Minigrip Limited

Company Name	Minigrip Limited
Company Status	Dissolved
Company Number	01173400
Category	Private Limited Company
Incorporation Date	11 June 1974(49 years, 11 months ago)
Dissolution Date	28 February 2012 (12 years, 2 months ago)
Previous Names	Supreme Plastics Limited and Minigrip (London) Limited

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	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2005(31 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2005(31 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(35 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2012)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(35 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	15 July 2005(31 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 28 February 2012)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Miss Elfriede Taggesell
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1974(2 months, 3 weeks after company formation)
Appointment Duration	17 years, 5 months (resigned 10 February 1992)
Role	Company Director
Correspondence Address	63 West Heath Road Hampstead London NW3 7TH

Director Name	Miss Inge Roeder
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(17 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 November 1997)
Role	Company Director
Correspondence Address	63 West Heath Road London NW3 7TH

Director Name	Dr Ronald William Hans Roeder
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(17 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wickliffe Avenue London N3 3EL

Secretary Name	Miss Inge Roeder
Nationality	British
Status	Resigned
Appointed	14 February 1992(17 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 November 1997)
Role	Company Director
Correspondence Address	63 West Heath Road London NW3 7TH

Director Name	Mr Nirmal Singh Grewal
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(23 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linkside 58 Fordbridge Road Ashford Middlesex TW15 2SP

Director Name	Denis Kissane
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(23 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 July 2005)
Role	Company Director
Correspondence Address	31 Orchard Road Seer Green Beaconsfield Buckinghamshire HP9 2XU

Secretary Name	Nirmal Singh Grewal
Nationality	British
Status	Resigned
Appointed	07 November 1997(23 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 October 1998)
Role	Company Director
Correspondence Address	416 Staines Road West Ashford Common Ashford Middlesex TW15 1RZ

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	01 October 1998(24 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Secretary Name	Mr Graham Robert Edmonds
Nationality	British
Status	Resigned
Appointed	30 April 1999(24 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tall Trees St. Ippolyts Hitchin Hertfordshire SG4 7SW

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(31 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2010 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
15 November 2011	First Gazette notice for voluntary strike-off (1 page)
3 November 2011	Application to strike the company off the register (3 pages)
3 November 2011	Application to strike the company off the register (3 pages)
10 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 100 (5 pages)
10 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders Statement of capital on 2011-03-10 GBP 100 (5 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 January 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
29 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
29 March 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
29 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (6 pages)
29 March 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
26 March 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
26 March 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 January 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
26 March 2009	Return made up to 14/02/09; full list of members (4 pages)
26 March 2009	Return made up to 14/02/09; full list of members (4 pages)
3 December 2008	Accounts for a dormant company made up to 30 November 2008 (3 pages)
3 December 2008	Accounts made up to 30 November 2008 (3 pages)
27 February 2008	Return made up to 14/02/08; full list of members (4 pages)
27 February 2008	Return made up to 14/02/08; full list of members (4 pages)
13 December 2007	Accounts made up to 30 November 2007 (3 pages)
13 December 2007	Accounts for a dormant company made up to 30 November 2007 (3 pages)
7 March 2007	Return made up to 14/02/07; full list of members (2 pages)
7 March 2007	Return made up to 14/02/07; full list of members (2 pages)
7 December 2006	Accounts made up to 30 November 2006 (3 pages)
7 December 2006	Accounts for a dormant company made up to 30 November 2006 (3 pages)
4 August 2006	Secretary's particulars changed (1 page)
4 August 2006	Secretary's particulars changed (1 page)
27 July 2006	Registered office changed on 27/07/06 from: fifth floor clements house 14-18 gresham street london EC2V 7JE (1 page)
27 July 2006	Registered office changed on 27/07/06 from: fifth floor clements house 14-18 gresham street london EC2V 7JE (1 page)
14 March 2006	Return made up to 14/02/06; full list of members (3 pages)
14 March 2006	Return made up to 14/02/06; full list of members (3 pages)
13 December 2005	Accounts made up to 30 November 2005 (3 pages)
13 December 2005	Accounts for a dormant company made up to 30 November 2005 (3 pages)
12 September 2005	New secretary appointed (1 page)
12 September 2005	New secretary appointed (1 page)
2 September 2005	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
2 September 2005	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
22 August 2005	Registered office changed on 22/08/05 from: supreme house 300 regents park road finchley london N3 2TL (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Registered office changed on 22/08/05 from: supreme house 300 regents park road finchley london N3 2TL (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (7 pages)
17 August 2005	New director appointed (7 pages)
17 August 2005	New director appointed (6 pages)
17 August 2005	New director appointed (6 pages)
17 August 2005	New director appointed (6 pages)
17 August 2005	New director appointed (6 pages)
10 March 2005	Accounts made up to 31 August 2004 (3 pages)
10 March 2005	Accounts for a dormant company made up to 31 August 2004 (3 pages)
10 February 2005	Return made up to 14/02/05; full list of members (7 pages)
10 February 2005	Return made up to 14/02/05; full list of members (7 pages)
10 February 2004	Return made up to 14/02/04; full list of members (7 pages)
10 February 2004	Return made up to 14/02/04; full list of members (7 pages)
3 December 2003	Accounts made up to 31 August 2003 (3 pages)
3 December 2003	Accounts for a dormant company made up to 31 August 2003 (3 pages)
11 April 2003	Return made up to 14/02/03; full list of members (7 pages)
11 April 2003	Return made up to 14/02/03; full list of members (7 pages)
23 December 2002	Total exemption full accounts made up to 31 August 2002 (3 pages)
23 December 2002	Total exemption full accounts made up to 31 August 2002 (3 pages)
9 March 2002	Return made up to 14/02/02; full list of members (6 pages)
9 March 2002	Return made up to 14/02/02; full list of members (6 pages)
10 December 2001	Accounts for a dormant company made up to 31 August 2001 (3 pages)
10 December 2001	Accounts made up to 31 August 2001 (3 pages)
23 February 2001	Return made up to 14/02/01; change of members (6 pages)
23 February 2001	Return made up to 14/02/01; change of members (6 pages)
23 November 2000	Accounts made up to 31 August 2000 (3 pages)
23 November 2000	Accounts for a dormant company made up to 31 August 2000 (3 pages)
29 February 2000	Return made up to 14/02/00; full list of members (8 pages)
29 February 2000	Return made up to 14/02/00; full list of members (8 pages)
7 December 1999	Accounts for a dormant company made up to 31 August 1999 (3 pages)
7 December 1999	Accounts made up to 31 August 1999 (3 pages)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Secretary's particulars changed (1 page)
22 October 1999	Secretary's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
9 July 1999	Company name changed minigrip (london) LIMITED\certificate issued on 12/07/99 (2 pages)
9 July 1999	Company name changed minigrip (london) LIMITED\certificate issued on 12/07/99 (2 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
2 July 1999	Secretary resigned (1 page)
2 July 1999	New secretary appointed (2 pages)
8 March 1999	Return made up to 14/02/99; full list of members (6 pages)
8 March 1999	Return made up to 14/02/99; full list of members (6 pages)
24 December 1998	Accounts for a dormant company made up to 31 August 1998 (3 pages)
24 December 1998	Accounts made up to 31 August 1998 (3 pages)
15 October 1998	Secretary resigned (2 pages)
15 October 1998	Secretary resigned (2 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
4 December 1997	Accounts for a dormant company made up to 31 August 1997 (3 pages)
4 December 1997	Accounts made up to 31 August 1997 (3 pages)
4 December 1997	New director appointed (3 pages)
4 December 1997	Secretary resigned;director resigned (2 pages)
4 December 1997	Director resigned (2 pages)
4 December 1997	Secretary resigned;director resigned (2 pages)
4 December 1997	New secretary appointed;new director appointed (3 pages)
4 December 1997	New secretary appointed;new director appointed (3 pages)
4 December 1997	Director resigned (2 pages)
4 December 1997	New director appointed (3 pages)
22 April 1997	Return made up to 14/02/96; full list of members (6 pages)
22 April 1997	Return made up to 14/02/97; full list of members (6 pages)
22 April 1997	Return made up to 14/02/97; full list of members (6 pages)
22 April 1997	Return made up to 14/02/96; full list of members (6 pages)
2 February 1997	Accounts made up to 31 August 1996 (3 pages)
2 February 1997	Accounts for a dormant company made up to 31 August 1996 (3 pages)
2 July 1996	Accounts made up to 31 August 1995 (3 pages)
2 July 1996	Accounts for a dormant company made up to 31 August 1995 (3 pages)
22 August 1995	Director resigned (4 pages)
30 June 1995	Return made up to 14/02/94; full list of members (8 pages)
30 June 1995	Return made up to 14/02/94; full list of members (16 pages)
28 June 1995	Accounts for a dormant company made up to 31 August 1994 (3 pages)
28 June 1995	Return made up to 14/02/95; full list of members (8 pages)
28 June 1995	Accounts made up to 31 August 1994 (3 pages)
28 June 1995	Return made up to 14/02/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
21 September 1982	Memorandum and Articles of Association (9 pages)
21 September 1982	Memorandum and Articles of Association (9 pages)

Minigrip Limited

Business Activity

Directors

Location

Accounts

Filing History

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