Minit Corporate Services Limited

Company Name	Minit Corporate Services Limited
Company Status	Dissolved
Company Number	00342927
Category	Private Limited Company
Incorporation Date	27 July 1938(84 years, 8 months ago)
Dissolution Date	31 May 2011 (11 years, 10 months ago)
Previous Name	Uneedus Shoe Repairers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 July 2010(72 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 31 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House, Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Minit UK Plc (Corporation)
Status	Closed
Appointed	16 June 2001(62 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 31 May 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Timpson Keys Direct Limited (Corporation)
Status	Closed
Appointed	08 April 2003(64 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 31 May 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Broomco 3135 Limited (Corporation)
Status	Closed
Appointed	23 April 2004(65 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (closed 31 May 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester Greater Manchester M23 9TT

Director Name	Brian Henry Pope
Date of Birth	July 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(52 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	Stoneleigh Harper Hill Wingerworth Chesterfield Derbyshire S42 6QS

Secretary Name	Brian Henry Pope
Nationality	British
Status	Resigned
Appointed	21 June 1991(52 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 April 1994)
Role	Company Director
Correspondence Address	Stoneleigh Harper Hill Wingerworth Chesterfield Derbyshire S42 6QS

Director Name	Victor Stephen Drabble
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(55 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1995)
Role	Financial Controller
Correspondence Address	47 Marlcliffe Road Wadsley Sheffield South Yorkshire S6 4AF

Secretary Name	Victor Stephen Drabble
Nationality	British
Status	Resigned
Appointed	15 April 1994(55 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 1995)
Role	Financial Controller
Correspondence Address	47 Marlcliffe Road Wadsley Sheffield South Yorkshire S6 4AF

Secretary Name	Mr Leonard Richard Wells
Nationality	British
Status	Resigned
Appointed	15 April 1994(55 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Daniels Drive Aughton Sheffield South Yorkshire S26 3RG

Director Name	Christopher Robert Veitch
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(56 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 January 1999)
Role	Accountant
Correspondence Address	37 Hallam Grange Crescent Fulwood Sheffield S10 4BB

Secretary Name	Christopher Robert Veitch
Nationality	British
Status	Resigned
Appointed	28 February 1995(56 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 January 1999)
Role	Accountant
Correspondence Address	37 Hallam Grange Crescent Fulwood Sheffield S10 4BB

Director Name	Martin Healy
Date of Birth	May 1964 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 1999(60 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 July 1999)
Role	Accountant
Correspondence Address	186 Wymering Mansions Wymering Road London W9 2NQ

Secretary Name	Martin Healy
Nationality	Irish
Status	Resigned
Appointed	26 January 1999(60 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 12 July 1999)
Role	Accountant
Correspondence Address	186 Wymering Mansions Wymering Road London W9 2NQ

Director Name	Michael John Bishop
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(60 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ

Secretary Name	Michael John Bishop
Nationality	British
Status	Resigned
Appointed	09 March 1999(60 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Oak Cottage Park Lane Broxbourne Hertfordshire EN10 7PQ

Director Name	Martin Healy
Date of Birth	May 1962 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2000(61 years, 10 months after company formation)
Appointment Duration	5 months (resigned 20 October 2000)
Role	Accountant
Correspondence Address	The Garden Flat 119 Green Croft Gardens London NW6 3PE

Secretary Name	Martin Healy
Nationality	Irish
Status	Resigned
Appointed	22 May 2000(61 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 August 2000)
Role	Accountant
Correspondence Address	The Garden Flat 119 Green Croft Gardens London NW6 3PE

Secretary Name	Avtar Singh Johal
Nationality	British
Status	Resigned
Appointed	12 June 2000(61 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 June 2001)
Role	Accountant
Correspondence Address	12 New Bright Street Reading Berkshire RG1 6QQ

Director Name	Mr Adrian Ford Jones
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(62 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Llanvair Drive Ascot Berkshire SL5 9LW

Director Name	John Williams
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(63 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 2003)
Role	Solicitor
Correspondence Address	5-6 Carlos Place London W1K 3AP

Director Name	Mark Evans
Date of Birth	May 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(63 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 July 2002)
Role	Accountant
Correspondence Address	26 Byron Road Twyford Berkshire RG10 0AE

Director Name	Bobby Agha
Date of Birth	December 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(63 years, 12 months after company formation)
Appointment Duration	9 months (resigned 08 April 2003)
Role	Accountant
Correspondence Address	16 Blawith Road Harrow Middlesex HA1 1TN

Director Name	Minit UK Plc (Corporation)
Status	Resigned
Appointed	21 June 1991(52 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 23 April 2004)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Location

Registered Address	Timpson House, Claverton Road Wythenshawe Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester

Shareholders

100 at 0.05	Timpson Dormant Company Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (12 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
15 February 2011	First Gazette notice for voluntary strike-off (1 page)
3 February 2011	Application to strike the company off the register (3 pages)
3 February 2011	Application to strike the company off the register (3 pages)
13 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
13 January 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
9 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-09 GBP 5 (5 pages)
9 July 2010	Director's details changed for Timpson Keys Direct Limited on 21 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Minit Uk Plc on 21 June 2010 (2 pages)
9 July 2010	Director's details changed for Broomco 3135 Limited on 21 June 2010 (2 pages)
9 July 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
9 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-07-09 GBP 5 (5 pages)
9 July 2010	Director's details changed for Timpson Keys Direct Limited on 21 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Minit Uk Plc on 21 June 2010 (2 pages)
9 July 2010	Director's details changed for Broomco 3135 Limited on 21 June 2010 (2 pages)
9 July 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
14 July 2009	Return made up to 21/06/09; full list of members (3 pages)
14 July 2009	Return made up to 21/06/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 January 2009	Accounts made up to 31 December 2008 (1 page)
10 July 2008	Return made up to 21/06/08; full list of members (3 pages)
10 July 2008	Return made up to 21/06/08; full list of members (3 pages)
25 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 February 2008	Accounts made up to 31 December 2007 (1 page)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
25 June 2007	Return made up to 21/06/07; full list of members (2 pages)
1 April 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
1 April 2007	Accounts made up to 31 December 2006 (1 page)
26 June 2006	Return made up to 21/06/06; full list of members (3 pages)
26 June 2006	Location of debenture register (1 page)
26 June 2006	Location of register of members (1 page)
26 June 2006	Registered office changed on 26/06/06 from: timpson house claverton road wythenshawe manchester MS3 9TT (1 page)
26 June 2006	Return made up to 21/06/06; full list of members (3 pages)
26 June 2006	Location of debenture register (1 page)
26 June 2006	Location of register of members (1 page)
26 June 2006	Registered office changed on 26/06/06 from: timpson house claverton road wythenshawe manchester MS3 9TT (1 page)
11 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
11 January 2006	Accounts made up to 31 December 2005 (1 page)
12 July 2005	Return made up to 21/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2005	Return made up to 21/06/05; full list of members (7 pages)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 January 2005	Accounts made up to 31 December 2004 (1 page)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
23 September 2004	Accounts made up to 31 December 2003 (2 pages)
23 July 2004	Return made up to 21/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 July 2004	Return made up to 21/06/04; full list of members (7 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
25 September 2003	Return made up to 21/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2003	Return made up to 21/06/03; full list of members (7 pages)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW (1 page)
23 April 2003	New director appointed (2 pages)
7 February 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 February 2003	Accounts made up to 31 December 2002 (3 pages)
1 December 2002	Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP (1 page)
1 December 2002	Registered office changed on 01/12/02 from: 5-6 carlos place london W1K 3AP (1 page)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 September 2002	Accounts made up to 31 December 2001 (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	Director resigned (1 page)
28 June 2002	Return made up to 21/06/02; full list of members (7 pages)
28 June 2002	Return made up to 21/06/02; full list of members (7 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
7 January 2002	Location of register of members (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 5 oldfield road maidenhead berkshire SL6 1TN (1 page)
7 January 2002	Location of register of members (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 5 oldfield road maidenhead berkshire SL6 1TN (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
25 October 2001	New director appointed (5 pages)
25 October 2001	New director appointed (5 pages)
9 August 2001	Memorandum and Articles of Association (11 pages)
9 August 2001	Memorandum and Articles of Association (11 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
17 July 2001	Company name changed uneedus shoe repairers LIMITED\certificate issued on 17/07/01 (2 pages)
17 July 2001	Company name changed uneedus shoe repairers LIMITED\certificate issued on 17/07/01 (2 pages)
5 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2001	Return made up to 21/06/01; full list of members (6 pages)
28 June 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
28 June 2001	Accounts made up to 31 December 2000 (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	Secretary resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
14 September 2000	Secretary resigned (1 page)
14 September 2000	Secretary resigned (1 page)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 June 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Secretary resigned;director resigned (1 page)
26 June 2000	New secretary appointed;new director appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Return made up to 21/06/00; full list of members (6 pages)
1 June 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
1 June 2000	Accounts made up to 31 December 1999 (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: minit house 1 orgreave way retford road sheffield south yorkshire S13 9LS (1 page)
25 May 2000	Registered office changed on 25/05/00 from: minit house 1 orgreave way retford road sheffield south yorkshire S13 9LS (1 page)
14 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 September 1999	Accounts made up to 31 December 1998 (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
29 July 1999	Secretary resigned;director resigned (1 page)
29 July 1999	Secretary resigned;director resigned (1 page)
27 July 1999	Return made up to 21/06/99; no change of members (7 pages)
27 July 1999	Return made up to 21/06/99; no change of members (7 pages)
24 March 1999	New secretary appointed;new director appointed (3 pages)
24 March 1999	New secretary appointed;new director appointed (3 pages)
19 February 1999	New secretary appointed;new director appointed (2 pages)
19 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Secretary resigned;director resigned (1 page)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 July 1998	Accounts made up to 31 December 1997 (2 pages)
26 July 1998	Return made up to 21/06/98; full list of members (6 pages)
26 July 1998	Return made up to 21/06/98; full list of members (6 pages)
6 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 November 1997	Accounts made up to 31 December 1996 (2 pages)
24 July 1997	Return made up to 21/06/97; no change of members (4 pages)
24 July 1997	Return made up to 21/06/97; no change of members (4 pages)
13 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
13 September 1996	Accounts made up to 31 December 1995 (2 pages)
19 July 1996	Return made up to 21/06/96; full list of members (6 pages)
19 July 1996	Return made up to 21/06/96; full list of members (6 pages)
11 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
11 September 1995	Accounts made up to 31 December 1994 (2 pages)
24 July 1995	Return made up to 21/06/95; no change of members (4 pages)
24 July 1995	Return made up to 21/06/95; no change of members (4 pages)
10 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)

Minit Corporate Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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