MINSTER PHARMACEUTICALS PLC

Overview

Company Name	MINSTER PHARMACEUTICALS PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00481650
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1950
Date of Cessation	Sep 22, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MINSTER PHARMACEUTICALS PLC?

(7415) /

Where is MINSTER PHARMACEUTICALS PLC located?

Registered Office Address	Salisbury House Station Road CB1 2LA Cambridge
Undeliverable Registered Office Address	No

What were the previous names of MINSTER PHARMACEUTICALS PLC?

Previous Company Names
Company Name	From	Until
RII PLC	Oct 21, 2003	Oct 21, 2003
RICEMAN INSURANCE INVESTMENTS PLC	Aug 08, 1995	Aug 08, 1995
RICEMANS INSURANCE BROKERS LIMITED	Dec 31, 1978	Dec 31, 1978
RICEMANS(WHITSTABLE)LIMITED	Apr 29, 1950	Apr 29, 1950

What are the latest accounts for MINSTER PHARMACEUTICALS PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for MINSTER PHARMACEUTICALS PLC?

Filings

Date

Description

Document

Type

Sep 22, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 23, 2012

Termination of appointment of James Hunter as a secretary on Aug 14, 2012

2 pages

TM02

Aug 23, 2012

Termination of appointment of James Douglas Hunter as a director on Aug 14, 2012

2 pages

TM01

Aug 23, 2012

Termination of appointment of Kenneth Patrick Mulvany as a director on Aug 14, 2012

2 pages

TM01

Aug 20, 2012

Appointment of Mark Bradford Evenstad as a secretary on Aug 14, 2012

3 pages

AP03

Aug 20, 2012

Appointment of Thomas William Burke as a director on Aug 14, 2012

3 pages

AP01

Aug 20, 2012

Appointment of Mark Bradford Evenstad as a director on Aug 14, 2012

3 pages

AP01

Jun 22, 2012

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Apr 25, 2012

Liquidators' statement of receipts and payments to Mar 29, 2012

10 pages

4.68

Apr 06, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 30, 2011	LRESSP

Apr 06, 2011

Declaration of solvency

3 pages

4.70

Mar 23, 2011

Registered office address changed from 3rd Floor 91-93 Farringdon Road London EC1M 3LN on Mar 23, 2011

2 pages

AD01

Dec 16, 2010

Appointment of James Hunter as a secretary

3 pages

AP03

Dec 13, 2010

Registered office address changed from Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA on Dec 13, 2010

2 pages

AD01

Dec 13, 2010

Termination of appointment of Jeremy Gorman as a secretary

2 pages

TM02

Sep 20, 2010

Current accounting period extended from Mar 31, 2010 to Sep 30, 2010

3 pages

AA01

Aug 24, 2010

Statement of capital following an allotment of shares on Feb 16, 2010

Capital: GBP 3,557,379.50

25 pages

SH01

Aug 20, 2010

Annual return made up to Jul 21, 2010 with bulk list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2010	Statement of capital on Aug 20, 2010 Capital: GBP 3,557,379.5	SH01

Mar 08, 2010

Appointment of James Douglas Hunter as a director

3 pages

AP01

Mar 01, 2010

Appointment of Kenneth Mulvany as a director

3 pages

AP01

Mar 01, 2010

Termination of appointment of John Russell as a director

2 pages

TM01

Mar 01, 2010

Termination of appointment of Karl Keegan as a director

2 pages

TM01

Mar 01, 2010

Termination of appointment of Paul Sharpe as a director

2 pages

TM01

Mar 01, 2010

Termination of appointment of Argeris Karabelas as a director

2 pages

TM01

View All Filings

Who are the officers of MINSTER PHARMACEUTICALS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EVENSTAD, Mark Bradford Farringdon Road EC1M 3LN London 3rd Floor 91-93 United Kingdom	Aug 14, 2012		Secretary	Farringdon Road EC1M 3LN London 3rd Floor 91-93 United Kingdom		British			171505290001
BURKE, Thomas William 91-93 Farringdon Road EC1M 3LN London 3rd Floor	Aug 14, 2012		Director	91-93 Farringdon Road EC1M 3LN London 3rd Floor	Usa	Usa	1959-7	Chief Operating Officer	171480990001
EVENSTAD, Mark Bradford 91-93 Farringdon Road EC1M 3LN London 3rd Floor	Aug 14, 2012		Director	91-93 Farringdon Road EC1M 3LN London 3rd Floor	United States	American	1969-5	Ceo	171479050001
GORMAN, Jeremy Philip Clifton Gardens W9 1AU London 58d	May 17, 1995	Dec 08, 2010	Secretary	Clifton Gardens W9 1AU London 58d		British			3290440005
HUNTER, James 91-93 Farringdon EC1M 3LN London 3rd Floor England	Dec 08, 2010	Aug 14, 2012	Secretary	91-93 Farringdon EC1M 3LN London 3rd Floor England		British			156428910001
KEEN, Brian James 19 Sunnymead Tyler Hill CT2 9NW Canterbury Kent		Oct 26, 1992	Secretary	19 Sunnymead Tyler Hill CT2 9NW Canterbury Kent		British			13189000001
SHABARI-EVE, Margaret Pauline 23 Broadacre Lydden CT15 7LB Dover Kent	Jul 22, 1994	May 17, 1995	Secretary	23 Broadacre Lydden CT15 7LB Dover Kent		British		Company Secretary	31095880001
SHAH, Kiran Somchand 87 Devonshire Road Palmers Green N13 4QU London	Oct 26, 1992	Jul 15, 1994	Secretary	87 Devonshire Road Palmers Green N13 4QU London		British			33983150001
D & A NOMINEES LIMITED C/O Druces & Attlee Salisbury House London Wall EC2M 5PS London	Mar 15, 2001	Mar 15, 2001	Secretary	C/O Druces & Attlee Salisbury House London Wall EC2M 5PS London					79865680001
ALAGHBAND, Vahid 23 Heath Drive NW3 7SB London	Sep 15, 1995	May 27, 1998	Director	23 Heath Drive NW3 7SB London	United Kingdom	British	1952-3	Company Director	5674390001
ALFORD, Robert John 2 Choisi Les Gravees GY1 1RP St Peter Port Guernsey	Jul 31, 1995	Dec 01, 1998	Director	2 Choisi Les Gravees GY1 1RP St Peter Port Guernsey	Guernsey	British	1950-6	Company Director	161202170001
ALIKHANI, Masoud 10a Oakhill Avenue Hampstead NW3 7RE London		Jan 22, 1993	Director	10a Oakhill Avenue Hampstead NW3 7RE London		British	1941-10	Director	5410440001
AMIN, Kamran 33 Queens Gate Gardens SW7 5RR London	Jun 30, 1998	Oct 17, 2003	Director	33 Queens Gate Gardens SW7 5RR London	Portugal	British	1958-9	Chartered Accountant	69190010001
AUBREY, Robert John 29 Harrop Road Hale WA15 9DD Altrincham Cheshire	Feb 21, 2005	Dec 31, 2009	Director	29 Harrop Road Hale WA15 9DD Altrincham Cheshire	England	British	1938-6	Company Director	73913900001
BARTLETT, Carole May Arden Cottage Guilton Ash CT3 2HP Canterbury Kent	Apr 26, 1994	Nov 27, 1994	Director	Arden Cottage Guilton Ash CT3 2HP Canterbury Kent		British	1950-1	Director	39005300001
BLOWER, Peter Robin, Dr Poole House Poole Street, Great Yeldham CO9 4HP Halstead Essex	Feb 21, 2005	Jan 31, 2010	Director	Poole House Poole Street, Great Yeldham CO9 4HP Halstead Essex	United Kingdom	British	1948-6	Company Director	85043340001
HOWARD, Francis Charles 33 Fairway Close Onchan IM3 2EQ Douglas Isle Of Man	Jul 15, 1998	Feb 11, 2000	Director	33 Fairway Close Onchan IM3 2EQ Douglas Isle Of Man		British	1949-4	Chartered Accountant	71064240002
HOWARD, Francis Charles 33 Fairway Close Onchan IM3 2EQ Douglas Isle Of Man	Jul 03, 1995	Jun 30, 1998	Director	33 Fairway Close Onchan IM3 2EQ Douglas Isle Of Man		British	1949-4	Chartered Accountant	71064240002
HOWELL, Paul Frederik The White House Bradenham Lane Scarning NR19 2LA East Dereham Norfolk	Jul 03, 1995	Jun 15, 1998	Director	The White House Bradenham Lane Scarning NR19 2LA East Dereham Norfolk		British	1951-1	Director	45096750001
HUNTER, James Douglas Guys Campus Kings College SE1 1UL London Hodgkin Building	Feb 16, 2010	Aug 14, 2012	Director	Guys Campus Kings College SE1 1UL London Hodgkin Building	England	British	1967-1	Director	112995760001
KARABELAS, Argeris N 461 Court Street Portsmouth N.H. 03081 Usa	Mar 26, 2007	Feb 16, 2010	Director	461 Court Street Portsmouth N.H. 03081 Usa		Usa	1952-10	Director	121721770001
KEEGAN, Karl David Chessenden Benenden Road TN17 4JE Rolvenden Kent	Apr 20, 2009	Feb 16, 2010	Director	Chessenden Benenden Road TN17 4JE Rolvenden Kent		British	1967-1	Director	71305330003
LEGGETT, Jeremy James Robin Melton Lodge Melton IP12 1LU Woodbridge Suffolk	Mar 15, 2001	Mar 15, 2001	Director	Melton Lodge Melton IP12 1LU Woodbridge Suffolk	England	British	1954-4	Company Director	14817340005
MATHEW, Francis Anthony Appartment 19 140 Usenbayeva FOREIGN Bishkek 720011 Kyrgyz Republic	Apr 07, 1999	Mar 15, 2001	Director	Appartment 19 140 Usenbayeva FOREIGN Bishkek 720011 Kyrgyz Republic		British	1953-7	Insurance Executive	66996210001
MCGUIRE, Roland Clive Ironwood Heath Drive Walton On The Hill KT20 7QJ Tadworth Surrey	Oct 17, 2003	Feb 21, 2005	Director	Ironwood Heath Drive Walton On The Hill KT20 7QJ Tadworth Surrey	England	English	1936-12	Stockbroker	24078890001
MOSHIRI, Ardavan Farhad 56h Randolph Avenue W9 1BE London	Jul 15, 1998	Oct 17, 2003	Director	56h Randolph Avenue W9 1BE London	England	British	1955-5	Company Director	8554620001
MOSHIRI, Ardavan Farhad 56h Randolph Avenue W9 1BE London	Nov 27, 1994	Jun 30, 1998	Director	56h Randolph Avenue W9 1BE London	England	British	1955-5	Co Dir	8554620001
MULVANY, Kenneth Patrick Guys Campus Kings College SE1 1UL London Hodgkin Building	Feb 16, 2010	Aug 14, 2012	Director	Guys Campus Kings College SE1 1UL London Hodgkin Building	United Kingdom	Uk And Usa	1968-1	None	201034920001
PORTER, David Edward 9 Routh Road SW18 3SW London	Mar 15, 2001	Mar 15, 2001	Director	9 Routh Road SW18 3SW London		British	1947-2	Insurance Broker	1993170001
ROBERTS, Martin Anthony 123 The Ridgeway E4 6QU London	Apr 07, 1999	Mar 15, 2001	Director	123 The Ridgeway E4 6QU London	England	British	1961-10	Underwriting Manager	63497110001
RUSSELL, John Bayley, Mr. 12 Rutland House Marloes Road W8 5LE London	Apr 14, 2005	Feb 16, 2010	Director	12 Rutland House Marloes Road W8 5LE London	England	British	1942-1	Consultant	22385650001
SALMANPOUR, Bahram 6 Ferncroft Avenue NW3 7PH London	Jul 03, 1995	Apr 14, 1997	Director	6 Ferncroft Avenue NW3 7PH London	England	British	1950-6	Director	20515930001
SHABARI-EVE, Margaret Pauline 23 Broadacre Lydden CT15 7LB Dover Kent	Oct 20, 1992	Aug 02, 1995	Director	23 Broadacre Lydden CT15 7LB Dover Kent		British	1958-7	Insurance Handler	31095880001
SHARPE, Paul Christopher, Dr Bozengreen Farm Braughing SG11 2QY Ware Hertfordshire	Feb 21, 2005	Feb 16, 2010	Director	Bozengreen Farm Braughing SG11 2QY Ware Hertfordshire	United Kingdom	British	1947-9	Company Director	65408200001
STUBBS, Robert Lawrence Shillinglee Road RH14 0PQ Plaistow Haymans Farm	Oct 17, 2003	Feb 16, 2010	Director	Shillinglee Road RH14 0PQ Plaistow Haymans Farm	England	British	1962-3	Director	64254970003

View Detailed Information on Officers and People with Significant Control

Does MINSTER PHARMACEUTICALS PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2012	Dissolved on
Mar 30, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
James Alfred Lettice Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	practitioner	Peters Elworthy & Moore Salisbury House CB1 2LA Station Road Cambridge	Mar 30, 2011

View Detailed Information on Insolvency Cases

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