| Company Name | Minemet (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00325277 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1937(86 years, 1 month ago) |
| Dissolution Date | 23 October 2001 (21 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Mr Christopher Trevor Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(54 years, 8 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 23 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Park Road Keynsham Bristol BS31 1DE |
| Director Name | Minemet Holdings Sas (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 December 1999(62 years, 9 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 23 October 2001) |
| Correspondence Address | Tour Maine-Montparnasse 33 Avenue Du Maine Paris 75755 Foreign |
| Director Name | Mr Thierry De Mont-Marin |
|---|---|
| Date of Birth | June 1946 (Born 76 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 October 1991(54 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 December 1997) |
| Role | Company Director |
| Correspondence Address | Ramponnet F-74290 Monthon St Bernard Foreign |
| Director Name | Mr Duncan Alexander McGregor |
|---|---|
| Date of Birth | September 1941 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(54 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 10 June 1993) |
| Role | Company Director |
| Correspondence Address | New Town Lodge Stud Kildare Irish |
| Director Name | Mr Robert Jean Noel Soulie |
|---|---|
| Date of Birth | September 1934 (Born 88 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 October 1991(54 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 31 December 1997) |
| Role | Lawyer |
| Correspondence Address | 112 Route De Florissant Geneva Ch-1206 Foreign |
| Secretary Name | Mrs Valerie Lesley Shooter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1991(54 years, 7 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 01 November 1991) |
| Role | Company Director |
| Correspondence Address | 2 Homefield Gardens Tadworth Surrey KT20 5HP |
| Director Name | Anne Vergnaud-Millien |
|---|---|
| Date of Birth | May 1955 (Born 67 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 December 1997(60 years, 10 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 December 1999) |
| Role | Administrative Director |
| Correspondence Address | 5 Rue Miromesnil 75088 Paris Foreign |
| Director Name | Gil Dimberton |
|---|---|
| Date of Birth | May 1950 (Born 72 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 10 January 1998(60 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 03 December 1999) |
| Role | Company Director |
| Correspondence Address | 13 Avenue Du Petit Parc 94300 Vincennes France Foreign |
Location
| Registered Address | Ashurst Morris Crisp Broadwalk House, 5 Appold Street London EC2A 2DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £403,516 |
| Cash | £34,277 |
| Current Liabilities | £265,542 |
Accounts
| Latest Accounts | 31 December 1999 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2001 | Application for striking-off (1 page) |
| 13 December 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 30 August 2000 | Registered office changed on 30/08/00 from: 13 bedford row london WC1R 4BU (1 page) |
| 11 February 2000 | Resolutions
|
| 15 December 1999 | New director appointed (2 pages) |
| 15 December 1999 | Director resigned (1 page) |
| 15 December 1999 | Director resigned (1 page) |
| 23 November 1999 | Return made up to 24/10/99; full list of members
|
| 29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 2 April 1999 | Full accounts made up to 31 December 1997 (13 pages) |
| 24 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 27 April 1998 | Full accounts made up to 31 December 1996 (15 pages) |
| 22 January 1998 | Registered office changed on 22/01/98 from: west india house 2-4 welsh back bristol BS1 4SS (1 page) |
| 21 January 1998 | New director appointed (2 pages) |
| 14 January 1998 | Director resigned (1 page) |
| 14 January 1998 | Director resigned (1 page) |
| 21 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 31 October 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 14 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
| 13 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 10 October 1995 | Return made up to 24/10/95; no change of members (4 pages) |
| 25 May 1995 | Full accounts made up to 31 December 1994 (16 pages) |
| 15 July 1977 | Company name changed\certificate issued on 15/07/77 (2 pages) |
| 11 March 1937 | Certificate of incorporation (1 page) |