Minmar (288) Limited

Company Name	Minmar (288) Limited
Company Status	Dissolved
Company Number	03017985
Category	Private Limited Company
Incorporation Date	3 February 1995(29 years, 2 months ago)
Dissolution Date	1 November 2005 (18 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Pravinchandra Shantilal Mehta
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (closed 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cavendish Drive Edgware Middlesex HA8 7NS

Director Name	Mr Kamal Kumar Harsukhlal Mehta
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1996(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 01 November 2005)
Role	Company Director
Correspondence Address	9 Whitchurch Gardens Edgware Middlesex HA8 6PF

Director Name	Mr Kumar Pravinchandra Mehta
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1996(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cavendish Drive Edgware Middlesex HA8 7NS

Secretary Name	Mr Kumar Pravinchandra Mehta
Nationality	British
Status	Closed
Appointed	30 March 1996(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Cavendish Drive Edgware Middlesex HA8 7NS

Director Name	Mr Jaysukhlal Shantilal Mehta
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1998(3 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hillersdon Avenue Edgware Middlesex HA8 7SG

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Mr Harsukhlal Shantilal Mehta
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 30 March 1996)
Role	Company Director
Correspondence Address	9 Whitchurch Gardens Edgware Middlesex HA8 6PF

Director Name	Mr Jaysukhlal Shantilal Mehta
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 30 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hillersdon Avenue Edgware Middlesex HA8 7SG

Director Name	Mr Kumudchandra Shantilal Mehta
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 30 March 1996)
Role	Director/Company Secretary
Correspondence Address	123 Princes Avenue Kingsbury London NW9 9JJ

Secretary Name	Mr Kumudchandra Shantilal Mehta
Nationality	British
Status	Resigned
Appointed	26 April 1995(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 30 March 1996)
Role	Director/Company Secretary
Correspondence Address	123 Princes Avenue Kingsbury London NW9 9JJ

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1995(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	Unit 7 Waverley Industrial Park Hailsham Drive Harrow HA1 4TR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2004 (19 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
7 June 2005	Application for striking-off (2 pages)
30 March 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
11 March 2005	Return made up to 03/02/05; full list of members 363(287) ‐ Registered office changed on 11/03/05 (8 pages)
3 April 2004	Total exemption full accounts made up to 31 May 2003 (7 pages)
1 March 2004	Return made up to 03/02/04; full list of members (8 pages)
24 February 2003	Return made up to 03/02/03; full list of members (8 pages)
31 May 2002	Particulars of mortgage/charge (3 pages)
3 April 2002	Total exemption full accounts made up to 31 May 2001 (7 pages)
9 March 2002	Return made up to 03/02/02; full list of members (7 pages)
4 April 2001	Full accounts made up to 31 May 2000 (7 pages)
2 March 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
4 March 2000	Full accounts made up to 30 April 1999 (7 pages)
24 February 2000	Return made up to 03/02/00; full list of members (8 pages)
19 November 1999	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
4 March 1999	Return made up to 03/02/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/03/99 (6 pages)
4 March 1999	Full accounts made up to 30 April 1998 (7 pages)
23 June 1998	New director appointed (2 pages)
27 February 1998	Full accounts made up to 30 April 1997 (7 pages)
30 January 1998	Return made up to 03/02/98; full list of members (6 pages)
13 February 1997	Return made up to 03/02/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 December 1996	Full accounts made up to 30 April 1996 (7 pages)
9 April 1996	New director appointed (1 page)
9 April 1996	Director resigned (1 page)
9 April 1996	Return made up to 03/02/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 April 1996	Secretary resigned;director resigned (2 pages)
9 April 1996	New secretary appointed;new director appointed (1 page)
9 April 1996	Director resigned (2 pages)
18 May 1995	New director appointed (2 pages)
16 May 1995	Accounting reference date extended from 01/04 to 30/04 (1 page)
4 May 1995	Ad 28/04/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
4 May 1995	Secretary resigned;new director appointed (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: 51 eastcheap london EC3M 1JP (1 page)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Accounting reference date notified as 01/04 (1 page)
4 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)

Minmar (288) Limited

Business Activity

Directors

Location

Accounts

Filing History

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