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MINEMET-ENTORES LIMITED

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

Company details

HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR

MINEMET-ENTORES LIMITED on the map

Company type: Private Limited Company
Company number: 00311876
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.21
last member list: 1997.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5157 - Wholesale of waste and scrap
  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.25
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.11.24
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2004.08.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.10.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.09
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CERTIFICATE/LIQUIDATORS RELEASE
Form type: MISC
Date: 2001.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.03
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.03.22
£2.95
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O/C REPLACMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.01.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.12
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ADOPT MEM AND ARTS 25/01/00
Form type: SRES01
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: ORES13
Document description: RE APP OF DIR 25/01/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.16
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AD 06/09/99---------, £ SI [email protected]=112000, £ IC 8502987/8614987
Form type: 88(2)R
Date: 1999.09.16
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£ NC 16005974/16117974, 06/09/99
Form type: 123
Date: 1999.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/09/99 FROM:, 13 BEDFORD ROW, LONDON, WC1R 2BU
Form type: 287
Date: 1999.09.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.09.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.09.14
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.09.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.21
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/95 FROM:, 1 SINGER STREET, LONDON, EC2A 4BQ
Form type: 287
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
£ NC 8502987/16005974, 07/10/94
Form type: 123
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
£ NC 1000000/8502987, 07/1
Form type: ORES04
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
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)
SECRETARY RESIGNED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01

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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
MINEMET HOLDINGS SAS (dissolve)
Director, HOLDING COMPANY, 1999.12.03
TOUR MAINE-MONTPARNASSE 33 AVENUE DU MAINE , PARIS
FOREIGN, 75755
FRANCE
MICHAEL HENRY OSULLIVAN (dissolve)
Secretary, 1991.07.25 - 1991.07.31
20 THE HALL , LONDON
SE3 9BE
VALERIE LESLEY SHOOTER (dissolve)
Secretary, 1991.07.31 - 1992.06.30
2 HOMEFIELD GARDENS , TADWORTH
KT20 5HP, SURREY
YVES MARIE JOSEPH DARCHE (dissolve)
Director, METALS TRADER, 1991.07.25 - 1991.07.31
7 RUE FRANCOIS ICR , PARIS F-75008
FOREIGN
FRANCE
CHARLES DE KERSAINT (dissolve)
Director, METALS TRADER, 1991.07.25 - 1991.07.31
28 TER RUE DES GRAVIERS , NEUILLY-SUR-SEINE F-92200
FOREIGN
FRANCE
THIERRY DE MONT-MARIN (dissolve)
Director, FINANCIAL MANAGER, 1991.07.31 - 1997.12.31
RAMPONNET F-74290 MONTHON ST BERNARD ,
FOREIGN
FRANCE
GIL DIMBERTON (dissolve)
Director, 1998.01.10 - 1999.12.03
13 AVENUE DU PETIT PARC 94300 VINCENNES , FRANCE
FOREIGN
ROBERT LOUIS SHUMAN (dissolve)
Director, METALS TRADER, 1991.07.25 - 1994.10.10
78 ROUTE DE FLORISSANT , GENEVA CH-1206
CH1
SWITZERLAND
ROBERT JEAN NOEL SOULIE (dissolve)
Director, CHAIRMAN & GROUP CHIEF EXECUTIVE, 1991.07.25 - 1997.12.31
112 ROUTE DE FLORISSANT , GENEVA CH-1206
FOREIGN
SWITZERLAND
SERGE GASTON GEORGES TEISSIER (dissolve)
Director, METALS TRADER, 1991.07.25 - 1996.03.11
194 BOULEVARD PEREIRE , PARIS F-75017
FOREIGN
FRANCE
ANNE VERGNAUD-MILLIEN (dissolve)
Director, ADMINISTRATION DIRECTOR, 1997.12.31 - 1999.12.03
5 RUE MIROMESNIL , 75088 PARIS
FOREIGN
FRANCE

Companies near to MINEMET-ENTORES ltd.

Information about the Private Limited Company MINEMET-ENTORES 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: 2016.04.26. Reload the data