Company NameMinkstar Limited
Company StatusDissolved
Company Number02860545
CategoryPrivate Limited Company
Incorporation Date8 October 1993(30 years, 6 months ago)
Dissolution Date11 December 2001 (22 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr John William Chalk
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed04 November 1993(3 weeks, 6 days after company formation)
Appointment Duration8 years, 1 month (closed 11 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Brechin Place
London
SW7 4QA
Secretary NameMr Peter Henry Chalk
NationalityBritish
StatusClosed
Appointed04 November 1993(3 weeks, 6 days after company formation)
Appointment Duration8 years, 1 month (closed 11 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Brechin Place
London
SW7 4QA
Director NameTimothy Gwyn Jones
Date of BirthApril 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed03 July 1995(1 year, 8 months after company formation)
Appointment Duration6 years, 5 months (closed 11 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamstead Park
Hamstead Marshall
Newbury
Berkshire
RG20 0HE
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed08 October 1993(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed08 October 1993(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered Address6 Brechin Place
London
SW7 4QA
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 October 1999 (24 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

11 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001First Gazette notice for voluntary strike-off (1 page)
12 July 2001Application for striking-off (1 page)
16 October 2000Return made up to 08/10/00; full list of members (6 pages)
16 February 2000Accounts for a dormant company made up to 31 October 1999 (1 page)
15 October 1999Return made up to 08/10/99; full list of members (6 pages)
20 July 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
5 October 1998Return made up to 08/10/98; no change of members (8 pages)
10 December 1997Accounts for a dormant company made up to 31 October 1996 (1 page)
10 December 1997Accounts for a dormant company made up to 31 October 1997 (1 page)
5 November 1997Return made up to 08/10/97; no change of members (8 pages)
21 October 1996Return made up to 08/10/96; full list of members (9 pages)
17 October 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
17 July 1996Accounts for a dormant company made up to 31 October 1995 (1 page)
16 October 1995Return made up to 08/10/95; change of members (12 pages)
10 October 1995New director appointed (6 pages)