MINET EMPLOYEES' TRUST COMPANY LIMITED

Overview

Company Name	MINET EMPLOYEES' TRUST COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01186249
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1974
Date of Cessation	Feb 16, 2010

Summary

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

What is the purpose of MINET EMPLOYEES' TRUST COMPANY LIMITED?

(7499) /

Where is MINET EMPLOYEES' TRUST COMPANY LIMITED located?

Registered Office Address	8 Devonshire Square London EC2M 4PL
Undeliverable Registered Office Address	No

What were the previous names of MINET EMPLOYEES' TRUST COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
GILROY BROOME & SCRINI LIMITED	Oct 04, 1974	Oct 04, 1974

What are the latest filings for MINET EMPLOYEES' TRUST COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 03, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 20, 2009	Application to strike the company off the register	3 pages	DS01

Jun 30, 2009	legacy	5 pages	288a

Jun 30, 2009	legacy	4 pages	288a

Jun 22, 2009	legacy	1 pages	288b

Jun 19, 2009	legacy	1 pages	288b

Jun 11, 2009	legacy	6 pages	363a

Jul 21, 2008	Accounts made up to Dec 31, 2007	5 pages	AA

May 15, 2008	legacy	7 pages	363a

Oct 21, 2007	Accounts made up to Dec 31, 2006	5 pages	AA
May 15, 2007	legacy	6 pages	363a
Apr 18, 2007	legacy	1 pages	288b
Nov 04, 2006	Accounts made up to Dec 31, 2005	5 pages	AA
May 08, 2006	legacy	6 pages	363a
Feb 27, 2006	legacy	5 pages	288a
Feb 27, 2006	legacy	5 pages	288a
Jan 24, 2006	legacy	1 pages	288b
Jun 20, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Apr 27, 2005	legacy	6 pages	363a
Aug 26, 2004	Accounts made up to Dec 31, 2003	4 pages	AA
Aug 16, 2004	legacy	1 pages	287
Jun 10, 2004	legacy	6 pages	288a
May 21, 2004	legacy	1 pages	288b
Apr 19, 2004	legacy	6 pages	363a

View All Filings

Who are the officers of MINET EMPLOYEES' TRUST COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	May 17, 1999		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Jun 12, 2009		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	138098080001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Dec 30, 1998		Director	Devonshire Square EC2M 4PL London 8		British	1954-1	34367480002
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Jun 12, 2009		Director	Devonshire Square EC2M 4PL London 8		British	1969-6	93892910002
ASPINALL, Nicholas 45 Southdean Gardens Wimbledon SW19 6NT London	Sep 29, 1994	May 17, 1999	Secretary	45 Southdean Gardens Wimbledon SW19 6NT London		British		29662910003
BROWN, Michael Adam 61 Dulwich Village SE21 7BJ London		Sep 29, 1994	Secretary	61 Dulwich Village SE21 7BJ London		British		7274110001
ASPINALL, Nicholas 45 Southdean Gardens Wimbledon SW19 6NT London	Jul 29, 1995	May 17, 1999	Director	45 Southdean Gardens Wimbledon SW19 6NT London		British	1964-8	29662910003
BEGLEY, John Patrick 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Jun 12, 2009	Director	8 Devonshire Square EC2M 4PL London		British	1957-8	110985340001
BROWN, Michael Adam 61 Dulwich Village SE21 7BJ London		Apr 01, 1993	Director	61 Dulwich Village SE21 7BJ London		British	1949-6	7274110001
CHAPPLE, Brian Bedford Heatherhurst Grange Deepcut Bridge Road Deepcut GU16 6RQ Camberley Surrey		Oct 30, 1992	Director	Heatherhurst Grange Deepcut Bridge Road Deepcut GU16 6RQ Camberley Surrey		British	1939-2	7265200001
COLLS, Alan Howard Crawfurd 23 Victoria Road W8 5RF London	May 16, 1997	Dec 31, 1997	Director	23 Victoria Road W8 5RF London		British	1941-12	7611780002
HILL, John Lawrence 8 Devonshire Square EC2M 4PL London	Dec 30, 1998	Dec 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	663680003
HOPE, Duncan Patrick Nicholson 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Mar 30, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1964-6	110985300001
HOUGH, Alan Edward 3 The Copse CM12 0NR Billericay Essex	Sep 30, 1998	Dec 31, 1998	Director	3 The Copse CM12 0NR Billericay Essex		British	1961-9	40572190001
KEEY, Christopher Wynne Crocknorth House Crocknorth Road East Horsley KT24 5TG Leatherhead Surrey		Mar 31, 1992	Director	Crocknorth House Crocknorth Road East Horsley KT24 5TG Leatherhead Surrey	United Kingdom	British	1938-7	42402230001
MACGREGOR, Alpin Findanus 79 Stockwell Park Road SW9 0DB London	Dec 18, 1995	Sep 08, 1997	Director	79 Stockwell Park Road SW9 0DB London	United Kingdom	British	1941-1	45926520001
ORAM, William John 8 Devonshire Square EC4M 2PL London	Apr 28, 2004	Jun 12, 2009	Director	8 Devonshire Square EC4M 2PL London	United Kingdom	Other	1953-5	98212820001
PABST, Mark Lindell 17 Neville Court Abbey Road NW8 9DD London	Oct 30, 1992	May 16, 1997	Director	17 Neville Court Abbey Road NW8 9DD London		American	1946-3	48760180001
PETTITT, Raymond Walter 17 Chester Terrace Regents Park NW1 4NG London		Sep 30, 1992	Director	17 Chester Terrace Regents Park NW1 4NG London		British	1936-12	4101220001
SHEPPARD, Timothy John 107 Norsey View Drive CM12 0QU Billericay Essex	Jul 24, 1997	Sep 30, 1998	Director	107 Norsey View Drive CM12 0QU Billericay Essex		British	1960-1	37979980001
STOW, Graham Harold The Hawthorns Roston DE6 2EH Ashbourne Derbyshire	Sep 30, 1992	Dec 18, 1995	Director	The Hawthorns Roston DE6 2EH Ashbourne Derbyshire	United Kingdom	British	1944-4	49223530002
WALL, David Neil 8 Devonshire Square EC2M 4PL London	Dec 30, 1998	Apr 28, 2004	Director	8 Devonshire Square EC2M 4PL London		British	1954-9	25408090002

View Detailed Information on Officers and People with Significant Control

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.
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