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MINOTAUR HIRE LIMITED

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

Company details

4TH FLOOR EUSTON HOUSE, 132 HAMPSTEAD ROAD, LONDON, NW1 2PS

MINOTAUR HIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00967370
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.12.02
last member list: 1999.06.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.04
documents available: 1

List of company documents:

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Find out more information about MINOTAUR HIRE LIMITED. Our website makes it possible to view other available documents related to MINOTAUR HIRE 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.
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DISSOLVED
Form type: LIQ
Date: 2003.04.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.01.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.01.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/00 FROM:, 40 DUKE STREET, LONDON, W1A 2HP
Form type: 287
Date: 2000.06.27
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.11.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.11.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.10.12
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£ NC 1000/177500000, 05/07/99
Form type: 123
Date: 1999.07.30
£2.95
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AD 05/07/99-05/07/99, £ SI [email protected]=177450000, £ IC 100/177450100
Form type: 88(2)R
Date: 1999.07.30
£2.95
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NC INC ALREADY ADJUSTED 05/07/99
Form type: WRES04
Date: 1999.07.30
Child documents:
Document type: ANNOTATION
Date: 1999.07.30
Form type: WRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/99
Document type: ANNOTATION
Date: 1999.07.30
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/99
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.15
£2.95
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APT OF AUD 17/09/98
Form type: ORES13
Date: 1998.10.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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ADOPT MEM AND ARTS 10/09/97
Form type: SRES01
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
Child documents:
Document type: ANNOTATION
Date: 1996.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 02/06/94
Form type: ELRES
Date: 1994.06.07
Child documents:
Document type: ANNOTATION
Date: 1994.06.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/06/94
Document type: ANNOTATION
Date: 1994.06.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/06/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.08.28

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Company directors and board members:

SEARS COMPANY SECRETARY LIMITED (dissolve)
Secretary, 1999.04.20
THIRD FLOOR 20 SAINT JAMES STREET , LONDON
SW1A 1ES
SEARS CORPORATE DIRECTOR LIMITED (dissolve)
Director, 1999.02.24
3RD FLOOR 20 ST JAMES STREET , LONDON
SW1A 1ES
DAPHNE VALERIE CASH (dissolve)
Secretary, 1999.01.29 - 1999.09.27
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
JOHN DAVID FRANCIS DRUM (dissolve)
Secretary, 1993.04.29 - 1994.03.31
2 ARLINGTON GARDENS , CHISWICK
W4 4EY, LONDON
DAVID STANLEY MAPP (dissolve)
Secretary, 1998.05.08 - 1999.04.20
40 DUKE STREET , LONDON
W1A 2HP
ALYSON ELIZABETH MULHOLLAND (dissolve)
Secretary, 1998.07.17 - 1999.01.29
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
DIANE QUINLAN (dissolve)
Secretary, 1994.03.31 - 1998.07.17
40 DUKE STREET , LONDON
W1A 2HP
MARK PETER TAYLOR (dissolve)
Secretary, 1992.07.11 - 1993.04.29
9 BURTON STREET , LONDON
WC1H 9AQ
RICHARD COLLIER (dissolve)
Director, COMPANY DIRECTOR, 1998.05.08 - 1999.02.24
139 CLAPHAM ROAD , LONDON
SW99 0HR
DAVID ANDREW DEFTY (dissolve)
Director, 1993.12.14 - 1999.02.24
RADCLIFFE HOUSE BLENHEIM COURT , SOLIHULL
B91 2AA
JOHN DAVID FRANCIS DRUM (dissolve)
Director, COMPANY SECRETARY OF SEARS PLC, 1992.07.11 - 1999.02.24
1 GARRICK ROAD HENDON , LONDON
NW9 6AU
JOSEPH CHALMERS GOFF (dissolve)
Director, CERTIFIED ACCOUNTANT, 1998.05.08 - 1999.02.24
THE THATCHED HOUSE 6 CHURCH BANK GREAT EASTON , MARKET HARBOROUGH
LE16 8SN, LEICESTERSHIRE
ANDREW RICHARD LIS (dissolve)
Director, GROUP TAX MANAGER, 1994.03.31 - 1998.02.24
139 CLAPHAM ROAD , LONDON
SW99 0HR
JOHN DAVID LOVERING (dissolve)
Director, 1992.07.11 - 1993.01.27
75 CAPITAL WHARF HIGH STREET WAPPING , LONDON
E1W 1LY
STEPHEN PARK (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.12.17 - 1993.12.01
SILVERWOOD 35 ASHLEY DRIVE , WALTON ON THAMES
KT12 1JT, SURREY
HOWARD STEPHEN PERLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.11 - 1994.03.31
66 HAWTREY ROAD , LONDON
NW3 3SS

Companies near to MINOTAUR HIRE ltd.

  • UROLOGISTICS LTD - 132 HAMPSTEAD ROAD, LONDON, GREATER LONDON, ENGLAND, NW1 2PS

Information about the Private Limited Company MINOTAUR HIRE 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: 2016.07.08. Reload the data