00036323 Limited

ActiveAccounts overdue 00036323 Private limited company
Incorporated
29 April 1892 (134 years)
Previously known as
Minton Limited (until 10 June 2020)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (7499)
Accounts type
Dormant
Region
West Midlands
Address
Royal Doulton
Barlaston
Stoke On Trent
ST12 9FA

Filing status

Accounts due
31 January 2010 (overdue)
Last accounts
31 March 2008

Late accounts bring an automatic penalty and can get a company struck off.

Officers 0 active

Officer details are public data from the Companies House register.

Officer history (18 former)
27 March 2009
Resigned Bates, Deborah Jane as Secretary
3 February 2009
Resigned Bates, Deborah Jane as Director
5 January 2009
Resigned Wilcox, Mark as Director
13 December 2006
Resigned Crump, Tracy as Director
24 November 2006
Appointed Wilcox, Mark as Director
30 January 2006
Resigned Barnes, Garry Elliot as Director
27 January 2006
Appointed Crump, Tracy as Director
27 January 2006
Appointed Bates, Deborah Jane as Secretary
27 January 2006
Resigned Barnes, Garry Elliot as Secretary
30 June 2005
Resigned Martin, Geoffrey Peter as Director
24 February 2003
Appointed Martin, Geoffrey Peter as Director
12 December 2002
Resigned Hughes, Mark Leonard William as Director
19 November 2002
Appointed Hughes, Mark Leonard William as Director
1 September 2002
Appointed Barnes, Garry Elliot as Secretary
1 September 2002
Resigned Bates, Deborah Jane as Secretary
25 July 2001
Appointed Barnes, Garry Elliot as Director
25 July 2001
Resigned Martin, Simon Christopher as Director
1 February 2001
Appointed Bates, Deborah Jane as Secretary
1 February 2001
Resigned Mayer, Sally as Secretary
30 June 2000
5 July 1999
Resigned Wenger, John Patrick as Director
24 June 1999
Appointed Mayer, Sally as Secretary
24 June 1999
Resigned Hindley, William Keith as Director
24 June 1999
Resigned Hindley, William Keith as Secretary
23 June 1999
Appointed Bates, Deborah Jane as Director
23 June 1999
Appointed Martin, Simon Christopher as Director
7 October 1998
Appointed Hindley, William Keith as Director
7 October 1998
Resigned Walley, Peter Thomas as Director
5 October 1998
Appointed Hindley, William Keith as Secretary
5 October 1998
Resigned Worthington, Michael Henry as Secretary
22 July 1997
Appointed Wenger, John Patrick as Director
28 May 1997
Resigned Lyons, Stuart Randolph as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2020Restoration by order of the court
10 June 2020Certificate of change of name—
1 January 1987A selection of documents registered before 1 January 1987

Some other companies at this address

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