| Company Name | Minories International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03699381 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1999(25 years, 3 months ago) |
| Dissolution Date | 5 October 2010 (13 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Patrick Joseph Kelliher |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Insurance Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Rosebery Avenue New Malden Surrey KT3 4JR |
| Secretary Name | Danielle Kelliher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18a Collingham Gardens London SW5 0HS |
| Director Name | Mr William Albert Dewsall |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(4 months, 1 week after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 31 December 2009) |
| Role | Lloyds Broker |
| Country of Residence | England |
| Correspondence Address | Clements House 85 Vaughan Williams Way Warley Brentwood Essex CM14 5WS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Brookwood House 84 Brookwood Road London SW18 5BY |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Southfields |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2010 | Application to strike the company off the register (3 pages) |
| 10 June 2010 | Application to strike the company off the register (3 pages) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-05-26
|
| 26 May 2010 | Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-05-26
|
| 25 May 2010 | Termination of appointment of William Dewsall as a director (1 page) |
| 25 May 2010 | Termination of appointment of William Dewsall as a director (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 April 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 30 April 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 13 October 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 13 October 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 9 October 2008 | Return made up to 21/01/07; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 9 October 2008 | Return made up to 21/01/07; full list of members (4 pages) |
| 23 July 2007 | Return made up to 21/01/06; full list of members (2 pages) |
| 23 July 2007 | Return made up to 21/01/06; full list of members (2 pages) |
| 21 March 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 21 March 2007 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 November 2005 | Return made up to 21/01/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 21/01/05; full list of members (2 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 April 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 3 April 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 September 2003 | Return made up to 21/01/03; full list of members
|
| 2 September 2003 | Return made up to 21/01/03; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 4 February 2002 | Return made up to 21/01/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 December 1999 (5 pages) |
| 13 August 2001 | Total exemption small company accounts made up to 31 December 1999 (5 pages) |
| 31 May 2001 | Return made up to 21/01/01; full list of members
|
| 31 May 2001 | Return made up to 21/01/01; full list of members (6 pages) |
| 26 June 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 21/01/00; full list of members (6 pages) |
| 19 January 2000 | Registered office changed on 19/01/00 from: 233/243 wimbledon park road london SW18 5RJ (1 page) |
| 19 January 2000 | Registered office changed on 19/01/00 from: 233/243 wimbledon park road london SW18 5RJ (1 page) |
| 21 July 1999 | Ad 01/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 July 1999 | Ad 01/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 15 July 1999 | Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page) |
| 27 January 1999 | Director resigned (1 page) |
| 27 January 1999 | New secretary appointed (2 pages) |
| 27 January 1999 | New secretary appointed (2 pages) |
| 27 January 1999 | Secretary resigned (1 page) |
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | Director resigned (1 page) |
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | Secretary resigned (1 page) |
| 21 January 1999 | Incorporation (18 pages) |
| 21 January 1999 | Incorporation (18 pages) |