Company NameMinaret Limited
Company StatusDissolved
Company Number00041566
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods

Directors

Director NameBrian Hewson Heaps
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 1991(89 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RolePharmaceutical Chemist
Correspondence AddressStepney Croft
175 Stepney Road
Scarborough
North Yorkshire
Yo12
Director NameMr David Edmund Walker
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 1991(89 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleSales Director
Correspondence Address64 Farfield Avenue
Knaresborough
North Yorkshire
HG5 8HT
Director NameMr Charles Edward Wragg
Date of BirthDecember 1927 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 1991(89 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleManaging Director
Correspondence Address43 Allerton Drive
Nether Poppleton
York
North Yorkshire
YO2 6NL
Secretary NameMr Charles Edward Wragg
NationalityBritish
StatusCurrent
Appointed20 April 1991(89 years, 4 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address43 Allerton Drive
Nether Poppleton
York
North Yorkshire
YO2 6NL
Director NameMr John Jackson Smith
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 April 1991(89 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 30 December 1992)
RoleCompany Director
Correspondence Address9 Headland Close
Haxby
York
North Yorkshire
YO3 3HW

Location

Registered AddressC/O Gibson Wilkinson
12 Victoria Road
Barnsley
S70 2BB
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardCentral
Built Up AreaBarnsley/Dearne Valley

Accounts

Latest Accounts31 December 1992 (27 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

23 August 2000Dissolved (1 page)
23 May 2000Return of final meeting in a members' voluntary winding up (4 pages)
1 December 1999Liquidators statement of receipts and payments (5 pages)
26 May 1999Liquidators statement of receipts and payments (5 pages)
27 November 1998Liquidators statement of receipts and payments (5 pages)
27 November 1997Liquidators statement of receipts and payments (5 pages)
2 June 1997Liquidators statement of receipts and payments (5 pages)
24 May 1996Liquidators statement of receipts and payments (5 pages)
29 November 1995Liquidators statement of receipts and payments (6 pages)
15 June 1995Liquidators statement of receipts and payments (6 pages)
10 June 1994Registered office changed on 10/06/94 from: 18 st.saviourgate york YO1 2NS (1 page)
12 September 1993Full accounts made up to 31 December 1992 (15 pages)
12 September 1993Return made up to 28/04/93; change of members (6 pages)
16 June 1993Registered office changed on 16/06/93 from: 2 birch park huntingdon road york YO3 9BJ (1 page)