MINIT CORPORATE SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00342927

Incorporation date

27/07/1938

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/05/1986)

31/05/2011

Final Gazette dissolved via voluntary strike-off

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15/02/2011

First Gazette notice for voluntary strike-off

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03/02/2011

Application to strike the company off the register

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13/01/2011

Accounts for a dormant company made up to 2010-12-31

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09/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

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09/07/2010

Director's details changed for Timpson Keys Direct Limited on 2010-06-21

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09/07/2010

Secretary's details changed for Minit Uk Plc on 2010-06-21

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09/07/2010

Director's details changed for Broomco 3135 Limited on 2010-06-21

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09/07/2010

Appointment of Mr Paresh Majithia as a director

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25/03/2010

Accounts for a dormant company made up to 2009-12-31

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14/07/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

22/01/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

10/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

25/02/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

25/06/2007

Return made up to 21/06/07; full list of members

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01/04/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

26/06/2006

Return made up to 21/06/06; full list of members

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26/06/2006

Location of debenture register

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26/06/2006

Location of register of members

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26/06/2006

Registered office changed on 26/06/06 from: timpson house claverton road wythenshawe manchester MS3 9TT

View PDF (1 pages)

11/01/2006

Accounts made up to 2005-12-31

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12/07/2005

Return made up to 21/06/05; full list of members

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12/07/2005

Director's particulars changed

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21/01/2005

Accounts made up to 2004-12-31

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23/09/2004

Accounts made up to 2003-12-31

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23/07/2004

Return made up to 21/06/04; full list of members

View PDF (7 pages)

23/07/2004

Location of register of members address changed

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04/05/2004

Director resigned

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04/05/2004

New director appointed

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25/09/2003

Return made up to 21/06/03; full list of members

View PDF (7 pages)

25/09/2003

Secretary's particulars changed;director's particulars changed

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25/09/2003

Location of register of members address changed

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01/05/2003

Director resigned

View PDF (1 pages)

23/04/2003

Director resigned

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23/04/2003

Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW

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23/04/2003

New director appointed

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07/02/2003

Accounts made up to 2002-12-31

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01/12/2002

Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP

View PDF (1 pages)

08/09/2002

Accounts made up to 2001-12-31

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15/07/2002

New director appointed

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15/07/2002

Director resigned

View PDF (1 pages)

28/06/2002

Return made up to 21/06/02; full list of members

View PDF (7 pages)

21/03/2002

New director appointed

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07/01/2002

Location of register of members

View PDF (1 pages)

07/01/2002

Registered office changed on 07/01/02 from: 5 oldfield road maidenhead berkshire SL6 1TN

View PDF (1 pages)

08/11/2001

Director resigned

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25/10/2001

New director appointed

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09/08/2001

Memorandum and Articles of Association

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27/07/2001

Resolutions

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27/07/2001

Resolutions

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27/07/2001

Resolutions

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27/07/2001

Resolutions

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18/07/2001

New secretary appointed

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17/07/2001

Certificate of change of name

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05/07/2001

Return made up to 21/06/01; full list of members

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05/07/2001

Director's particulars changed

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28/06/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

25/06/2001

Secretary resigned

View PDF (1 pages)

24/11/2000

New director appointed

View PDF (2 pages)

24/10/2000

Director resigned

View PDF (1 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Secretary resigned;director resigned

View PDF (1 pages)

26/06/2000

Return made up to 21/06/00; full list of members

View PDF (6 pages)

26/06/2000

Secretary resigned;director resigned

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26/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2000

New secretary appointed

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01/06/2000

Accounts made up to 1999-12-31

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25/05/2000

Registered office changed on 25/05/00 from: minit house 1 orgreave way retford road sheffield south yorkshire S13 9LS

View PDF (1 pages)

14/09/1999

Accounts made up to 1998-12-31

View PDF (2 pages)

23/08/1999

Secretary resigned

View PDF (1 pages)

29/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

27/07/1999

Return made up to 21/06/99; no change of members

View PDF (7 pages)

24/03/1999

New secretary appointed;new director appointed

View PDF (3 pages)

19/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/07/1998

Accounts made up to 1997-12-31

View PDF (2 pages)

26/07/1998

Return made up to 21/06/98; full list of members

View PDF (6 pages)

06/11/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

24/07/1997

Return made up to 21/06/97; no change of members

View PDF (4 pages)

13/09/1996

Accounts made up to 1995-12-31

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19/07/1996

Return made up to 21/06/96; full list of members

View PDF (6 pages)

11/09/1995

Accounts made up to 1994-12-31

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24/07/1995

Return made up to 21/06/95; no change of members

View PDF (4 pages)

10/04/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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19/07/1994

Accounts made up to 1993-12-31

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19/07/1994

Return made up to 21/06/94; no change of members

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27/04/1994

New secretary appointed

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27/04/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/07/1993

Accounts made up to 1992-12-31

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15/07/1993

Return made up to 21/06/93; full list of members

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22/07/1992

Accounts made up to 1991-12-31

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22/07/1992

Return made up to 21/06/92; no change of members

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04/07/1991

Accounts made up to 1990-12-31

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04/07/1991

Return made up to 21/06/91; no change of members

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10/09/1990

Accounts made up to 1989-12-31

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06/08/1990

Return made up to 21/06/90; full list of members

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01/08/1989

Accounts made up to 1988-12-31

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01/08/1989

Return made up to 20/06/89; full list of members

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08/08/1988

Accounts made up to 1987-12-31

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08/08/1988

Return made up to 15/07/88; full list of members

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10/02/1988

Director resigned;new director appointed

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10/02/1988

Director resigned

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25/08/1987

Accounts made up to 1986-12-31

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25/08/1987

Return made up to 31/07/87; full list of members

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26/08/1986

First gazette

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05/08/1986

Accounts made up to 1985-12-31

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05/08/1986

Return made up to 27/06/86; full list of members

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02/08/1986

Secretary resigned;new secretary appointed

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31/05/1986

Registered office changed on 31/05/86 from: barlow house butter hill carshalton surrey SM5 2TW

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TIMPSON KEYS DIRECT LIMITED	Corporate Director	08/04/2003 - Present	33
Bishop, Michael John	Secretary	09/03/1999 - 31/05/2000	31
Drabble, Victor Stephen	Secretary	15/04/1994 - 28/02/1995	26
Johal, Avtar Singh	Secretary	12/06/2000 - 15/06/2001	30
Healy, Martin	Secretary	26/01/1999 - 12/07/1999	58

Persons with Significant Control

No PSC data available.

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Description

About MINIT CORPORATE SERVICES LIMITED

MINIT CORPORATE SERVICES LIMITED is an(a) Dissolved company incorporated on 27/07/1938 with the registered office located at Timpson House, Claverton Road, Wythenshawe, Manchester M23 9TT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINIT CORPORATE SERVICES LIMITED?

MINIT CORPORATE SERVICES LIMITED is currently Dissolved. It was registered on 27/07/1938 and dissolved on 31/05/2011.

Where is MINIT CORPORATE SERVICES LIMITED located?

MINIT CORPORATE SERVICES LIMITED is registered at Timpson House, Claverton Road, Wythenshawe, Manchester M23 9TT.

What is the latest filing for MINIT CORPORATE SERVICES LIMITED?

The latest filing was on 31/05/2011: Final Gazette dissolved via voluntary strike-off.