| Company Name | Minorco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03509248 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1998(26 years, 2 months ago) |
| Dissolution Date | 6 February 2007 (17 years, 3 months ago) |
| Previous Name | Hackplimco (No.Forty-Six) Public Limited Company |
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 | Mr Nicholas Jordan |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2001(3 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 February 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Boundary Farm Underriver House Road Underriver Sevenoaks Kent TN15 0SJ |
| Director Name | Mr Geoffrey Allan Wilkinson |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2001(3 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 February 2007) |
| Role | Deputy Secretary Of Anglo Amer |
| Country of Residence | England |
| Correspondence Address | 18 The Findings Farnborough Hampshire GU14 9EG |
| Secretary Name | Mr Geoffrey Allan Wilkinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2001(3 years after company formation) |
| Appointment Duration | 5 years, 11 months (closed 06 February 2007) |
| Role | Deputy Secretary Of Anglo Amer |
| Country of Residence | England |
| Correspondence Address | 18 The Findings Farnborough Hampshire GU14 9EG |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Director Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1998(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | 20 Carlton Terrace London SW1Y 5AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2006 | Application for striking-off (1 page) |
| 23 August 2006 | Application for reregistration from PLC to private (1 page) |
| 23 August 2006 | Resolutions
|
| 23 August 2006 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 23 August 2006 | Re-registration of Memorandum and Articles (10 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 14 February 2006 | Return made up to 12/02/06; full list of members (3 pages) |
| 1 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 21 February 2005 | Return made up to 12/02/05; full list of members (2 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 11 March 2004 | Return made up to 12/02/04; full list of members (2 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 14 March 2003 | Return made up to 12/02/03; full list of members (2 pages) |
| 3 September 2002 | Director's particulars changed (1 page) |
| 29 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 21 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 5 October 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 12 July 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 1 March 2001 | New director appointed (2 pages) |
| 1 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2001 | Secretary resigned;director resigned (1 page) |
| 21 February 2001 | Director resigned (1 page) |
| 21 February 2001 | Registered office changed on 21/02/01 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 21 February 2001 | Return made up to 12/02/01; full list of members (5 pages) |
| 10 May 2000 | Accounts for a dormant company made up to 28 February 2000 (3 pages) |
| 11 February 2000 | Return made up to 12/02/00; full list of members (5 pages) |
| 18 April 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
| 18 April 1999 | Resolutions
|
| 9 February 1999 | Return made up to 12/02/99; full list of members (5 pages) |
| 16 February 1998 | Company name changed hackplimco (no.forty-six) PUBLIC LIMITED COMPANY\certificate issued on 16/02/98 (2 pages) |
| 12 February 1998 | Incorporation (15 pages) |