MINIT CORPORATE SERVICES LIMITED
Overview
| Company Name | MINIT CORPORATE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00342927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINIT CORPORATE SERVICES LIMITED?
- (7499) /
Where is MINIT CORPORATE SERVICES LIMITED located?
| Registered Office Address | Timpson House, Claverton Road Wythenshawe M23 9TT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINIT CORPORATE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNEEDUS SHOE REPAIRERS LIMITED | Jul 27, 1938 | Jul 27, 1938 |
What are the latest accounts for MINIT CORPORATE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MINIT CORPORATE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Timpson Keys Direct Limited on Jun 21, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Minit Uk Plc on Jun 21, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Broomco 3135 Limited on Jun 21, 2010 | 2 pages | CH02 | ||||||||||
Appointment of Mr Paresh Majithia as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2003 | 2 pages | AA | ||||||||||
Who are the officers of MINIT CORPORATE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MINIT UK PLC | Secretary | Claverton Road Wythenshawe M23 9TT Manchester Timpson House United Kingdom |
| 90760990001 | ||||||||||
| MAJITHIA, Paresh | Director | Timpson House, Claverton Road Wythenshawe M23 9TT Manchester | United Kingdom | British | 95207500002 | |||||||||
| BROOMCO 3135 LIMITED | Director | Claverton Road Wythenshawe M23 9TT Manchester Timpson House Greater Manchester United Kingdom |
| 97445410001 | ||||||||||
| TIMPSON KEYS DIRECT LIMITED | Director | Claverton Road Wythenshawe M23 9TT Manchester Timpson House United Kingdom |
| 89101450002 | ||||||||||
| BISHOP, Michael John | Secretary | Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire | British | 100911380001 | ||||||||||
| DRABBLE, Victor Stephen | Secretary | 47 Marlcliffe Road Wadsley S6 4AF Sheffield South Yorkshire | British | 46005480001 | ||||||||||
| HEALY, Martin | Secretary | The Garden Flat 119 Green Croft Gardens NW6 3PE London | Irish | 69056260002 | ||||||||||
| HEALY, Martin | Secretary | 186 Wymering Mansions Wymering Road W9 2NQ London | Irish | 69056260001 | ||||||||||
| JOHAL, Avtar Singh | Secretary | 12 New Bright Street RG1 6QQ Reading Berkshire | British | 70652180001 | ||||||||||
| POPE, Brian Henry | Secretary | Stoneleigh Harper Hill Wingerworth S42 6QS Chesterfield Derbyshire | British | 645570001 | ||||||||||
| VEITCH, Christopher Robert | Secretary | 37 Hallam Grange Crescent Fulwood S10 4BB Sheffield | British | 42788740001 | ||||||||||
| WELLS, Leonard Richard | Secretary | 4 Daniels Drive Aughton S26 3RG Sheffield South Yorkshire | British | 66475080001 | ||||||||||
| AGHA, Bobby | Director | 16 Blawith Road HA1 1TN Harrow Middlesex | British | 83076920001 | ||||||||||
| BISHOP, Michael John | Director | Oak Cottage Park Lane EN10 7PQ Broxbourne Hertfordshire | United Kingdom | British | 100911380001 | |||||||||
| DRABBLE, Victor Stephen | Director | 47 Marlcliffe Road Wadsley S6 4AF Sheffield South Yorkshire | British | 46005480001 | ||||||||||
| EVANS, Mark | Director | 26 Byron Road RG10 0AE Twyford Berkshire | British | 80955650001 | ||||||||||
| HEALY, Martin | Director | The Garden Flat 119 Green Croft Gardens NW6 3PE London | Irish | 69056260002 | ||||||||||
| HEALY, Martin | Director | 186 Wymering Mansions Wymering Road W9 2NQ London | Irish | 69056260001 | ||||||||||
| JONES, Adrian Ford | Director | 41 Llanvair Drive SL5 9LW Ascot Berkshire | United Kingdom | British | 21824070005 | |||||||||
| POPE, Brian Henry | Director | Stoneleigh Harper Hill Wingerworth S42 6QS Chesterfield Derbyshire | British | 645570001 | ||||||||||
| VEITCH, Christopher Robert | Director | 37 Hallam Grange Crescent Fulwood S10 4BB Sheffield | British | 42788740001 | ||||||||||
| WILLIAMS, John | Director | 5-6 Carlos Place W1K 3AP London | British | 78577050002 | ||||||||||
| MINIT UK PLC | Director | Timpson House Claverton Road M23 9TT Wythenshawe Manchester | 90760990001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0