Company NameMinto Sand & Gravel Limited
Company StatusDissolved
Company Number08340330
CategoryPrivate Limited Company
Incorporation Date21 December 2012(11 years, 3 months ago)
Dissolution Date26 June 2018 (5 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Michael Robert Burke
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVerdemar House 230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR

Location

Registered AddressVerdemar House
230 Park View
Whitley Bay
Tyne And Wear
NE26 3QR
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Michael Robert Burke
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 September 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
22 December 2016Confirmation statement made on 21 December 2016 with updates (5 pages)
26 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
(3 pages)
8 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
(3 pages)
15 April 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-21
  • GBP 100
(3 pages)
21 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
21 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)