| Company Name | Minster Lovell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02790749 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 1993(31 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Vivian Murray Bairstow |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1993(2 weeks after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Englewick Barley Mow Road Englefield Green Egham Surrey TW20 0NX |
| Director Name | Ipe Jacob |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1993(2 weeks after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Accountant |
| Correspondence Address | 186 City Road London EC1V 2NU |
| Director Name | Mandy Jane Smart |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1993(2 weeks after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Chartered Accountants |
| Correspondence Address | Flat 4 27 Dartmouth Road London Nw2 |
| Secretary Name | Mandy Jane Smart |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1993(2 weeks after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Chartered Accountants |
| Correspondence Address | Flat 4 27 Dartmouth Road London Nw2 |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 17 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 1993(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 26 June 1997 | Dissolved (1 page) |
|---|---|
| 26 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 January 1997 | Resolutions
|
| 16 January 1997 | Declaration of solvency (3 pages) |
| 16 January 1997 | Appointment of a voluntary liquidator (1 page) |
| 16 January 1997 | Resolutions
|
| 21 May 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 27 February 1996 | Return made up to 17/02/96; no change of members (4 pages) |
| 27 October 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
| 20 April 1995 | Registered office changed on 20/04/95 from: 2-4 cayton street london EC1V 9EU (1 page) |