MINSTER HOUSE (BSE) LIMITED

Key Data

Status

Dissolved

Company No.

03682622

Incorporation date

13/12/1998

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/12/1998)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/12/2010

Application to strike the company off the register

View PDF (3 pages)

27/07/2010

Termination of appointment of Jennifer Taffler as a director

View PDF (1 pages)

14/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

02/12/2009

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

29/11/2009

Termination of appointment of James Binns as a director

View PDF (1 pages)

05/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/03/2009

Accounting reference date shortened from 30/09/2009 to 31/03/2009

View PDF (1 pages)

07/01/2009

Return made up to 14/12/08; full list of members

View PDF (5 pages)

23/10/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

05/06/2008

Registered office changed on 06/06/2008 from petlife international LTD minster house, western way bury st. Edmunds suffolk IP33 3SP

View PDF (1 pages)

02/06/2008

Director's Change of Particulars / john hancock / 23/05/2008 / HouseName/Number was: , now: 63; Street was: 14 eastgate street, now: raynham road

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22/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

07/01/2008

Return made up to 14/12/07; full list of members

View PDF (4 pages)

30/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

22/01/2007

Return made up to 14/12/06; full list of members

View PDF (7 pages)

01/02/2006

Return made up to 14/12/05; full list of members

View PDF (9 pages)

01/02/2006

Location of register of members address changed

View PDF (0 pages)

27/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

18/10/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

05/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/12/2004

Return made up to 14/12/04; full list of members

View PDF (9 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

28/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2003

Return made up to 14/12/03; full list of members

View PDF (9 pages)

06/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

18/12/2002

Return made up to 14/12/02; full list of members

View PDF (9 pages)

18/12/2002

Director's particulars changed

View PDF (0 pages)

23/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

18/12/2001

Return made up to 14/12/01; full list of members

View PDF (8 pages)

18/12/2001

Director's particulars changed

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07/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

04/01/2001

Return made up to 14/12/00; full list of members

View PDF (8 pages)

04/01/2001

Secretary's particulars changed;director's particulars changed

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04/01/2001

Location of register of members address changed

View PDF (0 pages)

01/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

20/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

19/01/2000

Return made up to 14/12/99; full list of members

View PDF (7 pages)

19/01/2000

Director's particulars changed

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19/01/2000

Registered office changed on 20/01/00

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19/01/2000

Location of register of members address changed

View PDF (0 pages)

06/04/1999

Particulars of mortgage/charge

View PDF (4 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (5 pages)

18/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1998

New director appointed

View PDF (2 pages)

28/12/1998

New director appointed

View PDF (2 pages)

28/12/1998

Ad 14/12/98--------- £ si 98@1=98 £ ic 2/100

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15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

15/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

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

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	13/12/1998 - 13/12/1998	9278
Hallmark Registrars Limited	Nominee Director	13/12/1998 - 13/12/1998	8288
Hancock, John Philip	Director	13/12/1998 - Present	22
Muirhead, Pauline Jane	Director	13/12/1998 - Present	6
Taffler, Jennifer Ann	Director	13/12/1998 - 24/07/2010	1

Persons with Significant Control

No PSC data available.

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Description

About MINSTER HOUSE (BSE) LIMITED

MINSTER HOUSE (BSE) LIMITED is an(a) Dissolved company incorporated on 13/12/1998 with the registered office located at Unit 2 Cavendish Road, Bury St Edmunds, Suffolk IP33 3TE. There are currently 3 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 MINSTER HOUSE (BSE) LIMITED?

MINSTER HOUSE (BSE) LIMITED is currently Dissolved. It was registered on 13/12/1998 and dissolved on 25/04/2011.

Where is MINSTER HOUSE (BSE) LIMITED located?

MINSTER HOUSE (BSE) LIMITED is registered at Unit 2 Cavendish Road, Bury St Edmunds, Suffolk IP33 3TE.

What does MINSTER HOUSE (BSE) LIMITED do?

MINSTER HOUSE (BSE) LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MINSTER HOUSE (BSE) LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.