About

Registered Number: 04252145
Date of Incorporation: 13/07/2001 (22 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 07/10/2014 (9 years and 8 months ago)
Registered Address: 25 Bank Street, Canary Wharf, London, E14 5JP,

 

Established in 2001, Minster Management Services Ltd has its registered office in London, it's status at Companies House is "Dissolved". The companies director is Lancaster, Antony Philip Dawson. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANCASTER, Antony Philip Dawson 31 October 2001 13 February 2002 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 October 2014
4.71 - Return of final meeting in members' voluntary winding-up 07 July 2014
TM01 - Termination of appointment of director 01 July 2014
RESOLUTIONS - N/A 28 January 2014
4.70 - N/A 28 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 28 January 2014
CH01 - Change of particulars for director 20 January 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 24 July 2012
AD01 - Change of registered office address 07 July 2012
AD01 - Change of registered office address 06 July 2012
CH04 - Change of particulars for corporate secretary 06 July 2012
CH01 - Change of particulars for director 17 February 2012
CH01 - Change of particulars for director 10 February 2012
TM01 - Termination of appointment of director 09 February 2012
CH04 - Change of particulars for corporate secretary 01 February 2012
TM01 - Termination of appointment of director 14 December 2011
AR01 - Annual Return 19 July 2011
TM01 - Termination of appointment of director 18 July 2011
AA - Annual Accounts 28 June 2011
AA01 - Change of accounting reference date 16 March 2011
AR01 - Annual Return 30 July 2010
CH04 - Change of particulars for corporate secretary 30 July 2010
AA - Annual Accounts 13 April 2010
288b - Notice of resignation of directors or secretaries 07 September 2009
363a - Annual Return 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 July 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
288a - Notice of appointment of directors or secretaries 11 June 2009
AA - Annual Accounts 09 April 2009
288a - Notice of appointment of directors or secretaries 22 December 2008
287 - Change in situation or address of Registered Office 03 December 2008
288b - Notice of resignation of directors or secretaries 14 October 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
AA - Annual Accounts 14 August 2008
363a - Annual Return 17 July 2008
288a - Notice of appointment of directors or secretaries 16 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
353 - Register of members 30 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 06 June 2008
288a - Notice of appointment of directors or secretaries 11 February 2008
363a - Annual Return 07 August 2007
AA - Annual Accounts 22 June 2007
353 - Register of members 07 March 2007
287 - Change in situation or address of Registered Office 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
AUD - Auditor's letter of resignation 19 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 13 February 2007
287 - Change in situation or address of Registered Office 13 February 2007
AA - Annual Accounts 25 July 2006
RESOLUTIONS - N/A 21 July 2006
363a - Annual Return 14 July 2006
363a - Annual Return 10 July 2005
AA - Annual Accounts 08 June 2005
288c - Notice of change of directors or secretaries or in their particulars 30 July 2004
363a - Annual Return 08 July 2004
AA - Annual Accounts 02 April 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
363a - Annual Return 11 July 2003
AA - Annual Accounts 16 May 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
325 - Location of register of directors' interests in shares etc 08 April 2003
353 - Register of members 08 April 2003
287 - Change in situation or address of Registered Office 08 April 2003
287 - Change in situation or address of Registered Office 29 January 2003
288c - Notice of change of directors or secretaries or in their particulars 27 September 2002
288c - Notice of change of directors or secretaries or in their particulars 08 August 2002
288c - Notice of change of directors or secretaries or in their particulars 03 August 2002
288c - Notice of change of directors or secretaries or in their particulars 30 July 2002
363a - Annual Return 24 July 2002
353 - Register of members 24 July 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
288c - Notice of change of directors or secretaries or in their particulars 19 March 2002
288a - Notice of appointment of directors or secretaries 13 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
RESOLUTIONS - N/A 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 November 2001
288b - Notice of resignation of directors or secretaries 03 November 2001
288b - Notice of resignation of directors or secretaries 03 November 2001
225 - Change of Accounting Reference Date 03 November 2001
287 - Change in situation or address of Registered Office 03 November 2001
CERTNM - Change of name certificate 22 October 2001
NEWINC - New incorporation documents 13 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.