Company NameMinford Properties Limited
Company StatusDissolved
Company Number00557698
CategoryPrivate Limited Company
Incorporation Date24 November 1955(68 years, 4 months ago)
Dissolution Date3 February 1998 (26 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Joan Leon
Date of BirthJanuary 1916 (Born 108 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1991(35 years, 5 months after company formation)
Appointment Duration6 years, 9 months (closed 03 February 1998)
RoleSecretary
Correspondence Address69 Princes Road
Richmond
Surrey
TW10 6DQ
Secretary NameNathan Lachter
NationalityBritish
StatusClosed
Appointed01 July 1994(38 years, 7 months after company formation)
Appointment Duration3 years, 7 months (closed 03 February 1998)
RoleCompany Director
Correspondence Address7 Sandbrook Close
London
NW7 3PF
Director NameJane Gliss
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1991(35 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 February 1994)
RoleSecretary
Correspondence Address25 York Road
Weybridge
Surrey
KT13 9DY
Secretary NameMrs Joan Leon
NationalityBritish
StatusResigned
Appointed07 May 1991(35 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 July 1994)
RoleCompany Director
Correspondence Address69 Princes Road
Richmond
Surrey
TW10 6DQ

Location

Registered AddressBritannia House
4th Floor 958 High Road
London
N12 9RY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Accounts

Latest Accounts5 April 1996 (27 years, 12 months ago)
Accounts CategoryFull
Accounts Year End05 April

Filing History

3 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 October 1997First Gazette notice for voluntary strike-off (1 page)
2 September 1997Return made up to 03/07/97; no change of members (4 pages)
1 September 1997Application for striking-off (1 page)
7 May 1997Amended full accounts made up to 5 April 1996 (8 pages)
1 August 1996Return made up to 03/07/96; no change of members (4 pages)
30 April 1996Full accounts made up to 5 April 1996 (8 pages)
9 August 1995Full accounts made up to 5 April 1995 (8 pages)
9 August 1995Return made up to 03/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)