MINSTER WORLDWIDE LIMITED

Key Data

Status

Dissolved

Company No.

02486417

Incorporation date

27/03/1990

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/03/1990)

28/11/2011

Final Gazette dissolved via voluntary strike-off

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15/08/2011

First Gazette notice for voluntary strike-off

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04/08/2011

Application to strike the company off the register

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22/06/2011

Total exemption small company accounts made up to 2010-12-31

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07/06/2011

Annual return made up to 2011-03-09 with full list of shareholders

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07/06/2011

Registered office address changed from Unit 12 Hampton Farm Industrial Estate Hampton Road West Feltham Middlesex TW13 6DA on 2011-06-08

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16/09/2010

Total exemption small company accounts made up to 2009-12-31

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01/07/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Russell John Garland on 2010-03-08

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01/07/2010

Secretary's details changed for Hermitage Secretaries Ltd on 2010-03-08

View PDF (2 pages)

23/05/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

23/05/2010

Director's details changed for Russell John Garland on 2010-01-01

View PDF (2 pages)

23/05/2010

Secretary's details changed for Hermitage Secretaries Ltd on 2010-01-01

View PDF (1 pages)

05/03/2010

Compulsory strike-off action has been discontinued

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02/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/03/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

01/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

01/04/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/04/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/05/2006

Director resigned

View PDF (1 pages)

28/02/2006

Return made up to 01/03/06; full list of members

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27/11/2005

Notice of assignment of name or new name to shares

View PDF (2 pages)

27/11/2005

Resolutions

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27/11/2005

Resolutions

View PDF (5 pages)

08/11/2005

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

View PDF (8 pages)

09/10/2005

New secretary appointed

View PDF (2 pages)

03/10/2005

New director appointed

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03/10/2005

New director appointed

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03/10/2005

Director resigned

View PDF (1 pages)

03/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/2005

New director appointed

View PDF (2 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

Director resigned

View PDF (1 pages)

03/03/2005

Return made up to 04/03/05; full list of members

View PDF (3 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

15/06/2004

Secretary resigned

View PDF (2 pages)

15/06/2004

New secretary appointed

View PDF (2 pages)

18/03/2004

Return made up to 15/03/04; full list of members

View PDF (6 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

21/03/2003

Return made up to 15/03/03; full list of members

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

24/10/2002

Director resigned

View PDF (1 pages)

25/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/03/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

21/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/03/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

22/03/2000

Secretary's particulars changed;director's particulars changed

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19/10/1999

Full accounts made up to 1998-12-31

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29/06/1999

Ad 29/03/99--------- £ si [email protected]=16 £ ic 100/116

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21/06/1999

S-div 29/03/99

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21/06/1999

Resolutions

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21/06/1999

Resolutions

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21/06/1999

Resolutions

View PDF (1 pages)

21/06/1999

£ nc 100/1000 29/03/99

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22/03/1999

Return made up to 15/03/99; no change of members

View PDF (4 pages)

10/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

31/03/1998

Return made up to 22/03/98; full list of members

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25/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

29/06/1997

Certificate of change of name

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25/03/1997

Return made up to 22/03/97; full list of members

View PDF (6 pages)

25/03/1997

Director's particulars changed

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24/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

06/06/1996

Resolutions

View PDF (8 pages)

30/03/1996

Return made up to 22/03/96; full list of members

View PDF (6 pages)

02/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

28/03/1995

Particulars of mortgage/charge

View PDF (5 pages)

23/03/1995

Return made up to 22/03/95; no change of members

View PDF (4 pages)

28/02/1995

Full accounts made up to 1993-12-31

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07/01/1995

Secretary resigned;new director appointed

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20/12/1994

New secretary appointed

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26/05/1994

Return made up to 28/03/94; change of members

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26/05/1994

Director resigned

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17/04/1994

Auditor's resignation

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16/03/1994

Registered office changed on 17/03/94 from: alexander springer & co ( certified accountants ) 32-36 great portland street london W1N 5AD

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12/03/1994

Director resigned

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14/02/1994

Particulars of mortgage/charge

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19/07/1993

Certificate of change of name

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19/05/1993

Accounts for a small company made up to 1992-12-31

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26/04/1993

Return made up to 28/03/93; full list of members

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24/04/1993

Secretary resigned;new secretary appointed

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20/01/1993

Secretary resigned;new secretary appointed

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07/10/1992

Accounts for a small company made up to 1991-12-31

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05/04/1992

Return made up to 28/03/92; no change of members

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09/03/1992

Accounts for a medium company made up to 1990-12-31

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08/05/1991

Return made up to 31/03/91; full list of members

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08/05/1991

Registered office changed on 09/05/91 from: 157A park road kingston-upon-thames surrey KT2 6DQ

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08/01/1991

New director appointed

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07/11/1990

Accounting reference date notified as 31/12

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03/06/1990

Registered office changed on 04/06/90 from: 84 temple chambers temple ave london EC4Y 0HP

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03/06/1990

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

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27/03/1990

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Eustace, Robert Andrew	Director	09/05/2005 - 15/09/2005	24
Eustace, Bee Sarah	Director	10/05/2005 - 16/09/2005	11
HERMITAGE SECRETARIES LTD	Corporate Secretary	15/09/2005 - Present	3
Garland, Russell John	Director	15/09/2005 - Present	-
Eustace, Bee Sarah	Secretary	09/05/2005 - 15/09/2005	-

Persons with Significant Control

No PSC data available.

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Description

About MINSTER WORLDWIDE LIMITED

MINSTER WORLDWIDE LIMITED is an(a) Dissolved company incorporated on 27/03/1990 with the registered office located at 6 Hermitage Road, Woking, Surrey GU21 8TB. There are currently 2 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 WORLDWIDE LIMITED?

MINSTER WORLDWIDE LIMITED is currently Dissolved. It was registered on 27/03/1990 and dissolved on 28/11/2011.

Where is MINSTER WORLDWIDE LIMITED located?

MINSTER WORLDWIDE LIMITED is registered at 6 Hermitage Road, Woking, Surrey GU21 8TB.

What is the latest filing for MINSTER WORLDWIDE LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via voluntary strike-off.