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MINSTER DISCOUNT & GUARANTEE COMPANY LIMITED

Learn more about MINSTER DISCOUNT & GUARANTEE COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GAN HOUSE 12 ARTHUR STREET, LONDON, EC4R 9BH

MINSTER DISCOUNT & GUARANTEE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00078309
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.08.13
last member list: 1993.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.04
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.05.08
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.02.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.08.17
£2.95
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RES RE LIQ POWERS
Form type: MISC
Date: 1995.08.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.08.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.08.17
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.24
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.17
Child documents:
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/95
Document type: ANNOTATION
Date: 1995.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ADOPT MEM AND ARTS 01/06/95
Form type: SRES01
Date: 1995.06.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.30
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REGISTERED OFFICE CHANGED ON 19/01/95 FROM:, MINSTER HOUSE,, ARTHUR ST,, LONDON EC4R 9AB
Form type: 287
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/12/93
Form type: SRES03
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.24

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Company directors and board members:

MINSTER TRUST LIMITED (dissolve)
Secretary, 1991.07.04
GAN HOUSE 12 ARTHUR STREET , LONDON
EC4R 9BH
PATRICK JOHN CARROLL (dissolve)
Director, COMPANY ACCOUNTANT, 1991.12.10
108A PICKFORD LANE , BEXLEYHEATH
DA7 4RT, KENT
ANTHONY PHILIP DAWSON LANCASTER (dissolve)
Director, INSURANCE EXECUTIVE, 1991.12.10
16 CUMBERLAND HOUSE KENSINGTON ROAD , LONDON
W8 5NX
ALEC FRANCIS ELMER (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1995.07.18
44 WOODFIELDS CHIPSTEAD , SEVENOAKS
TN13 2RB, KENT
HENRY JAN HAMILTON CROSSLEY HILDRETH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1994.02.28
50 RIDGWAY PLACE WIMBLEDON , LONDON
SW19 4SW
THOMAS COLVILL HOLMES LYONS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.04 - 1992.01.29
HOLE FARM BENTFIELD BOWER , STANSTED
CM24 8TJ, ESSEX

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Information about the Private Limited Company MINSTER DISCOUNT & GUARANTEE COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data