| Company Name | Ministar Industries Limited |
|---|---|
| Director | Mark Wayne Sinclair |
| Company Status | Dissolved |
| Company Number | 03262879 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1996(27 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Wayne Sinclair |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 01 May 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 27 years |
| Role | Steel Fixer |
| Correspondence Address | 8 Blenheim Gardens Willesden Green London NW2 4NS |
| Secretary Name | Donna Sarah Angus |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 09 October 1997(12 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Correspondence Address | 20 Badminton Road London SW12 8BN |
| Secretary Name | Christine Sinclair |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 May 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 09 October 1997) |
| Role | Company Director |
| Correspondence Address | 8 Blenheim Gardens Willesden Gardens London NW2 4NS |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 8 Blenheim Gardens Willesden Green London NW2 4NS |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 6 January 1999 | Dissolved (1 page) |
|---|---|
| 6 October 1998 | Completion of winding up (1 page) |
| 7 July 1998 | Order of court to wind up (1 page) |
| 26 October 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | Return made up to 14/10/97; full list of members
|
| 20 August 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
| 15 May 1997 | New secretary appointed (2 pages) |
| 15 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | Registered office changed on 08/05/97 from: suite 15011 72 new bond street london wiy 9DD (1 page) |
| 8 May 1997 | Secretary resigned (1 page) |
| 8 May 1997 | New director appointed (2 pages) |
| 8 May 1997 | Director resigned (1 page) |
| 14 October 1996 | Incorporation (27 pages) |