0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MINET TRUSTEES LIMITED

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

Company details

KINGSTON SMITH & PARTNERS LLP, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

MINET TRUSTEES LIMITED on the map

Company type: Private Limited Company
Company number: 00798832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.31
dissolution date: 2009.02.14
last member list: 2007.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company MINET TRUSTEES LIMITED was a Private Limited Company, registration number 00798832, established in United Kingdom on the 31. March 1964. The company was dissolved. The company was in business for 52 years and 8 months. The company used to be located at KINGSTON SMITH & PARTNERS LLP, DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD. Business of the company MINET TRUSTEES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.02.14. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2007.07.16. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.16
documents available: 1

List of company documents:

buy all documents
Find out more information about MINET TRUSTEES LIMITED. Our website makes it possible to view other available documents related to MINET TRUSTEES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.14
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/11/2008
Form type: 4.68
Date: 2008.11.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2008
Form type: 4.68
Date: 2008.09.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: 287
Date: 2007.10.02
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.26
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.09.18
£2.95
Add to cart
ORD.RES. "BOOKS,RECORDS.ETC"
Form type: MISC
Date: 2007.09.18
£2.95
Add to cart
EX.RES. "IN SPECIE"
Form type: MISC
Date: 2007.09.18
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.09.18
£2.95
Add to cart
RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
Add to cart
RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
Add to cart
RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
Add to cart
RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX RM1 3DP
Form type: 287
Date: 2004.08.16
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.20
£2.95
Add to cart
RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.20
Child documents:
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.08.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
Add to cart
RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
Add to cart
RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.31
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
Add to cart
S366A DISP HOLDING AGM 24/01/00
Form type: (W)ELRES
Date: 2000.02.04
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 24/01/00
Form type: WRES03
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 24/01/00
Document type: ANNOTATION
Date: 2000.02.04
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/01/00
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 17/01/00 FROM:, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: 287
Date: 2000.01.17
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.04
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.08.16
£2.95
Add to cart
RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/10/98 FROM:, 66 PRESCOT STREET, LONDON, E1 8HG
Form type: 287
Date: 1998.10.05
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.10.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
Add to cart
RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
Add to cart
RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 1999.05.17 - 2009.02.14
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN PATRICK BEGLEY (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2009.02.14
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE AND, 2000.01.21 - 2009.02.14
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.28 - 2009.02.14
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
NICHOLAS ASPINALL (dissolve)
Secretary, SOLICITOR, 1994.05.18 - 1999.05.17
45 SOUTHDEAN GARDENS WIMBLEDON , LONDON
SW19 6NT
ALAN JOHN CLIFTON (dissolve)
Secretary, 1992.07.16 - 1993.06.30
30 WELSTEAD GARDENS , WESTCLIFF ON SEA
SS0 0AY, ESSEX
RICHARD EDWARD WILL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.06.30 - 1994.05.18
NORTHLANDS 27 LEWES ROAD , HAYWARDS HEATH
RH17 7SP, WEST SUSSEX
MICHAEL JOSEPH BARRETT (dissolve)
Director, INSURANCE BROKER, 1994.12.15 - 1997.07.31
GREY POPLARS 12 DANESBURY PARK BENGEO , HERTFORD
SG14 3HX, HERTFORDSHIRE
GEOFFREY BOOTH (dissolve)
Director, ACTUARY, 1998.08.24 - 2001.04.20
SQUIRRELS TRINITY HALL MEDSTEAD , ALTON
GU34 5LS, HANTS
MICHAEL VINCENT GOWER (dissolve)
Director, NDEPENDENT FINANCIAL ADVISER, 1994.09.30 - 1998.06.17
MORAY RADFORD ROAD , CRAWLEY
RH10 3NW, WEST SUSSEX
JOHN LAWRENCE HILL (dissolve)
Director, CHMN MANAGEMENT SERVICES, 2000.01.21 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DUNCAN PATRICK NICHOLSON HOPE (dissolve)
Director, SOLICITOR, 2006.01.01 - 2007.03.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ALAN EDWARD HOUGH (dissolve)
Director, ACCOUNTANT, 1998.09.30 - 1998.12.31
3 THE COPSE , BILLERICAY
CM12 0NR, ESSEX
WILLIAM ELLIOT LAMB (dissolve)
Director, FINANCIAL CONSULTANT, 1992.07.16 - 1996.10.11
LOW WARREN FARM GILLING EAST , YORK
YO6 4HZ, NORTH YORKSHIRE
TERENCE EDWARD LYTHE (dissolve)
Director, PENSIONS CONSULTANT, 1992.07.16 - 1993.07.31
FLAT 91 BEAUFORT MANSIONS BEAUFORT STREET , LONDON
SW3 5AF
DANNY JOHN OBRIEN (dissolve)
Director, INSURANCE BROKER, 1992.07.16 - 1994.12.15
12 QUICK STREET , LONDON
N1 8HL
DAVID JOHN SAWYER (dissolve)
Director, FINANCIAL PLANNING CONSULTANT, 1992.07.16 - 1994.09.30
6 TAVISTOCK CLOSE , STAINES
TW18 1QP, MIDDLESEX
TIMOTHY JOHN SHEPPARD (dissolve)
Director, INSURANCE BROKER, 1997.07.24 - 1998.09.30
107 NORSEY VIEW DRIVE , BILLERICAY
CM12 0QU, ESSEX
WILLIAM HENRY KENNETH SIMPSON (dissolve)
Director, ACCOUNTANT, 1997.07.24 - 1997.08.20
BRATTON HILL SLOUGH LANE BUCKLAND , BETCHWORTH
RH3 7BJ, SURREY
DAVID NEIL WALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.01.21 - 2004.04.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL

Companies near to MINET TRUSTEES ltd.

Information about the Private Limited Company MINET TRUSTEES 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: 2016.06.05. Reload the data