| Company Name | Minet Financial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00381810 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1943(80 years, 10 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 | Anthony Dolland Bedford |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1992(49 years after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Insurance Broker |
| Correspondence Address | South Court Kinnersley Manor Sidlow Surrey RH2 8QJ |
| Director Name | Mr Nicholas Aspinall |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1997(53 years, 9 months after company formation) |
| Appointment Duration | 27 years |
| Role | Solicitor |
| Correspondence Address | 45 Southdean Gardens Wimbledon London SW19 6NT |
| Director Name | Willian Henry Kenneth Simpson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1997(53 years, 9 months after company formation) |
| Appointment Duration | 27 years |
| Role | Accountant |
| Correspondence Address | Minet House 66 Prescot Street London E1 8BU |
| Director Name | Richard Ayrton Fry |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(49 years after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 21 April 1997) |
| Role | Insurance Broker |
| Correspondence Address | Pheonix House 105 Ditton Road Surbiton Surrey KT6 6RJ |
| Secretary Name | Alan John Clifton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(49 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 June 1993) |
| Role | Company Director |
| Correspondence Address | 30 Welstead Gardens Westcliff On Sea Essex SS0 0AY |
Location
| Registered Address | 66 Prescot St London E1 8BU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1991 (32 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 25 December 1997 | Dissolved (1 page) |
|---|---|
| 25 September 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 1997 | Resolutions
|
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | New director appointed (2 pages) |
| 4 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 1995 | Liquidators statement of receipts and payments (6 pages) |