| Company Name | Menin Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01389086 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1978(45 years, 7 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 3 months 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
| Director Name | Bruce Darrel Grayston Jarvis |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1991(12 years, 4 months after company formation) |
| Appointment Duration | 14 years (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | Oxhey Grange Oxhey Lane Watford Hertfordshire WD19 5RB |
| Secretary Name | Sandra Clarissa Jarvis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2004(25 years, 6 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 01 February 2005) |
| Role | Company Director |
| Correspondence Address | Oxhey Grange Oxhey Lane Watford Hertfordshire WD19 5RB |
| Director Name | Gordon Ronald Jarvis |
|---|---|
| Date of Birth | February 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(12 years, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 15 June 1999) |
| Role | Company Director |
| Correspondence Address | Valley House Troutstream Way Loudwater Rickmansworth Hertfordshire WD3 4LA |
| Secretary Name | Bruce Darrel Grayston Jarvis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1991(12 years, 4 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 31 March 2004) |
| Role | Company Director |
| Correspondence Address | Oxhey Grange Oxhey Lane Watford Hertfordshire WD19 5RB |
| Director Name | Joseph Richard Jarvis |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1999(20 years, 9 months after company formation) |
| Appointment Duration | 6 months (resigned 22 December 1999) |
| Role | Banker |
| Correspondence Address | 73 Herga Court Sudbury Hill Harrow Middlesex HA1 3RT |
| Director Name | Mr Anthony George Bunker |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1999(21 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 04 May 2004) |
| Role | Tax Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Arana Hitchin Road Letchworth Hertfordshire SU6 3LL |
Location
| Registered Address | 115 Wembley Commercial Centre East Lane North Wembley Middlesex HA9 7UR |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,000 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2004 | Application for striking-off (1 page) |
| 2 June 2004 | Secretary resigned (1 page) |
| 2 June 2004 | New secretary appointed (1 page) |
| 17 May 2004 | Director resigned (1 page) |
| 29 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 27 March 2004 | Return made up to 02/02/04; full list of members
|
| 17 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 25 October 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 3 May 2002 | Full accounts made up to 30 June 2001 (7 pages) |
| 26 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 12 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 12 April 2001 | Return made up to 02/02/01; full list of members (5 pages) |
| 27 March 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 29 February 2000 | Return made up to 02/02/00; full list of members
|
| 12 January 2000 | Director resigned (1 page) |
| 12 January 2000 | New director appointed (3 pages) |
| 23 July 1999 | Director resigned (1 page) |
| 23 July 1999 | New director appointed (2 pages) |
| 1 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 1 March 1999 | Return made up to 02/02/99; full list of members (7 pages) |
| 1 May 1998 | Resolutions
|
| 1 May 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 4 March 1998 | Return made up to 02/02/98; no change of members (4 pages) |
| 7 November 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
| 12 August 1997 | Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page) |
| 20 March 1997 | Return made up to 02/02/97; full list of members (8 pages) |
| 6 December 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 24 March 1995 | Full accounts made up to 30 June 1994 (10 pages) |
| 15 March 1995 | Return made up to 02/02/95; full list of members (10 pages) |