| Company Name | Minster Discount & Guarantee Company Limited |
|---|---|
| Directors | Patrick John Carroll and Anthony Philip Dawson Lancaster |
| Company Status | Dissolved |
| Company Number | 00078309 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1903(119 years, 8 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
| Director Name | Mr Patrick John Carroll |
|---|---|
| Date of Birth | August 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(88 years, 4 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Company Accountant |
| Correspondence Address | 108a Pickford Lane Bexleyheath Kent DA7 4RT |
| Director Name | Anthony Philip Dawson Lancaster |
|---|---|
| Date of Birth | October 1942 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(88 years, 4 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Insurance Executive |
| Correspondence Address | 16 Cumberland House Kensington Road London W8 5NX |
| Secretary Name | Minster Trust Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 July 1991(87 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Correspondence Address | Gan House 12 Arthur Street London EC4R 9BH |
| Director Name | Mr Alec Francis Elmer |
|---|---|
| Date of Birth | May 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(87 years, 11 months after company formation) |
| Appointment Duration | 4 years (resigned 18 July 1995) |
| Role | Company Director |
| Correspondence Address | 44 Woodfields Chipstead Sevenoaks Kent TN13 2RB |
| Director Name | Henry Jan Hamilton Crossley Hildreth |
|---|---|
| Date of Birth | December 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(87 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 28 February 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Ridgway Place Wimbledon London SW19 4SW |
| Director Name | Mr Thomas Colvill Holmes Lyons |
|---|---|
| Date of Birth | March 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(87 years, 11 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 29 January 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hole Farm Bentfield Bower Stansted Essex CM24 8TJ |
Location
| Registered Address | Gan House 12 Arthur Street London EC4R 9BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 May 1996 | Dissolved (1 page) |
|---|---|
| 8 February 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 17 August 1995 | Res re liq powers (2 pages) |
| 17 August 1995 | Resolutions
|
| 17 August 1995 | Declaration of solvency (6 pages) |
| 24 July 1995 | Director resigned (2 pages) |
| 17 July 1995 | Return made up to 04/07/95; no change of members
|
| 6 June 1995 | Memorandum and Articles of Association (12 pages) |
| 6 June 1995 | Resolutions
|
| 30 April 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |