| Company Name | Minet Insurance Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01103403 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1973(51 years, 1 month 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
| Secretary Name | Richard Edward Will |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1992(19 years, 4 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Correspondence Address | Northlands 27 Lewes Road Haywards Heath West Sussex RH17 7SP |
| Director Name | William Henry Kenneth Simpson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1992(19 years, 6 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Accountant |
| Correspondence Address | Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ |
| Director Name | Mr Peter George Droussiotis |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1993(19 years, 10 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Barrister |
| Correspondence Address | 8 Bidwell Gardens Muswell Hill London N11 2AX |
| Director Name | Richard Edward Will |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1993(20 years, 4 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Accountant |
| Correspondence Address | Northlands 27 Lewes Road Haywards Heath West Sussex RH17 7SP |
| Director Name | Mr Paul Cotterill |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1992(19 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 19 January 1993) |
| Role | Lloyds Insurance Broker |
| Correspondence Address | 4 Banckside Hartley Longfield Kent DA3 7RD |
| Director Name | Bryan Joseph Hayes |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 16 July 1992(19 years, 4 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 19 January 1993) |
| Role | Lloyds Insurance Broker |
| Correspondence Address | 1 Abbotts Court Thackeray Street London W8 4AL |
| Director Name | Mr Peter Steele Christie |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(19 years, 4 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 19 January 1993) |
| Role | Insurance Broker |
| Correspondence Address | 36 Lonsdale Square Islington London N1 1EW |
| Director Name | Mr Vinodrai Kikubhai Desai |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(19 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 30 September 1992) |
| Role | Finance Executive |
| Country of Residence | England |
| Correspondence Address | Treetops 299 Beulah Hill Upper Norwood London SE19 3UZ |
Location
| Registered Address | 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, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 13 January 1999 | Dissolved (1 page) |
|---|---|
| 13 October 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 7 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 19 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 15 August 1995 | Liquidators statement of receipts and payments (6 pages) |
| 27 July 1993 | Full accounts made up to 30 September 1992 (17 pages) |
| 29 July 1992 | Full accounts made up to 30 September 1991 (18 pages) |