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MINET NOMINEES LTD

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

Company details

8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL

MINET NOMINEES LTD on the map

Company type: Private Limited Company
Company number: 00993548
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.11.05
dissolution date: 2007.05.08
last member list: 2006.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading 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: 2006.07.16
documents available: 1

Mortgages:

ABBEY NATIONAL BUILDING SOCIETY
MORTGAGE AS EVIDENCED BY AN ORDER OF COURT DATED 3 APRIL 1986 - Outstanding on 1986.04.09

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.20
Child documents:
Document type: ANNOTATION
Date: 2004.09.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
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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
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/01/00
Form type: WRES03
Date: 2000.02.04
£2.95
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S366A DISP HOLDING AGM 24/01/00
Form type: (W)ELRES
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
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REGISTERED OFFICE CHANGED ON 17/01/00 FROM:, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: 287
Date: 2000.01.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/10/98 FROM:, 66 PRESCOT STREET, LONDON, E1 8HG
Form type: 287
Date: 1998.10.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Child documents:
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/95
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 01/07/93
Form type: SRES03
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.27

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 1999.05.17 - 2007.05.08
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN PATRICK BEGLEY (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2007.05.08
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE & A, 2003.10.31 - 2007.05.08
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DUNCAN PATRICK NICHOLSON HOPE (dissolve)
Director, SOLICITOR, 2006.01.01 - 2007.05.08
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.28 - 2007.05.08
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
NICHOLAS ASPINALL (dissolve)
Secretary, 1994.05.18 - 1999.05.17
45 SOUTHDEAN GARDENS WIMBLEDON , LONDON
SW19 6NT
RICHARD EDWARD WILL (dissolve)
Secretary, 1991.07.16 - 1994.05.18
NORTHLANDS 27 LEWES ROAD , HAYWARDS HEATH
RH17 7SP, WEST SUSSEX
MICHAEL JOSEPH BARRETT (dissolve)
Director, INSURANCE BROKER, 1995.10.30 - 1997.07.31
GREY POPLARS 12 DANESBURY PARK BENGEO , HERTFORD
SG14 3HX, HERTFORDSHIRE
JOHN LAWRENCE HILL (dissolve)
Director, CHMN MANAGEMENT SERVICES, 2003.10.31 - 2005.12.31
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
DANNY JOHN OBRIEN (dissolve)
Director, INSURANCE BROKER, 1991.07.16 - 1995.10.30
12 QUICK STREET , LONDON
N1 8HL
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, 2003.10.31 - 2004.04.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
RICHARD EDWARD WILL (dissolve)
Director, MD HUMAN RESOURCES, 1991.07.16 - 2003.10.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL

Companies near to MINET NOMINEES LTD

Information about the Private Limited Company MINET NOMINEES LTD 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: 2016.07.12. Reload the data