| Company Name | Four Minute Mile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06587476 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2008(16 years ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gary Michael McLean Hall |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2008(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | 74 Canterbury Road Durham DH1 5XA |
| Secretary Name | Mr Leslie Hall |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Canterbury Road Newton Hall Durham DH1 5XA |
| Secretary Name | Mrs Victoria Ann McLean Hall |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2008(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 27 September 2012) |
| Role | Company Director |
| Correspondence Address | 153 Blue Hill Lane Wortley Leeds LS12 4PD |
| Director Name | Mr Leslie Hall |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2012(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 19 June 2014) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 74 Canterbury Road Durham DH1 5XA |
Location
| Registered Address | 74 Canterbury Road Durham DH1 5XA |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Ward | Framwellgate and Newton Hall |
| Built Up Area | Durham |
Shareholders
| 1 at £1 | Gary Mclean Hall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Termination of appointment of Leslie Hall as a director (1 page) |
| 19 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Termination of appointment of Leslie Hall as a director (1 page) |
| 20 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 18 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (3 pages) |
| 18 January 2013 | Termination of appointment of Gary Mclean Hall as a director (1 page) |
| 18 January 2013 | Termination of appointment of Gary Mclean Hall as a director (1 page) |
| 28 December 2012 | Appointment of Mr Leslie Hall as a director (2 pages) |
| 28 December 2012 | Appointment of Mr Leslie Hall as a director (2 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 September 2012 | Termination of appointment of Victoria Mclean Hall as a secretary (1 page) |
| 27 September 2012 | Registered office address changed from 153 Blue Hill Lane Wortley Leeds LS12 4PD United Kingdom on 27 September 2012 (1 page) |
| 27 September 2012 | Termination of appointment of Victoria Mclean Hall as a secretary (1 page) |
| 27 September 2012 | Registered office address changed from 153 Blue Hill Lane Wortley Leeds LS12 4PD United Kingdom on 27 September 2012 (1 page) |
| 13 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page) |
| 13 June 2012 | Current accounting period extended from 31 May 2012 to 30 June 2012 (1 page) |
| 13 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (3 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 7 May 2011 | Director's details changed for Mr Gary Michael Hall on 10 November 2010 (2 pages) |
| 7 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 7 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 7 May 2011 | Secretary's details changed for Victoria Ann Mclean on 10 November 2010 (1 page) |
| 7 May 2011 | Director's details changed for Mr Gary Michael Hall on 10 November 2010 (2 pages) |
| 7 May 2011 | Secretary's details changed for Victoria Ann Mclean on 10 November 2010 (1 page) |
| 7 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 7 May 2010 | Director's details changed for Mr Gary Michael Hall on 7 May 2010 (2 pages) |
| 7 May 2010 | Director's details changed for Mr Gary Michael Hall on 7 May 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Director's details changed for Mr Gary Michael Hall on 7 May 2010 (2 pages) |
| 7 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Secretary's details changed for Victoria Ann Mclean on 1 October 2009 (1 page) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 February 2010 | Secretary's details changed for Victoria Ann Mclean on 1 October 2009 (1 page) |
| 24 February 2010 | Secretary's details changed for Victoria Ann Mclean on 1 October 2009 (1 page) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 74 canterbury road durham DH1 5XA united kingdom (1 page) |
| 8 September 2009 | Registered office changed on 08/09/2009 from 74 canterbury road durham DH1 5XA united kingdom (1 page) |
| 26 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 16 June 2008 | Registered office changed on 16/06/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 16 June 2008 | Registered office changed on 16/06/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 27 May 2008 | Secretary appointed victoria ann mclean (1 page) |
| 27 May 2008 | Secretary appointed victoria ann mclean (1 page) |
| 26 May 2008 | Appointment terminated secretary leslie hall (1 page) |
| 26 May 2008 | Appointment terminated secretary leslie hall (1 page) |
| 8 May 2008 | Incorporation (15 pages) |
| 8 May 2008 | Incorporation (15 pages) |