| Company Name | Minaret Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00041566 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(121 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Director Name | Brian Hewson Heaps |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1991(89 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Pharmaceutical Chemist |
| Correspondence Address | Stepney Croft 175 Stepney Road Scarborough North Yorkshire Yo12 |
| Director Name | Mr David Edmund Walker |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1991(89 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Sales Director |
| Correspondence Address | 64 Farfield Avenue Knaresborough North Yorkshire HG5 8HT |
| Director Name | Mr Charles Edward Wragg |
|---|---|
| Date of Birth | December 1927 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1991(89 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Managing Director |
| Correspondence Address | 43 Allerton Drive Nether Poppleton York North Yorkshire YO2 6NL |
| Secretary Name | Mr Charles Edward Wragg |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 April 1991(89 years, 4 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | 43 Allerton Drive Nether Poppleton York North Yorkshire YO2 6NL |
| Director Name | Mr John Jackson Smith |
|---|---|
| Date of Birth | July 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1991(89 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 December 1992) |
| Role | Company Director |
| Correspondence Address | 9 Headland Close Haxby York North Yorkshire YO3 3HW |
Location
| Registered Address | C/O Gibson Wilkinson 12 Victoria Road Barnsley S70 2BB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
Accounts
| Latest Accounts | 31 December 1992 (30 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 August 2000 | Dissolved (1 page) |
|---|---|
| 23 May 2000 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 1 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 1995 | Liquidators statement of receipts and payments (6 pages) |
| 15 June 1995 | Liquidators statement of receipts and payments (6 pages) |
| 10 June 1994 | Registered office changed on 10/06/94 from: 18 st.saviourgate york YO1 2NS (1 page) |
| 12 September 1993 | Full accounts made up to 31 December 1992 (15 pages) |
| 12 September 1993 | Return made up to 28/04/93; change of members (6 pages) |
| 16 June 1993 | Registered office changed on 16/06/93 from: 2 birch park huntingdon road york YO3 9BJ (1 page) |