Minet Employees' Trust Company Limited

Company Name	Minet Employees' Trust Company Limited
Company Status	Dissolved
Company Number	01186249
Category	Private Limited Company
Incorporation Date	4 October 1974(49 years, 7 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Name	Gilroy Broome & Scrini 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	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(24 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (closed 16 February 2010)
Role	Secretary
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2009(34 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (closed 16 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2009(34 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (closed 16 February 2010)
Role	Uk Financial Controller
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	17 May 1999(24 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 16 February 2010)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Brian Bedford Chapple
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 1992)
Role	F C A
Correspondence Address	Heatherhurst Grange Deepcut Bridge Road Deepcut Camberley Surrey GU16 6RQ

Director Name	Mr Raymond Walter Pettitt
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1992)
Role	Insurance Broker
Correspondence Address	17 Chester Terrace Regents Park London NW1 4NG

Director Name	Mr Christopher Wynne Keey
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(16 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 March 1992)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Crocknorth House Crocknorth Road East Horsley Leatherhead Surrey KT24 5TG

Director Name	Mr Michael Adam Brown
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 April 1993)
Role	Solicitor
Correspondence Address	61 Dulwich Village London SE21 7BJ

Secretary Name	Mr Michael Adam Brown
Nationality	British
Status	Resigned
Appointed	02 April 1991(16 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 1994)
Role	Company Director
Correspondence Address	61 Dulwich Village London SE21 7BJ

Director Name	Mr Graham Harold Stow
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(18 years after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 1995)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns Roston Ashbourne Derbyshire DE6 2EH

Director Name	Mark Lindell Pabst
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1992(18 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 16 May 1997)
Role	Company Director
Correspondence Address	17 Neville Court Abbey Road London NW8 9DD

Secretary Name	Mr Nicholas Aspinall
Nationality	British
Status	Resigned
Appointed	29 September 1994(20 years after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 1999)
Role	Secretary
Correspondence Address	45 Southdean Gardens Wimbledon London SW19 6NT

Director Name	Mr Nicholas Aspinall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1995(20 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 May 1999)
Role	Solicitor
Correspondence Address	45 Southdean Gardens Wimbledon London SW19 6NT

Director Name	Mr Alpin Findanus Macgregor
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(21 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	79 Stockwell Park Road London SW9 0DB

Director Name	Mr Alan Howard Crawfurd Colls
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(22 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1997)
Role	Insurance Broker
Correspondence Address	23 Victoria Road London W8 5RF

Director Name	Timothy John Sheppard
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1997(22 years, 9 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	Alan Edward Hough
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(24 years after company formation)
Appointment Duration	3 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	3 The Copse Billericay Essex CM12 0NR

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(24 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(24 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 December 2005)
Role	Chmn-Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Resigned
Appointed	28 April 2004(29 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(31 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(31 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 2009)
Role	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

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	Application to strike the company off the register (3 pages)
20 October 2009	Application to strike the company off the register (3 pages)
30 June 2009	Director appointed michael conrad heap (5 pages)
30 June 2009	Director appointed michael conrad heap (5 pages)
30 June 2009	Director appointed paul francis clayden (4 pages)
30 June 2009	Director appointed paul francis clayden (4 pages)
22 June 2009	Appointment terminated director john begley (1 page)
22 June 2009	Appointment Terminated Director john begley (1 page)
19 June 2009	Appointment Terminated Director william oram (1 page)
19 June 2009	Appointment terminated director william oram (1 page)
11 June 2009	Return made up to 02/04/09; full list of members (6 pages)
11 June 2009	Return made up to 02/04/09; full list of members (6 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 July 2008	Accounts made up to 31 December 2007 (5 pages)
15 May 2008	Return made up to 02/04/08; full list of members (7 pages)
15 May 2008	Return made up to 02/04/08; full list of members (7 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
21 October 2007	Accounts made up to 31 December 2006 (5 pages)
15 May 2007	Return made up to 02/04/07; full list of members (6 pages)
15 May 2007	Return made up to 02/04/07; full list of members (6 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts made up to 31 December 2005 (5 pages)
8 May 2006	Return made up to 02/04/06; full list of members (6 pages)
8 May 2006	Return made up to 02/04/06; full list of members (6 pages)
27 February 2006	New director appointed (5 pages)
27 February 2006	New director appointed (5 pages)
27 February 2006	New director appointed (5 pages)
27 February 2006	New director appointed (5 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
20 June 2005	Accounts made up to 31 December 2004 (4 pages)
27 April 2005	Return made up to 02/04/05; full list of members (6 pages)
27 April 2005	Return made up to 02/04/05; full list of members (6 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 August 2004	Accounts 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)
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)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
19 April 2004	Return made up to 02/04/04; full list of members (6 pages)
19 April 2004	Return made up to 02/04/04; full list of members (6 pages)
4 November 2003	Accounts made up to 31 December 2002 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 June 2003	Return made up to 02/04/03; full list of members (6 pages)
10 June 2003	Return made up to 02/04/03; full list of members (6 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 October 2002	Accounts made up to 31 December 2001 (3 pages)
8 May 2002	Return made up to 02/04/02; full list of members (6 pages)
8 May 2002	Return made up to 02/04/02; full list of members (6 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 October 2001	Accounts made up to 31 December 2000 (3 pages)
19 April 2001	Return made up to 02/04/01; full list of members (6 pages)
19 April 2001	Return made up to 02/04/01; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 October 2000	Accounts made up to 31 December 1999 (3 pages)
12 May 2000	Return made up to 02/04/00; full list of members (16 pages)
12 May 2000	Return made up to 02/04/00; full list of members (16 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Accounts made up to 31 December 1998 (3 pages)
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)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
17 January 2000	Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL (1 page)
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)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
22 July 1999	Secretary's particulars changed (1 page)
22 July 1999	Secretary's particulars changed (1 page)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Secretary resigned (1 page)
26 April 1999	Return made up to 02/04/99; full list of members (15 pages)
26 April 1999	Return made up to 02/04/99; full list of members (15 pages)
4 February 1999	New director appointed (4 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (4 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (4 pages)
4 February 1999	New director appointed (6 pages)
4 February 1999	New director appointed (6 pages)
4 February 1999	New director appointed (4 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
11 November 1998	Accounts made up to 30 September 1997 (4 pages)
11 November 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
5 October 1998	Registered office changed on 05/10/98 from: minet house 66 prescot street london E1 8HG (1 page)
5 October 1998	Registered office changed on 05/10/98 from: minet house 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)
5 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 April 1998	Return made up to 02/04/98; full list of members (7 pages)
23 April 1998	Return made up to 02/04/98; full list of members (7 pages)
4 March 1998	Auditor's resignation (2 pages)
4 March 1998	Auditor's resignation (2 pages)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
31 July 1997	Accounts made up to 30 September 1996 (5 pages)
31 July 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
8 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1997	Return made up to 02/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 1997	Return made up to 02/04/97; full list of members (6 pages)
3 August 1996	Accounts made up to 30 September 1995 (5 pages)
3 August 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
9 July 1996	Return made up to 02/04/96; full list of members (6 pages)
9 July 1996	Return made up to 02/04/96; full list of members (6 pages)
11 January 1996	Director resigned;new director appointed (2 pages)
3 January 1996	New director appointed (3 pages)
27 June 1995	Return made up to 02/04/95; no change of members 363(287) ‐ Registered office changed on 27/06/95 363(288) ‐ Secretary's particulars changed (4 pages)
27 June 1995	Return made up to 02/04/95; no change of members (4 pages)
22 June 1995	Accounts made up to 30 September 1994 (5 pages)
22 June 1995	Accounts for a dormant company made up to 30 September 1994 (5 pages)
20 July 1994	Accounts made up to 30 September 1993 (5 pages)
20 July 1994	Accounts for a dormant company made up to 30 September 1993 (5 pages)
8 April 1992	Accounts made up to 30 September 1991 (4 pages)
8 April 1992	Accounts for a dormant company made up to 30 September 1991 (4 pages)
12 July 1990	Accounts for a dormant company made up to 30 September 1989 (4 pages)
12 July 1990	Accounts made up to 30 September 1989 (4 pages)
29 June 1988	Accounts made up to 31 December 1987 (3 pages)
10 November 1986	Accounts made up to 31 December 1985 (2 pages)
10 November 1986	Accounts for a dormant company made up to 31 December 1985 (2 pages)
20 March 1986	Company name changed\certificate issued on 20/03/86 (2 pages)
20 March 1986	Company name changed\certificate issued on 20/03/86 (2 pages)
4 October 1974	Incorporation (9 pages)
4 October 1974	Incorporation (9 pages)

Minet Employees' Trust Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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