About

Registered Number: 00550700
Date of Incorporation: 14/06/1955 (68 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 13/05/2019 (4 years and 10 months ago)
Registered Address: Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, L3 1QH

 

Established in 1955, Minett Fluid Power Ltd are based in Liverpool, Merseyside, it's status is listed as "Dissolved". The current directors of the company are listed as Clarkson, Christopher John, Hodkinson, Steven Paul, Scarratt, Andrew Nigel, Hodkinson, Steven Paul in the Companies House registry. We don't know the number of employees at Minett Fluid Power Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODKINSON, Steven Paul 31 March 2016 18 July 2017 1
Secretary Name Appointed Resigned Total Appointments
CLARKSON, Christopher John 16 May 2018 - 1
HODKINSON, Steven Paul 31 October 2016 18 July 2017 1
SCARRATT, Andrew Nigel 18 July 2017 16 May 2018 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 May 2019
TM01 - Termination of appointment of director 02 May 2019
LIQ13 - N/A 13 February 2019
RESOLUTIONS - N/A 24 October 2018
AD01 - Change of registered office address 19 October 2018
SH01 - Return of Allotment of shares 12 October 2018
RESOLUTIONS - N/A 10 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 10 October 2018
LIQ01 - N/A 10 October 2018
PSC05 - N/A 29 June 2018
AP01 - Appointment of director 23 May 2018
AP01 - Appointment of director 23 May 2018
AP03 - Appointment of secretary 23 May 2018
TM01 - Termination of appointment of director 22 May 2018
TM02 - Termination of appointment of secretary 22 May 2018
CS01 - N/A 27 February 2018
PSC05 - N/A 27 February 2018
AA - Annual Accounts 08 August 2017
AP03 - Appointment of secretary 20 July 2017
AP01 - Appointment of director 20 July 2017
TM01 - Termination of appointment of director 20 July 2017
TM02 - Termination of appointment of secretary 20 July 2017
CH03 - Change of particulars for secretary 27 February 2017
CS01 - N/A 27 February 2017
AP03 - Appointment of secretary 02 November 2016
AP01 - Appointment of director 02 November 2016
TM01 - Termination of appointment of director 02 November 2016
TM02 - Termination of appointment of secretary 02 November 2016
AA - Annual Accounts 09 June 2016
AP01 - Appointment of director 19 April 2016
TM01 - Termination of appointment of director 19 April 2016
AR01 - Annual Return 25 February 2016
CH01 - Change of particulars for director 25 February 2016
CH03 - Change of particulars for secretary 25 February 2016
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 16 June 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 25 February 2013
AD01 - Change of registered office address 19 November 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 16 July 2008
288b - Notice of resignation of directors or secretaries 29 May 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 20 July 2007
363s - Annual Return 11 March 2007
AA - Annual Accounts 20 October 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 12 September 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
363s - Annual Return 15 March 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
287 - Change in situation or address of Registered Office 08 December 2004
288c - Notice of change of directors or secretaries or in their particulars 15 November 2004
AA - Annual Accounts 07 September 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 22 April 2003
363s - Annual Return 07 March 2003
288a - Notice of appointment of directors or secretaries 19 July 2002
288b - Notice of resignation of directors or secretaries 19 July 2002
AA - Annual Accounts 11 April 2002
363s - Annual Return 07 March 2002
RESOLUTIONS - N/A 10 August 2001
AA - Annual Accounts 11 July 2001
288c - Notice of change of directors or secretaries or in their particulars 06 April 2001
363s - Annual Return 16 March 2001
287 - Change in situation or address of Registered Office 24 July 2000
AA - Annual Accounts 08 May 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 30 March 1999
363s - Annual Return 25 March 1999
RESOLUTIONS - N/A 07 April 1998
RESOLUTIONS - N/A 07 April 1998
AA - Annual Accounts 24 March 1998
363s - Annual Return 24 March 1998
AA - Annual Accounts 08 April 1997
363s - Annual Return 02 April 1997
363s - Annual Return 11 March 1996
AA - Annual Accounts 11 March 1996
AA - Annual Accounts 13 March 1995
363s - Annual Return 13 March 1995
AA - Annual Accounts 28 June 1994
288 - N/A 06 June 1994
363s - Annual Return 28 March 1994
288 - N/A 15 March 1994
RESOLUTIONS - N/A 22 March 1993
AA - Annual Accounts 22 March 1993
363s - Annual Return 22 March 1993
AA - Annual Accounts 05 March 1992
363s - Annual Return 05 March 1992
AA - Annual Accounts 29 April 1991
363a - Annual Return 29 April 1991
AA - Annual Accounts 16 May 1990
363 - Annual Return 16 May 1990
AA - Annual Accounts 16 June 1989
363 - Annual Return 05 June 1989
288 - N/A 17 October 1988
288 - N/A 17 October 1988
AA - Annual Accounts 06 September 1988
363 - Annual Return 06 September 1988
363 - Annual Return 05 September 1988
288 - N/A 06 January 1988
AA - Annual Accounts 11 November 1987
287 - Change in situation or address of Registered Office 21 February 1987
AA - Annual Accounts 10 July 1986
363 - Annual Return 10 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.