| Company Name | Mintbyte Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02123317 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1987(37 years ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Martin Waldron |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(4 years, 2 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 09 May 2006) |
| Role | Builder |
| Correspondence Address | 19 Epping Drive Woolston Warrington WA1 4AS |
| Director Name | William Waldron |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(4 years, 2 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 09 May 2006) |
| Role | Builder |
| Correspondence Address | 112 Longbarn Lane Woolston Warrington Cheshire WA1 4QR |
| Secretary Name | William Waldron |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1999(11 years, 11 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | 112 Longbarn Lane Woolston Warrington Cheshire WA1 4QR |
| Director Name | Donna Waldron |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 17 March 1999) |
| Role | Nurse |
| Correspondence Address | 3 Ealing Road Great Sankey Warrington Cheshire WA5 1LH |
| Director Name | Mavis Waldron |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 17 March 1999) |
| Role | Secretary |
| Correspondence Address | 112 Longbarn Lane Woolston Warrington Cheshire WA1 4QR |
| Director Name | Susan Waldron |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 17 March 1999) |
| Role | Tele-Sales |
| Correspondence Address | 22 Cotterill Drive Woolston Warrington Cheshire WA1 4AS |
| Secretary Name | Mavis Waldron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(4 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 17 March 1999) |
| Role | Company Director |
| Correspondence Address | 112 Longbarn Lane Woolston Warrington Cheshire WA1 4QR |
Location
| Registered Address | 234 Manchester Road Warrington Cheshire WA1 3BD |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Ward | Fairfield and Howley |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,865 |
| Cash | £15,464 |
| Current Liabilities | £22,193 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2005 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 2004 | Voluntary strike-off action has been suspended (1 page) |
| 14 September 2004 | Application for striking-off (1 page) |
| 30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 6 July 2003 | Return made up to 30/06/03; no change of members (8 pages) |
| 17 December 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 29 May 2002 | Return made up to 30/06/00; full list of members
|
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 11 November 2000 | Particulars of mortgage/charge (3 pages) |
| 17 August 2000 | Return made up to 30/06/99; full list of members (7 pages) |
| 18 May 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 11 January 2000 | Secretary resigned (1 page) |
| 11 January 2000 | New secretary appointed (2 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 112 longbarn lane woolston warrington cheshire WA4 1QR (1 page) |
| 29 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 23 March 1999 | Director resigned (1 page) |
| 23 March 1999 | Director resigned (1 page) |
| 23 March 1999 | Director resigned (1 page) |
| 30 June 1998 | Return made up to 30/06/98; full list of members (8 pages) |
| 30 March 1998 | Full accounts made up to 31 May 1997 (8 pages) |
| 1 September 1997 | Return made up to 30/06/97; full list of members
|
| 11 June 1997 | Director's particulars changed (1 page) |
| 11 June 1997 | Return made up to 31/05/96; full list of members (8 pages) |
| 12 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 14 March 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 14 July 1995 | Return made up to 30/06/95; no change of members (6 pages) |