MINSTER RESEARCH LIMITED
Overview
| Company Name | MINSTER RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04136733 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 RESEARCH LIMITED?
- (7310) /
Where is MINSTER RESEARCH LIMITED located?
| Registered Office Address | Salisbury House Station Road CB1 2LA Cambridge |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINSTER RESEARCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIOPARTNERS LIMITED | Jan 08, 2001 | Jan 08, 2001 |
What are the latest accounts for MINSTER RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What is the status of the latest annual return for MINSTER RESEARCH LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MINSTER RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2013 | 11 pages | 4.68 | ||||||||||
Termination of appointment of James Hunter as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of James Hunter as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Kenneth Mulvany as a director | 2 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Thomas William Burke as a director | 3 pages | AP01 | ||||||||||
Appointment of Mark Bradford Evenstad as a director | 3 pages | AP01 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2012 | 11 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from * 3Rd Floor 91-93 Farringdon Road London EC1M 3LN* on Mar 23, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Jan 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr James Douglas Hunter on May 24, 2010 | 2 pages | CH01 | ||||||||||
Appointment of James Hunter as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Jeremy Gorman as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from * Salisbury House Salisbury Road Cambridge Cambridgeshire CB1 2LA* on Dec 13, 2010 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 3 pages | AA01 | ||||||||||
Appointment of James Douglas Hunter as a director | 3 pages | AP01 | ||||||||||
Appointment of Kenneth Mulvany as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of John Russell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Karl Keegan as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Sharpe as a director | 2 pages | TM01 | ||||||||||
Who are the officers of MINSTER RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Thomas William | Director | 91-93 Farringdon Road EC1M 3LN London 3rd Floor | Usa | Usa | 171480990001 | |||||
| EVENSTAD, Mark Bradford | Director | 91-93 Farringdon Road EC1M 3LN London 3rd Floor | United States | American | 171479050001 | |||||
| AUBREY, Robert John | Secretary | 29 Harrop Road Hale WA15 9DD Altrincham Cheshire | British | 73913900001 | ||||||
| GORMAN, Jeremy Philip | Secretary | Clifton Gardens W9 1AU London 58d | British | 3290440005 | ||||||
| HUNTER, James | Secretary | 91-93 Farringdon Road EC1M 3LN London 3rd Floor | British | 156429060001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| AUBREY, Robert John | Director | 29 Harrop Road Hale WA15 9DD Altrincham Cheshire | England | British | 73913900001 | |||||
| BELCHER, Edward Stephen Argent | Director | The Cottage Hitcham House IP7 7NW Hitcham Suffolk | United Kingdom | British | 28491690002 | |||||
| BLOWER, Peter Robin, Dr | Director | Poole House Poole Street, Great Yeldham CO9 4HP Halstead Essex | United Kingdom | British | 85043340001 | |||||
| GEORGE, David Richard | Director | Bakers Farm Blackmore End CM7 4DJ Braintree Essex | England | British | 18166290002 | |||||
| HUNTER, James Douglas | Director | Station Road CB1 2LA Cambridge Salisbury House | England | British | 112995760001 | |||||
| KEEGAN, Karl David | Director | Chessenden Benenden Road TN17 4JE Rolvenden Kent | British | 71305330003 | ||||||
| MULVANY, Kenneth Patrick | Director | Guys Campus Kings College SE1 1UL London Hodgkins Building | United Kingdom | Uk And Usa | 201034920001 | |||||
| RUSSELL, John Bayley, Mr. | Director | 12 Rutland House Marloes Road W8 5LE London | England | British | 22385650001 | |||||
| SHARPE, Paul Christopher, Dr | Director | Bozengreen Farm Braughing SG11 2QY Ware Hertfordshire | United Kingdom | British | 65408200001 | |||||
| SIME, John Martin, Dr | Director | 50 Cochrane Street Brighton Victoria 3186 Australia | British | 41779840003 | ||||||
| STUBBS, Robert Lawrence | Director | Shillinglee Road RH14 0PQ Plaistow Haymans Farm | England | British | 64254970003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does MINSTER RESEARCH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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