Minster Fund Managers Limited

Company Name	Minster Fund Managers Limited
Director	Jean Paul Bouquin
Company Status	Dissolved
Company Number	00871593
Category	Private Limited Company
Incorporation Date	16 February 1966(58 years, 2 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	Jean Paul Bouquin
Date of Birth	September 1941 (Born 82 years ago)
Nationality	French
Status	Current
Appointed	20 December 2002(36 years, 10 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	9 Rue De Madrid Paris 75008 Foreign

Secretary Name	Rosemary Whitfield Jones
Nationality	British
Status	Current
Appointed	30 June 2003(37 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	Birchwood 7 Ellerton Road Wimbledon London SW20 0ER

Director Name	Mr Patrick John Carroll
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(26 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 1999)
Role	Company Accountant
Correspondence Address	108a Pickford Lane Bexleyheath Kent DA7 4RT

Director Name	Mr Alec Francis Elmer
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(26 years, 2 months after company formation)
Appointment Duration	6 years (resigned 06 May 1998)
Role	Company Director
Correspondence Address	44 Woodfields Chipstead Sevenoaks Kent TN13 2RB

Director Name	Henry Jan Hamilton Crossley Hildreth
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(26 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Ridgway Place Wimbledon London SW19 4SW

Director Name	Anthony Philip Dawson Lancaster
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(26 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 13 February 2002)
Role	Company Director
Correspondence Address	16 Cumberland House Kensington Road London W8 5NX

Director Name	Mr Keith Reynolds
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(26 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 March 1999)
Role	Secretary
Correspondence Address	20 Balliol Avenue Chingford London E4 6LX

Director Name	Mr Christopher Michael Fraser Campbell-Birkett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1998(32 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 July 2002)
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	Rockbank Mugdock Road Milngavie Glasgow G62 8PB Scotland

Secretary Name	Rosemary Whitfield Jones
Nationality	British
Status	Resigned
Appointed	29 March 1999(33 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	Birchwood 7 Ellerton Road Wimbledon London SW20 0ER

Director Name	Mr Chandreeka Persad Ramdin
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(33 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 June 2003)
Role	Accountant
Correspondence Address	1 Namton Drive Thornton Heath Surrey CR7 6EP

Director Name	Paul Roy Thomas
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(33 years, 12 months after company formation)
Appointment Duration	2 years (resigned 28 February 2002)
Role	Investment Manager
Correspondence Address	Inglestones Bagendon Cirencester Gloucestershire GL7 7DU Wales

Secretary Name	Anne Holliday Routledge
Nationality	British
Status	Resigned
Appointed	02 January 2002(35 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2003)
Role	Solicitor
Correspondence Address	Flat 2 81 Westbourne Terrace London W2 6QS

Secretary Name	Minster Trust Limited (Corporation)
Status	Resigned
Appointed	13 April 1992(26 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 March 1999)
Correspondence Address	Gan House 12 Arthur Street London EC4R 9BH

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£25,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 September 2005	Dissolved (1 page)
30 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
30 March 2005	Liquidators statement of receipts and payments (5 pages)
10 December 2004	Director's particulars changed (1 page)
6 May 2004	Registered office changed on 06/05/04 from: groupama house 24-26 minories london EC3N 1DE (1 page)
15 March 2004	Declaration of solvency (3 pages)
15 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 March 2004	Appointment of a voluntary liquidator (1 page)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
1 August 2003	New secretary appointed (2 pages)
25 July 2003	Location of register of members (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Registered office changed on 25/07/03 from: 2 minster court mincing lane london EC3R 7FB (1 page)
25 July 2003	Location of register of directors' interests (1 page)
24 July 2003	Secretary resigned (1 page)
8 May 2003	Return made up to 13/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2003	New director appointed (3 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 August 2002	Director resigned (1 page)
14 May 2002	Return made up to 13/04/02; full list of members (7 pages)
23 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
23 January 2002	New secretary appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
17 April 2001	Full accounts made up to 31 December 2000 (6 pages)
11 April 2001	Return made up to 13/04/01; full list of members (6 pages)
29 June 2000	Full accounts made up to 31 December 1999 (6 pages)
8 June 2000	Location of register of members (1 page)
8 June 2000	Location of register of directors' interests (1 page)
8 June 2000	Registered office changed on 08/06/00 from: gan house 12 arthur street london EC4R 9BH (1 page)
13 April 2000	Return made up to 13/04/00; full list of members (7 pages)
17 February 2000	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
22 April 1999	Return made up to 13/04/99; full list of members (7 pages)
15 April 1999	Secretary resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Director resigned (1 page)
31 March 1999	Full accounts made up to 31 December 1998 (6 pages)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
14 May 1998	New director appointed (3 pages)
13 May 1998	Director resigned (1 page)
6 May 1998	Return made up to 13/04/98; no change of members (9 pages)
29 April 1998	Full accounts made up to 31 December 1997 (6 pages)
23 June 1997	Auditor's resignation (1 page)
27 April 1997	Return made up to 13/04/97; full list of members (11 pages)
25 March 1997	Full accounts made up to 31 December 1996 (6 pages)
23 April 1996	Return made up to 13/04/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 April 1996	Full accounts made up to 31 December 1995 (6 pages)
25 April 1995	Return made up to 13/04/95; no change of members 363(287) ‐ Registered office changed on 25/04/95 363(288) ‐ Secretary's particulars changed (14 pages)
25 April 1995	Full accounts made up to 31 December 1994 (6 pages)
16 February 1966	Incorporation (52 pages)

Minster Fund Managers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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