MIXER HIRE LIMITED

Key Data

Status

Dissolved

Company No.

00625196

Incorporation date

07/04/1959

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1959)

06/09/2011

Final Gazette dissolved via voluntary strike-off

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24/05/2011

First Gazette notice for voluntary strike-off

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16/05/2011

Application to strike the company off the register

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21/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

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01/12/2010

Total exemption full accounts made up to 2010-05-31

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08/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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04/06/2010

Particulars of a mortgage or charge / charge no: 5

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19/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (5 pages)

02/12/2009

Accounts for a small company made up to 2009-05-31

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03/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

09/01/2009

Return made up to 28/12/08; full list of members

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11/12/2008

Director appointed grant jamieson

View PDF (2 pages)

11/12/2008

Resolutions

View PDF (18 pages)

29/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

26/11/2008

Particulars of a mortgage or charge / charge no: 2

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18/11/2008

Accounts for a small company made up to 2008-05-31

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11/06/2008

Appointment Terminated Secretary john winkworth

View PDF (1 pages)

11/06/2008

Secretary appointed catherine winkworth

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17/01/2008

Return made up to 28/12/07; full list of members

View PDF (4 pages)

06/12/2007

Accounts for a small company made up to 2007-05-31

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09/05/2007

Accounting reference date extended from 30/04/07 to 31/05/07

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24/03/2007

Memorandum and Articles of Association

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24/03/2007

Resolutions

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24/03/2007

Resolutions

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24/03/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2007

Return made up to 28/12/06; full list of members

View PDF (2 pages)

04/11/2006

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

View PDF (4 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

10/01/2006

Return made up to 28/12/05; full list of members

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10/01/2006

Director's particulars changed

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29/11/2005

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

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13/01/2005

Return made up to 28/12/04; full list of members

View PDF (7 pages)

06/12/2004

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

View PDF (4 pages)

24/01/2004

Return made up to 28/12/03; full list of members

View PDF (7 pages)

10/12/2003

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

View PDF (4 pages)

06/04/2003

£ ic 300/150 11/03/03 £ sr 150@1=150

View PDF (1 pages)

06/04/2003

Resolutions

View PDF (1 pages)

06/04/2003

Resolutions

View PDF (1 pages)

06/04/2003

New director appointed

View PDF (2 pages)

19/03/2003

Resolutions

View PDF (1 pages)

19/03/2003

Director resigned

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19/03/2003

Director resigned

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22/01/2003

Return made up to 28/12/02; full list of members

View PDF (7 pages)

22/01/2003

Location of register of members address changed

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17/12/2002

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

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05/02/2002

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

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25/01/2002

Return made up to 28/12/01; full list of members

View PDF (7 pages)

28/01/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

20/12/2000

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

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28/01/2000

Return made up to 28/12/99; full list of members

View PDF (8 pages)

09/12/1999

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

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15/02/1999

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

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04/02/1999

Particulars of contract relating to shares

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03/02/1999

Ad 27/11/98--------- £ si 200@1

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03/02/1999

Resolutions

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03/02/1999

Resolutions

View PDF (1 pages)

03/02/1999

Return made up to 28/12/98; full list of members

View PDF (9 pages)

03/02/1999

£ nc 100/1000 27/11/98

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09/07/1998

Director resigned

View PDF (1 pages)

10/02/1998

Return made up to 28/12/97; full list of members

View PDF (9 pages)

18/12/1997

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

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14/03/1997

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

12/03/1997

Return made up to 28/12/96; full list of members

View PDF (9 pages)

19/02/1996

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

20/12/1995

Return made up to 28/12/95; full list of members

View PDF (9 pages)

20/12/1995

Location of register of members address changed

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21/03/1995

Location of register of members (non legible)

View PDF (1 pages)

21/03/1995

Return made up to 28/12/94; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

22/12/1994

Accounts for a small company made up to 1994-04-30

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23/03/1994

Location of register of members (non legible)

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23/03/1994

Return made up to 28/12/93; full list of members

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19/10/1993

Accounts for a small company made up to 1993-04-30

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19/02/1993

Return made up to 28/12/92; full list of members

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23/12/1992

Accounts for a small company made up to 1992-04-30

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07/04/1992

Return made up to 28/12/91; no change of members

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19/12/1991

Accounts for a small company made up to 1991-04-30

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18/07/1991

Accounts for a small company made up to 1990-04-30

View PDF (10 pages)

28/01/1991

Return made up to 28/12/90; no change of members

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21/01/1990

Accounts for a small company made up to 1989-04-30

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21/01/1990

Return made up to 29/12/89; full list of members

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21/04/1989

Accounts for a small company made up to 1988-04-30

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21/04/1989

Return made up to 30/12/88; no change of members

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14/03/1988

Accounts for a small company made up to 1987-04-30

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14/03/1988

Return made up to 31/12/87; no change of members

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23/03/1987

Accounts for a small company made up to 1986-04-30

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23/03/1987

Return made up to 31/12/86; full list of members

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07/04/1959

Incorporation

View PDF (17 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

31/05/2010

Last change occurred

31/05/2010

Accounts

Last made up date

31/05/2010

Next account date

31/05/2011

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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
Winkworth, James William Dyson	Director	11/03/2003 - Present	15
Jamieson, Grant	Director	20/11/2008 - Present	9
Winkworth, John Francis	Secretary	19/04/2006 - 30/05/2008	8
Winkworth, Catherine	Secretary	30/05/2008 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MIXER HIRE LIMITED

MIXER HIRE LIMITED is an(a) Dissolved company incorporated on 07/04/1959 with the registered office located at Willow Tree Works, Swallowfield Street, Swallowfield Reading, Berkshire RG7 1QX. 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 MIXER HIRE LIMITED?

MIXER HIRE LIMITED is currently Dissolved. It was registered on 07/04/1959 and dissolved on 06/09/2011.

Where is MIXER HIRE LIMITED located?

MIXER HIRE LIMITED is registered at Willow Tree Works, Swallowfield Street, Swallowfield Reading, Berkshire RG7 1QX.

What does MIXER HIRE LIMITED do?

MIXER HIRE LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for MIXER HIRE LIMITED?

The latest filing was on 06/09/2011: Final Gazette dissolved via voluntary strike-off.