Minet Nominees Ltd

Company Name	Minet Nominees Ltd
Company Status	Dissolved
Company Number	00993548
Category	Private Limited Company
Incorporation Date	5 November 1970(53 years, 6 months ago)
Dissolution Date	8 May 2007 (16 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	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2003(33 years after company formation)
Appointment Duration	3 years, 6 months (closed 08 May 2007)
Role	Executive Director Finance & A
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(33 years, 6 months after company formation)
Appointment Duration	3 years (closed 08 May 2007)
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(35 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 May 2007)
Role	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	Closed
Appointed	01 January 2006(35 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 08 May 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	17 May 1999(28 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 08 May 2007)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Danny John Obrien
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(20 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 October 1995)
Role	Insurance Broker
Correspondence Address	12 Quick Street London N1 8HL

Director Name	Richard Edward Will
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(20 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 October 2003)
Role	Md Human Resources
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Richard Edward Will
Nationality	British
Status	Resigned
Appointed	16 July 1991(20 years, 8 months after company formation)
Appointment Duration	2 years, 10 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(23 years, 6 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 Joseph Barrett
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1995(25 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 1997)
Role	Insurance Broker
Correspondence Address	Grey Poplars 12 Danesbury Park Bengeo Hertford Hertfordshire SG14 3HX

Director Name	Timothy John Sheppard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(26 years, 8 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(26 years, 8 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(27 years, 11 months 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	31 October 2003(33 years after company formation)
Appointment Duration	2 years, 2 months (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	31 October 2003(33 years after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 April 2004)
Role	Chartered Accountant
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

Financials

Year	2014
Net Worth	£603

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2007	First Gazette notice for voluntary strike-off (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 August 2006	Return made up to 16/07/06; full list of members (6 pages)
27 February 2006	New director appointed (5 pages)
27 February 2006	New director appointed (5 pages)
24 January 2006	Director resigned (1 page)
16 August 2005	Return made up to 16/07/05; full list of members (6 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 September 2004	Return made up to 16/07/04; full list of members (6 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 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)
18 November 2003	New director appointed (9 pages)
18 November 2003	New director appointed (10 pages)
18 November 2003	New director appointed (9 pages)
12 November 2003	Director resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 October 2003	Return made up to 16/07/03; full list of members (5 pages)
6 May 2003	Director's particulars changed (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
1 August 2001	Return made up to 16/07/01; full list of members (5 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
31 July 2000	Return made up to 16/07/00; full list of members (6 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 (2 pages)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (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)
16 August 1999	Return made up to 16/07/99; full list of members (6 pages)
22 July 1999	Secretary's particulars changed (1 page)
1 June 1999	Secretary resigned (1 page)
1 June 1999	New secretary appointed (2 pages)
10 February 1999	Director resigned (1 page)
19 November 1998	New director appointed (2 pages)
11 November 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
19 October 1998	Director resigned (1 page)
5 October 1998	Registered office changed on 05/10/98 from: 66 prescot street london E1 8HG (1 page)
5 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
24 August 1998	Return made up to 16/07/98; no change of members (4 pages)
28 August 1997	Return made up to 16/07/97; full list of members (6 pages)
26 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
31 July 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
8 August 1996	Return made up to 16/07/96; full list of members (6 pages)
26 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
19 September 1995	Return made up to 16/07/95; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 19/09/95 (4 pages)
9 February 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
15 July 1994	Accounts for a dormant company made up to 30 September 1993 (5 pages)
4 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)

Minet Nominees Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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