Mini Depot Limited

Company Name	Mini Depot Limited
Company Status	Dissolved
Company Number	05577653
Category	Private Limited Company
Incorporation Date	28 September 2005(18 years, 7 months ago)
Dissolution Date	15 October 2013 (10 years, 6 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	Mr Nigel Andrew Gilmore
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX

Director Name	Mr John Probart
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3b Whiteleys Parade Uxbridge Road Hillingdon Middlesex UB10 0PD

Secretary Name	Mrs Evelyn Yvette Gilmore
Nationality	British
Status	Closed
Appointed	28 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 September 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	1 Agincourt Villas Uxbridge Road Hillingdon Middlesex UB10 0NX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Brunel
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

40k at £1	Mr Nigel Andrew Gilmore 80.00% Ordinary
10k at £1	Mr John Probart 20.00% Ordinary

Financials

Year	2014
Net Worth	£50,000
Cash	£50,000

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2013	Compulsory strike-off action has been suspended (1 page)
30 August 2013	Compulsory strike-off action has been suspended (1 page)
4 June 2013	First Gazette notice for compulsory strike-off (1 page)
4 June 2013	First Gazette notice for compulsory strike-off (1 page)
29 November 2012	Compulsory strike-off action has been suspended (1 page)
29 November 2012	Compulsory strike-off action has been suspended (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
2 October 2012	First Gazette notice for compulsory strike-off (1 page)
5 March 2012	Registered office address changed from 3B Whiteleys Parade Uxbridge Road Hillingdon Middlesex UB10 0PD on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 3B Whiteleys Parade Uxbridge Road Hillingdon Middlesex UB10 0PD on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 3B Whiteleys Parade Uxbridge Road Hillingdon Middlesex UB10 0PD on 5 March 2012 (1 page)
11 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 50,000 (4 pages)
11 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-10-11 GBP 50,000 (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
23 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 October 2009	Secretary's details changed for Evelyn Yvette Gilmore on 16 October 2009 (1 page)
16 October 2009	Director's details changed for John Probart on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Nigel Andrew Gilmore on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for John Probart on 16 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Evelyn Yvette Gilmore on 16 October 2009 (1 page)
16 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Nigel Andrew Gilmore on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Director's details changed for Mr John Probart on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr John Probart on 16 October 2009 (2 pages)
13 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
13 July 2009	Accounts made up to 30 September 2008 (5 pages)
1 October 2008	Registered office changed on 01/10/2008 from 18 cedars drive hillingdon middlesex UB10 0JT (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 18 cedars drive hillingdon middlesex UB10 0JT (1 page)
1 October 2008	Director's change of particulars / nigel gilmore / 01/10/2008 (1 page)
1 October 2008	Director's Change of Particulars / nigel gilmore / 01/10/2008 / HouseName/Number was: , now: 54; Street was: walcot, now: northumberland street; Area was: hall road, now: ; Post Town was: bowdon, now: salford; Region was: cheshire, now: lancashire; Post Code was: WA14 3AN, now: M7 4DG; Country was: , now: united kingdom (1 page)
1 October 2008	Secretary's Change of Particulars / evelyn gilmore / 01/10/2008 / HouseName/Number was: , now: 54; Street was: walcot, now: northumberland street; Area was: hall road, now: ; Post Town was: bowdon, now: salford; Region was: cheshire, now: lancashire; Post Code was: WA14 3AN, now: M7 4DG; Country was: , now: united kingdom (1 page)
1 October 2008	Return made up to 28/09/08; full list of members (4 pages)
1 October 2008	Return made up to 28/09/08; full list of members (4 pages)
1 October 2008	Secretary's change of particulars / evelyn gilmore / 01/10/2008 (1 page)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
17 July 2008	Accounts made up to 30 September 2007 (5 pages)
29 November 2007	Return made up to 28/09/07; no change of members (8 pages)
29 November 2007	Return made up to 28/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 March 2007	Accounts made up to 30 September 2006 (4 pages)
1 March 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
27 October 2006	Return made up to 28/09/06; full list of members (8 pages)
27 October 2006	Return made up to 28/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 February 2006	Registered office changed on 02/02/06 from: 335/337 kenton road harrow middlesex HA3 0XS (1 page)
2 February 2006	Registered office changed on 02/02/06 from: 335/337 kenton road harrow middlesex HA3 0XS (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 203 watling street radlett hertfordshire WD7 7EJ (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 203 watling street radlett hertfordshire WD7 7EJ (1 page)
25 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2005	Nc inc already adjusted 28/09/05 (1 page)
25 October 2005	Ad 28/09/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
25 October 2005	Ad 28/09/05--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
25 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2005	Nc inc already adjusted 28/09/05 (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Registered office changed on 24/10/05 from: 18 cedars drive hillingdon middlesex UB10 0JT (1 page)
24 October 2005	Registered office changed on 24/10/05 from: 18 cedars drive hillingdon middlesex UB10 0JT (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New secretary appointed (2 pages)
24 October 2005	New secretary appointed (2 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Secretary resigned (1 page)
29 September 2005	Director resigned (1 page)
29 September 2005	Secretary resigned (1 page)
28 September 2005	Incorporation (9 pages)
28 September 2005	Incorporation (9 pages)

Mini Depot Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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