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MINT-MASTER INTERNATIONAL (UK) LIMITED

Learn more about MINT-MASTER INTERNATIONAL (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL, LONDON, NW7 2DQ

MINT-MASTER INTERNATIONAL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01093787
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.01
dissolution date: 2009.01.20
last member list: 2007.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.24
documents available: 1

List of company documents:

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Find out more information about MINT-MASTER INTERNATIONAL (UK) LIMITED. Our website makes it possible to view other available documents related to MINT-MASTER INTERNATIONAL (UK) 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.01.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.09.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.29
£2.95
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COMPANY NAME CHANGED, COIN SECURITY INTERNATIONAL (UK), LIMITED, CERTIFICATE ISSUED ON 23/04/03
Form type: CERTNM
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 24/05/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 24/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 2000.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
Form type: AA
Date: 2000.04.06
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 06/04/00
Form type: AC92
Date: 2000.04.06
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.09.08
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1996.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.06.06
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/08/94 FROM:, 8 IFIELD ROAD, CRAWLEY, WEST SUSSEX, RH11 7YY
Form type: 287
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/94
Form type: 363(287)
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/03/94 FROM:, 63 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BQ
Form type: 287
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, OGDEN SECURITY SERVICES LIMITED, CERTIFICATE ISSUED ON 09/03/94
Form type: CERTNM
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05

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Company directors and board members:

SEMKEN LIMITED (dissolve)
Secretary, 1996.05.01 - 2009.01.20
THE STUDIO ST NICHOLAS CLOSE , ELSTREE
WD6 3EW, HERTFORDSHIRE
JOHN EDWARD BISHOP (dissolve)
Director, COMPANY DIRECTOR, 1994.02.28 - 2009.01.20
12 BOGEY STREET WATERKLOOF HEIGHTS , PRETORIA
SOUTH AFRICA
RICHARD JAMES CALLAGHAN (dissolve)
Secretary, FINANCE MANAGER, 1994.02.28 - 1994.07.31
22 RACHAELS LAKE VIEW WARFIELD GREEN , BRACKNELL
RG12 6XU, BERKSHIRE
DAVID ARTHUR HOLLEY (dissolve)
Secretary, GENERAL MANAGER, 1994.07.31 - 1995.02.28
16 VICTORIA ROAD , STAINES
TW18 4YR, MIDDLESEX
MICHAEL RICHARD LAMBLEY (dissolve)
Secretary, 1992.05.24 - 1994.01.14
17 CHELSTON AVENUE , HOVE
BN3 5SR, WEST SUSSEX
DENIS AUSTIN MILFORD PHIPPS (dissolve)
Secretary, 1995.02.28 - 1996.05.01
17 TRANMERE ROAD , TWICKENHAM
TW2 7JD, MIDDLESEX
MICHAEL DOUGLAS WHIDDETT (dissolve)
Secretary, 1994.01.14 - 1994.02.28
ASHDENE MORLEYS ROAD , SEVENOAKS WEALD
TN14 6QY, KENT
PETER ALLEN (dissolve)
Director, ATTORNEY, 1992.05.24 - 1994.02.28
60 MAPLE DRIVE GREAT NICK , NEW YORK
11021
USA
JEAN PIERRE BEARD (dissolve)
Director, COMPANY DIRECTOR, 1994.02.28 - 1995.05.31
74 RIDGE ROAD GLENKAY , JOHANNESBURG
SOUTH AFRICA
JOHN JOSEPH CALLAGHAN (dissolve)
Director, MANAGING DIRECTOR, 1992.05.24 - 1994.02.28
62 WICKHAM HILL , HASSOCKS
BN6 9NP, WEST SUSSEX
ROBERT MAURO DIGIA (dissolve)
Director, CORPORATIVE EXECUTIVE, 1992.05.24 - 1994.02.28
47 WOODLAND WAY , MANMASSET NEW YORK 11030
YO3 9NX, NEW YORK
USA
WILLIAM STANLEY HAGGETT (dissolve)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.02.28
40 SANBORN ROAD , STOWE
05672, VERMONT
USA
AGNES THOMSON MCCREADIE (dissolve)
Director, CONSULTANT, 1994.02.28 - 1996.05.01
16 WESTBURY ROAD , FELTHAM
TW13 5HQ, MIDDLESEX
BRUCE ROBERT PASHLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.24 - 1994.02.28
ALLIED MAINTENANCE CORPORATION 2 PENNSYLVANIA PLAZA , NEW YORK 10121
USA
DENIS AUSTIN MILFORD PHIPPS (dissolve)
Director, SECURITY CONSULTANT, 1994.02.28 - 1996.05.01
17 TRANMERE ROAD , TWICKENHAM
TW2 7JD, MIDDLESEX

Companies near to MINT-MASTER INTERNATIONAL (UK) ltd.

Information about the Private Limited Company MINT-MASTER INTERNATIONAL (UK) 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: 2016.07.23. Reload the data