| Company Name | Minet Denison Financial Services Limited |
|---|---|
| Directors | William Henry Kenneth Simpson and Nicholas Aspinall |
| Company Status | Dissolved |
| Company Number | 01238151 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1975(48 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Richard Edward Will |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1991(16 years after company formation) |
| Appointment Duration | 32 years, 4 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(16 years, 9 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Accountant |
| Correspondence Address | Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ |
| Director Name | Mr Nicholas Aspinall |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1997(21 years, 4 months after company formation) |
| Appointment Duration | 27 years |
| Role | Solicitor |
| Correspondence Address | 45 Southdean Gardens Wimbledon London SW19 6NT |
| Director Name | Mr Vinodrai Kikubhai Desai |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(16 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 30 September 1992) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Treetops 299 Beulah Hill Upper Norwood London SE19 3UZ |
| Director Name | Richard Edward Will |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(16 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 30 September 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Northlands 27 Lewes Road Haywards Heath West Sussex RH17 7SP |
| Director Name | Mr Peter George Droussiotis |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(16 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 28 April 1997) |
| Role | Barrister |
| Correspondence Address | 8 Bidwell Gardens Muswell Hill London N11 2AX |
Location
| Registered Address | Minet House 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 1991 (32 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 26 December 1997 | Dissolved (1 page) |
|---|---|
| 26 September 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 June 1997 | Resolutions
|
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | Director resigned (1 page) |
| 3 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 1996 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 1995 | Liquidators statement of receipts and payments (6 pages) |