MINSTERGROVE LIMITED

Key Data

Status

Dissolved

Company No.

02411153

Incorporation date

03/08/1989

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1989)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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10/04/2012

Application to strike the company off the register

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04/04/2012

Total exemption small company accounts made up to 2012-01-31

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25/03/2012

Previous accounting period extended from 2011-09-30 to 2012-01-31

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28/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

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08/12/2010

Total exemption small company accounts made up to 2010-09-30

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24/11/2010

Annual return made up to 2010-11-25 with full list of shareholders

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26/11/2009

Annual return made up to 2009-11-25 with full list of shareholders

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26/11/2009

Director's details changed for Andrew Lewis on 2009-11-26

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26/11/2009

Director's details changed for Mrs Olwyn Harris on 2009-11-26

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22/11/2009

Total exemption small company accounts made up to 2009-09-30

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22/12/2008

Director's Change of Particulars / andrew lewis / 12/12/2008 / HouseName/Number was: , now: 11; Street was: 49 berrybanks, now: westminster drive; Area was: bilton, now: church gresley; Post Town was: rugby, now: swadlincote; Region was: warwickshire, now: derbyshire; Post Code was: CV22 7JJ, now: DE11 9RX

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14/12/2008

Total exemption small company accounts made up to 2008-09-30

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03/12/2008

Return made up to 25/11/08; full list of members

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02/12/2008

Director's Change of Particulars / olwyn harris / 02/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: 10; Street was: flat 3, now: old penkridge mews; Area was: 21 hyde gardens, now: ; Post Town was: eastbourne, now: cannock; Region was: east sussex, now: staffordshire; Post Code was: BW21 4PU, now: WS11 1GA; Country was: , now: englan

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19/12/2007

Total exemption small company accounts made up to 2007-09-30

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02/12/2007

Return made up to 25/11/07; full list of members

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01/01/2007

Total exemption small company accounts made up to 2006-09-30

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27/11/2006

Return made up to 25/11/06; full list of members

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09/02/2006

Director's particulars changed

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15/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

26/11/2005

Return made up to 25/11/05; full list of members

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29/12/2004

Total exemption small company accounts made up to 2004-09-30

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02/12/2004

Return made up to 27/11/04; full list of members

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14/04/2004

New director appointed

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14/04/2004

Director resigned

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23/12/2003

Total exemption small company accounts made up to 2003-09-30

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05/12/2003

Return made up to 27/11/03; full list of members

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17/12/2002

Total exemption small company accounts made up to 2002-09-30

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10/12/2002

Return made up to 27/11/02; full list of members

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04/12/2001

Total exemption small company accounts made up to 2001-09-30

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29/11/2001

Return made up to 27/11/01; full list of members

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29/11/2001

Registered office changed on 30/11/01

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17/01/2001

Accounts for a small company made up to 2000-09-30

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01/01/2001

Return made up to 27/11/00; full list of members

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01/01/2001

Director's particulars changed

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09/02/2000

Accounts for a small company made up to 1999-09-30

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02/12/1999

Return made up to 27/11/99; full list of members

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29/11/1998

Accounts for a small company made up to 1998-09-30

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18/11/1998

Return made up to 27/11/98; full list of members

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18/11/1998

Director's particulars changed

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18/11/1997

Return made up to 27/11/97; full list of members

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06/11/1997

Accounts for a small company made up to 1997-09-30

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29/12/1996

Return made up to 27/11/96; full list of members

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02/12/1996

Accounts for a small company made up to 1996-09-30

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19/05/1996

Secretary resigned

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19/05/1996

New secretary appointed

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06/12/1995

Accounts for a small company made up to 1995-09-30

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29/11/1995

Return made up to 27/11/95; no change of members

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10/01/1995

Return made up to 07/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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14/12/1994

Accounts for a small company made up to 1994-09-30

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15/12/1993

Return made up to 07/12/93; full list of members

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13/12/1993

Accounts for a small company made up to 1993-09-30

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16/12/1992

Return made up to 07/12/92; no change of members

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18/11/1992

Accounts for a small company made up to 1992-09-30

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11/12/1991

Accounts for a small company made up to 1991-09-30

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11/12/1991

Return made up to 07/12/91; no change of members

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29/09/1991

Particulars of mortgage/charge

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29/09/1991

Resolutions

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29/09/1991

Resolutions

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29/09/1991

£ nc 100/100000 06/09/91

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15/01/1991

Accounts for a small company made up to 1990-09-30

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15/01/1991

Accounting reference date shortened from 31/03 to 30/09

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06/01/1991

Return made up to 07/12/90; full list of members

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21/09/1989

Wd 15/09/89 ad 21/08/89--------- £ si 98@1=98 £ ic 2/100

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18/09/1989

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

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18/09/1989

Registered office changed on 19/09/89 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG

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03/08/1989

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

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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
Lewis, Andrew	Director	06/04/2004 - Present	4
Lewis, Margaret	Secretary	09/05/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MINSTERGROVE LIMITED

MINSTERGROVE LIMITED is an(a) Dissolved company incorporated on 03/08/1989 with the registered office located at 55 Coton Road, Walton On Trent, Swadlincote, Derbyshire DE12 8NL. There are currently 2 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 MINSTERGROVE LIMITED?

MINSTERGROVE LIMITED is currently Dissolved. It was registered on 03/08/1989 and dissolved on 06/08/2012.

Where is MINSTERGROVE LIMITED located?

MINSTERGROVE LIMITED is registered at 55 Coton Road, Walton On Trent, Swadlincote, Derbyshire DE12 8NL.

What does MINSTERGROVE LIMITED do?

MINSTERGROVE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MINSTERGROVE LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.