Minit Holdings Ltd.

Company Name	Minit Holdings Ltd.
Company Status	Dissolved
Company Number	03634609
Category	Private Limited Company
Incorporation Date	18 September 1998(25 years, 7 months ago)
Dissolution Date	2 August 2011 (12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2010(11 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 02 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Minit Plc (Corporation)
Status	Closed
Appointed	13 December 2001(3 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (closed 02 August 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester Lancashire M23 9TT

Director Name	Timpson Keys Direct Limited (Corporation)
Status	Closed
Appointed	08 April 2003(4 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (closed 02 August 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Secretary Name	Timpson Repairs Limited (Corporation)
Status	Closed
Appointed	31 July 2007(8 years, 10 months after company formation)
Appointment Duration	4 years (closed 02 August 2011)
Correspondence Address	Timpson House Claverton Road Wythenshawe Manchester M23 9TT

Director Name	Judith Lynn Shepherd
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	24 Stradella Road Herne Hill London SE24 9HA

Secretary Name	Mr Andrew Lang Sutch
Nationality	British
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Role	Solicitor
Correspondence Address	32 Bernard Gardens London SW19 7BE

Director Name	Mr Gavin William Chittick
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(9 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 29 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Kitson Road Barnes London SW13 9HJ

Director Name	Patrick Joseph Copeland
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(9 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 Hamilton Terrace London NW8 9UT

Director Name	Saad Hassan Hammad
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1999(9 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2000)
Role	Company Director
Correspondence Address	17 Shaa Road London W3 7LW

Secretary Name	Mr Gavin William Chittick
Nationality	British
Status	Resigned
Appointed	25 June 1999(9 months, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 29 March 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Kitson Road Barnes London SW13 9HJ

Director Name	Mr David Peter Scowsill
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garrick House 10 Oxford Road Teddington Middlesex TW11 0PZ

Director Name	Mr Adrian Ford Jones
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 years after company formation)
Appointment Duration	1 year (resigned 12 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Llanvair Drive Ascot Berkshire SL5 9LW

Secretary Name	Mr Adrian Ford Jones
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 years after company formation)
Appointment Duration	1 year (resigned 12 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Llanvair Drive Ascot Berkshire SL5 9LW

Director Name	Mr Ronald Robert Collins Hobbs
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 April 2003)
Role	Banker
Correspondence Address	Blue Hills Yalding Hill Yalding Kent ME18 6AN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Minit Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 October 2001(3 years after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2007)
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
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	2 October 2010 (13 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	27 September

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
6 April 2011	Application to strike the company off the register (3 pages)
6 April 2011	Application to strike the company off the register (3 pages)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (6 pages)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (6 pages)
3 February 2011	Accounts for a dormant company made up to 2 October 2010 (6 pages)
23 September 2010	Secretary's details changed for Timpson Repairs Limited on 18 September 2010 (2 pages)
23 September 2010	Director's details changed for Timpson Keys Direct Limited on 18 September 2010 (2 pages)
23 September 2010	Secretary's details changed for Timpson Repairs Limited on 18 September 2010 (2 pages)
23 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 100 (4 pages)
23 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 100 (4 pages)
23 September 2010	Director's details changed for Minit Plc on 18 September 2010 (2 pages)
23 September 2010	Director's details changed for Timpson Keys Direct Limited on 18 September 2010 (2 pages)
23 September 2010	Director's details changed for Minit Plc on 18 September 2010 (2 pages)
24 August 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
24 August 2010	Appointment of Mr Paresh Majithia as a director (2 pages)
1 April 2010	Accounts for a dormant company made up to 26 September 2009 (6 pages)
1 April 2010	Accounts for a dormant company made up to 26 September 2009 (6 pages)
23 September 2009	Return made up to 18/09/09; full list of members (3 pages)
23 September 2009	Return made up to 18/09/09; full list of members (3 pages)
29 July 2009	Full accounts made up to 27 September 2008 (8 pages)
29 July 2009	Full accounts made up to 27 September 2008 (8 pages)
22 September 2008	Return made up to 18/09/08; full list of members (3 pages)
22 September 2008	Return made up to 18/09/08; full list of members (3 pages)
30 July 2008	Full accounts made up to 29 September 2007 (8 pages)
30 July 2008	Full accounts made up to 29 September 2007 (8 pages)
3 October 2007	Return made up to 18/09/07; full list of members (2 pages)
3 October 2007	Return made up to 18/09/07; full list of members (2 pages)
13 August 2007	New secretary appointed (2 pages)
13 August 2007	New secretary appointed (2 pages)
31 July 2007	Secretary resigned (1 page)
31 July 2007	Secretary resigned (1 page)
28 April 2007	Full accounts made up to 30 September 2006 (8 pages)
28 April 2007	Full accounts made up to 30 September 2006 (8 pages)
22 September 2006	Return made up to 18/09/06; full list of members (2 pages)
22 September 2006	Return made up to 18/09/06; full list of members (2 pages)
30 May 2006	Full accounts made up to 1 October 2005 (8 pages)
30 May 2006	Full accounts made up to 1 October 2005 (8 pages)
30 May 2006	Full accounts made up to 1 October 2005 (8 pages)
4 October 2005	Return made up to 18/09/05; full list of members (7 pages)
4 October 2005	Return made up to 18/09/05; full list of members (7 pages)
12 July 2005	Full accounts made up to 23 September 2004 (8 pages)
12 July 2005	Full accounts made up to 23 September 2004 (8 pages)
15 October 2004	Return made up to 18/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2004	Return made up to 18/09/04; full list of members (7 pages)
3 August 2004	Full accounts made up to 27 September 2003 (8 pages)
3 August 2004	Full accounts made up to 27 September 2003 (8 pages)
27 October 2003	Return made up to 18/09/03; full list of members (7 pages)
27 October 2003	Return made up to 18/09/03; 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)
15 September 2003	Accounting reference date extended from 27/03/03 to 27/09/03 (1 page)
15 September 2003	Accounting reference date extended from 27/03/03 to 27/09/03 (1 page)
28 April 2003	Particulars of mortgage/charge (12 pages)
28 April 2003	Particulars of mortgage/charge (8 pages)
28 April 2003	Particulars of mortgage/charge (8 pages)
28 April 2003	Particulars of mortgage/charge (12 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	New director appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	Registered office changed on 23/04/03 from: 2ND floor 50 curzon street london W1J 7UW (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	Director resigned (1 page)
12 December 2002	Full accounts made up to 30 March 2002 (8 pages)
12 December 2002	Full accounts made up to 30 March 2002 (8 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)
26 September 2002	Particulars of mortgage/charge (12 pages)
26 September 2002	Particulars of mortgage/charge (12 pages)
25 September 2002	Return made up to 18/09/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 September 2002	Return made up to 18/09/02; full list of members (7 pages)
25 June 2002	Amending 882 98 @ Â£1 ad 25/06/99 (2 pages)
25 June 2002	Amending 883 98 @ Â£ 1 (4 pages)
25 June 2002	Amending 883 98 @ Â£ 1 (4 pages)
25 June 2002	Amending 882 98 @ Â£1 ad 25/06/99 (2 pages)
26 April 2002	Full accounts made up to 1 April 2000 (10 pages)
26 April 2002	Full accounts made up to 31 March 2001 (8 pages)
26 April 2002	Full accounts made up to 1 April 2000 (10 pages)
26 April 2002	Full accounts made up to 1 April 2000 (10 pages)
26 April 2002	Full accounts made up to 31 March 2001 (8 pages)
4 April 2002	Particulars of mortgage/charge (13 pages)
4 April 2002	Particulars of mortgage/charge (10 pages)
4 April 2002	Particulars of mortgage/charge (13 pages)
4 April 2002	Particulars of mortgage/charge (10 pages)
22 March 2002	Resolutions RES13 ‐ Ammending 88(2),88(3) 04/12/01 (1 page)
22 March 2002	Resolutions RES13 ‐ Ammending 88(2),88(3) 04/12/01 (1 page)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (3 pages)
25 October 2001	Return made up to 18/09/01; full list of members (6 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Secretary resigned;director resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Return made up to 18/09/01; full list of members (6 pages)
25 October 2001	Secretary resigned;director resigned (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 1A tectonic place holyport road maidenhead berkshire SL6 2EZ (1 page)
25 October 2001	Registered office changed on 25/10/01 from: 1A tectonic place holyport road maidenhead berkshire SL6 2EZ (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
13 November 2000	Return made up to 18/09/00; full list of members (7 pages)
13 November 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	New secretary appointed;new director appointed (2 pages)
4 April 2000	Secretary resigned;director resigned (1 page)
4 April 2000	Secretary resigned;director resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
27 October 1999	Full accounts made up to 27 March 1999 (5 pages)
27 October 1999	Full accounts made up to 27 March 1999 (5 pages)
18 October 1999	Return made up to 18/09/99; full list of members (4 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Return made up to 18/09/99; full list of members (4 pages)
18 October 1999	New director appointed (2 pages)
13 July 1999	Particulars of contract relating to shares (3 pages)
13 July 1999	Particulars of contract relating to shares (3 pages)
13 July 1999	Ad 25/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 July 1999	Ad 25/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Accounting reference date shortened from 30/09/99 to 27/03/99 (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Accounting reference date shortened from 30/09/99 to 27/03/99 (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed;new director appointed (4 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed;new director appointed (4 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Secretary resigned (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 September 1998	Registered office changed on 24/09/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 September 1998	Incorporation (13 pages)

Minit Holdings Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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