| Company Name | Minot Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02096460 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 1987(37 years, 3 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Peter Howard Earnshaw |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1991(4 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 21 December 1999) |
| Role | Orthopaedic Surgeon |
| Correspondence Address | 2609 Brookside Drive Minot North Dakota 58701 Sa United States |
| Director Name | Philip Anthony Earnshaw |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1991(4 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (closed 21 December 1999) |
| Role | Company Manager |
| Correspondence Address | 1 Cross Tree Close Hawarden Deeside Clwyd CH5 3PX Wales |
| Secretary Name | Elaine Earnshaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1998(10 years, 12 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 1 Cross Tree Close Hawarden Deeside Clwyd CH5 3PX Wales |
| Secretary Name | Denise Elizabeth Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(4 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 31 January 1998) |
| Role | Company Director |
| Correspondence Address | 2 Hilliards Court Wrexham Road Chester Cheshire CH4 9QP Wales |
Location
| Registered Address | 2 Hilliards Court Wrexham Road Chester CH4 9QP Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 1999 | Application for striking-off (1 page) |
| 1 July 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 23 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 1999 | Return made up to 19/03/99; full list of members (6 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
| 26 February 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 February 1998 | Secretary resigned (1 page) |
| 20 February 1998 | New secretary appointed (2 pages) |
| 27 November 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
| 18 March 1997 | Return made up to 19/03/97; no change of members (4 pages) |
| 2 December 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 10 May 1996 | Return made up to 19/03/96; full list of members (6 pages) |
| 29 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 24 April 1995 | Return made up to 19/03/95; no change of members (4 pages) |