| Company Name | Minfax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01701722 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1983(41 years, 2 months ago) |
| Dissolution Date | 16 January 2001 (23 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David James Rolfe |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 9 years (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | Willow Tree Cottage 40 Friary Road Wraysbury Staines Middlesex TW19 5JP |
| Secretary Name | Mr David James Rolfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 9 years (closed 16 January 2001) |
| Role | Company Director |
| Correspondence Address | Willow Tree Cottage 40 Friary Road Wraysbury Staines Middlesex TW19 5JP |
| Director Name | Mrs Maureen Elizabeth Rolfe |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 1993(10 years, 2 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 16 January 2001) |
| Role | Secretary |
| Correspondence Address | Willow Tree Cottage 40 Friary Road Wraysbury Staines Middlesex TW19 5JP |
| Director Name | Mrs Hilda May Minter |
|---|---|
| Date of Birth | May 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 May 1993) |
| Role | Retired |
| Correspondence Address | Carfax St Judes Road Englefield Green Surrey Tw20 |
Location
| Registered Address | 2 Clarendon Road Ashford Middlesex TW15 2QE |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Ashford Town |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 16 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2000 | Application for striking-off (1 page) |
| 22 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 27 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 18 October 1997 | Particulars of mortgage/charge (4 pages) |
| 13 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 October 1996 | Particulars of mortgage/charge (4 pages) |
| 28 June 1996 | Accounts made up to 30 September 1995 (12 pages) |
| 20 March 1996 | Registered office changed on 20/03/96 from: barley house 57 church street staines middlesex TW18 4XS (1 page) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 24 November 1995 | Particulars of mortgage/charge (6 pages) |