MINIT 1 FOTO (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

00711392

Incorporation date

21/12/1961

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/12/1986)

31/05/2011

Final Gazette dissolved via voluntary strike-off

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15/02/2011

First Gazette notice for voluntary strike-off

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03/02/2011

Application to strike the company off the register

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13/01/2011

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

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08/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

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08/07/2010

Director's details changed for Timpson Keys Direct Limited on 2010-06-15

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08/07/2010

Director's details changed for Minit Uk Plc on 2010-06-15

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08/07/2010

Secretary's details changed for Minit Corporate Services Limited on 2010-06-15

View PDF (2 pages)

08/07/2010

Appointment of Mr Paresh Majithia as a director

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25/03/2010

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

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09/07/2009

Return made up to 15/06/09; full list of members

View PDF (4 pages)

22/01/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

30/06/2008

Return made up to 15/06/08; full list of members

View PDF (4 pages)

25/02/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

19/06/2007

Return made up to 15/06/07; full list of members

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01/04/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

21/06/2006

Return made up to 15/06/06; full list of members

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11/01/2006

Accounts made up to 2005-12-31

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12/07/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

12/07/2005

Director's particulars changed

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12/07/2005

Location of register of members address changed

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21/01/2005

Accounts made up to 2004-12-31

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23/09/2004

Accounts made up to 2003-12-31

View PDF (2 pages)

23/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

25/09/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

25/09/2003

Secretary's particulars changed;director's particulars changed

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25/09/2003

Location of register of members address changed

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23/04/2003

Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW

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23/04/2003

New director appointed

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07/02/2003

Accounts made up to 2002-12-31

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01/12/2002

Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP

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08/09/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

26/06/2002

Return made up to 15/06/02; full list of members

View PDF (6 pages)

26/06/2002

Secretary's particulars changed

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07/01/2002

Location of register of members

View PDF (1 pages)

07/01/2002

Registered office changed on 07/01/02 from: 5 oldfield road maidenhead berkshire SL6 1TH

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17/09/2001

Director resigned

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17/07/2001

Resolutions

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17/07/2001

Resolutions

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17/07/2001

Resolutions

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

05/07/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

05/07/2001

Director's particulars changed

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28/06/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/10/2000

Director resigned

View PDF (1 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

17/07/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

05/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

Accounts made up to 1999-12-31

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26/05/2000

Registered office changed on 26/05/00 from: minit house 1 orgreave way retford road, handsworth sheffield,south yorks. S13 9LS

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14/09/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

28/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/07/1999

Return made up to 21/06/99; no change of members

View PDF (7 pages)

24/03/1999

New secretary appointed;new director appointed

View PDF (3 pages)

25/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/07/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

25/07/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

06/11/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

24/07/1997

Return made up to 21/06/97; no change of members

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13/09/1996

Accounts made up to 1995-12-31

View PDF (2 pages)

19/07/1996

Return made up to 21/06/96; no change of members

View PDF (4 pages)

08/09/1995

Accounts made up to 1994-12-31

View PDF (2 pages)

24/07/1995

Return made up to 21/06/95; full list of members

View PDF (6 pages)

11/04/1995

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

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/07/1994

Accounts made up to 1993-12-31

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18/07/1994

Return made up to 21/06/94; no change of members

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27/04/1994

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

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27/04/1994

New secretary appointed

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14/10/1993

Director resigned

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15/07/1993

Accounts made up to 1992-12-31

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15/07/1993

Director resigned

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15/07/1993

Director resigned

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15/07/1993

Director resigned

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15/07/1993

New director appointed

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15/07/1993

New director appointed

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15/07/1993

Return made up to 21/06/93; full list of members

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22/07/1992

Accounts made up to 1991-12-31

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22/07/1992

Return made up to 21/06/92; no change of members

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05/08/1991

Return made up to 21/06/91; no change of members

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05/08/1991

Registered office changed on 05/08/91

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18/07/1991

Accounts made up to 1990-12-31

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24/02/1991

Director resigned

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05/09/1990

Accounts made up to 1989-12-31

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05/09/1990

Resolutions

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06/08/1990

Return made up to 21/06/90; full list of members

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05/12/1989

Location of register of members

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05/12/1989

Secretary resigned;new secretary appointed

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31/10/1989

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

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31/10/1989

Return made up to 25/10/89; full list of members

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23/11/1988

Return made up to 05/10/88; full list of members

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03/11/1988

Accounts made up to 1987-12-31

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11/09/1987

Accounts made up to 1986-12-31

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11/09/1987

Return made up to 01/09/87; full list of members

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11/12/1986

Return made up to 14/11/86; full list of members

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10/12/1986

Accounts made up to 1985-12-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Bishop, Michael John	Director	09/03/1999 - 31/05/2000	48
Drabble, Victor Stephen	Director	15/04/1994 - 28/02/1995	28
MINIT CORPORATE SERVICES LIMITED	Corporate Secretary	16/06/2001 - Present	31
TIMPSON KEYS DIRECT LIMITED	Corporate Director	08/04/2003 - Present	33
Bishop, Michael John	Secretary	09/03/1999 - 31/05/2000	31

Persons with Significant Control

No PSC data available.

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Description

About MINIT 1 FOTO (U.K.) LIMITED

MINIT 1 FOTO (U.K.) LIMITED is an(a) Dissolved company incorporated on 21/12/1961 with the registered office located at Timpson House, Claverton Road Wythenshawe, Manchester M23 9TT. 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 MINIT 1 FOTO (U.K.) LIMITED?

MINIT 1 FOTO (U.K.) LIMITED is currently Dissolved. It was registered on 21/12/1961 and dissolved on 31/05/2011.

Where is MINIT 1 FOTO (U.K.) LIMITED located?

MINIT 1 FOTO (U.K.) LIMITED is registered at Timpson House, Claverton Road Wythenshawe, Manchester M23 9TT.

What is the latest filing for MINIT 1 FOTO (U.K.) LIMITED?

The latest filing was on 31/05/2011: Final Gazette dissolved via voluntary strike-off.