ONE MINSTER STREET LIMITED

Key Data

Status

Dissolved

Company No.

04815395

Incorporation date

29/06/2003

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2003)

24/08/2010

Final Gazette dissolved following liquidation

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24/05/2010

Return of final meeting in a creditors' voluntary winding up

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14/02/2010

Liquidators' statement of receipts and payments to 2010-01-26

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16/02/2009

Registered office changed on 17/02/2009 from 33 the clarendon centre salisbury business park dairy meadow lane salisbury wiltshire SP1 2TJ

View PDF (1 pages)

04/02/2009

Statement of affairs with form 4.19

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04/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2009

Resolutions

View PDF (1 pages)

14/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

08/06/2008

Total exemption small company accounts made up to 2007-08-31

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08/08/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

09/07/2007

Return made up to 30/06/07; no change of members

View PDF (7 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

New secretary appointed

View PDF (1 pages)

09/07/2007

Registered office changed on 10/07/07 from: old brunel house fisherton street salisbury wiltshire SP2 7RL

View PDF (1 pages)

14/08/2006

Return made up to 30/06/06; full list of members

View PDF (7 pages)

14/08/2006

Director's particulars changed

View PDF (0 pages)

26/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (13 pages)

03/04/2006

New director appointed

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

27/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

02/05/2005

Total exemption full accounts made up to 2004-08-31

View PDF (14 pages)

08/11/2004

New director appointed

View PDF (2 pages)

24/10/2004

Return made up to 30/06/04; full list of members

View PDF (6 pages)

24/10/2004

New secretary appointed

View PDF (2 pages)

24/10/2004

New director appointed

View PDF (2 pages)

22/08/2004

Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/08/2004

Accounting reference date extended from 30/06/04 to 31/08/04

View PDF (1 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

Director resigned

View PDF (1 pages)

02/09/2003

Registered office changed on 03/09/03 from: 1 minster street salisbury wiltshire SP1 1TB

View PDF (1 pages)

08/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2003

Incorporation

View PDF (0 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

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/06/2003 - 29/06/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/06/2003 - 29/06/2003	36021
Leroy, Anthony James	Director	29/06/2003 - Present	1
Leroy, Victoria Susan Mary	Director	26/03/2006 - Present	1
Ancell, Graham Kevin	Secretary	09/06/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ONE MINSTER STREET LIMITED

ONE MINSTER STREET LIMITED is an(a) Dissolved company incorporated on 29/06/2003 with the registered office located at The Hall, 4 New Street, Salisbury, Wiltshire SP1 2PH. 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 ONE MINSTER STREET LIMITED?

ONE MINSTER STREET LIMITED is currently Dissolved. It was registered on 29/06/2003 and dissolved on 24/08/2010.

Where is ONE MINSTER STREET LIMITED located?

ONE MINSTER STREET LIMITED is registered at The Hall, 4 New Street, Salisbury, Wiltshire SP1 2PH.

What does ONE MINSTER STREET LIMITED do?

ONE MINSTER STREET LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for ONE MINSTER STREET LIMITED?

The latest filing was on 24/08/2010: Final Gazette dissolved following liquidation.