Company NameMini Soil Surveys (Scotland) Limited
Company StatusDissolved
Company Number02744174
CategoryPrivate Limited Company
Incorporation Date1 September 1992(31 years, 8 months ago)
Dissolution Date7 December 2004 (19 years, 4 months ago)
Previous NameMini Soil Surveys (North) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Peter Dunn
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1992(same day as company formation)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address23 Highfield Road
Timperley
Altrincham
Cheshire
WA15 7PH
Director NameMr David William Scott
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Beech Walk
Leigh
Lancashire
WN7 3LH
Secretary NameMr Peter Dunn
NationalityBritish
StatusClosed
Appointed10 April 1996(3 years, 7 months after company formation)
Appointment Duration8 years, 8 months (closed 07 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Highfield Road
Timperley
Altrincham
Cheshire
WA15 7PH
Director NameChristopher Ronald Carley
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(same day as company formation)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address8 Greenacres
Edgworth Turton
Bolton
Lancashire
BL7 0QG
Secretary NameChristopher Ronald Carley
NationalityBritish
StatusResigned
Appointed01 September 1992(same day as company formation)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence Address8 Greenacres
Edgworth Turton
Bolton
Lancashire
BL7 0QG
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed01 September 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed01 September 1992(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressViking House
Manchester Road
Bolton
BL2 1DU
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1,000
Current Liabilities£28

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2004First Gazette notice for voluntary strike-off (1 page)
14 July 2004Application for striking-off (1 page)
4 December 2002Return made up to 01/09/02; full list of members (8 pages)
15 May 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
30 October 2001Return made up to 01/09/01; full list of members (8 pages)
9 July 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
17 November 2000Return made up to 01/09/00; full list of members (8 pages)
21 July 2000Accounts for a small company made up to 31 December 1999 (4 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (4 pages)
3 September 1999Return made up to 01/09/99; no change of members (4 pages)
10 September 1998Return made up to 01/09/98; full list of members (6 pages)
24 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
21 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
6 October 1997Return made up to 01/09/97; no change of members (4 pages)
14 January 1997Accounts for a small company made up to 31 December 1995 (5 pages)
27 September 1996Director resigned (1 page)
9 September 1996Return made up to 01/09/96; no change of members (4 pages)
31 July 1996Registered office changed on 31/07/96 from: 6-8 scholey street bolton BL2 1HD (1 page)
25 April 1996New secretary appointed (2 pages)
25 April 1996Secretary resigned (1 page)
11 October 1995Accounts for a dormant company made up to 31 December 1994 (1 page)