Menorca Investment And Development Limited

Company Name	Menorca Investment And Development Limited
Company Status	Dissolved
Company Number	01802826
Category	Private Limited Company
Incorporation Date	23 March 1984(40 years, 1 month ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Dominique Coignard
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	20 May 2003(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 January 2006)
Role	Businessman
Correspondence Address	Avenida Constitucion No 8 Ciutadella 07760 Menorca Spain

Secretary Name	Pedro Pons Morales
Nationality	Spanish
Status	Closed
Appointed	20 May 2003(19 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 January 2006)
Role	Company Director
Correspondence Address	Paseo San Nicolas No 8 Ciutadella 07760 Menorca Spain

Director Name	Mr Daniel Delay
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 1993)
Role	Company Director
Correspondence Address	Rue De La Tour De L'Ile 4 Ch1204 Geneva 11 Switzerland

Director Name	Mr Charles Henri Piguet
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 March 1993)
Role	Company Director
Correspondence Address	Avenue Picket De Rochemont 27 Ch 1207 Geneva Foreign

Secretary Name	Mr Peter Charles Sells
Nationality	British
Status	Resigned
Appointed	23 October 1992(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Byne Road Sydenham London SE26 5JF

Director Name	Robert Dudley Cooke
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lamorran House Upper Castle Road St Mawes Cornwall TR2 5BZ

Director Name	Geoffrey Lowndes Evett
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 1996)
Role	Financier
Correspondence Address	Altamura House 17 Horse Lane, Shaldon Teignmouth Devon TQ14 0BH

Secretary Name	Geoffrey Lowndes Evett
Nationality	British
Status	Resigned
Appointed	13 September 1994(10 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 1996)
Role	Financier
Correspondence Address	Altamura House 17 Horse Lane, Shaldon Teignmouth Devon TQ14 0BH

Secretary Name	Eileen Mary Fustic
Nationality	British
Status	Resigned
Appointed	29 October 1996(12 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 December 1997)
Role	Company Director
Correspondence Address	Sous La Lande Rue Du Pont Vaillant Vale Guernsey

Director Name	Geoffrey Lowndes Evett
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(14 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 May 2003)
Role	Company Director
Correspondence Address	Villa No 3 Metlera 10 Cala Moragues Puerto De Andratx 07157 Mallorca Spain

Secretary Name	Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(7 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 1992)
Correspondence Address	1a The Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP

Director Name	Amcon Corporation Limited (Cayman Exempted Co.) (Corporation)
Status	Resigned
Appointed	23 March 1993(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 1994)
Correspondence Address	PO Box 30592 Smb George Town Grand Cayman Caymanislands Foreign

Director Name	Tomar Corporation Limited (Cayman Exempted Comp.) (Corporation)
Status	Resigned
Appointed	23 March 1993(9 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 September 1994)
Correspondence Address	PO Box 30592 Smb George Town Grand Cayman Cayman Islands Foreign

Director Name	Moores Rowland Trust Company (Guernsey) Limited (Corporation)
Status	Resigned
Appointed	29 October 1996(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 1999)
Correspondence Address	First Floor Brook House La Route Des Camps St Martin Guernsey GY4 6AD

Secretary Name	MRG Services Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(13 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2001)
Correspondence Address	First Floor Brook House St Martin Guernsey GY4 6AD

Secretary Name	Investors City Finance Ltd (Corporation)
Status	Resigned
Appointed	01 June 2001(17 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 2003)
Correspondence Address	3 Grange House Grange Road Midhurst West Sussex GU29 9LS

Location

Registered Address	Kinsman Zelouf And Co 265 Kingston Road London SW19 3NW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Merton Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£9,250
Net Worth	-£618,711
Current Liabilities	£2,814

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2005	First Gazette notice for compulsory strike-off (1 page)
5 April 2005	Strike-off action suspended (1 page)
15 March 2005	First Gazette notice for compulsory strike-off (1 page)
7 June 2003	New director appointed (2 pages)
7 June 2003	New secretary appointed (2 pages)
7 June 2003	Full accounts made up to 31 December 2002 (11 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Secretary resigned (1 page)
7 June 2003	Full accounts made up to 31 December 2001 (11 pages)
26 February 2003	Secretary's particulars changed (1 page)
26 February 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2003	Director's particulars changed (1 page)
28 June 2002	Return made up to 31/12/01; no change of members (6 pages)
18 December 2001	Return made up to 31/12/99; full list of members (6 pages)
18 December 2001	Full accounts made up to 31 December 1998 (11 pages)
18 December 2001	Full accounts made up to 31 December 2000 (11 pages)
18 December 2001	Full accounts made up to 31 December 1997 (11 pages)
18 December 2001	Return made up to 31/12/98; full list of members (6 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Return made up to 31/12/00; full list of members (6 pages)
18 December 2001	Full accounts made up to 31 December 1999 (11 pages)
17 December 2001	Restoration by order of the court (2 pages)
28 September 1999	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 1999	First Gazette notice for compulsory strike-off (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
27 May 1998	Full accounts made up to 31 December 1996 (11 pages)
27 May 1998	Full accounts made up to 31 December 1995 (11 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
13 November 1997	Return made up to 31/12/96; no change of members (6 pages)
30 September 1997	Strike-off action suspended (1 page)
15 May 1997	Director resigned (1 page)
10 December 1996	New secretary appointed (2 pages)
19 November 1996	New director appointed (2 pages)
11 November 1996	Secretary resigned;director resigned (1 page)
19 October 1996	Registered office changed on 19/10/96 from: deerhurst chase lane haslemere surrey GU27 3AG (1 page)
13 May 1996	Full accounts made up to 31 December 1994 (13 pages)
20 December 1995	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 August 1995	Registered office changed on 25/08/95 from: 65 london wall london EC2M 5TU (1 page)
2 May 1995	Full accounts made up to 31 December 1993 (13 pages)
23 March 1984	Incorporation (17 pages)

Menorca Investment And Development Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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