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MINALD HOLDINGS LIMITED

Learn more about MINALD HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURLEY HOUSE, 12 CLAREDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9NF

MINALD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00946442
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.22
dissolution date: 2009.03.17
last member list: 2006.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Company MINALD HOLDINGS LIMITED was a Private Limited Company, registration number 00946442, established in United Kingdom on the 22. January 1969. The company was dissolved. The company was in business for 47 years and 10 months. Previous names of this company were: MINALD ELECTRIC LIMITED. The company used to be located at BURLEY HOUSE, 12 CLAREDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9NF. Business of the company MINALD HOLDINGS LIMITED by SIC and NACE code was "4531 - Installation electrical wiring etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.03.17. The latest accounts are filed up to 2006.03.31. The latest annual return was filed up to 2006.05.10. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.05.10
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2003.11.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.02.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2008
Form type: 4.68
Date: 2008.12.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.12.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2008
Form type: 4.68
Date: 2008.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2008
Form type: 4.68
Date: 2008.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.29
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REGISTERED OFFICE CHANGED ON 29/11/06 FROM:, 10 COLLEGE ROAD, HARROW, MIDDX, HA3 6EB
Form type: 287
Date: 2006.11.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.22
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
Form type: 225
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.01
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.19
£2.95
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£ IC 6676/6025, 31/07/00, £ SR [email protected]=651
Form type: 169
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.16
£2.95
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£ IC 7000/6676, 05/04/00, £ SR [email protected]=324
Form type: 169
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.21
£2.95
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COMPANY NAME CHANGED, MINALD ELECTRIC LIMITED, CERTIFICATE ISSUED ON 20/07/99
Form type: CERTNM
Date: 1999.07.19
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£ IC 10000/7000, 15/06/99, £ SR [email protected]=3000
Form type: 169
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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ALTER MEM AND ARTS 12/04/99
Form type: SRES01
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.17
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/07/97
Form type: 225
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.31
£2.95
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RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.08.10

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Company directors and board members:

BARBARA ANN ALDERSLEY (dissolve)
Secretary, 1999.11.01 - 2009.03.17
10 MILL LANE , HIGHCLIFFE
BH23 5LA, DORSET
DEREK JOHN ALDERSLEY (dissolve)
Director, ELECTRICAL ENGINEER, 1992.05.10 - 2009.03.17
10 MILL LANE HIGHCLIFFE , HIGHCLIFFE
BH23 5LA
MARY ALDERSLEY (dissolve)
Secretary, 1992.05.10 - 1998.09.15
84 HASTINGS AVENUE BARKINGSIDE , ILFORD
IG6 1DU, ESSEX
ANTHONY COOPER (dissolve)
Secretary, 1998.09.15 - 1999.11.01
12 LEROY AVENUE , BLACKLEY
M9 2EW, MANCHESTER
MARY ALDERSLEY (dissolve)
Director, SECRETARY, 1992.05.10 - 1999.04.03
84 HASTINGS AVENUE BARKINGSIDE , ILFORD
IG6 1DU, ESSEX

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Information about the Private Limited Company MINALD HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data