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MINORIES FINANCE LIMITED

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

Company details

7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT

MINORIES FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00855420
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.07.28
dissolution date: 2012.03.12
last member list: 2001.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2011
Form type: 4.68
Date: 2011.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2011
Form type: 4.68
Date: 2011.09.27
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REGISTERED OFFICE CHANGED ON 20/07/2011 FROM, PRICEWATERHOUSECOOPERS, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2011
Form type: 4.68
Date: 2011.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2010
Form type: 4.68
Date: 2010.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2010
Form type: 4.68
Date: 2010.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2009
Form type: 4.68
Date: 2009.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2009
Form type: 4.68
Date: 2009.03.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2008
Form type: 4.68
Date: 2008.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2008
Form type: 4.68
Date: 2008.03.12
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SECRETARY APPOINTED TIMOTHY PORTER
Form type: 288a
Date: 2008.03.06
£2.95
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APPOINTMENT TERMINATED SECRETARY STEVEN MC MURRAY
Form type: 288b
Date: 2008.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.09.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 19 OLD JEWRY, LONDON, EC2R 8HA
Form type: 287
Date: 2002.03.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.03.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.03.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.15
£2.95
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RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
Child documents:
Document type: ANNOTATION
Date: 1999.03.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/03/99
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.26

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Company directors and board members:

TIMOTHY PORTER (dissolve)
Secretary, BANK OFFICIAL, 2008.02.21 - 2012.03.12
37 GREATFIELD CLOSE , LONDON
N19 5UE
ANDREW JOHN BAILEY (dissolve)
Director, CENTRAL BANK OFFICER, 2004.01.01 - 2012.03.12
BANK OF ENGLAND THREADNEEDLE STREET , LONDON
EC2R 7HH
WARWICK RICHARD JONES (dissolve)
Director, FINANCE DIRECTOR BANK OF ENGLA, 2006.11.04 - 2012.03.12
BANK OF ENGLAND THREADNEEDLE STREET , LONDON
EC2R 8AH
GORDON MIDGLEY (dissolve)
Director, FINANCE DIRECTOR, 1998.12.31 - 2012.03.12
10 ABBOTSWOOD ROAD , LONDON
SW16 1AP
MICHAEL DAVID CLANCY (dissolve)
Secretary, BANK OFFICIAL, 1998.04.21 - 2000.09.13
19 STATION ROAD , HARPENDEN
AL5 4XA, HERTFORDSHIRE
ROBIN VIVIAN DARBYSHIRE (dissolve)
Secretary, 2000.09.13 - 2005.12.21
43 ETHELBERT ROAD WIMBLEDON , LONDON
SW20 8QE
STEVEN ROY MC MURRAY (dissolve)
Secretary, CHIEF FINANCIAL ACCOUNTANT, 2005.12.22 - 2008.02.21
118 ELBOROUGH STREET , LONDON
SW18 5DL
ANDREA EVE PACK (dissolve)
Secretary, 1991.03.12 - 1998.04.21
20 WICKLIFFE AVENUE , LONDON
N3 3EJ
PATRICK BRENAN (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.03.12 - 1999.02.25
COLWOOD HOUSE , WARNINGLID
RH17 5SP, WEST SUSSEX
MARTIN JOHN HARPER (dissolve)
Director, DIRECTOR OF COMPANIES, 1991.03.12 - 1999.02.25
46 PRIESTLANDS PARK ROAD , SIDCUP
DA15 7HJ, KENT
GRAHAM EDWARD ALFRED KENTFIELD (dissolve)
Director, BANK OFFICIAL, 1991.03.12 - 1998.12.31
27 ELGOOD AVENUE , NORTHWOOD
HA6 3QL, MIDDLESEX
MERLYN VIVIENNE LOWTHER (dissolve)
Director, 1998.12.31 - 2003.12.31
12 PENSFORD AVENUE , RICHMOND
TW9 4HP, SURREY
PETER ALUN CLIFFORD SMOUT (dissolve)
Director, CENTRAL BANK EMPLOYEE, 2002.03.28 - 2006.11.03
5 WESTFIELD AVENUE , HARPENDEN
AL5 4HN, HERTFORDSHIRE

Companies near to MINORIES FINANCE ltd.

Information about the Private Limited Company MINORIES FINANCE 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: 2016.06.09. Reload the data