Company NameBar-Min Trading Limited
Company StatusDissolved
Company Number05542874
CategoryPrivate Limited Company
Incorporation Date22 August 2005(18 years, 8 months ago)
Dissolution Date30 January 2018 (6 years, 3 months ago)
Previous NameDairy Research Consultancy & Trading Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Nigel Elliot Gibbon
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Brookhey
Hyde
Cheshire
SK14 2DY
Secretary NameNorthgate Secretaries Limited (Corporation)
StatusResigned
Appointed22 August 2005(same day as company formation)
Correspondence AddressNorthgate Chambers 47 Newton Street
Manchester
Lancashire
M1 1FT

Location

Registered AddressNorthgate Chambers
47 Newton Street
Manchester
M1 1FT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1 at £1Nigel Elliot Gibbon
100.00%
Ordinary

Accounts

Latest Accounts31 August 2016 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

30 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2017First Gazette notice for compulsory strike-off (1 page)
14 November 2017First Gazette notice for compulsory strike-off (1 page)
30 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 October 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
27 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 April 2016Termination of appointment of Northgate Secretaries Limited as a secretary on 24 April 2016 (1 page)
24 April 2016Termination of appointment of Northgate Secretaries Limited as a secretary on 24 April 2016 (1 page)
13 October 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(4 pages)
13 October 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(4 pages)
18 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 May 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
23 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
23 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
(4 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
18 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(4 pages)
18 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(4 pages)
23 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
30 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
9 July 2012Total exemption full accounts made up to 31 August 2011 (6 pages)
9 July 2012Total exemption full accounts made up to 31 August 2011 (6 pages)
4 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
4 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
23 May 2011Total exemption full accounts made up to 31 August 2010 (6 pages)
23 May 2011Total exemption full accounts made up to 31 August 2010 (6 pages)
4 October 2010Secretary's details changed for Northgate Secretaries Limited on 1 October 2009 (2 pages)
4 October 2010Secretary's details changed for Northgate Secretaries Limited on 1 October 2009 (2 pages)
4 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
4 October 2010Secretary's details changed for Northgate Secretaries Limited on 1 October 2009 (2 pages)
27 May 2010Total exemption full accounts made up to 31 August 2009 (6 pages)
27 May 2010Total exemption full accounts made up to 31 August 2009 (6 pages)
3 September 2009Return made up to 22/08/09; full list of members (3 pages)
3 September 2009Return made up to 22/08/09; full list of members (3 pages)
30 June 2009Total exemption full accounts made up to 31 August 2008 (7 pages)
30 June 2009Total exemption full accounts made up to 31 August 2008 (7 pages)
15 October 2008Return made up to 22/08/08; full list of members (3 pages)
15 October 2008Return made up to 22/08/08; full list of members (3 pages)
24 June 2008Total exemption full accounts made up to 31 August 2007 (6 pages)
24 June 2008Total exemption full accounts made up to 31 August 2007 (6 pages)
22 October 2007Registered office changed on 22/10/07 from: 62 brookhey hyde cheshire SK14 2DY (1 page)
22 October 2007Registered office changed on 22/10/07 from: northgate chambers, 47 newton street, manchester M1 1FT (1 page)
22 October 2007Registered office changed on 22/10/07 from: 62 brookhey hyde cheshire SK14 2DY (1 page)
22 October 2007Registered office changed on 22/10/07 from: northgate chambers, 47 newton street, manchester M1 1FT (1 page)
20 September 2007Director's particulars changed (1 page)
20 September 2007Return made up to 22/08/07; full list of members (2 pages)
20 September 2007Return made up to 22/08/07; full list of members (2 pages)
20 September 2007Director's particulars changed (1 page)
27 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
27 June 2007Accounts for a dormant company made up to 31 August 2006 (2 pages)
4 June 2007Company name changed dairy research consultancy & tra ding LIMITED\certificate issued on 04/06/07 (2 pages)
4 June 2007Company name changed dairy research consultancy & tra ding LIMITED\certificate issued on 04/06/07 (2 pages)
26 September 2006Return made up to 22/08/06; full list of members (6 pages)
26 September 2006Return made up to 22/08/06; full list of members (6 pages)
22 August 2005Incorporation (8 pages)
22 August 2005Incorporation (8 pages)