| Company Name | Mini-Dicta Machines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01198599 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1975(49 years, 3 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47429 | Retail sale of telecommunications equipment other than mobile telephones |
Directors
| Director Name | Mr Michael Charles John Clough |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(16 years, 4 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 14 January 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Great Brownings Dulwich London SE21 7HP |
| Secretary Name | Mrs Stephanie Audrey Clough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(16 years, 4 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 14 January 2014) |
| Role | Company Director |
| Correspondence Address | 25 Great Brownings Dulwich London SE21 7HP |
Location
| Registered Address | Magnum House 133 Half Moon Lane London SE24 9JY |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2.3k at £1 | Mr M.c.j. Clough 51.98% Ordinary |
|---|---|
| 2.2k at £1 | Cameron Paul May 48.00% Ordinary |
| 1 at £1 | Mrs S.a. Clough 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,752 |
| Cash | £423 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 15 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
| 27 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
| 30 July 2010 | Director's details changed for Mr Michael Charles John Clough on 1 October 2009 (2 pages) |
| 30 July 2010 | Director's details changed for Mr Michael Charles John Clough on 1 October 2009 (2 pages) |
| 30 July 2010 | Director's details changed for Mr Michael Charles John Clough on 1 October 2009 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 August 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 15/06/07; full list of members (2 pages) |
| 11 January 2007 | Amended accounts made up to 31 December 2005 (4 pages) |
| 11 January 2007 | Amended accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 August 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 14 August 2006 | Return made up to 15/06/06; full list of members (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 21 July 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 21 July 2005 | Return made up to 15/06/05; full list of members (2 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 July 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 16 July 2004 | Return made up to 15/06/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 11 August 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 11 August 2003 | Return made up to 15/06/03; full list of members (6 pages) |
| 3 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 3 October 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 14 August 2002 | Return made up to 15/06/02; no change of members (6 pages) |
| 14 August 2002 | Return made up to 15/06/02; no change of members (6 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 1 August 2001 | Return made up to 15/06/01; no change of members (6 pages) |
| 1 August 2001 | Return made up to 15/06/01; no change of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 13 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 14 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 14 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 30 December 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 30 December 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 16 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 16 July 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 30 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 30 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 30 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (16 pages) |
| 24 July 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 24 July 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 6 June 1996 | Full accounts made up to 31 December 1994 (14 pages) |
| 6 June 1996 | Full accounts made up to 31 December 1994 (14 pages) |
| 30 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 30 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |