| Company Name | Minmar 535 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03505783 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1998(26 years, 3 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
| Previous Name | Spicer Haart Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Paul Alick Smith |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hollyhocks 3 The Coverts Prince Albert Road West Mersea Colchester Essex CO5 8AW |
| Director Name | Walter Alick Smith |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wellington House Butt Road Colchester Essex CO3 3DA |
| Secretary Name | Walter Alick Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Wellington House Butt Road Colchester Essex CO3 3DA |
| Secretary Name | Paul Alick Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2000(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | Hollyhocks 3 The Coverts Prince Albert Road West Mersea Colchester Essex CO5 8AW |
| Director Name | Mrs Julie Suzanne Woodard |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 June 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 High Street Needham Market Ipswich Suffolk IP6 8AL |
| Secretary Name | Mrs Julie Suzanne Woodard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 June 2000) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 High Street Needham Market Ipswich Suffolk IP6 8AL |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Wellington House Butt Road Colchester Essex CO3 3DA |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | New Town and Christ Church |
| Built Up Area | Colchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 May 2002 | Application for striking-off (1 page) |
| 19 March 2002 | Return made up to 05/02/02; full list of members
|
| 14 March 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 20 February 2001 | Return made up to 05/02/01; full list of members (7 pages) |
| 14 July 2000 | New secretary appointed (5 pages) |
| 13 July 2000 | Secretary resigned (1 page) |
| 13 July 2000 | Director resigned (1 page) |
| 6 July 2000 | Particulars of mortgage/charge (11 pages) |
| 23 February 2000 | Return made up to 05/02/00; full list of members (7 pages) |
| 19 November 1999 | Registered office changed on 19/11/99 from: 3 castle court st peters street colchester essex CO1 1EW (1 page) |
| 2 November 1999 | Resolutions
|
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 20 July 1999 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 8 April 1999 | Return made up to 05/02/99; full list of members (9 pages) |
| 23 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 January 1999 | Company name changed spicer mccoll (group) LIMITED\certificate issued on 14/01/99 (2 pages) |
| 2 March 1998 | New director appointed (2 pages) |
| 2 March 1998 | Registered office changed on 02/03/98 from: 372 old street london EC1V 9LT (1 page) |
| 2 March 1998 | New secretary appointed;new director appointed (2 pages) |
| 2 March 1998 | Secretary resigned (1 page) |
| 2 March 1998 | Director resigned (1 page) |
| 5 February 1998 | Incorporation (12 pages) |