Minsterland Limited

Company Name	Minsterland Limited
Company Status	Dissolved
Company Number	03025352
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Dissolution Date	30 May 2023 (11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Richard Booth
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1995(1 month after company formation)
Appointment Duration	28 years, 2 months (closed 30 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 John Street Dalbeattie Dumfries DG5 4JS Scotland

Secretary Name	Mr Paul Richard Booth
Nationality	British
Status	Closed
Appointed	31 March 1995(1 month after company formation)
Appointment Duration	28 years, 2 months (closed 30 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 John Street Dalbeattie Dumfries DG5 4JS Scotland

Director Name	Mrs Patricia Booth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(2 years, 10 months after company formation)
Appointment Duration	25 years, 5 months (closed 30 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 John Street Dalbeattie Kirkcudbrightshire DG5 4JS Scotland

Director Name	Michael Daniel Shanahan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	20 Crossfields Dalton Huddersfield West Yorkshire HD5 9QY

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	2 Hollinside Terrace Lanchester Durham DH7 0RQ
Region	North East
Constituency	North West Durham
County	County Durham
Parish	Lanchester
Ward	Lanchester

Shareholders

500 at £1	Patricia Booth 50.00% Ordinary
250 at £1	Michael Daniel Shanahan 25.00% Ordinary
250 at £1	Paul Richard Booth 25.00% Ordinary

Financials

Year	2014
Net Worth	-£8,807
Cash	£217
Current Liabilities	£297

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Accounts Category	Micro
Accounts Year End	29 February

Filing History

17 October 2017	Micro company accounts made up to 28 February 2017 (8 pages)
2 March 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
2 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 (5 pages)
22 October 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,000 (5 pages)
29 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
19 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (5 pages)
27 October 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
5 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
23 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
30 October 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
9 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
1 June 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
9 March 2010	Director's details changed for Patricia Booth on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Patricia Booth on 8 March 2010 (2 pages)
9 March 2010	Director's details changed for Paul Richard Booth on 8 February 2010 (2 pages)
9 March 2010	Director's details changed for Paul Richard Booth on 8 February 2010 (2 pages)
9 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
19 June 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
12 March 2009	Return made up to 22/02/09; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
19 March 2008	Return made up to 22/02/08; full list of members (4 pages)
18 May 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
24 March 2007	Return made up to 22/02/07; full list of members (7 pages)
24 May 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
8 March 2006	Return made up to 22/02/06; full list of members (7 pages)
12 May 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
18 March 2005	Return made up to 22/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2005	Amended accounts made up to 28 February 2003 (5 pages)
10 January 2005	Registered office changed on 10/01/05 from: 3 hollinside terrace lanchester co durham DH7 0RQ (1 page)
29 July 2004	Registered office changed on 29/07/04 from: 37 springhouse lane ebchester consett co durham DH8 0QF (1 page)
11 May 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
22 April 2004	Amended accounts made up to 28 February 2003 (5 pages)
12 March 2004	Return made up to 22/02/04; full list of members (7 pages)
25 April 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
11 March 2003	Return made up to 22/02/03; full list of members (7 pages)
11 June 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
7 March 2002	Return made up to 22/02/02; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
2 March 2001	Return made up to 22/02/01; full list of members (6 pages)
17 April 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
8 March 2000	Return made up to 22/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
13 March 1999	Return made up to 22/02/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Return made up to 22/02/98; full list of members 363(288) ‐ Director resigned (6 pages)
29 December 1997	Accounts for a small company made up to 28 February 1997 (5 pages)
20 March 1997	Return made up to 22/02/97; no change of members (6 pages)
14 February 1997	Accounts for a small company made up to 29 February 1996 (7 pages)
29 March 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/03/96 (6 pages)
25 April 1995	Registered office changed on 25/04/95 from: 72 new bond street london W1Y 9DD (1 page)
25 April 1995	New secretary appointed;director resigned;new director appointed (2 pages)
25 April 1995	Secretary resigned;new director appointed (2 pages)

Minsterland Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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