| Company Name | Minton Properties (Sywell) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03895343 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1999(24 years, 4 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
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 | 3 years, 6 months (closed 17 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 154 Boundaries Road London SW12 8HG |
| 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 | Denise Spiro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Manor House 7 Fallowfields Great Woodcote Park Loughton Essex IG10 4QP |
| 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 |
|---|---|
| Turnover | £221,022 |
| Gross Profit | £4,725 |
| Net Worth | £1 |
| Current Liabilities | £6,150 |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2004 | Director's particulars changed (1 page) |
| 6 May 2003 | Full accounts made up to 31 July 2002 (12 pages) |
| 27 March 2003 | Auditor's resignation (1 page) |
| 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 | Memorandum and Articles of Association (9 pages) |
| 20 January 2003 | Resolutions
|
| 15 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 August 2002 | Director's particulars changed (1 page) |
| 27 May 2002 | Full accounts made up to 31 July 2001 (12 pages) |
| 19 February 2002 | Particulars of mortgage/charge (8 pages) |
| 4 January 2002 | Return made up to 16/12/01; full list of members (5 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 (10 pages) |
| 21 March 2001 | Secretary resigned (1 page) |
| 21 March 2001 | New secretary appointed (2 pages) |
| 21 March 2001 | Secretary resigned (1 page) |
| 16 January 2001 | Return made up to 16/12/00; full list of members (6 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) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | New secretary appointed (2 pages) |
| 7 January 2000 | New director appointed (3 pages) |
| 7 January 2000 | New secretary appointed (2 pages) |
| 20 December 1999 | Secretary resigned (1 page) |
| 20 December 1999 | Director resigned (1 page) |
| 16 December 1999 | Incorporation (17 pages) |