| Company Name | Minmar (491) Limited |
|---|---|
| Directors | Ian Lee Chuan Su and Tatiana Emanuella Taylor |
| Company Status | Dissolved |
| Company Number | 03881176 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1999(24 years, 5 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 | Ian Lee Chuan Su |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 15 December 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 5 Thiam Siew Avenue 436843 Singapore |
| Director Name | Tatiana Emanuella Taylor |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | Austrulian |
| Status | Current |
| Appointed | 01 October 2000(10 months, 1 week after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Accountant |
| Correspondence Address | 21 Bardwell Road Mosman Sydney Foreign |
| Secretary Name | Tatiana Emanuella Taylor |
|---|---|
| Nationality | Austrulian |
| Status | Current |
| Appointed | 01 October 2000(10 months, 1 week after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Accountant |
| Correspondence Address | 21 Bardwell Road Mosman Sydney Foreign |
| Director Name | Mr Christopher William Duffy |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 7 The Broadwalk Northwood Middlesex HA6 2XF |
| Director Name | David William Page |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chafford House Camden Park Tunbridge Wells Kent TN2 5AD |
| Director Name | Cameron Paul Taylor |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 15 December 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 31 October 2000) |
| Role | Accountant |
| Correspondence Address | 38 Jalan Jintan Singapore 229023 Foreign |
| Director Name | Sarah Kirstie Lee |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1999(1 month after company formation) |
| Appointment Duration | 3 weeks, 3 days (resigned 17 January 2000) |
| Role | Manager |
| Correspondence Address | 5 Thiam Siew Avenue 436843 Singapore |
| Secretary Name | Cameron Paul Taylor |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 20 March 2000(3 months, 4 weeks after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 31 October 2000) |
| Role | Accountant |
| Correspondence Address | 38 Jalan Jintan Singapore 229023 Foreign |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1999(same day as company formation) |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
Location
| Registered Address | 9 Newbury Street London EC1A 7HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 5 October 2004 | Dissolved (1 page) |
|---|---|
| 5 July 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 25 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 2002 | Declaration of solvency (3 pages) |
| 27 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 27 February 2002 | Resolutions
|
| 19 January 2001 | Return made up to 22/11/00; full list of members
|
| 20 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 23 October 2000 | Secretary resigned;director resigned (1 page) |
| 28 March 2000 | New secretary appointed (2 pages) |
| 28 March 2000 | Secretary resigned (1 page) |
| 6 February 2000 | Registered office changed on 06/02/00 from: 51 eastcheap london EC3M 1JP (1 page) |
| 14 January 2000 | Director resigned (1 page) |
| 14 January 2000 | Ad 24/12/99--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 14 January 2000 | Accounting reference date shortened from 30/11/00 to 31/07/00 (1 page) |
| 11 January 2000 | New director appointed (2 pages) |
| 11 January 2000 | New director appointed (2 pages) |
| 10 January 2000 | New director appointed (2 pages) |
| 10 January 2000 | Director resigned (1 page) |
| 10 January 2000 | Director resigned (2 pages) |
| 30 December 1999 | Resolutions
|
| 30 December 1999 | £ nc 100/1000000 10/12/99 (1 page) |