Minxpix Limited

Company Name	Minxpix Limited
Company Status	Dissolved
Company Number	03195626
Category	Private Limited Company
Incorporation Date	8 May 1996(27 years, 12 months ago)
Dissolution Date	27 January 2015 (9 years, 3 months ago)
Previous Name	Minx Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Douglas Wormald
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1997(8 months, 4 weeks after company formation)
Appointment Duration	18 years (closed 27 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pavilion House Lon Engan Abersoch Gwynedd LL53 7HR Wales

Secretary Name	Mrs Amanda Jane Wormald
Nationality	British
Status	Closed
Appointed	06 April 2000(3 years, 11 months after company formation)
Appointment Duration	14 years, 9 months (closed 27 January 2015)
Role	Secretary
Correspondence Address	Pavilion House Lon Engan Abersoch Gwynedd LL53 7HR Wales

Director Name	Janice Elizabeth Congrave
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Secretary
Correspondence Address	75 Shores Green Drive Wincham Northwich Cheshire CW9 6EJ

Director Name	Stephen Roy Congrave
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Sales Manager
Correspondence Address	75 Shores Green Drive Wincham Northwich Cheshire CW9 6EJ

Secretary Name	Stephen Roy Congrave
Nationality	British
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Role	Sales Manager
Correspondence Address	75 Shores Green Drive Wincham Northwich Cheshire CW9 6EJ

Secretary Name	Dale Weedman
Nationality	British
Status	Resigned
Appointed	26 March 1998(1 year, 10 months after company formation)
Appointment Duration	2 years (resigned 06 April 2000)
Role	Company Director
Correspondence Address	34 Thrush Way Herons Reach Winsford Cheshire CW7 3LN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1996(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Director Name	Theta Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(5 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 10 December 2001)
Correspondence Address	38 Wigmore Street London W1U 2HA

Location

Registered Address	C/O Cassons Rational House 64 Bridge Street Manchester M3 3BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

2 at £1	Minxpix Photography LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2014	First Gazette notice for voluntary strike-off (1 page)
3 October 2014	Application to strike the company off the register (5 pages)
4 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
4 July 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
25 September 2013	Accounts made up to 31 December 2012 (2 pages)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts made up to 31 December 2011 (2 pages)
7 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
15 September 2011	Accounts made up to 31 December 2010 (2 pages)
27 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
6 September 2010	Accounts made up to 31 December 2009 (3 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
23 October 2009	Accounts made up to 31 December 2008 (2 pages)
8 May 2009	Return made up to 08/05/09; full list of members (3 pages)
8 May 2009	Secretary's change of particulars / amanda boyd / 11/07/2007 (2 pages)
31 October 2008	Accounts made up to 31 December 2007 (1 page)
15 September 2008	Registered office changed on 15/09/2008 from bow chambers 8 tib lane manchester M2 4JB (1 page)
20 June 2008	Return made up to 08/05/08; full list of members (3 pages)
26 October 2007	Accounts made up to 31 December 2006 (2 pages)
20 September 2007	Return made up to 08/05/07; full list of members (2 pages)
2 August 2006	Company name changed minx LIMITED\certificate issued on 02/08/06 (2 pages)
16 June 2006	Director's particulars changed (1 page)
16 June 2006	Return made up to 08/05/06; full list of members (2 pages)
16 June 2006	Secretary's particulars changed (1 page)
4 February 2006	Accounts made up to 31 December 2005 (1 page)
4 February 2006	Accounts made up to 31 December 2004 (1 page)
6 June 2005	Return made up to 08/05/05; full list of members (2 pages)
29 October 2004	Accounts made up to 31 December 2003 (1 page)
4 May 2004	Return made up to 08/05/04; full list of members (6 pages)
12 November 2003	Accounts made up to 31 December 2002 (2 pages)
13 June 2003	Return made up to 08/05/03; full list of members (6 pages)
16 October 2002	Accounts made up to 31 December 2001 (5 pages)
8 July 2002	Return made up to 08/05/02; full list of members (8 pages)
21 May 2002	Director resigned (2 pages)
14 December 2001	Director resigned (1 page)
2 November 2001	Accounts made up to 31 December 2000 (4 pages)
16 July 2001	Return made up to 08/05/01; full list of members (6 pages)
30 October 2000	Accounts made up to 31 December 1999 (4 pages)
25 October 2000	Registered office changed on 25/10/00 from: india buildings water street liverpool merseyside L2 0NH (1 page)
22 June 2000	Return made up to 08/05/00; full list of members (6 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	Secretary resigned (1 page)
16 November 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
26 October 1999	Accounts made up to 31 October 1998 (3 pages)
20 July 1999	Return made up to 08/05/99; no change of members 363(287) ‐ Registered office changed on 20/07/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 September 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 September 1998	New secretary appointed (2 pages)
16 July 1998	Director resigned (1 page)
7 April 1998	Full accounts made up to 31 October 1997 (7 pages)
7 August 1997	Return made up to 08/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1997	Accounting reference date extended from 31/05/97 to 31/10/97 (1 page)
17 February 1997	Registered office changed on 17/02/97 from: 75 shores green drive wincham northwich cheshire CW9 6EJ (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
15 May 1996	New secretary appointed;new director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	Secretary resigned (1 page)
15 May 1996	Director resigned (1 page)
8 May 1996	Incorporation (26 pages)

Minxpix Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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