| Company Name | Minster Estate & Property Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00233985 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1928(95 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alec Francis Elmer |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 1991(62 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 44 Woodfields Chipstead Sevenoaks Kent TN13 2RB |
| Director Name | Mr Patrick John Carroll |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(63 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 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 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(63 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Insurance Executive |
| Correspondence Address | 16 Cumberland House Kensington Road London W8 5NX |
| Director Name | Mr Keith Reynolds |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1991(63 years, 2 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Correspondence Address | 20 Balliol Avenue Chingford London E4 6LX |
| Secretary Name | Minster Trust Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 04 July 1991(62 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Correspondence Address | Gan House 12 Arthur Street London EC4R 9BH |
| Director Name | Mr Thomas Colvill Holmes Lyons |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(62 years, 9 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 |
| Director Name | Alastair Robin Grant McGibbon |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(62 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 21 February 1992) |
| Role | Company Director |
| Correspondence Address | Vaughans Fletching Splaynes Green Uckfield East Sussex TN22 3TJ |
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 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 3 January 1998 | Dissolved (1 page) |
|---|---|
| 3 October 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 November 1996 | Res re:specie (1 page) |
| 11 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 17 July 1995 | Return made up to 04/07/95; no change of members
|
| 30 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |