Minneapolis (Holdings) Limited

Company Name	Minneapolis (Holdings) Limited
Directors	Roger John Gardner and Susanne Margaret Bunn
Company Status	Dissolved
Company Number	01228281
Category	Private Limited Company
Incorporation Date	1 October 1975(48 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Roger John Gardner
Nationality	British
Status	Current
Appointed	02 April 1993(17 years, 6 months after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Mr Roger John Gardner
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 July 1998(22 years, 10 months after company formation)
Appointment Duration	25 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Oak Lodge Henwood Green Road Pembury Tunbridge Wells Kent TN2 4LW

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 November 2000(25 years, 2 months after company formation)
Appointment Duration	23 years, 5 months
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Colin James Daniel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 2 months after company formation)
Appointment Duration	9 months (resigned 23 September 1993)
Role	Accountant
Correspondence Address	8 Moreton Lane Bishopstone Aylesbury Buckinghamshire HP17 8SQ

Director Name	Barry Stewart Jones
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 2 months after company formation)
Appointment Duration	9 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	30 Woodhall Close Cuckfield West Sussex RH17 5HJ

Director Name	Janet Marie Wilkinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 December 1994)
Role	Chartered Accountant
Correspondence Address	Orchard Cottage St Marys Road South Ascot Berkshire SL5 9JE

Secretary Name	Miss Rosana Roughley
Nationality	British
Status	Resigned
Appointed	20 December 1992(17 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 02 April 1993)
Role	Company Director
Correspondence Address	3 Birch Close Mount Harry Road Sevenoaks Kent TN13 3JQ

Director Name	Ian Reid McMahon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(17 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Trampletts 53a Bath Street Abingdon Oxfordshire OX14 1EA

Director Name	Mr John Michael Summerlin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(19 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 June 2001)
Role	Chairman
Country of Residence	England
Correspondence Address	The Rectory Harvest Hill Bourne End Buckinghamshire SL8 5JJ

Director Name	Martin Roderick Jamieson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(21 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	12 Queen Street Dorchester On Thames Wallingford Oxfordshire OX10 7HR

Location

Registered Address	Kpmg Corporate Recovery PO Box 730 20 Farringdon Street London EC4A 4PP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£55,070,000
Current Liabilities	£1,001,000

Accounts

Latest Accounts	30 June 2000 (23 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

22 September 2001	Dissolved (1 page)
22 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
22 June 2001	Director resigned (1 page)
29 December 2000	Â£ ic 35147935/15047935 20/10/00 Â£ sr 20100000@1=20100000 (1 page)
28 December 2000	Registered office changed on 28/12/00 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
27 December 2000	Declaration of solvency (3 pages)
27 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 December 2000	Appointment of a voluntary liquidator (1 page)
27 December 2000	Res re:specie (1 page)
15 December 2000	Full accounts made up to 30 June 2000 (12 pages)
14 December 2000	New director appointed (2 pages)
21 March 2000	Full accounts made up to 30 June 1999 (15 pages)
9 February 2000	Return made up to 30/01/00; full list of members (5 pages)
28 April 1999	Full accounts made up to 30 June 1998 (14 pages)
9 February 1999	Return made up to 30/01/99; full list of members (5 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	Director resigned (1 page)
19 May 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
10 March 1998	Full accounts made up to 30 September 1997 (12 pages)
20 February 1998	Return made up to 30/01/98; full list of members (5 pages)
19 February 1997	Return made up to 30/01/97; full list of members (5 pages)
12 November 1996	New director appointed (2 pages)
12 November 1996	Director resigned (1 page)
6 September 1996	Director's particulars changed (1 page)
23 August 1996	Auditor's resignation (2 pages)
30 July 1996	Full accounts made up to 30 September 1995 (12 pages)
27 March 1996	Registered office changed on 27/03/96 from: 5 cleveland place london SW1Y 4RR (1 page)
19 February 1996	Return made up to 30/01/96; full list of members (5 pages)
30 June 1995	Director's particulars changed (4 pages)

Minneapolis (Holdings) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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