Medminster Public Limited Company

Company Name	Medminster Public Limited Company
Company Status	Dissolved
Company Number	00945761
Category	Public Limited Company
Incorporation Date	10 January 1969(55 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert Cliford Delaney
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 May 1993)
Role	Company Director
Correspondence Address	23 Upper Addison Gardens Holland Park London W14 1AB

Director Name	Martin Devetta
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 1992)
Role	Company Director
Correspondence Address	Linden Regents Walk Ascot Berks SL5 9JQ

Director Name	Arthur Hindley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1993)
Role	Company Director
Correspondence Address	47 Baguley Street Droylsden Manchester Lancashire M43 7BB

Director Name	Conor John Anthony O Brien
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 1994)
Role	Chartered Accountant
Correspondence Address	Midgham Park Farm Midgham Reading Berkshire RG7 5UG

Director Name	Fiona Jayne Penn
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 April 1992)
Role	Chartered Accountant
Correspondence Address	14 Narboro Court Romford Essex RM1 2TA

Secretary Name	Peter Howard Radcliffe
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	Carlton House Gildingwells Worksop Notts S81 8AU

Director Name	Andrew Colin Myers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(24 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 1994)
Role	Chartered Accountant
Correspondence Address	70 Reddown Road Coulsdon Surrey CR5 1AL

Director Name	Mr Karl Gordon Sydow
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1994(25 years, 4 months after company formation)
Appointment Duration	4 years (resigned 29 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pent House 8 Northburgh Street London EC1V 0AY

Director Name	Duncan Llewellyn Sangster
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(25 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Roedean Crescent London SW15 5JU

Director Name	Peter Howard Radcliffe
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(26 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	Carlton House Gildingwells Worksop Notts S81 8AU

Secretary Name	Mr Roland Peter Lewis
Nationality	British
Status	Resigned
Appointed	30 April 1996(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Driftstone Manor Middle Way Kingston Gorse East Preston West Sussex BN16 1SB

Director Name	Liam Patrick Bernard Cowdrey
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(29 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 1999)
Role	Finance Director
Correspondence Address	10 Denmans Close Lindfield Haywards Heath West Sussex RH16 2JX

Secretary Name	Liam Patrick Bernard Cowdrey
Nationality	British
Status	Resigned
Appointed	06 February 1998(29 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 06 May 1999)
Role	Finance Director
Correspondence Address	10 Denmans Close Lindfield Haywards Heath West Sussex RH16 2JX

Director Name	Mr Philip Charles William Beard
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(29 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 May 1999)
Role	Travel Marketing Consultant
Country of Residence	England
Correspondence Address	Stamford House 4 Earlsfield Road London SW18 3DW

Location

Registered Address	Smith & Williamson 1 Riding House Street London W1P 7PA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1998 (25 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

17 December 1999	Dissolved (1 page)
17 September 1999	Return of final meeting in a members' voluntary winding up (3 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Secretary resigned;director resigned (1 page)
18 March 1999	Registered office changed on 18/03/99 from: ocean house hazelwick avenue three bridges crawley west sussex RH10 1NP (1 page)
15 March 1999	Declaration of solvency (4 pages)
15 March 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 March 1999	Appointment of a voluntary liquidator (1 page)
31 December 1998	Full accounts made up to 30 April 1998 (7 pages)
29 July 1998	Return made up to 30/06/98; full list of members (18 pages)
24 July 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 73-77 endell street london WC2H 9AJ (1 page)
12 February 1998	New secretary appointed;new director appointed (3 pages)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Accounting reference date extended from 31/12/97 to 30/04/98 (1 page)
10 October 1997	Registered office changed on 10/10/97 from: 20-21 store street london WC1E 7DH (1 page)
24 September 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
6 August 1997	Return made up to 30/06/97; full list of members (11 pages)
8 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1996	Full accounts made up to 31 December 1995 (12 pages)
4 September 1996	Secretary resigned;director resigned (1 page)
29 August 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
23 July 1996	Secretary resigned (1 page)
23 July 1996	New secretary appointed (2 pages)
20 July 1995	Return made up to 30/06/95; change of members (8 pages)
30 May 1995	Director resigned (2 pages)
30 May 1995	New director appointed (2 pages)
6 April 1995	Declaration of mortgage charge released/ceased (4 pages)
9 March 1990	Full group accounts made up to 30 June 1989 (21 pages)

Medminster Public Limited Company

Business Activity

Directors

Location

Accounts

Filing History

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