Mint-Master International (UK) Limited

Company Name	Mint-Master International (UK) Limited
Company Status	Dissolved
Company Number	01093787
Category	Private Limited Company
Incorporation Date	1 February 1973(51 years, 3 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)
Previous Name	Coin Security International (UK) Limited

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	John Edward Bishop
Date of Birth	October 1946 (Born 77 years ago)
Nationality	South African
Status	Closed
Appointed	28 February 1994(21 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (closed 20 January 2009)
Role	Company Director
Correspondence Address	12 Bogey Street Waterkloof Heights Pretoria South Africa

Secretary Name	Semken Limited (Corporation)
Status	Closed
Appointed	01 May 1996(23 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (closed 20 January 2009)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	Peter Allen
Date of Birth	November 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1994)
Role	Attorney
Correspondence Address	60 Maple Drive Great Nick New York 11021

Director Name	Mr John Joseph Callaghan
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	62 Wickham Hill Hassocks West Sussex BN6 9NP

Director Name	Robert Mauro Digia
Date of Birth	August 1924 (Born 99 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1994)
Role	Corporative Executive
Correspondence Address	47 Woodland Way Manmasset New York 11030 New York YO3 9NX

Director Name	William Stanley Haggett
Date of Birth	May 1920 (Born 104 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	40 Sanborn Road Stowe Vermont 05672

Director Name	Bruce Robert Pashley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Allied Maintenance Corporation 2 Pennsylvania Plaza New York 10121 United States

Secretary Name	Michael Richard Lambley
Nationality	British
Status	Resigned
Appointed	24 May 1992(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 January 1994)
Role	Company Director
Correspondence Address	17 Chelston Avenue Hove West Sussex BN3 5SR

Secretary Name	Mr Michael Douglas Whiddett
Nationality	British
Status	Resigned
Appointed	14 January 1994(20 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashdene Morleys Road Sevenoaks Weald Kent TN14 6QY

Director Name	Jean Pierre Beard
Date of Birth	March 1929 (Born 95 years ago)
Nationality	South African
Status	Resigned
Appointed	28 February 1994(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	74 Ridge Road Glenkay Johannesburg South Africa

Director Name	Agnes Thomson McCreadie
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(21 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1996)
Role	Consultant
Correspondence Address	16 Westbury Road Feltham Middlesex TW13 5HQ

Director Name	Denis Austin Milford Phipps
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(21 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 1996)
Role	Security Consultant
Correspondence Address	17 Tranmere Road Twickenham Middlesex TW2 7JD

Secretary Name	Richard James Callaghan
Nationality	British
Status	Resigned
Appointed	28 February 1994(21 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 July 1994)
Role	Finance Manager
Correspondence Address	22 Rachaels Lake View Warfield Green Bracknell Berkshire RG12 6XU

Secretary Name	David Arthur Holley
Nationality	British
Status	Resigned
Appointed	31 July 1994(21 years, 6 months after company formation)
Appointment Duration	7 months (resigned 28 February 1995)
Role	General Manager
Correspondence Address	16 Victoria Road Staines Middlesex TW18 4YR

Secretary Name	Denis Austin Milford Phipps
Nationality	British
Status	Resigned
Appointed	28 February 1995(22 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	17 Tranmere Road Twickenham Middlesex TW2 7JD

Location

Registered Address	7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,476
Cash	£1,476

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2008	First Gazette notice for voluntary strike-off (1 page)
31 July 2008	Application for striking-off (1 page)
8 June 2007	Return made up to 24/05/07; full list of members (2 pages)
12 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
1 June 2006	Return made up to 24/05/06; full list of members (2 pages)
6 December 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
12 September 2005	Return made up to 24/05/05; full list of members (2 pages)
2 July 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
2 July 2004	Return made up to 24/05/04; full list of members (6 pages)
27 June 2003	Return made up to 24/05/03; full list of members (6 pages)
29 May 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
23 April 2003	Company name changed coin security international (uk) LIMITED\certificate issued on 23/04/03 (2 pages)
4 July 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
4 July 2002	Return made up to 24/05/02; no change of members (6 pages)
25 June 2001	Return made up to 24/05/01; no change of members (6 pages)
25 June 2001	Accounts for a dormant company made up to 28 February 2001 (1 page)
11 August 2000	Accounts for a dormant company made up to 28 February 2000 (1 page)
29 June 2000	Return made up to 24/05/00; full list of members (6 pages)
6 April 2000	Return made up to 24/05/97; full list of members (8 pages)
6 April 2000	Return made up to 24/05/98; no change of members (6 pages)
6 April 2000	Accounts for a dormant company made up to 28 February 1999 (1 page)
6 April 2000	Return made up to 24/05/99; no change of members (6 pages)
6 April 2000	Accounts for a dormant company made up to 28 February 1998 (1 page)
6 April 2000	Accounts for a small company made up to 28 February 1997 (4 pages)
8 September 1998	Final Gazette dissolved via compulsory strike-off (1 page)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Director resigned (1 page)
6 June 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
6 June 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
25 May 1995	Secretary resigned;new secretary appointed (2 pages)

Mint-Master International (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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