Min No. 1 Limited

Company Name	Min No. 1 Limited
Company Status	Dissolved
Company Number	03202046
Category	Private Limited Company
Incorporation Date	16 May 1996(27 years, 11 months ago)
Dissolution Date	1 December 2009 (14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	T M Directors Limited (Corporation)
Status	Closed
Appointed	10 December 2001(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 December 2009)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	T M Secretaries Limited (Corporation)
Status	Closed
Appointed	10 December 2001(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 01 December 2009)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	68 Ruskin Road Carshalton Surrey SM5 3DH

Director Name	Philip Julian Day
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(1 week, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	42 Heath Croft Road Sutton Coldfield West Midlands B75 6RW

Director Name	Christopher John Oakley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(1 week, 5 days after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	Random Wood Ling Lane, Scarcroft Leeds West Yorkshire LS14 3HY

Director Name	Mr Terence William Page
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(1 week, 5 days after company formation)
Appointment Duration	8 months, 1 week (resigned 31 January 1997)
Role	Company Director
Correspondence Address	23 Nuffield Drive Droitwich Worcestershire WR9 0DJ

Director Name	Mr Ernest Ross Petrie
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(1 week, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 15 May 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	White House Barn Mop Meadow Lane Lowsonford Solihull West Midlands B95 5HJ

Director Name	John Whitehouse
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Secretary Name	John Whitehouse
Nationality	British
Status	Resigned
Appointed	28 May 1996(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	231 Streetsbrook Road Solihull West Midlands B91 1HE

Secretary Name	Mr Paul Andrew Vickers
Nationality	British
Status	Resigned
Appointed	28 February 1998(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 July 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(1 year, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Director Name	Mr Stephen David Barber
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(2 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Sunbury Fitzroy Park London N6 6HX

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	28 December 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
5 August 2009	Application for striking-off (1 page)
12 May 2009	Return made up to 01/05/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (6 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (6 pages)
13 June 2007	Return made up to 01/05/07; full list of members (6 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
1 June 2006	Return made up to 01/05/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (6 pages)
16 May 2005	Return made up to 01/05/05; full list of members (6 pages)
13 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
8 June 2004	Accounts for a dormant company made up to 28 December 2003 (6 pages)
27 May 2004	Return made up to 01/05/04; full list of members (5 pages)
1 June 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
12 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2002	Total exemption small company accounts made up to 30 December 2001 (4 pages)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
17 May 2002	Return made up to 01/05/02; full list of members (6 pages)
31 January 2002	Secretary resigned;director resigned (1 page)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
23 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
24 May 2001	Return made up to 01/05/01; full list of members (6 pages)
20 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2000	Accounts for a dormant company made up to 2 January 2000 (4 pages)
1 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
12 May 2000	Return made up to 01/05/00; full list of members (6 pages)
21 October 1999	Director resigned (1 page)
18 October 1999	Accounts for a dormant company made up to 3 January 1999 (4 pages)
1 June 1999	Return made up to 01/05/99; no change of members (6 pages)
29 December 1998	New director appointed (2 pages)
16 September 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 June 1998	Director resigned (1 page)
2 June 1998	Return made up to 12/05/98; no change of members (15 pages)
22 April 1998	New director appointed (4 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (4 pages)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	Registered office changed on 22/04/98 from: 28 colemore circus queens way birmingham B4 6AX (1 page)
21 April 1998	Secretary resigned;director resigned (1 page)
9 February 1998	Director resigned (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)

Min No. 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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