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MINOTAUR ENGINEERING COMPANY LIMITED

Learn more about MINOTAUR ENGINEERING COMPANY 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

MINOTAUR ENGINEERING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00542231
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.12.22
last member list: 1998.06.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7484 - Other business activities
Company MINOTAUR ENGINEERING COMPANY LIMITED is a Private Limited Company, registration number 00542231, established in United Kingdom on the 22. December 1954. The company is now active. The company has been in business for 61 years and 11 months. The company is based on HILL HOUSE 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company MINOTAUR ENGINEERING COMPANY LIMITED by SIC and NACE code is "7484 - Other business activities". There are 62 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2013.04.03. The latest accounts are filed up to 1998.01.31. The latest annual return was filed up to 1998.06.29. The company has 1 director and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 1999.11.30
overdue: OVERDUE
last made update: 1998.01.31
account category: FULL
documents available: 1

Returns:

next due date: 1999.07.27
overdue: OVERDUE
last made update: 1998.06.29
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
MORTGAGE - Outstanding on 1967.02.20

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.04.03
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DISSOLVED
Form type: LIQ
Date: 2000.04.04
£2.95
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RES RE DISPOSAL OF BOOKS BY LIQ
Form type: MISC
Date: 2000.01.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/99 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 1999.08.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.05
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£ NC 1000000/3000000, 15/06/99
Form type: 123
Date: 1999.07.06
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AD 15/06/99---------, £ SI [email protected]=2017005, £ IC 926486/2943491
Form type: 88(2)R
Date: 1999.07.06
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NC INC ALREADY ADJUSTED 15/06/99
Form type: WRES04
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/97 FROM:, BSC OPS BLOCK, SUNNINGDALE ROAD, LEICESTER, LE3 1UR
Form type: 287
Date: 1997.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.06
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RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/07/94
Form type: ELRES
Date: 1994.08.22
Child documents:
Document type: ANNOTATION
Date: 1994.08.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/07/94
Document type: ANNOTATION
Date: 1994.08.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/07/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/92 FROM:, RADCLIFFE HOUSE, BLENHEIM COURT, SOLIHULL, WEST MIDLANDS B91 2AA
Form type: 287
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/90 FROM:, JUBILEE BUILDING, CHARLES STREET, LEICESTER, LE1 1FA
Form type: 287
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/88 FROM:, KOMER WORKS, NEW BRIDGE STREET, LEICESTER, LE2 7JS
Form type: 287
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.11.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/87 FROM:, MAMMOTH STREET, COALVILLE, LEICESTERSHIRE, LE6 3ES
Form type: 287
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
Form type: 225(1)
Date: 1987.01.27

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Company directors and board members:

SEARS COMPANY SECRETARY LIMITED (current)
Secretary, 1999.09.27
THIRD FLOOR 20 SAINT JAMES STREET , LONDON
SW1A 1ES
SEARS CORPORATE DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 1999.02.08
3RD FLOOR 20 ST JAMES STREET , LONDON
SW1A 1ES
DAPHNE VALERIE CASH (resigned)
Secretary, 1998.07.17 - 1999.09.27
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
JOHN DAVID FRANCIS DRUM (resigned)
Secretary, 1993.04.29 - 1994.03.31
40 DUKE STREET , LONDON
W1A 2HP
GAVIN NEAME GERRE (resigned)
Secretary, 1991.07.11 - 1992.06.30
OAKLAWN 2 ELMS DRIVE QUORN , LOUGHBOROUGH
LE12 8AF, LEICS
DIANE QUINLAN (resigned)
Secretary, 1994.03.31 - 1998.07.17
40 DUKE STREET , LONDON
W1A 2HP
MARK PETER TAYLOR (resigned)
Secretary, 1992.06.30 - 1993.04.29
9 BURTON STREET , LONDON
WC1H 9AQ
JOHN DAVID FRANCIS DRUM (resigned)
Director, COMPANY SECRETARY, 1992.06.30 - 1999.02.08
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
GAVIN NEAME GERRE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 1992.06.30
OAKLAWN 2 ELMS DRIVE QUORN , LOUGHBOROUGH
LE12 8AF, LEICS
JONATHAN KATZ (resigned)
Director, 1994.03.31 - 1997.01.21
139 CLAPHAM ROAD , LONDON
SW99 0HR
BARRY SCOTT KNIGHT (resigned)
Director, ACCOUNTANT, 1997.01.21 - 1999.02.08
40 DUKE STREET , LONDON
W1A 2HP
HOWARD STEPHEN PERLIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.11 - 1994.03.31
66 HAWTREY ROAD , LONDON
NW3 3SS

Companies near to MINOTAUR ENGINEERING COMPANY ltd.

Information about the Private Limited Company MINOTAUR ENGINEERING 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: 2016.05.15. Reload the data