Company NameThe Minster Finance Company (Personal Loans) Limited
Company StatusDissolved
Company Number00113012
CategoryPrivate Limited Company
Incorporation Date2 December 1910 (108 years, 9 months ago)
Dissolution Date10 May 2005 (14 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr James Bridge
Date of BirthNovember 1941 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 May 1991(80 years, 6 months after company formation)
Appointment Duration13 years, 11 months (closed 10 May 2005)
RoleCompany Director
Correspondence Address8 Arlies Close
Stalybridge
Cheshire
SK15 1HN
Secretary NameGilbert Harrison
NationalityBritish
StatusClosed
Appointed14 November 2002(92 years after company formation)
Appointment Duration2 years, 5 months (closed 10 May 2005)
RoleCompany Director
Correspondence Address2 Mill Street
Newton
Hyde
Cheshire
SK14 4LF
Director NameMr Christopher Ralph Davies
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(80 years, 6 months after company formation)
Appointment Duration11 years, 4 months (resigned 30 September 2002)
RoleCompany Director
Correspondence Address23 Angel Close
Dukinfield
Cheshire
SK16 4XA
Director NameMr Harold Sydney Hale
Date of BirthJanuary 1917 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(80 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address11 Dukes Platting
Ashton Under Lyne
Lancashire
OL6 9DN
Secretary NameMr Harold Sydney Hale
NationalityBritish
StatusResigned
Appointed23 May 1991(80 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1992)
RoleCompany Director
Correspondence Address11 Dukes Platting
Ashton Under Lyne
Lancashire
OL6 9DN
Secretary NameMr Christopher Ralph Davies
NationalityBritish
StatusResigned
Appointed01 January 1993(82 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 30 September 2002)
RoleCompany Director
Correspondence Address23 Angel Close
Dukinfield
Cheshire
SK16 4XA

Location

Registered Address195 Old St
Ashton-Under-Lyne
OL6 7SR
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£291,696
Cash£305,527
Current Liabilities£14,116

Accounts

Latest Accounts31 March 2004 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

10 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
20 July 2004Voluntary strike-off action has been suspended (1 page)
21 June 2004Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 June 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
18 June 2004Application for striking-off (1 page)
9 July 2003Return made up to 23/05/03; full list of members (11 pages)
12 May 2003Accounts for a small company made up to 31 December 2002 (8 pages)
28 January 2003Secretary resigned;director resigned (1 page)
6 December 2002New secretary appointed (2 pages)
10 June 2002Return made up to 23/05/02; full list of members (12 pages)
8 April 2002Accounts for a small company made up to 31 December 2001 (8 pages)
1 June 2001Return made up to 23/05/01; full list of members (11 pages)
24 April 2001Accounts for a small company made up to 31 December 2000 (8 pages)
31 May 2000Return made up to 23/05/00; full list of members (11 pages)
20 April 2000Accounts for a small company made up to 31 December 1999 (8 pages)
16 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
23 May 1999Return made up to 23/05/99; full list of members (5 pages)
13 May 1998Accounts for a small company made up to 31 December 1997 (7 pages)
20 June 1997Return made up to 23/05/97; no change of members (4 pages)
27 April 1997Accounts for a small company made up to 31 December 1996 (8 pages)
1 July 1996Return made up to 23/05/96; full list of members (6 pages)
23 April 1996Accounts for a small company made up to 31 December 1995 (9 pages)
31 May 1995Return made up to 23/05/95; no change of members (4 pages)
21 April 1995Accounts for a small company made up to 31 December 1994 (10 pages)