Company NameMinmar (492) Limited
Company StatusDissolved
Company Number03881181
CategoryPrivate Limited Company
Incorporation Date22 November 1999(24 years, 5 months ago)
Dissolution Date28 August 2001 (22 years, 8 months ago)

Directors

Director NameEdward Weiching Ling
Date of BirthAugust 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed23 December 1999(1 month after company formation)
Appointment Duration1 year, 8 months (closed 28 August 2001)
RoleEngineer
Correspondence AddressFlat 4 24 Kensington Court
London
W8 5DP
Director NameMr Christopher William Duffy
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1999(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7 The Broadwalk
Northwood
Middlesex
HA6 2XF
Director NameDavid William Page
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1999(same day as company formation)
RoleCompany Director
Correspondence AddressChafford House
Camden Park
Tunbridge Wells
Kent
TN2 5AD
Secretary NameClyde Secretaries Limited (Corporation)
StatusResigned
Appointed22 November 1999(same day as company formation)
Correspondence Address51 Eastcheap
London
EC3M 1JP

Location

Registered Address9 Newbury Street
London
EC1A 7HU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

8 May 2001First Gazette notice for compulsory strike-off (1 page)
2 June 2000Secretary resigned (1 page)
18 January 2000Director resigned (2 pages)
18 January 2000Director resigned (2 pages)
7 January 2000New director appointed (2 pages)
7 January 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
7 January 2000Registered office changed on 07/01/00 from: 51 eastcheap london EC3M 1JP (1 page)