Minet Professional Services (Europe) Limited

01769738

Company Name	Minet Professional Services (Europe) Limited
Directors	William Henry Kenneth Simpson and Nicholas Aspinall
Company Status	Dissolved
Company Number	01769738
Category	Private Limited Company
Incorporation Date	14 November 1983(40 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Secretary Name	William Henry Kenneth Simpson
Nationality	British
Status	Current
Appointed	07 February 1992(8 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ

Director Name	William Henry Kenneth Simpson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(8 years, 10 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(13 years, 5 months after company formation)
Appointment Duration	27 years
Role	Solicitor
Correspondence Address	45 Southdean Gardens Wimbledon London SW19 6NT

Director Name	Mr Michael Adam Brown
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(8 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 June 1992)
Role	Solicitor
Correspondence Address	61 Dulwich Village London SE21 7BJ

Director Name	Nelson Gentiletti
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 February 1992(8 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 May 1992)
Role	Accountant
Correspondence Address	3720 44th Avenue Montreal Quebec H1a 4w5 Foreign

Director Name	Stephen Harry Gilbert
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(8 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 May 1992)
Role	Insurance Broker
Correspondence Address	Central House 25 Camperdown Street London E1 8DQ

Director Name	Robert William Hatton
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 February 1992(8 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 May 1992)
Role	Insurance Broker
Correspondence Address	29 Forden Avenue Westmount Montreal Quebec H37

Director Name	Alan Bruce Middleton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 February 1992(8 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 May 1992)
Role	Insurance Broker
Correspondence Address	3495 Avenue Du Musee Apt 204 Montreal Quebec H3c 2c8 Foreign

Director Name	Mr Richard Henry Murray
Date of Birth	September 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1992(8 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 May 1992)
Role	Insurance Brokers
Correspondence Address	54 Bedford Gardens Kensington London W8 7EH

Director Name	Stuart Pattison
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 February 1992(8 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 May 1992)
Role	Insurance Broker
Correspondence Address	305 West Ridgewood Avenue Ridgewood New Jersey 07450 Foreign

Director Name	William Henry Kenneth Simpson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(8 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 May 1992)
Role	Chartered Accountant
Correspondence Address	Bratton Hill Slough Lane Buckland Betchworth Surrey RH3 7BJ

Director Name	Mr Peter Steele Christie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(8 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 December 1992)
Role	Insurance Broker
Correspondence Address	36 Lonsdale Square Islington London N1 1EW

Director Name	Mr Paul Cotterill
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(8 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 December 1992)
Role	Lloyds Insurance Broker
Correspondence Address	4 Banckside Hartley Longfield Kent DA3 7RD

Director Name	Mr Vinodrai Kikubhai Desai
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(8 years, 6 months after company formation)
Appointment Duration	4 months (resigned 30 September 1992)
Role	Finance Executive
Country of Residence	England
Correspondence Address	Treetops 299 Beulah Hill Upper Norwood London SE19 3UZ

Director Name	Mr Peter George Droussiotis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 April 1997)
Role	Barrister
Correspondence Address	8 Bidwell Gardens Muswell Hill London N11 2AX

Director Name	Bryan Joseph Hayes
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 1992(8 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 December 1992)
Role	Lloyds Insurance Broker
Correspondence Address	1 Abbotts Court Thackeray Street London W8 4AL

Location

Registered Address	66 Prescott 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

2 December 2009	Bona Vacantia disclaimer (1 page)
23 September 1998	Dissolved (1 page)
23 June 1998	Return of final meeting in a members' voluntary winding up (3 pages)
19 February 1998	Liquidators statement of receipts and payments (5 pages)
7 August 1997	Liquidators statement of receipts and payments (5 pages)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
4 February 1997	Liquidators statement of receipts and payments (5 pages)
23 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)
3 March 1992	Full accounts made up to 30 September 1991 (16 pages)
18 October 1990	Full accounts made up to 30 September 1989 (15 pages)
5 October 1989	Full accounts made up to 30 September 1988 (17 pages)
13 July 1988	Full accounts made up to 31 December 1987 (13 pages)
4 October 1986	Full accounts made up to 31 December 1985 (13 pages)

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