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MINEMET SERVICES (LONDON) LIMITED

Learn more about MINEMET SERVICES (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

MINEMET SERVICES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00249641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.07.21
last member list: 1995.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company MINEMET SERVICES (LONDON) LIMITED is a Private Limited Company, registration number 00249641, established in United Kingdom on the 21. July 1930. The company was dissolved. The company has been in business for 86 years and 4 months. The company is based on PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company MINEMET SERVICES (LONDON) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 49 company documents available. The most recent document is "DISSOLVED" from the 1997.04.13. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.11.07. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this 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: 1995.11.07
documents available: 1

List of company documents:

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Find out more information about MINEMET SERVICES (LONDON) LIMITED. Our website makes it possible to view other available documents related to MINEMET SERVICES (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.04.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/96 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 1996.06.26
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REGISTERED OFFICE CHANGED ON 04/04/96 FROM:, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 1996.04.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.03.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.03.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.28
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RE DISPOSAL OF ASSETS
Form type: MISC
Date: 1996.03.28
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RES RE POWERS OF LIQUIDATOR
Form type: MISC
Date: 1996.03.28
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REGISTERED OFFICE CHANGED ON 13/03/96 FROM:, 13 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 1996.03.13
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RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/95 FROM:, NO.1,SINGER STREET, LONDON, EC2A 4BQ
Form type: 287
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, ENTORES (CHARTERING) LIMITED, CERTIFICATE ISSUED ON 01/06/92
Form type: CERTNM
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/88 FROM:, CITY WALL HOUSE, 79/83 CHISWELL STREET, LONDON EC2
Form type: 287
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.02

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Company directors and board members:

CHRISTOPHER TREVOR HUGHES (dissolve)
Secretary, ACCOUNTANT, 1992.07.01
78 PARK ROAD KEYNSHAM , BRISTOL
BS31 1DE
THIERRY DE MONT-MARIN (dissolve)
Director, FINANCIAL MANAGER, 1991.07.31
RAMPONNET F-74290 MONTHON ST BERNARD ,
FOREIGN
FRANCE
VALERIE LESLEY SHOOTER (dissolve)
Secretary, 1991.07.31 - 1992.11.07
2 HOMEFIELD GARDENS , TADWORTH
KT20 5HP, SURREY
VALERIE LESLEY SHOOTER (dissolve)
Secretary, 1991.11.07 - 1992.06.30
2 HOMEFIELD GARDENS , TADWORTH
KT20 5HP, SURREY
ROBERT LOUIS SHUMAN (dissolve)
Director, METAL TRADER, 1991.03.01 - 1994.10.10
6 RUE DES CHARDONNIERS 1204 GENEVA ,
FOREIGN
SWITZERLAND

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Information about the Private Limited Company MINEMET SERVICES (LONDON) 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: 2016.04.14. Reload the data