Mincing Lane Investments Limited

01740740

Company Name	Mincing Lane Investments Limited
Company Status	Dissolved
Company Number	01740740
Category	Private Limited Company
Incorporation Date	19 July 1983(40 years, 9 months ago)
Dissolution Date	12 May 1998 (25 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Michael Denys Chataway
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1992(8 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 May 1998)
Role	Merchant
Correspondence Address	The Old Rectory Tichborne Alresford Hants SO24 0NA

Director Name	John Anthony De Havilland
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1992(8 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 May 1998)
Role	Merchant Banker
Correspondence Address	Cottesloe Lodge Bisley Camp Brookwood Woking Surrey GU24 0NY

Director Name	Mr Bernd Hans Graap
Date of Birth	June 1947 (Born 76 years ago)
Nationality	German
Status	Closed
Appointed	22 February 1992(8 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 12 May 1998)
Role	Merchant
Country of Residence	Germany
Correspondence Address	Falkenstein 39 Hamburg 22587 Foreign

Director Name	Mr Reef Talbot Hogg
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1992(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 12 May 1998)
Role	Solicitor
Correspondence Address	19 Defoe House Barbican London EC2Y 8DN

Director Name	Mr Michael Richard Liddiard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1993(9 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 12 May 1998)
Role	Merchant
Correspondence Address	5 Edwardes Place Kensington London W8 6LR

Secretary Name	TKB Registrars Limited (Corporation)
Status	Closed
Appointed	22 July 1993(10 years after company formation)
Appointment Duration	4 years, 9 months (closed 12 May 1998)
Correspondence Address	50 Stratton Street London W1X 6NX

Director Name	Mr John Henry Barneby
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(8 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 June 1992)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	Cleveland Farm House Longcot Faringdon Oxfordshire SN7 7TW

Director Name	Mark Anthony Culme-Seymour
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(8 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 1993)
Role	Commodity Broker
Correspondence Address	19 Essex Villas London W8 7BP

Director Name	Peter Francis Grosvenor
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(8 years, 7 months after company formation)
Appointment Duration	1 month (resigned 27 March 1992)
Role	Barrister
Correspondence Address	14 Upper Park Road Hampstead London NW3 2UP

Director Name	Mr Michael Richard Liddiard
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(8 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 June 1992)
Role	Merchant
Correspondence Address	5 Edwardes Place Kensington London W8 6LR

Director Name	John Anthony James Rook
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(8 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 June 1992)
Role	Farmer
Correspondence Address	Birdbrook Hall Farm Birdbrook Halstead Essex Co9

Director Name	John Murray Thomson
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 1993)
Role	Company Director
Correspondence Address	4 Farm Place London W8 7SX

Secretary Name	Mr Colin Godfrey
Nationality	British
Status	Resigned
Appointed	22 February 1992(8 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	255 Southend Road Stanford Le Hope Essex SS17 7AB

Director Name	Mr Richard England Liddiard
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1992(8 years, 11 months after company formation)
Appointment Duration	7 months (resigned 10 January 1993)
Role	Retired
Correspondence Address	Oxford Lodge 52 Parkside London SW19 5NE

Director Name	Nicholas Erskine Home Mason
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 1993)
Role	Chartered Accountant
Correspondence Address	The Old Bakehouse Wootton St Lawrence Basingstoke Hampshire RG23 8PE

Director Name	Nicholas Erskine Home Mason
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(9 years after company formation)
Appointment Duration	1 year, 2 months (resigned 12 October 1993)
Role	Chartered Accountant
Correspondence Address	The Old Bakehouse Wootton St Lawrence Basingstoke Hampshire RG23 8PE

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 September 1992 (31 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

12 May 1998	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 1998	First Gazette notice for compulsory strike-off (1 page)
4 July 1997	Receiver ceasing to act (1 page)
4 July 1997	Receiver's abstract of receipts and payments (2 pages)
8 October 1996	Receiver's abstract of receipts and payments (2 pages)
12 October 1995	Receiver's abstract of receipts and payments (4 pages)
18 August 1995	Location of register of members (1 page)
12 July 1995	Location of register of directors' interests (1 page)
1 February 1995	Administrative Receiver's report (12 pages)
6 October 1994	Appointment of receiver/manager (1 page)
3 August 1993	Full group accounts made up to 30 September 1992 (22 pages)

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