Company NameMinepine Limited
Company StatusDissolved
Company Number02339305
CategoryPrivate Limited Company
Incorporation Date25 January 1989(33 years, 5 months ago)
Dissolution Date18 September 2001 (20 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAndrew Michael Alexander Skrine
Date of BirthJuly 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 January 1991(1 year, 11 months after company formation)
Appointment Duration10 years, 8 months (closed 18 September 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressParsonage Farm
Long Melford
Sudbury
Suffolk
CO10 9AG
Director NameRoger Baynes Nowell
Date of BirthMarch 1933 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1991(2 years after company formation)
Appointment Duration10 years, 7 months (closed 18 September 2001)
RoleSolicitor
Correspondence Address32 Downs Hill
Beckenham
Kent
BR3 2HB
Secretary NameAndrew Michael Alexander Skrine
NationalityBritish
StatusClosed
Appointed25 January 1991(2 years after company formation)
Appointment Duration10 years, 7 months (closed 18 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParsonage Farm
Long Melford
Sudbury
Suffolk
CO10 9AG

Location

Registered Address9 New Square
Lincolns Inn
London
WC2A 3QN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£13,288
Current Liabilities£19,823

Accounts

Latest Accounts30 June 2000 (22 years ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

18 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2001First Gazette notice for voluntary strike-off (1 page)
24 April 2001Voluntary strike-off action has been suspended (1 page)
22 March 2001Application for striking-off (1 page)
20 September 2000Accounts for a small company made up to 30 June 2000 (5 pages)
17 February 2000Return made up to 25/01/00; full list of members (6 pages)
13 January 2000Accounts for a small company made up to 30 June 1999 (5 pages)
19 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
5 March 1999Return made up to 25/01/99; no change of members (5 pages)
10 August 1998Return made up to 25/01/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(5 pages)
22 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
16 May 1997Return made up to 25/01/97; full list of members (7 pages)
2 May 1997Accounts for a small company made up to 30 June 1996 (5 pages)
2 May 1996Accounts for a small company made up to 30 June 1995 (5 pages)
16 February 1996Return made up to 25/01/96; no change of members (5 pages)
15 June 1995Return made up to 25/01/95; no change of members (8 pages)
30 April 1995Accounts for a small company made up to 30 June 1994 (5 pages)