| Company Name | Minet Group Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00976250 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1970(54 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Adam Brown |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(22 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Solicitor |
| Correspondence Address | 61 Dulwich Village London SE21 7BJ |
| Secretary Name | Mr Peter George Droussiotis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 1992(22 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 8 Bidwell Gardens Muswell Hill London N11 2AX |
| Director Name | Mr Peter George Droussiotis |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1992(22 years, 2 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Barrister |
| Correspondence Address | 8 Bidwell Gardens Muswell Hill London N11 2AX |
| Director Name | William Henry Kenneth Simpson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(22 years, 6 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Accountant |
| Correspondence Address | Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ |
| Director Name | Peter Carmichael |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(22 years after company formation) |
| Appointment Duration | -1 years, 2 months (resigned 30 June 1991) |
| Role | Informations Systems Director |
| Correspondence Address | Aegastone Great Easton Great Dunmow Essex CM6 2HH |
| Director Name | Mr Brian Bedford Chapple |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(22 years after company formation) |
| Appointment Duration | 2 months (resigned 01 June 1992) |
| Role | Fca |
| Correspondence Address | Heatherhurst Grange Deepcut Bridge Road Deepcut Camberley Surrey GU16 6RQ |
| Director Name | Mr Clifford John Dear |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 April 1992(22 years after company formation) |
| Appointment Duration | 2 months (resigned 01 June 1992) |
| Role | Corporate Treasurer |
| Country of Residence | England |
| Correspondence Address | Southside Farm Fontridge Lane Etchingham East Sussex TN19 7DD |
| Director Name | Mr Vinodrai Kikubhai Desai |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(22 years 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 | Anthony John Sadler |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(22 years after company formation) |
| Appointment Duration | 2 months (resigned 01 June 1992) |
| Role | Personnel Director |
| Correspondence Address | 343 Sandycombe Road Richmond Surrey TW9 3NA |
| Director Name | Mr Kenneth Leonard Sammons |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 1992(22 years after company formation) |
| Appointment Duration | 2 months (resigned 01 June 1992) |
| Role | Property Consultant |
| Correspondence Address | The White House Old Mead Road Henham Herts CM22 6JG |
Location
| Registered Address | Minet House 66 Prescot Street London E1 8BU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1992 (31 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 26 December 1997 | Dissolved (1 page) |
|---|---|
| 26 September 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 1995 | Liquidators statement of receipts and payments (6 pages) |
| 4 August 1993 | Full accounts made up to 30 September 1992 (13 pages) |
| 8 April 1992 | Full accounts made up to 30 September 1991 (15 pages) |
| 29 June 1988 | Full accounts made up to 31 December 1987 (13 pages) |