MINTON CHESFORD LIMITED

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MINTON CHESFORD LIMITED

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Key Data

Status

Dissolved

Company No.

03937267

Incorporation date

24/02/2000

Size

Dormant

Contacts

Registered address

Registered address

8 De Walden Court, 85 New Cavendish Street, London W1W 6XDCopy
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Latest events (Record since 24/02/2000)
dot icon02/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon19/12/2011
First Gazette notice for voluntary strike-off
dot icon07/12/2011
Application to strike the company off the register
dot icon02/05/2011
Accounts for a dormant company made up to 2010-07-31
dot icon13/03/2011
Annual return made up to 2011-02-25 with full list of shareholders
dot icon02/03/2011
Registered office address changed from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 2011-03-03
dot icon13/12/2010
Director's details changed for Mr Mark Howard Gershinson on 2010-10-12
dot icon26/04/2010
Accounts for a dormant company made up to 2009-07-31
dot icon30/03/2010
Annual return made up to 2010-02-25 with full list of shareholders
dot icon15/01/2010
Secretary's details changed for Mark David Thompson on 2009-10-01
dot icon15/01/2010
Director's details changed for Ivor Spiro on 2009-10-01
dot icon15/01/2010
Director's details changed for Mr Mark Howard Gershinson on 2009-10-01
dot icon25/05/2009
Accounts made up to 2008-07-31
dot icon16/03/2009
Return made up to 25/02/09; full list of members
dot icon17/04/2008
Accounts made up to 2007-07-31
dot icon05/03/2008
Return made up to 25/02/08; full list of members
dot icon20/05/2007
Full accounts made up to 2006-07-31
dot icon21/03/2007
Return made up to 25/02/07; full list of members
dot icon10/05/2006
Full accounts made up to 2005-07-31
dot icon08/03/2006
Return made up to 25/02/06; full list of members
dot icon06/06/2005
Full accounts made up to 2004-08-07
dot icon26/04/2005
Return made up to 25/02/05; full list of members
dot icon21/03/2004
Accounts made up to 2003-07-31
dot icon09/03/2004
Return made up to 25/02/04; full list of members
dot icon07/03/2004
Director's particulars changed
dot icon01/05/2003
Accounts made up to 2002-07-31
dot icon26/03/2003
Return made up to 25/02/03; full list of members
dot icon03/02/2003
Director's particulars changed
dot icon17/09/2002
Director resigned
dot icon17/09/2002
Director resigned
dot icon08/09/2002
Accounting reference date shortened from 31/12/02 to 31/07/02
dot icon08/09/2002
New director appointed
dot icon08/09/2002
New director appointed
dot icon08/09/2002
New director appointed
dot icon08/09/2002
New director appointed
dot icon08/09/2002
New secretary appointed
dot icon08/09/2002
Director resigned
dot icon08/09/2002
Secretary resigned
dot icon08/09/2002
Registered office changed on 09/09/02 from: 4 broadgate london EC2M 2DA
dot icon20/08/2002
Certificate of change of name
dot icon13/08/2002
Particulars of mortgage/charge
dot icon13/08/2002
Particulars of mortgage/charge
dot icon30/04/2002
Accounts made up to 2001-12-31
dot icon19/03/2002
Return made up to 25/02/02; full list of members
dot icon18/03/2001
Accounts made up to 2000-12-31
dot icon18/03/2001
Return made up to 25/02/01; full list of members
dot icon03/01/2001
Secretary's particulars changed
dot icon03/01/2001
Director's particulars changed
dot icon19/10/2000
Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA
dot icon15/03/2000
Resolutions
dot icon15/03/2000
Resolutions
dot icon15/03/2000
Resolutions
dot icon15/03/2000
Resolutions
dot icon14/03/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
dot icon24/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gershinson, Mark Howard
Director
12/08/2002 - Present
111
Spiro, Ivor
Director
12/08/2002 - Present
87
Bourne, Ashley
Director
31/07/2002 - 12/08/2002
14
HENDERSON SECRETARIAL SERVICES LIMITED
Corporate Secretary
24/02/2000 - 31/07/2002
206
HENDERSON ADMINISTRATION SERVICES LIMITED
Corporate Director
24/02/2002 - 31/07/2002
39

Persons with Significant Control

0

No PSC data available.

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Description

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About MINTON CHESFORD LIMITED

MINTON CHESFORD LIMITED is an(a) Dissolved company incorporated on 24/02/2000 with the registered office located at 8 De Walden Court, 85 New Cavendish Street, London W1W 6XD. 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 MINTON CHESFORD LIMITED?

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MINTON CHESFORD LIMITED is currently Dissolved. It was registered on 24/02/2000 and dissolved on 02/04/2012.

Where is MINTON CHESFORD LIMITED located?

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MINTON CHESFORD LIMITED is registered at 8 De Walden Court, 85 New Cavendish Street, London W1W 6XD.

What does MINTON CHESFORD LIMITED do?

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MINTON CHESFORD LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for MINTON CHESFORD LIMITED?

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The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.