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D.J. MINTER & SONS LIMITED

Learn more about D.J. MINTER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 PORTLAND STREET, SOUTHAMPTON, HAMPSHIRE, SO14 7EB

D.J. MINTER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00599164
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.20
last member list: 2001.09.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.09.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.04.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.07.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.10
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2003.04.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.27
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.03.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/02 FROM:, 165 HIGHLAND ROAD,, SOUTHSEA, PO4 9EY
Form type: 287
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.01
£2.95
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ACC. REF. DATE SHORTENED FROM 19/02/99 TO 31/12/98
Form type: 225
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 19/02/98
Form type: AA
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 19/02/97
Form type: AA
Date: 1997.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 19/02/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 08/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 19/02/95
Form type: AA
Date: 1995.12.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/02/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/93
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/02/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/02/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/02/90
Form type: AA
Date: 1991.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/02/89
Form type: AA
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/02/88
Form type: AA
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/02/87
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/02/86
Form type: AA
Date: 1987.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/02/85
Form type: AA
Date: 1986.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.04

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Company directors and board members:

VICTOR GEORGE COOPER (dissolve)
Secretary, 1995.08.21
8 MOUNT PLEASANT FURZELEY ROAD , DENMEAD
PO7 6TY, HAMPSHIRE
ANGELA BRYSON (dissolve)
Director, COMPUTER EXECUTIVE, 1991.09.08
6A MILL LANE LANGSTONE , HAVANT
PO9 1RX, HAMPSHIRE
SUSAN COOPER (dissolve)
Director, ACCOUNTS MANAGER, 1991.09.08
8 MOUNT PLEASANT DENMEAD , WATERLOOVILLE
PO7 6TY, HAMPSHIRE
WENDY DOROTHY EASEN (dissolve)
Director, RETAILER, 1997.07.19
12 MORELANDS COURT , PURBROOK
PO7 5PP, HAMPSHIRE
LESLIE CAMPBELL BRYSON (dissolve)
Secretary, RETAIL MANAGER, 1993.08.01 - 1994.08.01
6A MILL LANE LANGSTONE , HAVANT
PO9 1RX, HAMPSHIRE
SUSANNE COOPER (dissolve)
Secretary, 1994.08.01 - 1995.08.21
8 MOUNT PLEASANT FURZELEY ROAD DENMEAD , WATERLOOVILLE
PO7 6TY, HAMPSHIRE
ROBERT JOHNSON (dissolve)
Secretary, 1991.09.08 - 1993.08.01
10 CLEGG ROAD , SOUTHSEA
PO4 9DQ, HAMPSHIRE

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Information about the Private Limited Company D.J. MINTER & SONS 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: 2016.05.20. Reload the data