J.H.Minet Agencies Limited

Company Name	J.H.Minet Agencies Limited
Company Status	Dissolved
Company Number	00612247
Category	Private Limited Company
Incorporation Date	2 October 1958(65 years, 7 months ago)
Dissolution Date	11 November 2008 (15 years, 5 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	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(40 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (closed 11 November 2008)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	28 April 2004(45 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 11 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(47 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 11 November 2008)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	17 May 1999(40 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 11 November 2008)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Vinodrai Kikubhai Desai
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(33 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 September 1992)
Role	Fca
Country of Residence	England
Correspondence Address	Treetops 299 Beulah Hill Upper Norwood London SE19 3UZ

Director Name	Mr Christopher Wynne Keey
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(33 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 April 1993)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Crocknorth House Crocknorth Road East Horsley Leatherhead Surrey KT24 5TG

Secretary Name	Mr Kevin Richard Willis
Nationality	British
Status	Resigned
Appointed	02 April 1992(33 years, 6 months after company formation)
Appointment Duration	10 months (resigned 29 January 1993)
Role	Company Director
Correspondence Address	The Tweeds Highsted Valley Sittingbourne Kent ME9 0AU

Director Name	William Henry Kenneth Simpson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(34 years after company formation)
Appointment Duration	1 year (resigned 26 October 1993)
Role	Accountant
Correspondence Address	Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ

Secretary Name	Richard John Allam
Nationality	British
Status	Resigned
Appointed	29 January 1993(34 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Tower Hill Offham West Malling Kent ME19 5NH

Director Name	Mr Michael Adam Brown
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(34 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 October 1993)
Role	Solicitor
Correspondence Address	61 Dulwich Village London SE21 7BJ

Director Name	Mr Peter Steele Christie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(35 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1997)
Role	Insurance Broker
Correspondence Address	36 Lonsdale Square Islington London N1 1EW

Director Name	Mark Lindell Pabst
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1993(35 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 May 1997)
Role	Insurance Executive
Correspondence Address	17 Neville Court Abbey Road London NW8 9DD

Secretary Name	Mr Michael Adam Brown
Nationality	British
Status	Resigned
Appointed	01 November 1993(35 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 1995)
Role	Solicitor
Correspondence Address	61 Dulwich Village London SE21 7BJ

Secretary Name	Mr Nicholas Aspinall
Nationality	British
Status	Resigned
Appointed	29 July 1995(36 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 May 1999)
Role	Solicitor
Correspondence Address	45 Southdean Gardens Wimbledon London SW19 6NT

Director Name	Timothy John Sheppard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(38 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	Insurance Broker
Correspondence Address	107 Norsey View Drive Billericay Essex CM12 0QU

Director Name	William Henry Kenneth Simpson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(38 years, 10 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 20 August 1997)
Role	Accountant
Correspondence Address	Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ

Director Name	Alan Edward Hough
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(40 years after company formation)
Appointment Duration	3 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	3 The Copse Billericay Essex CM12 0NR

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(40 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(40 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(47 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
28 May 2008	Application for striking-off (1 page)
15 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
28 April 2008	Return made up to 02/04/08; full list of members (7 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 May 2007	Return made up to 02/04/07; full list of members (7 pages)
18 April 2007	Director resigned (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 May 2006	Return made up to 02/04/06; full list of members (7 pages)
27 February 2006	New director appointed (4 pages)
27 February 2006	New director appointed (4 pages)
24 January 2006	Director resigned (1 page)
27 April 2005	Return made up to 02/04/05; full list of members (7 pages)
13 September 2004	Full accounts made up to 31 December 2003 (11 pages)
16 August 2004	Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
19 April 2004	Return made up to 02/04/04; full list of members (7 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 June 2003	Return made up to 02/04/03; full list of members (7 pages)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
8 May 2002	Return made up to 02/04/02; full list of members (7 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 April 2001	Return made up to 02/04/01; full list of members (7 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 May 2000	Return made up to 02/04/00; full list of members (16 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
23 January 2000	Auditor's resignation (3 pages)
17 January 2000	Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 July 1999	Secretary's particulars changed (1 page)
21 May 1999	Secretary resigned (1 page)
21 May 1999	New secretary appointed (2 pages)
26 April 1999	Return made up to 02/04/99; full list of members (15 pages)
22 March 1999	Full accounts made up to 30 September 1997 (8 pages)
12 February 1999	New director appointed (3 pages)
12 February 1999	New director appointed (3 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (6 pages)
18 January 1999	Return made up to 02/04/98; no change of members (5 pages)
18 January 1999	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	Director resigned (1 page)
5 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
5 October 1998	Registered office changed on 05/10/98 from: minet house 66 prescot street london E1 8HG (1 page)
5 March 1998	Auditor's resignation (2 pages)
2 March 1998	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
31 July 1997	Full accounts made up to 30 September 1996 (8 pages)
8 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1996	Full accounts made up to 30 September 1995 (8 pages)
9 July 1996	Return made up to 02/04/96; full list of members (6 pages)
26 April 1996	Delivery ext'd 3 mth 30/09/95 (2 pages)
17 November 1995	Secretary resigned;new secretary appointed (2 pages)
31 July 1995	Full accounts made up to 30 September 1994 (8 pages)
27 June 1995	Return made up to 02/04/95; no change of members 363(287) ‐ Registered office changed on 27/06/95 (4 pages)
22 November 1993	Full accounts made up to 30 September 1993 (7 pages)
8 April 1992	Full accounts made up to 30 September 1991 (7 pages)
24 April 1991	Full accounts made up to 30 September 1990 (9 pages)
24 July 1989	Full accounts made up to 31 December 1987 (10 pages)
23 May 1988	Full accounts made up to 31 December 1986 (11 pages)
7 April 1987	Full accounts made up to 31 December 1985 (11 pages)
27 October 1986	Particulars of mortgage/charge (8 pages)
2 October 1958	Certificate of incorporation (1 page)

J.H.Minet Agencies Limited

Business Activity

Directors

Location

Accounts

Filing History

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