MINSTERWORTH LIMITED

Key Data

Status

Dissolved

Company No.

04768811

Incorporation date

17/05/2003

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2003)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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13/09/2010

First Gazette notice for compulsory strike-off

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29/09/2009

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

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08/06/2009

Return made up to 18/05/09; full list of members

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16/11/2008

Registered office changed on 17/11/2008 from unit 30-32 lydney industrial estate harbour road lydney gloucestershire GL15 4EJ

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11/11/2008

Secretary appointed andrew charles burrow

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11/11/2008

Appointment Terminated Secretary andrew trigg

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10/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

09/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

02/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

09/08/2007

Secretary's particulars changed

View PDF (1 pages)

02/08/2007

Declaration of satisfaction of mortgage/charge

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05/06/2007

Return made up to 18/05/07; full list of members

View PDF (7 pages)

22/05/2007

Particulars of mortgage/charge

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24/01/2007

New secretary appointed

View PDF (1 pages)

24/01/2007

Secretary resigned

View PDF (1 pages)

18/12/2006

Auditor's resignation

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03/12/2006

Auditor's resignation

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03/07/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

15/06/2006

Return made up to 18/05/06; full list of members

View PDF (8 pages)

02/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

20/06/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

20/06/2005

Director's particulars changed

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31/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

28/10/2004

Ad 15/10/03--------- £ si 21153@1

View PDF (2 pages)

09/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

20/05/2004

Certificate of change of name

View PDF (2 pages)

30/10/2003

Memorandum and Articles of Association

View PDF (4 pages)

30/10/2003

Resolutions

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30/10/2003

Resolutions

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30/10/2003

Resolutions

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30/10/2003

Resolutions

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30/10/2003

Resolutions

View PDF (32 pages)

30/10/2003

£ nc 50000/76923 14/10/03

View PDF (1 pages)

16/09/2003

Ad 21/07/03--------- £ si 49999@1=49999 £ ic 1/50000

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16/09/2003

Nc inc already adjusted 21/07/03

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16/09/2003

Resolutions

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16/09/2003

Resolutions

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (2 pages)

16/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (11 pages)

28/07/2003

Registered office changed on 29/07/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

28/07/2003

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

20/07/2003

Certificate of change of name

View PDF (2 pages)

17/05/2003

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Beckett, Paul	Director	16/07/2003 - Present	13
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Secretary	17/05/2003 - 16/07/2003	611
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Corporate Director	17/05/2003 - 16/07/2003	611
DLA NOMINEES LIMITED	Corporate Director	17/05/2003 - 16/07/2003	295
Burrow, Andrew Charles	Director	16/07/2003 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About MINSTERWORTH LIMITED

MINSTERWORTH LIMITED is an(a) Dissolved company incorporated on 17/05/2003 with the registered office located at Griffiths Marshall Accountants Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire GL1 2EZ. 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 MINSTERWORTH LIMITED?

MINSTERWORTH LIMITED is currently Dissolved. It was registered on 17/05/2003 and dissolved on 10/01/2011.

Where is MINSTERWORTH LIMITED located?

MINSTERWORTH LIMITED is registered at Griffiths Marshall Accountants Beaumont House, 172 Southgate Street, Gloucester, Gloucestershire GL1 2EZ.

What does MINSTERWORTH LIMITED do?

MINSTERWORTH LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for MINSTERWORTH LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.