Minet Members Agency Holdings Limited

02033033

Company Name	Minet Members Agency Holdings Limited
Company Status	Dissolved
Company Number	02033033
Category	Private Limited Company
Incorporation Date	1 July 1986(37 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	John Temple Gore
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	02 April 1991(4 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Insurance Broker
Correspondence Address	55 Flood Street London SW3 5SU

Director Name	Bryan Joseph Hayes
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Irish
Status	Current
Appointed	02 April 1991(4 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Insurance Broker
Correspondence Address	1 Abbotts Court Thackeray Street London W8 4AL

Secretary Name	Mr Michael Adam Brown
Nationality	British
Status	Current
Appointed	02 April 1991(4 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	61 Dulwich Village London SE21 7BJ

Director Name	William Henry Kenneth Simpson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(6 years, 3 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 Peter George Droussiotis
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 October 1992(6 years, 4 months after company formation)
Appointment Duration	31 years, 6 months
Role	Barrister
Correspondence Address	8 Bidwell Gardens Muswell Hill London N11 2AX

Director Name	Mr Nicholas Aspinall
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 April 1997(10 years, 10 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	02 April 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 1992)
Role	Solicitor
Correspondence Address	61 Dulwich Village London SE21 7BJ

Director Name	Mr Vinodrai Kikubhai Desai
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 299 Beulah Hill Upper Norwood London SE19 3UZ

Location

Registered Address	Minet House 100 Leman St London E1 8HG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1990 (33 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

1 July 1997	Dissolved (1 page)
6 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1997	New director appointed (2 pages)
1 April 1997	Return of final meeting in a members' voluntary winding up (3 pages)
29 October 1996	Liquidators statement of receipts and payments (5 pages)
30 April 1996	Liquidators statement of receipts and payments (5 pages)
22 December 1995	Liquidators statement of receipts and payments (6 pages)
25 April 1995	Liquidators statement of receipts and payments (6 pages)

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