| Company Name | Minns Baluns Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02561136 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1990(33 years, 5 months ago) |
| Dissolution Date | 3 July 2007 (16 years, 9 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 | Patrick Stephen Chalkley |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1998(7 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 03 July 2007) |
| Role | Secretary |
| Correspondence Address | 44 Cranleigh Drive Swanley Kent BR8 8NX |
| Director Name | John Lawrence Williams |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1998(7 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 03 July 2007) |
| Role | Engineer |
| Correspondence Address | 5 Forestfield Horsham West Sussex RH13 6DY |
| Secretary Name | Patrick Stephen Chalkley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1998(7 years, 3 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 03 July 2007) |
| Role | Secretary |
| Correspondence Address | 44 Cranleigh Drive Swanley Kent BR8 8NX |
| Director Name | Martin John Hollebone |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1991(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 28 October 1999) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Greenway Avenue Northampton Northamptonshire NN3 6JP |
| Director Name | Rose Wallace |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 November 1991(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 28 October 1999) |
| Role | Sales Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Greenway Avenue Northampton Northamptonshire NN3 6JP |
| Secretary Name | Rose Wallace |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 22 November 1991(1 year after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 28 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Greenway Avenue Northampton Northamptonshire NN3 6JP |
Location
| Registered Address | The White Cottage 19 West Street Epsom Surrey KT18 7BS |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 3 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 February 2007 | Application for striking-off (1 page) |
| 23 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 10 January 2006 | Return made up to 22/11/05; full list of members (7 pages) |
| 11 April 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 19 January 2005 | Return made up to 22/11/04; full list of members (7 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 15 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 29 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 28 June 2002 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 18 February 2002 | Return made up to 22/11/01; full list of members (5 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 2 April 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 24 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 25 January 2000 | Return made up to 22/11/99; full list of members (7 pages) |
| 15 November 1999 | Return made up to 22/11/98; full list of members (6 pages) |
| 5 November 1999 | Director resigned (1 page) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 19 November 1998 | Registered office changed on 19/11/98 from: 2 quarry park close moulton park northampton NN3 6QB (1 page) |
| 19 November 1998 | Accounting reference date extended from 31/01/98 to 31/05/98 (1 page) |
| 21 April 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Resolutions
|
| 22 January 1998 | Ad 31/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 January 1998 | Return made up to 22/11/97; full list of members (6 pages) |
| 25 July 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 27 December 1996 | Return made up to 22/11/96; no change of members (4 pages) |
| 12 September 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 27 November 1995 | Return made up to 22/11/95; no change of members
|
| 31 October 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 13 June 1995 | Registered office changed on 13/06/95 from: 527 moulton business centre red house road moulton park industrial estate northampton NN3 1AQ (1 page) |