Minet International (Holdings) Limited

01170591

Company Name	Minet International (Holdings) Limited
Directors	Peter George Droussiotis and William Henry Kenneth Simpson
Company Status	Dissolved
Company Number	01170591
Category	Private Limited Company
Incorporation Date	17 May 1974(49 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Peter George Droussiotis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 1992(18 years, 3 months after company formation)
Appointment Duration	31 years, 8 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	09 June 1993(19 years after company formation)
Appointment Duration	30 years, 10 months
Role	Accountant
Correspondence Address	Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ

Secretary Name	Mr Nicholas Aspinall
Nationality	British
Status	Current
Appointed	29 September 1994(20 years, 4 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	1 Florence Road Wimbledon London SW19 8TH

Director Name	Mr Peter Steele Christie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(18 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 June 1993)
Role	Insurance Broker
Correspondence Address	36 Lonsdale Square Islington London N1 1EW

Director Name	Mr Paul Cotterill
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(18 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 June 1993)
Role	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	01 September 1992(18 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 June 1993)
Role	Insurance Broker
Correspondence Address	1 Abbotts Court Thackeray Street London W8 4AL

Director Name	David Rhys Williams
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(18 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 June 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Pembroke Court South Edwardes Square London W8 6HN

Secretary Name	David Rhys Williams
Nationality	British
Status	Resigned
Appointed	01 September 1992(18 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 June 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Pembroke Court South Edwardes Square London W8 6HN

Secretary Name	Richard Edward Will
Nationality	British
Status	Resigned
Appointed	09 June 1993(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 1994)
Role	Chartered Accountant
Correspondence Address	Northlands 27 Lewes Road Haywards Heath West Sussex RH17 7SP

Location

Registered Address	20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1994 (29 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

21 September 2000	Dissolved (1 page)
21 June 2000	Return of final meeting in a members' voluntary winding up (3 pages)
7 March 2000	Liquidators statement of receipts and payments (5 pages)
6 August 1999	Liquidators statement of receipts and payments (5 pages)
10 February 1999	Liquidators statement of receipts and payments (5 pages)
7 August 1998	Liquidators statement of receipts and payments (5 pages)
9 February 1998	Liquidators statement of receipts and payments (5 pages)
9 September 1997	Liquidators statement of receipts and payments (5 pages)
13 February 1997	Liquidators statement of receipts and payments (5 pages)
15 August 1996	Liquidators statement of receipts and payments (5 pages)
10 August 1995	Registered office changed on 10/08/95 from: minet house 66 presot street london E1 8HG (1 page)
9 August 1995	Ex/res 28/7/95 liq's authority (2 pages)
9 August 1995	Appointment of a voluntary liquidator (2 pages)
9 August 1995	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
9 August 1995	Declaration of solvency (4 pages)
1 August 1995	Full accounts made up to 30 September 1994 (8 pages)

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