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MINVESTMENTS LIMITED

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

Company details

GROVE HOUSE, 25 UPPER MULGRAVE RD, CHEAM SUTTON, SURREY, SM2 7AY

MINVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00660038
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.20
last member list: 1998.08.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.08.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1960.07.20
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1960.07.20
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1960.12.24
COMMERCIAL UNION ASSURANCE CO LTD.
LEGAL CHARGE - Outstanding on 1974.10.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.03.14
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.09
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.11.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.09
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RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.30
Child documents:
Document type: ANNOTATION
Date: 1998.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.22
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RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.21
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.25
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.06
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RETURN MADE UP TO 16/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
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RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.21
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 04/12/86
Form type: 363
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/86 FROM:, GROVE HOUSE, 6 GROVE ROAD, SUTTON, SURREY
Form type: 287
Date: 1986.07.30

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Company directors and board members:

GEOFFREY FREDERICK MARSHALL (dissolve)
Secretary, 1991.08.16
BLUEBELL COTTAGE WARNINGCAMP LANE WARNINGCAMP , ARUNDEL
BN18 9QU, WEST SUSSEX
ELEANOR MINNIE MARSHALL (dissolve)
Director, 1991.08.16
BLUEBELL COTTAGE WARNINGCAMP LANE WARNINGCAMP , ARUNDEL
BN18 9QU, WEST SUSSEX
GEOFFREY FREDERICK MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16
BLUEBELL COTTAGE WARNINGCAMP LANE WARNINGCAMP , ARUNDEL
BN18 9QU, WEST SUSSEX
LINDA ELIZABETH MOTT (dissolve)
Director, 1991.08.16
TREETOPS WARNINGCAMP , ARUNDEL
BN18 9QT, WEST SUSSEX

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Information about the Private Limited Company MINVESTMENTS 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: 2016.05.26. Reload the data