Minton Distribution Centres Limited

Company Name	Minton Distribution Centres Limited
Company Status	Dissolved
Company Number	03895340
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)
Dissolution Date	29 May 2007 (16 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mark Howard Gershinson
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Sheldon Avenue Highgate London N6 4NH

Director Name	Mr Ivor Spiro
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Highfields Grove Fitzroy Park Highgate London N6 6HN

Secretary Name	Mr Mark David Thompson
Nationality	British
Status	Closed
Appointed	15 February 2001(1 year, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 29 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	154 Boundaries Road London SW12 8HG

Director Name	Neil Birnie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	Fir Grange Cottage Fir Grange Avenue Weybridge Surrey KT13 9AR

Director Name	Michael Jerome Landers
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Eagles Crag Marley Heights Haslemere Surrey GU27 3LU

Secretary Name	Ms Maxine Yvette Clancy
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	17a Darwin Road Ealing London W5 4BA

Secretary Name	Christine Earl
Nationality	British
Status	Resigned
Appointed	15 September 2000(9 months after company formation)
Appointment Duration	5 months (resigned 15 February 2001)
Role	Company Director
Correspondence Address	26 Abbey Road Billericay Essex CM12 9NF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Treviot House 186/192 High Road Ilford Essex IG1 1LR
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 July 2005 (18 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

29 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2007	First Gazette notice for voluntary strike-off (1 page)
3 January 2007	Application for striking-off (1 page)
12 May 2006	Accounts for a dormant company made up to 31 July 2005 (7 pages)
6 January 2006	Return made up to 16/12/05; full list of members (2 pages)
24 May 2005	Accounts for a dormant company made up to 7 August 2004 (7 pages)
12 January 2005	Return made up to 16/12/04; full list of members (5 pages)
8 March 2004	Director's particulars changed (1 page)
9 February 2004	Full accounts made up to 31 July 2003 (8 pages)
9 January 2004	Return made up to 16/12/03; full list of members (5 pages)
6 May 2003	Full accounts made up to 31 July 2002 (7 pages)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Return made up to 16/12/02; full list of members (5 pages)
20 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2003	Memorandum and Articles of Association (9 pages)
20 January 2003	Ad 19/12/02-23/12/02 Â£ si 3@1 (2 pages)
20 January 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 January 2003	Â£ ic 2/0 19/12/02 Â£ sr 2@1=2 (2 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 January 2003	Particulars of mortgage/charge (9 pages)
15 August 2002	Director's particulars changed (1 page)
21 May 2002	Accounts for a dormant company made up to 31 July 2001 (5 pages)
26 February 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Ad 08/02/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 February 2002	Â£ ic 2/1 08/02/02 Â£ sr 1@1=1 (2 pages)
26 February 2002	Director resigned (1 page)
19 February 2002	Particulars of mortgage/charge (11 pages)
4 January 2002	Return made up to 16/12/01; full list of members (6 pages)
3 November 2001	Secretary resigned (1 page)
5 June 2001	Secretary's particulars changed (1 page)
4 June 2001	Full accounts made up to 31 July 2000 (7 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	New secretary appointed (2 pages)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Return made up to 16/12/00; full list of members (7 pages)
22 September 2000	New secretary appointed (2 pages)
9 August 2000	Accounting reference date shortened from 31/12/00 to 31/07/00 (1 page)
22 February 2000	Secretary's particulars changed (1 page)
22 February 2000	Ad 16/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 February 2000	New director appointed (3 pages)
7 February 2000	New director appointed (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New secretary appointed (2 pages)
7 January 2000	New director appointed (3 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Director resigned (1 page)
16 December 1999	Incorporation (17 pages)

Minton Distribution Centres Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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