Mini 5 Limited

Company Name	Mini 5 Limited
Company Status	Dissolved
Company Number	03562312
Category	Private Limited Company
Incorporation Date	12 May 1998(25 years, 11 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)
Previous Name	Hermcrown 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 Andrew Stephen Garfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	03 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	20 years, 3 months (closed 04 September 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Downalong Bushey Heath Watford WD23 1HZ

Secretary Name	Mr Andrew Stephen Garfield
Nationality	British
Status	Closed
Appointed	03 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	20 years, 3 months (closed 04 September 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Downalong Bushey Heath Watford WD23 1HZ

Director Name	Steven Warren Minns
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 2 months (resigned 27 August 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Northgate Avenue Bury St Edmunds Suffolk IP32 6BB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Stephen Garfield 50.00% Ordinary
1 at £1	Steven Warren Minns 50.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

31 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
6 October 2016	Accounts for a dormant company made up to 31 May 2016 (3 pages)
18 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
10 September 2015	Accounts for a dormant company made up to 31 May 2015 (3 pages)
9 September 2015	Termination of appointment of Steven Warren Minns as a director on 27 August 2015 (2 pages)
20 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
2 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
16 October 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
28 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
17 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
15 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
26 September 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
9 June 2009	Return made up to 12/05/09; full list of members (4 pages)
19 August 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
3 July 2008	Return made up to 12/05/08; no change of members (7 pages)
27 September 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
8 June 2007	Return made up to 12/05/07; no change of members (7 pages)
4 April 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
5 June 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
25 June 2005	Return made up to 12/05/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 (7 pages)
8 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
9 June 2004	Return made up to 12/05/04; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
21 May 2003	Return made up to 12/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
23 May 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2002	Accounts for a dormant company made up to 31 May 2001 (2 pages)
30 May 2001	Return made up to 12/05/01; full list of members 363(287) ‐ Registered office changed on 30/05/01 (6 pages)
1 February 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
24 May 2000	Return made up to 12/05/00; full list of members (6 pages)
15 February 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
18 May 1999	Return made up to 12/05/99; full list of members (6 pages)
2 December 1998	Company name changed hermcrown LIMITED\certificate issued on 02/12/98 (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Registered office changed on 16/06/98 from: 6/8 underwood street london N1 7JQ (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	New secretary appointed;new director appointed (2 pages)
12 May 1998	Incorporation (20 pages)

Mini 5 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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