Company NameMinemet (U.K.) Limited
Company StatusDissolved
Company Number00325277
CategoryPrivate Limited Company
Incorporation Date11 March 1937(87 years, 1 month ago)
Dissolution Date23 October 2001 (22 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Secretary NameMr Christopher Trevor Hughes
NationalityBritish
StatusClosed
Appointed01 November 1991(54 years, 8 months after company formation)
Appointment Duration9 years, 11 months (closed 23 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Park Road
Keynsham
Bristol
BS31 1DE
Director NameMinemet Holdings Sas (Corporation)
StatusClosed
Appointed03 December 1999(62 years, 9 months after company formation)
Appointment Duration1 year, 10 months (closed 23 October 2001)
Correspondence AddressTour Maine-Montparnasse
33 Avenue Du Maine
Paris
75755
Foreign
Director NameMr Thierry De Mont-Marin
Date of BirthJune 1946 (Born 77 years ago)
NationalityFrench
StatusResigned
Appointed24 October 1991(54 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleCompany Director
Correspondence AddressRamponnet F-74290
Monthon St Bernard
Foreign
Director NameMr Duncan Alexander McGregor
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(54 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 June 1993)
RoleCompany Director
Correspondence AddressNew Town Lodge Stud
Kildare
Irish
Director NameMr Robert Jean Noel Soulie
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityFrench
StatusResigned
Appointed24 October 1991(54 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 1997)
RoleLawyer
Correspondence Address112 Route De Florissant
Geneva Ch-1206
Foreign
Secretary NameMrs Valerie Lesley Shooter
NationalityBritish
StatusResigned
Appointed24 October 1991(54 years, 7 months after company formation)
Appointment Duration1 week, 1 day (resigned 01 November 1991)
RoleCompany Director
Correspondence Address2 Homefield Gardens
Tadworth
Surrey
KT20 5HP
Director NameAnne Vergnaud-Millien
Date of BirthMay 1955 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed31 December 1997(60 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 December 1999)
RoleAdministrative Director
Correspondence Address5 Rue Miromesnil
75088 Paris
Foreign
Director NameGil Dimberton
Date of BirthMay 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed10 January 1998(60 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 December 1999)
RoleCompany Director
Correspondence Address13 Avenue Du Petit Parc
94300 Vincennes
France
Foreign

Location

Registered AddressAshurst Morris Crisp
Broadwalk House, 5 Appold Street
London
EC2A 2DA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£403,516
Cash£34,277
Current Liabilities£265,542

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2001First Gazette notice for voluntary strike-off (1 page)
22 May 2001Application for striking-off (1 page)
13 December 2000Return made up to 24/10/00; full list of members (6 pages)
2 November 2000Full accounts made up to 31 December 1999 (9 pages)
30 August 2000Registered office changed on 30/08/00 from: 13 bedford row london WC1R 4BU (1 page)
11 February 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
15 December 1999Director resigned (1 page)
15 December 1999New director appointed (2 pages)
15 December 1999Director resigned (1 page)
23 November 1999Return made up to 24/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 October 1999Full accounts made up to 31 December 1998 (10 pages)
2 April 1999Full accounts made up to 31 December 1997 (13 pages)
24 November 1998Return made up to 24/10/98; no change of members (4 pages)
27 April 1998Full accounts made up to 31 December 1996 (15 pages)
22 January 1998Registered office changed on 22/01/98 from: west india house 2-4 welsh back bristol BS1 4SS (1 page)
21 January 1998New director appointed (2 pages)
14 January 1998Director resigned (1 page)
14 January 1998Director resigned (1 page)
21 November 1997Return made up to 24/10/97; no change of members (4 pages)
31 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
14 November 1996Return made up to 24/10/96; full list of members (6 pages)
13 May 1996Full accounts made up to 31 December 1995 (15 pages)
10 October 1995Return made up to 24/10/95; no change of members (4 pages)
25 May 1995Full accounts made up to 31 December 1994 (16 pages)
15 July 1977Company name changed\certificate issued on 15/07/77 (2 pages)
11 March 1937Certificate of incorporation (1 page)