| Company Name | Minster Estates Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02986602 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1994(29 years, 6 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mrs Bina Ware |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hazelbank Blackness Lane Keston Kent BR2 6HL |
| Secretary Name | Selma Catherine Abbasi |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 November 1999) |
| Role | Secretary |
| Correspondence Address | 27a Tweedy Road Bromley Kent BR1 3PR |
| Director Name | Bruce James Wallis |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 15 Treeborne Road Biggin Hill Kent TN16 3QW |
| Secretary Name | Mrs Bina Ware |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hazelbank Blackness Lane Keston Kent BR2 6HL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 1 Marco Works Pembroke Road Bromley, Kent BR1 2RY |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 1999 | Voluntary strike-off action has been suspended (1 page) |
| 15 March 1999 | Application for striking-off (1 page) |
| 28 October 1998 | Return made up to 04/11/98; no change of members (6 pages) |
| 2 January 1998 | Return made up to 04/11/97; full list of members
|
| 3 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 5 February 1997 | Director resigned (1 page) |
| 5 February 1997 | New secretary appointed (2 pages) |
| 5 February 1997 | Secretary resigned (1 page) |
| 5 February 1997 | Return made up to 04/11/96; full list of members
|
| 3 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 24 February 1996 | Particulars of mortgage/charge (3 pages) |
| 1 December 1995 | Return made up to 04/11/95; full list of members (6 pages) |
| 1 May 1995 | Ad 29/03/95--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 1 May 1995 | Accounting reference date notified as 31/12 (1 page) |