Company NameMini Me Limited
Company StatusDissolved
Company Number04554966
CategoryPrivate Limited Company
Incorporation Date7 October 2002(21 years, 6 months ago)
Dissolution Date23 June 2009 (14 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243Retail of footwear & leather goods
SIC 47721Retail sale of footwear in specialised stores

Directors

Director NameKerry Ann Burrows
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2002(4 days after company formation)
Appointment Duration6 years, 8 months (closed 23 June 2009)
RoleProject Manager
Correspondence Address19 Beauly Close
Ramsbottom
Bury
Lancashire
BL0 9WB
Director NameHeather Peet
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed11 October 2002(4 days after company formation)
Appointment Duration6 years, 8 months (closed 23 June 2009)
RolePersonal Assistant
Correspondence Address17 Beauly Close
Ramsbottom
Bury
BL0 9WB
Secretary NameKerry Ann Burrows
NationalityBritish
StatusClosed
Appointed11 October 2002(4 days after company formation)
Appointment Duration6 years, 8 months (closed 23 June 2009)
RoleProject Manager
Correspondence Address19 Beauly Close
Ramsbottom
Bury
Lancashire
BL0 9WB
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed07 October 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road, Bramhall
Stockport
Cheshire
SK7 2NP
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed07 October 2002(same day as company formation)
Correspondence AddressOctagon House
Fir Road Bramhall
Stockport
Cheshire
SK7 2NP

Location

Registered AddressLancaster House
70-76 Blackburn Street
Radcliffe
Manchester
M26 2JW
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardRadcliffe East
Built Up AreaGreater Manchester
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 October 2006 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

23 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009First Gazette notice for compulsory strike-off (1 page)
21 November 2007Return made up to 07/10/07; full list of members (2 pages)
4 September 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
15 November 2006Return made up to 07/10/06; full list of members (2 pages)
31 January 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
21 November 2005Return made up to 07/10/05; full list of members (2 pages)
25 January 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
25 January 2005Return made up to 07/10/04; full list of members
  • 363(287) ‐ Registered office changed on 25/01/05
(7 pages)
6 May 2004Accounts for a dormant company made up to 31 October 2003 (2 pages)
13 January 2004Return made up to 07/10/03; full list of members (7 pages)
18 October 2002New secretary appointed;new director appointed (2 pages)
18 October 2002New director appointed (2 pages)
18 October 2002Ad 11/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
11 October 2002Registered office changed on 11/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
11 October 2002Secretary resigned (1 page)
11 October 2002Director resigned (1 page)
7 October 2002Incorporation (12 pages)