MINORIES FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00855420

Incorporation date

28/07/1965

Size

Total Exemption Full

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/07/1965)

12/03/2012

Final Gazette dissolved following liquidation

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12/12/2011

Return of final meeting in a members' voluntary winding up

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17/10/2011

Liquidators' statement of receipts and payments to 2011-08-21

View PDF (5 pages)

27/09/2011

Liquidators' statement of receipts and payments to 2011-08-21

View PDF (5 pages)

20/07/2011

Registered office address changed from Pricewaterhousecoopers Plumtree Court London EC4A 4HT on 2011-07-20

View PDF (2 pages)

03/03/2011

Liquidators' statement of receipts and payments to 2011-02-21

View PDF (5 pages)

16/09/2010

Liquidators' statement of receipts and payments to 2010-08-21

View PDF (5 pages)

05/03/2010

Liquidators' statement of receipts and payments to 2010-02-21

View PDF (5 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-08-21

View PDF (6 pages)

05/03/2009

Liquidators' statement of receipts and payments to 2009-02-21

View PDF (5 pages)

09/09/2008

Liquidators' statement of receipts and payments to 2008-08-21

View PDF (6 pages)

12/03/2008

Liquidators' statement of receipts and payments to 2008-08-21

View PDF (6 pages)

06/03/2008

Secretary appointed timothy porter

View PDF (2 pages)

27/02/2008

Appointment Terminated Secretary steven mc murray

View PDF (1 pages)

10/09/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

23/03/2007

Liquidators' statement of receipts and payments

View PDF (6 pages)

27/11/2006

New director appointed

View PDF (2 pages)

27/11/2006

Director resigned

View PDF (1 pages)

25/09/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

25/09/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

06/03/2006

Liquidators' statement of receipts and payments

View PDF (6 pages)

25/01/2006

New secretary appointed

View PDF (2 pages)

25/01/2006

Secretary resigned

View PDF (1 pages)

01/09/2005

Liquidators' statement of receipts and payments

View PDF (7 pages)

18/03/2005

Liquidators' statement of receipts and payments

View PDF (6 pages)

13/09/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/03/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/03/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

22/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

Director resigned

View PDF (1 pages)

09/09/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/03/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/05/2002

New director appointed

View PDF (2 pages)

06/03/2002

Registered office changed on 06/03/02 from: 19 old jewry london EC2R 8HA

View PDF (1 pages)

01/03/2002

Declaration of solvency

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01/03/2002

Resolutions

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01/03/2002

Appointment of a voluntary liquidator

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22/02/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

06/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

19/03/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

New secretary appointed

View PDF (2 pages)

15/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

14/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

12/01/2000

Director's particulars changed

View PDF (1 pages)

23/05/1999

Director's particulars changed

View PDF (1 pages)

15/03/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

15/03/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

15/03/1999

Registered office changed on 15/03/99

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11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Director resigned

View PDF (1 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

Director resigned

View PDF (1 pages)

03/09/1998

Auditor's resignation

View PDF (1 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

26/03/1998

Return made up to 12/03/98; full list of members

View PDF (10 pages)

19/03/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

26/03/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

26/03/1997

Return made up to 12/03/97; no change of members

View PDF (9 pages)

19/11/1996

Reduction of iss capital and minute (oc) £ ic 37500100/ 12500000

View PDF (4 pages)

21/10/1996

Resolutions

View PDF (1 pages)

21/03/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

21/03/1996

Return made up to 12/03/96; full list of members

View PDF (9 pages)

15/03/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

15/03/1995

Return made up to 12/03/95; no change of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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17/03/1994

Full accounts made up to 1993-12-31

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17/03/1994

Return made up to 12/03/94; no change of members

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17/03/1993

Full accounts made up to 1992-12-31

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17/03/1993

Return made up to 12/03/93; full list of members

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30/03/1992

Return made up to 12/03/92; change of members

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16/03/1992

Full accounts made up to 1991-12-31

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22/03/1991

Full accounts made up to 1990-12-31

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22/03/1991

Return made up to 12/03/91; no change of members

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20/03/1990

Full accounts made up to 1989-12-31

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20/03/1990

Return made up to 13/03/90; full list of members

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05/04/1989

Director resigned

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14/03/1989

Full accounts made up to 1988-12-31

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14/03/1989

Return made up to 06/03/89; full list of members

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14/02/1989

Accounting reference date shortened from 30/06 to 31/12

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13/12/1988

Director resigned

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21/11/1988

Full accounts made up to 1988-06-30

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21/11/1988

Return made up to 25/10/88; full list of members

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21/11/1988

Director resigned;new director appointed

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21/10/1988

Secretary resigned;new secretary appointed

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04/11/1987

Full group accounts made up to 1987-06-30

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04/11/1987

Return made up to 22/10/87; full list of members

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27/07/1987

Resolutions

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10/07/1987

Certificate of reduction of issued capital

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18/06/1987

Director resigned

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02/02/1987

Return made up to 31/12/86; full list of members

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03/01/1987

Full accounts made up to 1986-06-30

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23/07/1986

Certificate of change of name

View PDF (4 pages)

11/06/1986

Director resigned

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22/05/1986

Secretary resigned;new secretary appointed;director resigned

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22/05/1986

Registered office changed on 22/05/86 from: 5 lloyds avenue london EC3N 3DB

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28/07/1965

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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
Smout, Peter Alun Clifford	Director	28/03/2002 - 03/11/2006	3
Midgley, Gordon	Director	31/12/1998 - Present	5
Lowther, Merlyn Vivienne	Director	31/12/1998 - 31/12/2003	9
Bailey, Andrew John	Director	01/01/2004 - Present	5
Mc Murray, Steven Roy	Secretary	22/12/2005 - 21/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About MINORIES FINANCE LIMITED

MINORIES FINANCE LIMITED is an(a) Dissolved company incorporated on 28/07/1965 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MINORIES FINANCE LIMITED?

MINORIES FINANCE LIMITED is currently Dissolved. It was registered on 28/07/1965 and dissolved on 12/03/2012.

Where is MINORIES FINANCE LIMITED located?

MINORIES FINANCE LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does MINORIES FINANCE LIMITED do?

MINORIES FINANCE LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for MINORIES FINANCE LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved following liquidation.