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MINEMET (U.K.) LIMITED

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

Company details

ASHURST MORRIS CRISP, BROADWALK HOUSE, 5 APPOLD STREET, LONDON, EC2A 2DA

MINEMET (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00325277
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.03.11
dissolution date: 2001.10.23
last member list: 2000.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.10.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.07.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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REGISTERED OFFICE CHANGED ON 30/08/00 FROM:, 13 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 2000.08.30
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ALTERARTICLES03/12/99
Form type: SRES01
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
Form type: ORES13
Document description: DIR APPOINT 03/12/99
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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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/98 FROM:, WEST INDIA HOUSE, 2-4 WELSH BACK, BRISTOL, BS1 4SS
Form type: 287
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
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.21
£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 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
£ NC 300000/900000, 18/03/93
Form type: 123
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 18/03/93
Form type: ORES04
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/92 FROM:, NO 1 SINGER STREET, LONDON, EC2A 4BQ
Form type: 287
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
SECRETARY 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)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 19/09/89
Form type: SRES01
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
£ NC 2500/300000
Form type: 123
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
WD 18/04/89 AD 09/03/89---------, £ SI [email protected]=297500, £ IC 2500/300000
Form type: PUC 2
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 09/03/89
Form type: ORES04
Date: 1989.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.02
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)
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 03/10/88 FROM:, CITY WALL HOUSE, 79/83 CHISWELL ST, LONDON EC2
Form type: 287
Date: 1988.10.03

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Company directors and board members:

CHRISTOPHER TREVOR HUGHES (dissolve)
Secretary, 1991.11.01 - 2001.10.23
78 PARK ROAD KEYNSHAM , BRISTOL
BS31 1DE
MINEMET HOLDINGS SAS (dissolve)
Director, HOLDING COMPANY, 1999.12.03 - 2001.10.23
TOUR MAINE-MONTPARNASSE 33 AVENUE DU MAINE , PARIS
FOREIGN, 75755
FRANCE
VALERIE LESLEY SHOOTER (dissolve)
Secretary, 1991.10.24 - 1991.11.01
2 HOMEFIELD GARDENS , TADWORTH
KT20 5HP, SURREY
THIERRY DE MONT-MARIN (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 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
DUNCAN ALEXANDER MCGREGOR (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 1993.06.10
NEW TOWN LODGE STUD , KILDARE
IRISH
IRELAND
ROBERT JEAN NOEL SOULIE (dissolve)
Director, LAWYER, 1991.10.24 - 1997.12.31
112 ROUTE DE FLORISSANT , GENEVA CH-1206
FOREIGN
SWITZERLAND
ANNE VERGNAUD-MILLIEN (dissolve)
Director, ADMINISTRATIVE DIRECTOR, 1997.12.31 - 1999.12.03
5 RUE MIROMESNIL , 75088 PARIS
FOREIGN
FRANCE

Companies near to MINEMET (U.K.) ltd.

Information about the Private Limited Company MINEMET (U.K.) 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