Company NameGinmix Investments Limited
DirectorsNovar Nominees Limited and Rallip Holdings Limited
Company StatusDissolved
Company Number00713863
CategoryPrivate Limited Company
Incorporation Date29 January 1962(62 years, 2 months ago)

Business Activity

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

Directors

Director NameNovar Nominees Limited (Corporation)
StatusCurrent
Appointed31 July 2001(39 years, 6 months after company formation)
Appointment Duration22 years, 8 months
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Director NameRallip Holdings Limited (Corporation)
StatusCurrent
Appointed31 July 2001(39 years, 6 months after company formation)
Appointment Duration22 years, 8 months
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Secretary NameNovar Secretarial Services Limited (Corporation)
StatusCurrent
Appointed31 July 2001(39 years, 6 months after company formation)
Appointment Duration22 years, 8 months
Correspondence AddressNovar House
24 Queens Road
Weybridge
Surrey
KT13 9UX
Director NameLinda Diane Glass
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1991(29 years, 6 months after company formation)
Appointment Duration3 years (resigned 13 August 1994)
RoleSolicitor
Correspondence AddressHillside
Westcott Heath
Dorking
Surrey
RH4 3LF
Director NameMr Crispian Robert Shepley
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 August 1991(29 years, 6 months after company formation)
Appointment Duration3 years (resigned 13 August 1994)
RoleSolicitor
Correspondence AddressBriar Cottage Forest Road
East Horsley
Leatherhead
Surrey
KT24 5BB
Secretary NameMr Crispian Robert Shepley
NationalityBritish
StatusResigned
Appointed13 August 1991(29 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 15 December 1993)
RoleCompany Director
Correspondence AddressBriar Cottage Forest Road
East Horsley
Leatherhead
Surrey
KT24 5BB
Director NameChandan Kanti Bhowmik
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(31 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 July 2001)
RoleSecretary
Correspondence Address22 Armour Hill
Tilehurst
Reading
Berkshire
RG31 6JP
Director NameMr Anthony Edward Holland
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1993(31 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 July 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address6 Brooklyn Drive
Emmer Green
Reading
Berkshire
RG4 8SS
Secretary NameChandan Kanti Bhowmik
NationalityBritish
StatusResigned
Appointed15 December 1993(31 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 July 2001)
RoleCompany Director
Correspondence Address22 Armour Hill
Tilehurst
Reading
Berkshire
RG31 6JP
Director NameTracey Anne Bennett
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(31 years, 11 months after company formation)
Appointment Duration6 months (resigned 23 June 1994)
RoleCompany Secretarial Assistant
Correspondence AddressFairview Rickford Common
Worplesdon
Guildford
Surrey
GU3 3PJ

Location

Registered AddressMazars Llp Merchant Exchange
Whitworth Street West
Manchester
M1 5WG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£560,000

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 November 2007Dissolved (1 page)
11 August 2007Return of final meeting in a members' voluntary winding up (3 pages)
11 August 2007Liquidators statement of receipts and payments (5 pages)
2 June 2007Liquidators statement of receipts and payments (5 pages)
1 November 2006Liquidators statement of receipts and payments (5 pages)
11 November 2005Registered office changed on 11/11/05 from: novar house 24 queens road weybridge surrey KT13 9UX (1 page)
7 November 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 November 2005Appointment of a voluntary liquidator (1 page)
7 November 2005Declaration of solvency (3 pages)
21 June 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
10 September 2004Return made up to 13/08/04; full list of members (7 pages)
31 August 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 September 2003Return made up to 13/08/03; full list of members (7 pages)
23 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 October 2001New secretary appointed (2 pages)
24 October 2001New director appointed (5 pages)
24 October 2001New director appointed (5 pages)
18 October 2001Secretary resigned;director resigned (1 page)
18 October 2001Director resigned (1 page)
14 September 2001Return made up to 13/08/01; full list of members (5 pages)
21 August 2001New director appointed (6 pages)
21 August 2001Secretary resigned;director resigned (1 page)
21 August 2001New secretary appointed (2 pages)
21 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 August 2001Director resigned (1 page)
21 August 2001New director appointed (7 pages)
3 January 2001Registered office changed on 03/01/01 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
22 September 2000Return made up to 13/08/00; full list of members (3 pages)
22 August 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 September 1999Return made up to 13/08/99; full list of members (5 pages)
31 August 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 August 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
10 August 1998Return made up to 13/08/98; full list of members (7 pages)
25 September 1997Full accounts made up to 31 December 1996 (8 pages)
26 August 1997Return made up to 13/08/97; full list of members (7 pages)
27 September 1996Full accounts made up to 31 December 1995 (9 pages)
3 September 1996Return made up to 13/08/96; full list of members (5 pages)
4 October 1995Full accounts made up to 31 December 1994 (10 pages)
19 September 1995Return made up to 13/08/95; full list of members (10 pages)
11 September 1995Secretary resigned (4 pages)
11 February 1993Full accounts made up to 30 June 1992 (10 pages)
5 April 1986Accounts made up to 30 June 1985 (8 pages)
24 January 1985Accounts made up to 30 June 1984 (6 pages)
4 July 1983Accounts made up to 30 June 1982 (5 pages)