| Company Name | Minutegrand Limited |
|---|---|
| Director | Philip Capell |
| Company Status | Dissolved |
| Company Number | 02071042 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1986(37 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Philip Capell |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Property Developer |
| Correspondence Address | 1 West Common Crescent Scunthorpe South Humberside DN17 1DH |
| Secretary Name | Mrs Sandra Elaine Krynicki |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leadane Cottage Acombe Common Hatfield Doncaster South Yorkshire DN7 6ET |
Location
| Registered Address | Clareville House 26/27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,553 |
| Current Liabilities | £282,515 |
Accounts
| Latest Accounts | 28 February 1997 (27 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Filing History
| 9 February 2005 | Dissolved (1 page) |
|---|---|
| 9 November 2004 | Return of final meeting of creditors (1 page) |
| 21 September 2000 | Registered office changed on 21/09/00 from: winterton road scunthorpe north lincolnshire DN15 0BA (1 page) |
| 28 May 1999 | Appointment of a liquidator (1 page) |
| 2 February 1999 | Order of court to wind up (1 page) |
| 19 January 1999 | Court order notice of winding up (1 page) |
| 5 January 1999 | Return made up to 31/12/98; full list of members
|
| 3 February 1998 | Return made up to 31/12/97; no change of members
|
| 24 October 1997 | Full accounts made up to 28 February 1997 (10 pages) |
| 23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 December 1996 | Particulars of mortgage/charge (3 pages) |
| 13 August 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 November 1995 | Full accounts made up to 28 February 1995 (10 pages) |