MINITRAM SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03191964

Incorporation date

28/04/1996

Size

Total Exemption Small

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1996)

23/05/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/03/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/02/2016

Application to strike the company off the register

View PDF (3 pages)

19/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

25/06/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (5 pages)

14/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

26/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

08/06/2013

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

View PDF (5 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

18/06/2012

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

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

02/06/2011

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

View PDF (4 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

15/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (6 pages)

08/02/2010

Director's details changed for Martin John Pemberton on 2010-02-09

View PDF (2 pages)

08/02/2010

Director's details changed for Mr Thomas Robertson Young on 2010-02-09

View PDF (2 pages)

08/02/2010

Secretary's details changed for Laura Gillian Tan on 2010-02-09

View PDF (1 pages)

28/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

11/06/2009

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

View PDF (5 pages)

11/06/2009

Ad 19/05/08-19/05/08\gbp si 10@1=10\gbp ic 220/230\

View PDF (1 pages)

11/06/2009

Secretary's change of particulars / laura gibbs / 31/12/2008

View PDF (1 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

24/06/2008

Return made up to 26/04/08; full list of members

View PDF (5 pages)

16/06/2008

Ad 19/05/08-19/05/08\gbp si 10@1=10\gbp ic 220/230\

View PDF (2 pages)

18/05/2008

Appointment terminated director roger aylward

View PDF (1 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

28/06/2007

Return made up to 26/04/07; full list of members

View PDF (4 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

30/10/2006

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

View PDF (4 pages)

23/03/2006

Ad 01/03/06--------- £ si 20@1=20 £ ic 200/220

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

20/12/2005

New director appointed

View PDF (2 pages)

18/12/2005

New director appointed

View PDF (2 pages)

28/07/2005

Registered office changed on 29/07/05 from: 12 waterloo park estate bidford on avon warwickshire B50 4JH

View PDF (1 pages)

04/05/2005

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

View PDF (7 pages)

19/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

05/05/2004

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

View PDF (7 pages)

18/04/2004

Director resigned

View PDF (1 pages)

14/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

19/05/2003

Return made up to 14/04/03; no change of members

View PDF (7 pages)

15/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

09/05/2002

Return made up to 29/04/02; full list of members

View PDF (8 pages)

06/03/2002

Ad 11/08/01--------- £ si 50@1=50 £ ic 130/180

View PDF (2 pages)

18/10/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

07/05/2001

Return made up to 29/04/01; full list of members

View PDF (8 pages)

26/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (1 pages)

10/09/2000

Ad 17/07/00--------- £ si 50@1=50 £ ic 80/130

View PDF (2 pages)

10/09/2000

Nc inc already adjusted 17/07/00

View PDF (1 pages)

10/09/2000

Resolutions

View PDF (1 pages)

20/06/2000

Return made up to 29/04/00; full list of members

View PDF (6 pages)

08/06/2000

Ad 10/04/00--------- £ si 20@1=20 £ ic 80/100

View PDF (2 pages)

29/05/2000

Secretary resigned

View PDF (1 pages)

21/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Ad 30/03/00--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

01/03/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

09/05/1999

Return made up to 29/04/99; no change of members

View PDF (4 pages)

15/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

04/05/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

21/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

20/07/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

07/05/1996

New director appointed

View PDF (2 pages)

07/05/1996

New secretary appointed

View PDF (1 pages)

07/05/1996

Secretary resigned

View PDF (2 pages)

07/05/1996

Director resigned

View PDF (1 pages)

28/04/1996

Incorporation

View PDF (27 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	28/04/1996 - 28/04/1996	6838
FIRST DIRECTORS LIMITED	Nominee Director	28/04/1996 - 28/04/1996	5474
Aylward, Roger William	Director	31/03/2000 - 01/05/2008	6
Moss, Paul Laurence	Director	30/04/2000 - 30/10/2003	-
Owen, Christopher Ian	Secretary	28/04/1996 - 30/04/2000	-

Persons with Significant Control

No PSC data available.

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Description

About MINITRAM SYSTEMS LIMITED

MINITRAM SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/04/1996 with the registered office located at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY. 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 MINITRAM SYSTEMS LIMITED?

MINITRAM SYSTEMS LIMITED is currently Dissolved. It was registered on 28/04/1996 and dissolved on 23/05/2016.

Where is MINITRAM SYSTEMS LIMITED located?

MINITRAM SYSTEMS LIMITED is registered at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY.

What does MINITRAM SYSTEMS LIMITED do?

MINITRAM SYSTEMS LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for MINITRAM SYSTEMS LIMITED?

The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.