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MEDMINSTER PUBLIC LIMITED COMPANY

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

Company details

SMITH & WILLIAMSON, 1 RIDING HOUSE STREET, LONDON, W1P 7PA

MEDMINSTER PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00945761
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.01.10
last member list: 1998.06.30
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company
Company MEDMINSTER PUBLIC LIMITED COMPANY is a Public Limited Company, registration number 00945761, established in United Kingdom on the 10. January 1969. The company was dissolved. The company has been in business for 47 years and 10 months. The company is based on SMITH & WILLIAMSON, 1 RIDING HOUSE STREET, LONDON, W1P 7PA. Business of the company MEDMINSTER PUBLIC LIMITED COMPANY by SIC and NACE code is "9999 - Dormant Company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 1999.12.17. The latest accounts are filed up to 1998.04.30. The latest annual return was filed up to 1998.06.30. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1978.11.03
BARCLAYS BANK LTD
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1982.05.27
BARCLAYS BANK LTD
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1982.07.09
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1985.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1986.01.20
ROBERT FLEMING & CO LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 1991.05.17
ROBERT FLEMING & CO LIMITED
COMPOSITE GUARANTEE & DEBENTURE - PART of the property or undertaking has been released from charge on 1991.11.01

List of company documents:

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Find out more information about MEDMINSTER PUBLIC LIMITED COMPANY. Our website makes it possible to view other available documents related to MEDMINSTER PUBLIC LIMITED COMPANY. 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.
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DISSOLVED
Form type: LIQ
Date: 1999.12.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/99 FROM:, OCEAN HOUSE HAZELWICK AVENUE, THREE BRIDGES, CRAWLEY, WEST SUSSEX RH10 1NP
Form type: 287
Date: 1999.03.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.03.15
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.03.15
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.31
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.29
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REGISTERED OFFICE CHANGED ON 25/06/98 FROM:, 73-77 ENDELL STREET, LONDON, WC2H 9AJ
Form type: 287
Date: 1998.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98
Form type: 225
Date: 1998.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/97 FROM:, 20-21 STORE STREET, LONDON, WC1E 7DH
Form type: 287
Date: 1997.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 18/10/96
Form type: SRES03
Date: 1997.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
Child documents:
Document type: ANNOTATION
Date: 1996.08.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.30
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.04.06
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/01/92 FROM:, 135 LOWER RICHMOND ROAD,, LONDON SW15 1EZ
Form type: 287
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.17

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Company directors and board members:

LIAM PATRICK BERNARD COWDREY (dissolve)
Secretary, FINANCE DIRECTOR, 1998.02.06 - 1999.05.06
10 DENMANS CLOSE LINDFIELD , HAYWARDS HEATH
RH16 2JX, WEST SUSSEX
ROLAND PETER LEWIS (dissolve)
Secretary, 1996.04.30 - 1998.02.06
DRIFTSTONE MANOR MIDDLE WAY KINGSTON GORSE , EAST PRESTON
BN16 1SB, WEST SUSSEX
PETER HOWARD RADCLIFFE (dissolve)
Secretary, 1991.06.30 - 1996.04.30
CARLTON HOUSE GILDINGWELLS , WORKSOP
S81 8AU, NOTTS
PHILIP CHARLES WILLIAM BEARD (dissolve)
Director, TRAVEL MARKETING CONSULTANT, 1998.07.01 - 1999.05.06
STAMFORD HOUSE 4 EARLSFIELD ROAD , LONDON
SW18 3DW
LIAM PATRICK BERNARD COWDREY (dissolve)
Director, FINANCE DIRECTOR, 1998.02.06 - 1999.05.06
10 DENMANS CLOSE LINDFIELD , HAYWARDS HEATH
RH16 2JX, WEST SUSSEX
ROBERT CLIFORD DELANEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1993.05.10
23 UPPER ADDISON GARDENS HOLLAND PARK , LONDON
W14 1AB
MARTIN DEVETTA (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1992.09.13
LINDEN REGENTS WALK , ASCOT
SL5 9JQ, BERKS
ARTHUR HINDLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.30 - 1993.03.17
47 BAGULEY STREET DROYLSDEN , MANCHESTER
M43 7BB, LANCASHIRE
ANDREW COLIN MYERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.18 - 1994.06.28
70 REDDOWN ROAD , COULSDON
CR5 1AL, SURREY
CONOR JOHN ANTHONY O BRIEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.30 - 1994.05.10
MIDGHAM PARK FARM MIDGHAM , READING
RG7 5UG, BERKSHIRE
FIONA JAYNE PENN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.30 - 1992.04.01
14 NARBORO COURT , ROMFORD
RM1 2TA, ESSEX
PETER HOWARD RADCLIFFE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.03.31 - 1996.04.30
CARLTON HOUSE GILDINGWELLS , WORKSOP
S81 8AU, NOTTS
DUNCAN LLEWELLYN SANGSTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.28 - 1995.03.31
20 ROEDEAN CRESCENT , LONDON
SW15 5JU
KARL GORDON SYDOW (dissolve)
Director, COMPANY DIRECTOR, 1994.05.10 - 1998.05.29
THE PENT HOUSE 8 NORTHBURGH STREET , LONDON
EC1V 0AY

Companies near to MEDMINSTER PUBLIC LIMITED Co.

Information about the Public Limited Company MEDMINSTER PUBLIC LIMITED COMPANY 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: 2016.06.20. Reload the data