| Company Name | Mini Pile Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00677381 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1960(63 years, 4 months ago) |
| Dissolution Date | 13 May 1997 (26 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stefan Edward Bort |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(32 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 13 May 1997) |
| Role | Chartered Secretary |
| Correspondence Address | 126 Grove Park London SE5 8LD |
| Director Name | Richard Seymour Waghorn |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1994(33 years, 12 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 May 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 High Garth Esher Surrey KT10 9DN |
| Secretary Name | Catherine Bernadette Wheatley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1996(35 years, 5 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 13 May 1997) |
| Role | Company Director |
| Correspondence Address | 138 Jerningham Road Telegraph Hill London SE14 5NL |
| Director Name | Andrew John Gordon Chater |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 January 1993(32 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 02 September 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 63 Station Road Hampton Middlesex TW12 2BT |
| Secretary Name | Anthony Graham Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(32 years, 1 month after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 08 October 1993) |
| Role | Company Director |
| Correspondence Address | 36 Beechwoods Court London SE19 1UH |
| Director Name | Mr Ian James Fleming |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1993(32 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 November 1994) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Holtye Croft Cansiron Lane Cowden Edenbridge Kent TN8 7EE |
| Secretary Name | Stefan Edward Bort |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1993(32 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 08 January 1994) |
| Role | Company Director |
| Correspondence Address | 180a Underhill Road London SE22 0QH |
| Secretary Name | Steven Leven |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1994(33 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 21 February 1996) |
| Role | Company Director |
| Correspondence Address | 69 Northolt Road South Harrow Middlesex HA2 0LP |
Location
| Registered Address | 28 Hammersmith Grove London W6 7EN |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 1996 | Application for striking-off (1 page) |
| 18 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 27 hammersmith grove london W6 7EN (1 page) |
| 13 June 1996 | New secretary appointed (2 pages) |
| 2 March 1996 | Secretary resigned (1 page) |
| 1 February 1996 | Return made up to 01/01/96; full list of members (6 pages) |
| 13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 14 September 1995 | Director's particulars changed (2 pages) |
| 6 September 1995 | Director's particulars changed (2 pages) |