Company NameMinutec Limited
Company StatusDissolved
Company Number03271874
CategoryPrivate Limited Company
Incorporation Date31 October 1996(27 years, 5 months ago)
Dissolution Date29 November 2005 (18 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBluebrook Inc (Corporation)
StatusClosed
Appointed24 September 2004(7 years, 10 months after company formation)
Appointment Duration1 year, 2 months (closed 29 November 2005)
Correspondence AddressTrident Chambers
PO Box 146
Road Town
Tortola
British Virgin Islands
Secretary NameLondon Secretaries Limited (Corporation)
StatusClosed
Appointed24 September 2004(7 years, 10 months after company formation)
Appointment Duration1 year, 2 months (closed 29 November 2005)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameMatthew Scott George
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(same day as company formation)
RoleManager
Correspondence Address11 Hereward Road
London
SW17 7EY
Director NameDavid Rudge
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(same day as company formation)
RoleAssistant Manager
Correspondence AddressSabie
Ballanard Road
Douglas
Isle Of Man
IM2 5PT
Director NameAngela Jane Weir
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 29 April 1997)
RoleCo Administrator
Correspondence Address8 Woodlands View
Douglas
Isle Of Man
IM2 2BT
Director NameJennifer Eileen Butterfield
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1997(5 months, 4 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 01 June 1998)
RolePersonnel Manager
Correspondence Address9 Waldeck Road
Strand On The Green
London
W4 3NL
Director NameMr Forbes Malcolm Forrai
Date of BirthNovember 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed29 April 1997(5 months, 4 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 01 June 1998)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address125 Elmsleigh Drive
Leigh On Sea
Essex
SS9 3DS
Director NameAnthony Michael Taylor
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(1 year, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 22 January 2004)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameMrs Linda Ruth Taylor
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1998(1 year, 7 months after company formation)
Appointment Duration4 years, 1 month (resigned 02 July 2002)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address23 Bullescroft Road
Edgware
Middlesex
HA8 8RN
Director NameKaren Louise Yates
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1999(2 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 July 2002)
RoleFiduciary Manager
Correspondence Address13 Campion Way
Abbeyfields
Douglas
Isle Of Man
IM2 7DT
Director NameRebecca Jane Marshall
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2002(5 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 January 2004)
RoleAdministrator
Correspondence AddressSuite 201 Efstathoiu Court
365 St Andrews Street
Limassol
3505
Cyprus
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameSceptre Consultants Limited (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address2 Babmaes Street
London
SW1Y 6NT
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameOpenway Management Limited (Corporation)
StatusResigned
Appointed02 July 2002(5 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 24 September 2004)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameKenora Limited (Corporation)
StatusResigned
Appointed22 January 2004(7 years, 2 months after company formation)
Appointment Duration8 months (resigned 24 September 2004)
Correspondence AddressTrident Chambers
PO Box 146
Road Town
Tortola
Foreign

Location

Registered AddressSuite 23 Park Royal House
23 Park Royal Road
London
NW10 7JH
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEast Acton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005First Gazette notice for voluntary strike-off (1 page)
12 July 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
6 July 2005Application for striking-off (1 page)
19 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 November 2004New secretary appointed (2 pages)
4 November 2004New director appointed (2 pages)
4 November 2004Secretary resigned (1 page)
4 November 2004Director resigned (1 page)
7 May 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
23 February 2004Director resigned (1 page)
23 February 2004Director resigned (1 page)
23 February 2004New director appointed (2 pages)
5 November 2003Return made up to 31/10/03; full list of members (7 pages)
19 September 2003Secretary's particulars changed (1 page)
29 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
8 November 2002Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
7 November 2002Return made up to 31/10/02; full list of members (7 pages)
14 October 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
11 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
28 August 2002Director resigned (1 page)
28 August 2002New director appointed (2 pages)
28 August 2002Secretary resigned (1 page)
28 August 2002Director resigned (1 page)
28 August 2002New secretary appointed (2 pages)
30 May 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 January 2002Secretary's particulars changed (1 page)
7 November 2001Return made up to 31/10/01; full list of members (7 pages)
18 September 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
6 December 2000Full accounts made up to 31 December 1999 (8 pages)
20 November 2000Return made up to 31/10/00; full list of members (7 pages)
23 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
1 September 2000Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
9 December 1999Return made up to 31/10/99; full list of members (7 pages)
12 October 1999Full accounts made up to 31 December 1998 (8 pages)
20 September 1999Secretary's particulars changed (1 page)
13 July 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
5 February 1999New director appointed (2 pages)
5 February 1999Director resigned (2 pages)
11 November 1998Return made up to 31/10/98; no change of members (4 pages)
14 September 1998Full accounts made up to 31 December 1997 (8 pages)
25 June 1998Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998New director appointed (2 pages)
3 June 1998Director resigned (1 page)
3 June 1998Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998New director appointed (2 pages)
3 June 1998Director resigned (1 page)
12 November 1997Return made up to 31/10/97; full list of members (6 pages)
29 August 1997Director's particulars changed (1 page)
17 June 1997New director appointed (2 pages)
17 June 1997Director resigned (1 page)
17 June 1997Director resigned (1 page)
17 June 1997New director appointed (2 pages)
2 February 1997New director appointed (14 pages)
23 December 1996Ad 05/12/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 December 1996Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
5 December 1996New secretary appointed (4 pages)
5 December 1996New director appointed (2 pages)
5 December 1996Director resigned (1 page)
5 December 1996Registered office changed on 05/12/96 from: 788-790 finchley road london NW11 7UR (1 page)
5 December 1996Secretary resigned (1 page)
5 December 1996New director appointed (4 pages)
3 December 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
3 December 1996£ nc 1000/10000 31/10/96 (1 page)
3 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
31 October 1996Incorporation (17 pages)