| Company Name | Minchburn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01381803 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 August 1978(45 years, 9 months ago) |
| Dissolution Date | 21 May 2013 (10 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Mavis Rosalind Markovic |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(13 years after company formation) |
| Appointment Duration | 21 years, 9 months (closed 21 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Rookwood Road London N16 6SS |
| Director Name | Mrs Perel Tova Hirsch |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1992(13 years, 9 months after company formation) |
| Appointment Duration | 21 years (closed 21 May 2013) |
| Role | Housewife |
| Correspondence Address | 8 Rookwood Road London N16 6SS |
| Director Name | Quain Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 August 2010(32 years after company formation) |
| Appointment Duration | 2 years, 9 months (closed 21 May 2013) |
| Correspondence Address | 8 Rookwood Road London N16 6SS |
| Director Name | Mr Anthony Leigh Markovic |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(13 years after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 May 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Rookwood Road London N16 6SS |
| Director Name | Mr Alexander Meir Markovic |
|---|---|
| Date of Birth | June 1911 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 1993(14 years, 5 months after company formation) |
| Appointment Duration | 17 years, 6 months (resigned 16 August 2010) |
| Role | Decorator |
| Correspondence Address | 8 Rookwood Road London N16 6SS |
Location
| Registered Address | 8 Rookwood Road London N16 6SS |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1990 (34 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2010 | Termination of appointment of Alexander Markovic as a director (1 page) |
| 24 September 2010 | Termination of appointment of Alexander Markovic as a director (1 page) |
| 24 September 2010 | Appointment of Quain Limited as a director (2 pages) |
| 24 September 2010 | Appointment of Quain Limited as a director (2 pages) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 302 new road london SE14 6AF (1 page) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 302 new road london SE14 6AF (1 page) |
| 3 February 2009 | Restoration by order of the court (3 pages) |
| 3 February 2009 | Restoration by order of the court (3 pages) |
| 10 November 2008 | Bona Vacantia disclaimer (1 page) |
| 10 November 2008 | Bona Vacantia disclaimer (1 page) |
| 19 September 1995 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 September 1995 | Final Gazette dissolved via compulsory strike-off (2 pages) |
| 30 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 30 May 1995 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 1994 | Strike-off action suspended (1 page) |
| 22 November 1994 | Strike-off action suspended (1 page) |
| 21 June 1994 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 1994 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 1993 | Strike-off action suspended (1 page) |
| 8 December 1993 | Strike-off action suspended (1 page) |
| 24 February 1993 | Director resigned;new director appointed (2 pages) |
| 4 June 1992 | Director resigned;new director appointed (2 pages) |
| 19 March 1992 | Annual return made up to 17/08/91 (4 pages) |
| 2 August 1978 | Incorporation (18 pages) |
| 2 August 1978 | Incorporation (18 pages) |