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MINET LIMITED

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

Company details

8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL

MINET LIMITED on the map

Company type: Private Limited Company
Company number: 00513938
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.12.05
dissolution date: 2013.01.15
last member list: 2012.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.01.15
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2012.10.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.02
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.09.24
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17/09/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.09.17
Form type: LATEST SOC
Document description: 17/09/12 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.17
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SOLVENCY STATEMENT DATED 14/09/12
Form type: CAP-SS
Date: 2012.09.17
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REDUCE ISSUED CAPITAL 14/09/2012
Form type: RES06
Date: 2012.09.17
Child documents:
Document type: ANNOTATION
Date: 2012.09.17
Form type: RES13
Document description: SHARE PREMIUM ACCOUNT CANCELLED 14/09/2012
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD
Form type: AP01
Date: 2011.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
Form type: TM01
Date: 2011.08.09
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD04
Date: 2010.11.17
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.07.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.22
£2.95
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DIRECTOR APPOINTED YVONNE JANE FISHER
Form type: AP01
Date: 2010.06.21
£2.95
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DIRECTOR APPOINTED STEPHEN DUDLEY GALE
Form type: AP01
Date: 2010.06.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.06.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
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DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: 288a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
Form type: 288b
Date: 2009.06.19
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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S366A DISP HOLDING AGM 15/01/04
Form type: ELRES
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: ELRES
Document description: S386 DISP APP AUDS 15/01/04
Document type: ANNOTATION
Date: 2004.01.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/01/04
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.11.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 08/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.31

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 1999.05.17 - 2013.01.15
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
STEPHEN DUDLEY GALE (dissolve)
Director, TAX ACCOUNTANT, 2010.06.01 - 2013.01.15
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL ARTHUR HOGWOOD (dissolve)
Director, COMPANY SECRETARY, 2011.08.09 - 2013.01.15
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
RICHARD JOHN ALLAM (dissolve)
Secretary, 1992.07.18 - 1994.06.10
ROSE COTTAGE TOWER HILL OFFHAM , WEST MALLING
ME19 5NH, KENT
NICHOLAS ASPINALL (dissolve)
Secretary, SOLICITOR, 1994.06.10 - 1999.05.17
45 SOUTHDEAN GARDENS WIMBLEDON , LONDON
SW19 6NT
JOHN PATRICK BEGLEY (dissolve)
Director, ACCOUNTANT, 2006.04.12 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PETER STEELE CHRISTIE (dissolve)
Director, INSURANCE BROKER, 1992.07.27 - 1998.02.12
36 LONSDALE SQUARE ISLINGTON , LONDON
N1 1EW
PAUL FRANCIS CLAYDEN (dissolve)
Director, ACCOUNTANT, 2009.06.12 - 2012.09.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL COTTERILL (dissolve)
Director, INSURANCE BROKER, 1992.07.18 - 1996.02.29
4 BANCKSIDE HARTLEY , LONGFIELD
DA3 7RD, KENT
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, DIRECTOR/ADMIN SERVICES, 1998.12.30 - 1999.05.18
SKURRAYS PETTERIDGE LANE , MATFIELD
TN12 7LT, KENT
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE AND, 2000.03.28 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
VINODRAI KIKUBHAI DESAI (dissolve)
Director, FINANCE EXECUTIVE, 1992.07.27 - 1992.09.30
TREETOPS 299 BEULAH HILL , UPPER NORWOOD
SE19 3UZ, LONDON
CHARLES RICHARD DIXEY (dissolve)
Director, INSURANCE BROKER, 1992.07.18 - 1996.10.31
UPPER SHELSPIT FARM , THORNBOROUGH
MK18 2DY, BUCKS
YVONNE JANE FISHER (dissolve)
Director, COMPANY SECRETARY, 2010.06.01 - 2011.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
STEPHEN HARRY GILBERT (dissolve)
Director, INSURANCE BROKER, 1992.07.18 - 1994.04.29
WHITEDOWN SOUTH HANNINGFIELD ROAD SOUTH HANNINGFIELD , CHELMSFORD
CM3 8HJ, ESSEX
STEPHEN HARRY GILBERT (dissolve)
Director, INSURANCE BROKER, 1995.08.04 - 2000.03.29
WHITEDOWN SOUTH HANNINGFIELD ROAD SOUTH HANNINGFIELD , CHELMSFORD
CM3 8HJ, ESSEX
ROBERT WILLIAM HATTON (dissolve)
Director, INSURANCE BROKER, 1992.07.18 - 1993.12.31
29 FORDEN AVENUE WESTMOUNT , MONTREAL
H37, QUEBEC
BRYAN JOSEPH HAYES (dissolve)
Director, LLOYDS INSURANCE BROKER, 1992.07.18 - 1993.09.30
1 ABBOTTS COURT THACKERAY STREET , LONDON
W8 4AL
MICHAEL CONRAD HEAP (dissolve)
Director, UK FINANCIAL CONTROLLER, 2009.06.12 - 2010.03.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN LAWRENCE HILL (dissolve)
Director, CHMN-MANAGEMENT SERVICES, 1998.12.30 - 1999.05.18
BRAMLEY FARM HOUSE ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4BA, KENT
JOHN LAWRENCE HILL (dissolve)
Director, CHMN MANAGEMENT SERVICES, 2000.03.28 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DUNCAN PATRICK NICHOLSON HOPE (dissolve)
Director, SOLICITOR, 2006.04.12 - 2007.03.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ALPIN FINDANUS MACGREGOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.12.12 - 1997.09.08
79 STOCKWELL PARK ROAD , LONDON
SW9 0DB
JAMES REILLY MCGRISKIN (dissolve)
Director, INSURANCE BROKER, 1993.06.17 - 1995.07.06
4 THOMAS PLACE , LONDON
W8 5UG
RICHARD HENRY MURRAY (dissolve)
Director, INSURANCE BROKER, 1992.07.18 - 1994.11.22
54 BEDFORD GARDENS KENSINGTON , LONDON
W8 7EH
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.28 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
MICHAEL PETER PARMENTER (dissolve)
Director, OPERATIONS DIRECTOR, 1996.12.12 - 1997.11.14
65 WOODLANDS ROAD , HOCKLEY
SS5 4PY, ESSEX
STEPHEN JOHN QUICK (dissolve)
Director, INSURANCE BROKER, 1995.08.08 - 1997.03.13
27 ST MARYS ROAD WIMBLEDON , LONDON
SW19 7BT
MICHAEL MONTGOMERY REID (dissolve)
Director, CHIEF OPERATING OFFICER SERVIC, 1999.05.18 - 2000.03.29
5 THE COPPICE BITCHET GREEN SEAL , SEVENOAKS
TN15 0NB, KENT
JULIAN VICTOR FROW ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1997.10.10 - 1998.12.31
27 FAIRWAY MERROW , GUILDFORD
GU1 2XJ, SURREY
MICHAEL KEITH ROSSOR (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.12.10 - 1996.08.31
72 LINKS WAY EDEN PARK , BECKENHAM
BR3 3DQ, KENT
DAVID NEIL WALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.28 - 2004.04.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DAVID NEIL WALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.12.30 - 1999.05.18
WYTHBURN 3 PARK AVENUE , ST ALBANS
AL1 4PB, HERTFORDSHIRE

Companies near to MINET ltd.

Information about the Private Limited Company MINET 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: 2016.05.13. Reload the data