| Company Name | Minuet Limited |
|---|---|
| Director | Nigel Anthony Whitby Howlett |
| Company Status | Dissolved |
| Company Number | 02869346 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1993(30 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Nigel Anthony Whitby Howlett |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1994(2 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Estate Agent |
| Correspondence Address | 95 Engadine Street London SW18 5DU |
| Secretary Name | Annette Hollyer Howlett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 January 1994(2 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Correspondence Address | 95 Engadine Road London SW18 5DV |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | John Flynn |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1993(2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 04 January 1994) |
| Role | Solicitor |
| Correspondence Address | Fernstone Lowgate Allendale Road Hexham Northumberland NE47 0AD |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1993(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Location
| Registered Address | Cross House Westgate Road Newcastle Upon Tyne NE99 1SB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 March 1998 | Dissolved (1 page) |
|---|---|
| 5 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 March 1997 | Resolutions
|
| 24 March 1997 | Res re:powers (1 page) |
| 24 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 24 March 1997 | Declaration of solvency (3 pages) |
| 4 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 December 1996 | Return made up to 05/11/96; no change of members (4 pages) |
| 24 November 1995 | Resolutions
|
| 24 November 1995 | Resolutions
|
| 24 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 17 November 1995 | Return made up to 05/11/95; full list of members (6 pages) |