Minet West Africa Limited

Company Name	Minet West Africa Limited
Company Status	Dissolved
Company Number	00897035
Category	Private Limited Company
Incorporation Date	30 January 1967(57 years, 3 months ago)
Dissolution Date	3 June 2003 (20 years, 11 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	Richard Edward Will
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1996(29 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 03 June 2003)
Role	Accountant
Correspondence Address	Northlands 27 Lewes Road Haywards Heath West Sussex RH17 7SP

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2001(34 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 June 2003)
Role	Executive Director Finance And
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2001(34 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 June 2003)
Role	Chmn Management Services
Correspondence Address	Bramley Farm House Romford Road Pembury Tunbridge Wells Kent TN2 4BA

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2001(34 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wythburn 3 Park Avenue St Albans Hertfordshire AL1 4PB

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	17 May 1999(32 years, 3 months after company formation)
Appointment Duration	4 years (closed 03 June 2003)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Michael Bassett
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(25 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 25 July 2001)
Role	Insurance Broker
Correspondence Address	9 Cheviot Close Tonbridge Kent TN9 1NH

Director Name	David Rhys Williams
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(25 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Pembroke Court South Edwardes Square London W8 6HN

Secretary Name	David Rhys Williams
Nationality	British
Status	Resigned
Appointed	19 September 1992(25 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Pembroke Court South Edwardes Square London W8 6HN

Secretary Name	Richard Edward Will
Nationality	British
Status	Resigned
Appointed	11 January 1994(26 years, 11 months after company formation)
Appointment Duration	4 months (resigned 18 May 1994)
Role	Company Director
Correspondence Address	Northlands 27 Lewes Road Haywards Heath West Sussex RH17 7SP

Secretary Name	Mr Nicholas Aspinall
Nationality	British
Status	Resigned
Appointed	18 May 1994(27 years, 3 months after company formation)
Appointment Duration	5 years (resigned 17 May 1999)
Role	Company Director
Correspondence Address	45 Southdean Gardens Wimbledon London SW19 6NT

Director Name	Michael De Radcliffe Openshaw
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(30 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 9 Lindfield Gardens London NW3 6PX

Director Name	Timothy John Sheppard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(30 years, 6 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(30 years, 6 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(31 years, 8 months after company formation)
Appointment Duration	3 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	3 The Copse Billericay Essex CM12 0NR

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£26,668
Current Liabilities	£26,668

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
6 January 2003	Application for striking-off (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 October 2002	Return made up to 19/09/02; full list of members (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 October 2001	Return made up to 19/09/01; full list of members (6 pages)
19 September 2001	New director appointed (9 pages)
19 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (8 pages)
19 September 2001	New director appointed (8 pages)
3 April 2001	Full accounts made up to 31 December 1999 (7 pages)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
9 October 2000	Return made up to 19/09/00; full list of members (5 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 January 2000	Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL (1 page)
15 October 1999	Return made up to 19/09/99; full list of members (6 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
22 July 1999	Secretary's particulars changed (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	New secretary appointed (2 pages)
9 February 1999	Director resigned (1 page)
17 December 1998	Return made up to 19/09/98; no change of members (6 pages)
19 November 1998	New director appointed (2 pages)
11 November 1998	Accounts for a dormant company made up to 30 September 1997 (7 pages)
19 October 1998	Director resigned (1 page)
5 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
26 March 1998	Director resigned (1 page)
11 November 1997	Return made up to 19/09/97; no change of members (6 pages)
26 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Secretary resigned (1 page)
11 October 1996	Director resigned (1 page)
7 October 1996	Return made up to 19/09/96; full list of members (6 pages)
23 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
19 October 1995	Return made up to 19/09/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 July 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
21 July 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)

Minet West Africa Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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