| Company Name | Minesure Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02381665 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1989(34 years, 11 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mrs Jennifer Lesley Bridger |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1992(3 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Box Grove House 121 Epsom Road Guildford Surrey GU1 2PP |
| Director Name | Mr Stephen Douglas Bridger |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1992(3 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Box Grove House 121 Epsom Road Guildford Surrey GU1 2PP |
| Secretary Name | Mrs Jennifer Lesley Bridger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1992(3 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month (closed 02 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Box Grove House 121 Epsom Road Guildford Surrey GU1 2PP |
Location
| Registered Address | 2 Park Court, Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jennifer Lesley Bridger 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Douglas Bridger 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,284 |
| Cash | £47,942 |
| Current Liabilities | £36,660 |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 2017 | Voluntary strike-off action has been suspended (1 page) |
| 21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2017 | Application to strike the company off the register (5 pages) |
| 9 January 2017 | Unaudited abridged accounts made up to 31 May 2016 (7 pages) |
| 4 January 2017 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 14 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 6 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 16 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 6 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 9 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 21 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 15 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 5 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 9 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 20 January 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 20 January 2009 | Location of debenture register (1 page) |
| 28 October 2008 | Registered office changed on 28/10/2008 from beacon house pyrford road west byfleet surrey KT14 6LD (1 page) |
| 28 October 2008 | Location of register of members (1 page) |
| 25 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 22 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 4 December 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 17 February 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 12 December 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 27 January 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 29 December 2004 | Return made up to 14/11/04; full list of members (5 pages) |
| 28 April 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 11 January 2004 | Return made up to 14/11/03; full list of members (5 pages) |
| 8 January 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 17 December 2002 | Return made up to 14/11/02; full list of members (5 pages) |
| 1 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
| 19 December 2001 | Return made up to 14/11/01; full list of members (5 pages) |
| 5 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 8 December 2000 | Return made up to 14/11/00; full list of members (5 pages) |
| 13 December 1999 | Return made up to 14/11/99; full list of members (5 pages) |
| 19 October 1999 | Full accounts made up to 31 May 1999 (10 pages) |
| 20 April 1999 | Full accounts made up to 31 May 1998 (8 pages) |
| 15 January 1999 | Location of debenture register (1 page) |
| 15 January 1999 | Registered office changed on 15/01/99 from: 61 old woking road west byfleet surrey KT14 6LF (1 page) |
| 15 January 1999 | Location of register of members (1 page) |
| 15 January 1999 | Location of register of directors' interests (1 page) |
| 3 December 1998 | Return made up to 14/11/98; full list of members (5 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 11 December 1997 | Return made up to 14/11/97; full list of members (5 pages) |
| 4 April 1997 | Full accounts made up to 31 May 1996 (11 pages) |
| 20 November 1996 | Return made up to 14/11/96; full list of members (5 pages) |
| 4 February 1996 | Return made up to 14/11/95; full list of members (5 pages) |
| 26 July 1995 | Full accounts made up to 31 May 1995 (11 pages) |
| 5 April 1995 | Accounts for a small company made up to 31 May 1994 (12 pages) |