Minald Holdings Limited

Company Name	Minald Holdings Limited
Company Status	Dissolved
Company Number	00946442
Category	Private Limited Company
Incorporation Date	22 January 1969(55 years, 3 months ago)
Dissolution Date	17 March 2009 (15 years, 1 month ago)
Previous Name	Minald Electric Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Derek John Aldersley
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1992(23 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 17 March 2009)
Role	Electrical Engineer
Correspondence Address	10 Mill Lane Highcliffe BH23 5LA

Secretary Name	Barbara Ann Aldersley
Nationality	British
Status	Closed
Appointed	01 November 1999(30 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	10 Mill Lane Highcliffe Dorset BH23 5LA

Director Name	Mrs Mary Aldersley
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(23 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 April 1999)
Role	Secretary
Correspondence Address	84 Hastings Avenue Barkingside Ilford Essex IG6 1DU

Secretary Name	Mrs Mary Aldersley
Nationality	British
Status	Resigned
Appointed	10 May 1992(23 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 September 1998)
Role	Company Director
Correspondence Address	84 Hastings Avenue Barkingside Ilford Essex IG6 1DU

Secretary Name	Anthony Cooper
Nationality	British
Status	Resigned
Appointed	15 September 1998(29 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Leroy Avenue Blackley Manchester M9 2EW

Location

Registered Address	Burley House 12 Claredon Road Leeds West Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£457,484
Cash	£129,355
Current Liabilities	£40,726

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

17 March 2009	Final Gazette dissolved via compulsory strike-off (2 pages)
17 December 2008	Liquidators statement of receipts and payments to 9 November 2008 (5 pages)
17 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
17 December 2008	Liquidators statement of receipts and payments to 11 November 2008 (5 pages)
16 May 2008	Liquidators statement of receipts and payments to 9 November 2008 (5 pages)
16 November 2007	Liquidators statement of receipts and payments (6 pages)
29 November 2006	Declaration of solvency (3 pages)
29 November 2006	Registered office changed on 29/11/06 from: 10 college road harrow middx HA3 6EB (1 page)
22 November 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 November 2006	Appointment of a voluntary liquidator (1 page)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 June 2006	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
23 May 2006	Return made up to 10/05/06; full list of members (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
23 May 2005	Return made up to 10/05/05; full list of members (5 pages)
17 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
3 June 2004	Return made up to 10/05/04; full list of members (6 pages)
10 March 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
21 November 2003	Particulars of mortgage/charge (3 pages)
1 June 2003	Return made up to 10/05/03; full list of members (6 pages)
1 June 2003	Director's particulars changed (1 page)
1 June 2003	Secretary's particulars changed (1 page)
21 March 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
18 September 2002	Secretary's particulars changed (1 page)
29 May 2002	Return made up to 10/05/02; full list of members (6 pages)
14 May 2002	Director's particulars changed (1 page)
11 January 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
12 June 2001	Return made up to 10/05/01; full list of members (6 pages)
4 April 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
19 September 2000	Particulars of mortgage/charge (3 pages)
7 September 2000	Â£ ic 6676/6025 31/07/00 Â£ sr 651@1=651 (1 page)
16 August 2000	Return made up to 10/05/00; full list of members (6 pages)
16 August 2000	Director's particulars changed (1 page)
1 August 2000	Â£ ic 7000/6676 05/04/00 Â£ sr 324@1=324 (1 page)
6 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
30 June 1999	Â£ ic 10000/7000 15/06/99 Â£ sr 3000@1=3000 (1 page)
25 June 1999	Return made up to 10/05/99; full list of members (6 pages)
16 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
3 June 1999	Director resigned (1 page)
19 February 1999	Secretary resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
22 June 1998	Return made up to 10/05/98; full list of members (6 pages)
17 February 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
4 July 1997	Accounting reference date extended from 31/01/97 to 31/07/97 (1 page)
8 June 1997	Return made up to 10/05/97; full list of members (4 pages)
12 September 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
31 May 1996	Return made up to 10/05/96; full list of members (6 pages)
17 July 1995	Return made up to 10/05/95; full list of members (14 pages)
27 April 1995	Accounts for a small company made up to 31 January 1995 (6 pages)

Minald Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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