| Company Name | Minicrest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02133460 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1987(36 years, 11 months ago) |
| Dissolution Date | 11 May 2004 (19 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ian Hamish Wetherill |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 October 1990(3 years, 5 months after company formation) |
| Appointment Duration | 13 years, 6 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 3 Lumsden Way Balmedie Woods Balmedie Aberdeenshire AB23 8TS Scotland |
| Secretary Name | Frances Wetherill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(12 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 11 May 2004) |
| Role | Company Director |
| Correspondence Address | 1 I'Anson Road Richmond North Yorkshire DL10 4NL |
| Director Name | Jane Florence Wetherill |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1990(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 04 October 1999) |
| Role | Company Director |
| Correspondence Address | 19 Castlereagh Wynyard Billingham Cleveland TS22 5QF |
| Secretary Name | Jane Florence Wetherill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1990(3 years, 5 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 04 October 1999) |
| Role | Company Director |
| Correspondence Address | 19 Castlereagh Wynyard Billingham Cleveland TS22 5QF |
Location
| Registered Address | 39 Grange Road Darlington County Durham DL1 5NB |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £52,901 |
| Net Worth | £100 |
| Cash | £19,859 |
| Current Liabilities | £19,759 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
| 17 December 2003 | Application for striking-off (1 page) |
| 12 August 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 18 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 30 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 2 January 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 2 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 22 May 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 29 December 2000 | Return made up to 14/12/00; full list of members
|
| 16 May 2000 | Registered office changed on 16/05/00 from: 1 i'anson road richmond north yorkshire DL10 4NL (1 page) |
| 7 April 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 23 December 1999 | Return made up to 14/12/99; full list of members
|
| 21 October 1999 | Secretary resigned;director resigned (1 page) |
| 21 October 1999 | New secretary appointed (2 pages) |
| 21 October 1999 | Registered office changed on 21/10/99 from: 19 castlereagh wynyard park cleveland TS22 5QF (1 page) |
| 1 May 1999 | Return made up to 14/12/98; no change of members (4 pages) |
| 1 May 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 30 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 24 February 1998 | Return made up to 14/12/97; full list of members (5 pages) |
| 30 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
| 5 February 1997 | Return made up to 14/12/96; no change of members (4 pages) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 29 February 1996 | Return made up to 14/12/95; full list of members
|
| 26 April 1995 | Full accounts made up to 30 June 1994 (12 pages) |
| 11 April 1995 | Return made up to 14/12/94; no change of members
|