| Company Name | Minimax Limited |
|---|---|
| Directors | Chubb Management Services Limited and Westminster Securities Limited |
| Company Status | Dissolved |
| Company Number | 00078016 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1903(120 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Dionne Cooper |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 18 November 2003(100 years, 5 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | 9 Amanda Circle Windsor Connecticut 06095 United States |
| Director Name | Chubb Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 April 1997(93 years, 10 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Correspondence Address | Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR |
| Director Name | Westminster Securities Limited (Corporation) |
|---|---|
| Date of Birth | January 1969 (Born 54 years ago) |
| Status | Current |
| Appointed | 29 April 1997(93 years, 10 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Correspondence Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
| Director Name | John Anthony Biles |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(89 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 29 April 1997) |
| Role | Company Director |
| Correspondence Address | Woodbury 42 Grove Way Esher Surrey KT10 8HL |
| Director Name | Reginald Robert Key |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(89 years, 2 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 29 December 1997) |
| Role | Company Director |
| Correspondence Address | The Old Rectory Ufton Nervet Berkshire RG7 4HH |
| Secretary Name | David Whittaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1992(89 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 29 April 1997) |
| Role | Company Director |
| Correspondence Address | Kerlands Llanvair Drive South Ascot Berkshire SL5 9LN |
| Secretary Name | Malcolm Stratton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1997(93 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 14 November 2000) |
| Role | Company Director |
| Correspondence Address | White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY |
| Secretary Name | Mr Robert Christopher Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2000(97 years, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 28 September 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB |
| Secretary Name | Mr Arthur James Birchall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2001(98 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 18 November 2003) |
| Role | Company Director |
| Correspondence Address | 13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA |
Location
| Registered Address | Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury Common |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £283,298 |
Accounts
| Latest Accounts | 31 December 2003 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 September 2005 | Dissolved (1 page) |
|---|---|
| 15 June 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 January 2005 | Declaration of solvency (3 pages) |
| 24 January 2005 | Resolutions
|
| 24 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 October 2004 | Return made up to 22/08/04; full list of members (5 pages) |
| 7 October 2004 | Director's particulars changed (1 page) |
| 7 October 2004 | Director's particulars changed (1 page) |
| 3 March 2004 | Location of register of members (1 page) |
| 2 March 2004 | Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page) |
| 28 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 17 December 2003 | Secretary resigned (1 page) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 12 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
| 8 May 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 April 2002 | Director's particulars changed (1 page) |
| 25 April 2002 | Director's particulars changed (1 page) |
| 17 April 2002 | Registered office changed on 17/04/02 from: chubb PLC pentagon house sir frank whittle road derby DE21 4XA (1 page) |
| 9 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 9 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | Secretary resigned (1 page) |
| 13 September 2001 | Return made up to 22/08/01; full list of members (5 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 August 2001 | Secretary's particulars changed (1 page) |
| 30 May 2001 | Director's particulars changed (1 page) |
| 24 November 2000 | New secretary appointed (2 pages) |
| 24 November 2000 | Secretary resigned (1 page) |
| 3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 8 September 2000 | Return made up to 22/08/00; full list of members (5 pages) |
| 8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 17 September 1999 | Return made up to 22/08/99; full list of members (13 pages) |
| 24 September 1998 | Return made up to 22/08/98; no change of members (8 pages) |
| 19 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 15 April 1998 | Resolutions
|
| 22 January 1998 | Director resigned (1 page) |
| 12 October 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
| 8 October 1997 | Return made up to 22/08/97; full list of members (10 pages) |
| 22 May 1997 | Director resigned (1 page) |
| 22 May 1997 | New director appointed (4 pages) |
| 21 May 1997 | New director appointed (4 pages) |
| 21 May 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 15 May 1997 | Registered office changed on 15/05/97 from: chubb house staines road west sunbury-on-thames middx TW16 7AR (1 page) |
| 12 May 1997 | New secretary appointed (2 pages) |
| 12 May 1997 | Secretary resigned (1 page) |
| 14 January 1997 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 7 October 1996 | Return made up to 22/08/96; no change of members (5 pages) |
| 11 December 1995 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
| 10 October 1995 | Return made up to 22/08/95; no change of members (10 pages) |