MINNS BALUNS LIMITED
Overview
| Company Name | MINNS BALUNS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03040083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINNS BALUNS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is MINNS BALUNS LIMITED located?
| Registered Office Address | S M House, School Close Chandlers Ford Ind. Estate SO53 4BY Eastleigh Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINNS BALUNS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMC EUROCOM LIMITED | Mar 30, 1995 | Mar 30, 1995 |
What are the latest accounts for MINNS BALUNS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for MINNS BALUNS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Daphne Betty Gardner as a secretary on Sep 30, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Robert Henry Haslett as a director on Oct 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas St John Hopkins as a director on Oct 14, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Sheila Brown as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sheila Brown as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Nicholas St John Hopkins as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Lightfoot as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mr John Lightfoot on May 06, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of MINNS BALUNS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDNER, Barry David | Director | 291 Hursley Road Chandlers Ford SO53 5PJ Eastleigh Hampshire | England | British | 14301150001 | |||||
| HASLETT, Robert Henry | Director | S M House, School Close Chandlers Ford Ind. Estate SO53 4BY Eastleigh Hampshire | England | British | 251440830001 | |||||
| GARDNER, Daphne Betty | Secretary | 291 Hursley Road Chandlers Ford SO53 5PJ Eastleigh Hampshire | British | 14301140001 | ||||||
| BROWN, Sheila | Director | 52 Cupernham Lane SO51 7LG Romsey Hampshire | United Kingdom | British | 18077100005 | |||||
| DIAMOND, Kevin Richard | Director | Drove House Whitemoor Lane Ower SO51 6AJ Romsey Hampshire | British | 14301160001 | ||||||
| GARDNER, Daphne Betty | Director | 291 Hursley Road Chandlers Ford SO53 5PJ Eastleigh Hampshire | England | British | 14301140001 | |||||
| HOPKINS, Nicholas St John | Director | S M House, School Close Chandlers Ford Ind. Estate SO53 4BY Eastleigh Hampshire | England | British | 76842320002 | |||||
| LIGHTFOOT, John | Director | Marine Drive Barton On Sea BH25 7EF New Milton 12 Barton House Hampshire England | United Kingdom | British | 13243730003 | |||||
| PEATY, David William | Director | High Trees Woodlands Drive Woodlands SO40 7HW Southampton Hampshire | British | 10952890001 |
Who are the persons with significant control of MINNS BALUNS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South Midlands Communications Ltd | Apr 06, 2016 | School Close Chandler's Ford SO53 4BY Eastleigh Sm House Hampshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0