998

Certificate of change of name

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09/09/1998

Accounts 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 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

New director appointed

View PDF (1 pages)

17/09/1996

Director resigned

View PDF (2 pages)

25/07/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

04/07/1996

Director resigned

View PDF (3 pages)

04/07/1996

New director appointed

View PDF (1 pages)

23/05/1996

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

View PDF (6 pages)

28/06/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

17/05/1995

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

View PDF (4 pages)

16/05/1994

Accounts made up to 1993-12-31

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16/05/1994

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

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26/05/1993

Accounts 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 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

Resolutions

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15/05/1991

Resolutions

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15/05/1991

Accounts made up to 1990-12-31

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06/10/1990

Declaration of satisfaction of mortgage/charge

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02/07/1990

Resolutions

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22/06/1990

Full accounts made up to 1989-12-31

View PDF (4 pages)

22/06/1990

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 high street feltham middx TW13 4HA

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04/07/1989

Full accounts made up to 1988-12-31

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04/07/1989

Return made up to 26/04/89; full list of members

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29/06/1988

Full 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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29/01/1988

Director resigned;new director appointed

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20/07/1987

Full accounts made up to 1986-12-31

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20/07/1987

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

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25/10/1986

Full accounts made up to 1985-12-31

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19/09/1986

Director resigned

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23/05/1986

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

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Kalia, Narinder Nath	Director	02/09/1996 - 01/03/1999	74
Robinson, John Anthony	Director	01/03/1999 - 01/04/2004	157
Bottle, Stephen	Director	01/07/2000 - 12/04/2006	143
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 MINIMIX DIRECT LIMITED

MINIMIX DIRECT LIMITED is an(a) Dissolved company incorporated on 26/03/1936 with the registered office located at 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 MINIMIX DIRECT LIMITED?

MINIMIX DIRECT LIMITED is currently Dissolved. It was registered on 26/03/1936 and dissolved on 27/12/2011.

Where is MINIMIX DIRECT LIMITED located?

MINIMIX DIRECT LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What is the latest filing for MINIMIX DIRECT LIMITED?

The latest filing was on 27/12/2011: Final Gazette dissolved following liquidation.