| Company Name | Minutecircuit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02029137 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1986(37 years, 10 months ago) |
| Dissolution Date | 9 March 2004 (20 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Secretary Name | Adeel Yousuf Siddiqi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(8 years, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 09 March 2004) |
| Role | Company Director |
| Correspondence Address | 2 Flamstead Avenue Wembley Middlesex HA9 6DL |
| Director Name | Verity Jane Mallin |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1998(12 years, 5 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 09 March 2004) |
| Role | Administration Manager |
| Correspondence Address | 22 River Court Catherine Road Surbiton Surrey KT6 4EY |
| Director Name | Adeel Yousuf Siddiqi |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2001(14 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 09 March 2004) |
| Role | Retired Banker |
| Correspondence Address | 2 Flamstead Avenue Wembley Middlesex HA9 6DL |
| Director Name | David Hilditch |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(6 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 September 1995) |
| Role | Banker |
| Correspondence Address | 16 Liberia Road London N5 1JR |
| Director Name | Christopher Roland Jenkins |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(6 years after company formation) |
| Appointment Duration | 2 years (resigned 06 July 1994) |
| Role | Banker |
| Correspondence Address | 2 Winkenhurst Cottages Hellingly East Sussex BN27 4EG |
| Secretary Name | Mr Christopher Anthony Major Henniker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 1992(6 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 November 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Rusthall Avenue London W4 1BW |
| Director Name | Nazir Choksi |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 02 April 2001) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Quebec Road Ilford Essex IG2 6AN |
| Director Name | Linda Mackenzie |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 11 December 1998) |
| Role | Banker |
| Correspondence Address | 81 Viola Avenue Feltham Middlesex TW14 0EN |
Location
| Registered Address | 40 Upper Brook Street London W1K 2AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 October 2003 | Application for striking-off (1 page) |
| 15 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 11 August 2003 | Return made up to 27/06/03; full list of members (7 pages) |
| 17 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 25 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 24 July 2001 | Return made up to 27/06/01; full list of members
|
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Director resigned (1 page) |
| 23 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 24 July 2000 | Return made up to 27/06/00; full list of members
|
| 20 July 1999 | Return made up to 27/06/99; no change of members (4 pages) |
| 19 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 December 1998 | New director appointed (2 pages) |
| 11 December 1998 | Director resigned (1 page) |
| 14 July 1998 | Return made up to 27/06/98; full list of members (6 pages) |
| 10 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 July 1997 | Return made up to 27/06/97; no change of members
|
| 2 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 30 July 1996 | Return made up to 27/06/96; no change of members
|
| 3 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 11 September 1995 | New director appointed (2 pages) |
| 11 September 1995 | Director resigned;new director appointed (2 pages) |
| 9 August 1995 | Return made up to 27/06/95; full list of members
|
| 21 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |