| Company Name | Minories Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02104889 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1987(37 years, 1 month ago) |
| Dissolution Date | 28 January 2003 (21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Stuart Henderson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 28 January 2003) |
| Role | Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Redan Street London W14 0AD |
| Director Name | Mr Anthony Raymond Yates-Watson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2000(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 28 January 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Coniston Riverside Twickenham Middlesex TW1 3DJ |
| Secretary Name | Matheson & Co Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 28 January 2003) |
| Correspondence Address | 3 Lombard Street London EC3V 9AQ |
| Director Name | Mr Jeremy John Galbraith Brown |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 December 1994) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Pont Street London SW1X 0AE |
| Director Name | John Gilbert Curtis |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 November 1994) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Clayhurst Bagwell Lane Odiham Basingstoke Hampshire RG29 1JG |
| Director Name | Rodney Drake Palmer Michell |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1994(7 years, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 1998) |
| Role | Company Director |
| Correspondence Address | 20 Kensington Park Gardens London W11 3HD |
| Director Name | Mr Roderick Martin Collins |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(11 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 October 2000) |
| Role | Banker |
| Correspondence Address | 36 Bedford Gardens London W8 7EH |
Location
| Registered Address | 3 Lombard Street London EC3V 9AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2002 | Application for striking-off (1 page) |
| 14 August 2002 | Restoration by order of the court (3 pages) |
| 22 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2001 | Application for striking-off (1 page) |
| 31 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
| 17 May 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 24 November 2000 | Director resigned (1 page) |
| 19 October 2000 | New director appointed (3 pages) |
| 1 June 2000 | Return made up to 01/05/00; full list of members (5 pages) |
| 3 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 9 July 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 1 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 22 January 1999 | New director appointed (3 pages) |
| 8 January 1999 | Director resigned (1 page) |
| 8 October 1998 | Return made up to 27/09/98; full list of members (7 pages) |
| 29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 16 January 1998 | Location of register of members (1 page) |
| 29 September 1997 | Return made up to 27/09/97; full list of members (7 pages) |
| 1 October 1996 | Return made up to 27/09/96; full list of members (7 pages) |
| 14 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 4 October 1995 | Return made up to 27/09/95; full list of members (14 pages) |
| 16 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |