Minmar (766) Limited

Company Name	Minmar (766) Limited
Company Status	Dissolved
Company Number	05771244
Category	Private Limited Company
Incorporation Date	5 April 2006(18 years ago)
Dissolution Date	23 August 2016 (7 years, 7 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 Michael Andrew Hartland Payton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2006(7 months after company formation)
Appointment Duration	9 years, 9 months (closed 23 August 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2007(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 23 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	05 April 2006(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	John William Morris
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Solicitor
Correspondence Address	51 Eastcheap London EC3M 1JP

Director Name	Mr Robert Eric Pilcher
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Shadwalkers Middle Street Nazeing Waltham Abbey Essex EN9 2LH

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Clyde Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2016	Voluntary strike-off action has been suspended (1 page)
26 April 2016	First Gazette notice for voluntary strike-off (1 page)
14 April 2016	Application to strike the company off the register (3 pages)
5 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (5 pages)
4 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
17 December 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
7 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (5 pages)
13 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
3 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
24 August 2011	Director's details changed for Mr Michael Andrew Hartland Payton on 22 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Christopher William Duffy on 22 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
11 January 2011	Accounts for a dormant company made up to 30 April 2009 (1 page)
11 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
23 April 2009	Return made up to 05/04/09; full list of members (3 pages)
11 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 April 2008	Return made up to 05/04/08; full list of members (5 pages)
4 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
19 April 2007	Return made up to 05/04/07; full list of members (5 pages)
5 March 2007	New director appointed (3 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	New director appointed (3 pages)
5 April 2006	Incorporation (28 pages)

Minmar (766) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London