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MINIKEG LIMITED

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

Company details

THE REDHOUSE, PENN STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0PX

MINIKEG LIMITED on the map

Company type: Private Limited Company
Company number: 01026213
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.05
dissolution date: 1997.12.16
last member list: 1994.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2121 - Manufacture corrugated cartons, boxes and cases

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.07.16
documents available: 1

List of company documents:

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Find out more information about MINIKEG LIMITED. Our website makes it possible to view other available documents related to MINIKEG LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.12.16
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.08.26
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.01
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.06
Child documents:
Document type: ANNOTATION
Date: 1996.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/10/94 FROM:, NEW HYTHE HOUSE, AYLESFORD, MAIDSTONE, KENT ME2 07P
Form type: 287
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/90
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/90
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 26/04/90
Form type: SRES03
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/89
Form type: AA
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, REED CONTAINERS LIMITED, CERTIFICATE ISSUED ON 14/06/89
Form type: CERTNM
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/88 FROM:, 6 CHESTERFIELD GARDENS, LONDON, W1A 1EJ
Form type: 287
Date: 1988.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/88 FROM:, NEW HYTHE HOUSE, AYLESFORD, MAIDSTONE, KENT ME20 7PE
Form type: 287
Date: 1988.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/05/86 FROM:, COBDOWN HOUSE, LONDON ROAD, DITTON, MAIDSTONE KENT ME20 6DQ
Form type: 287
Date: 1986.05.15

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Company directors and board members:

DILYS MARY SHEKLETON (dissolve)
Secretary, COMPANY SECRETARY/DIRECTOR, 1994.07.16 - 1997.12.16
THE REDHOUSE PENN STREET , AMERSHAM
HP7 0PX, BUCKINGHAMSHIRE
DILYS MARY SHEKLETON (dissolve)
Director, COMPANY SECRETARY/DIRECTOR, 1994.07.16 - 1997.12.16
THE REDHOUSE PENN STREET , AMERSHAM
HP7 0PX, BUCKINGHAMSHIRE
FRANCIS JAMES SHEKLETON (dissolve)
Director, COMPANY DIRECTOR, 1994.07.16 - 1997.12.16
THE RED HOUSE PENN STREET , AMERSHAM
HP7 0PX, BUCKS
LINDA ELIZABETH FLETCHER (dissolve)
Secretary, 1993.08.31 - 1994.07.16
2A THE GLEBE BLACKHEATH , LONDON
SE3 9TT
HOWARD MILLS JOHNSTONE (dissolve)
Secretary, 1992.07.16 - 1993.08.31
344 NEW HYTHE LANE LARKFIELD , AYLESFORD
ME20 6RZ, KENT
SVEN ANDERS MICHAEL BERTORP (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.16 - 1992.09.11
KRONVAGEN 33 , SUNDSVALL S-85251
FOREIGN
SWEDEN
LARS HENRIK BORJE NORDENO (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1992.09.11
KRISTINAVAGEN 5 , SUNDSVALL 85250
FOREIGN
SWEDEN
AKE CARL LENNART RIETZ (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1992.09.11
KRISTINAVAGEN 3 , SUNDSVALL 85250
FOREIGN
SWEDEN
CHARLES NEIL SNAPE (dissolve)
Director, COMPANY EXECUTIVE, 1993.07.16 - 1994.07.16
17 C LEEDON PARK , 267896 SINGAPORE
SINGAPORE
FRANCIS VAN SEVENDONCK (dissolve)
Director, COMPANY EXECUTIVE, 1992.09.11 - 1994.07.16
DREVE DE LA CHAPPELLE 29 BIERGHES 1430 , BELGIUM

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Information about the Private Limited Company MINIKEG 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: 2016.07.20. Reload the data