Minorplanet (IP) Limited

Company Name	Minorplanet (IP) Limited
Company Status	Dissolved
Company Number	04701589
Category	Private Limited Company
Incorporation Date	18 March 2003(21 years, 1 month ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)
Previous Name	Mislex (379) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Terence John Donovan
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2005(2 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Glebe House The Terrace Boston Spa Wetherby West Yorkshire LS23 6AH

Director Name	Mr Richard Hopkin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2006(3 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 08 November 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 The Meadows Sowerby Bridge West Yorkshire HX6 2UN

Secretary Name	Mr Richard Hopkin
Nationality	British
Status	Closed
Appointed	09 May 2006(3 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (closed 08 November 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 The Meadows Sowerby Bridge West Yorkshire HX6 2UN

Director Name	Mr Robert Daniel Kelly
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stafford House 33 Stafford Hill Lane Huddersfield West Yorkshire HD5 0EE

Director Name	Mr Robert Daniel Kelly
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Stafford House 33 Stafford Hill Lane Huddersfield West Yorkshire HD5 0EE

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 April 2003(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 June 2003)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 April 2003(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 June 2003)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Secretary Name	Mr Kenneth John Mullen
Nationality	Scottish
Status	Resigned
Appointed	29 April 2003(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 June 2003)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Ramon Leonato Dominguez
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 June 2003(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 24 June 2003)
Role	Company Director
Correspondence Address	82 Broughton Road Banbury OX16 9QQ

Secretary Name	Maria Meca Paz
Nationality	Spanish
Status	Resigned
Appointed	24 June 2003(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 24 June 2003)
Role	Company Director
Correspondence Address	Carmen Calzado 14 Alcala De Henares Madrid 28801 Foreign

Secretary Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 June 2003(3 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Mr John David Meltham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(1 year, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 16 May 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Willow Garth Howden Croft Hill, Ellerker Brough North Humberside HU15 2DE

Secretary Name	Mr John David Meltham
Nationality	British
Status	Resigned
Appointed	26 August 2004(1 year, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 06 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Willow Garth Howden Croft Hill, Ellerker Brough North Humberside HU15 2DE

Secretary Name	Robert Howard Bywell
Nationality	British
Status	Resigned
Appointed	06 September 2004(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2006)
Role	Lawyer
Correspondence Address	Moorlands Moorbottom Lane Bingley West Yorkshire BD16 4HA

Director Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Location

Registered Address	Greenwich House 223 North Street Leeds West Yorkshire LS7 2AA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

7.2m at 1	Minorplanet Systems PLC 100.00% Ordinary

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

8 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
26 May 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
24 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 7,227,000 (5 pages)
24 May 2010	Annual return made up to 18 March 2010 with a full list of shareholders Statement of capital on 2010-05-24 GBP 7,227,000 (5 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 5 (8 pages)
1 July 2009	Accounts made up to 31 August 2008 (5 pages)
1 July 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
28 May 2009	Return made up to 18/03/09; full list of members (3 pages)
28 May 2009	Return made up to 18/03/09; full list of members (3 pages)
8 October 2008	Return made up to 18/03/08; full list of members (3 pages)
8 October 2008	Return made up to 18/03/08; full list of members (3 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
3 October 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
12 May 2008	Accounts made up to 31 August 2007 (6 pages)
12 May 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
4 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2007	Return made up to 18/03/07; full list of members (2 pages)
4 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2007	Return made up to 18/03/07; full list of members (2 pages)
26 April 2007	Accounting reference date shortened from 31/03/08 to 31/08/07 (1 page)
26 April 2007	Accounting reference date shortened from 31/03/08 to 31/08/07 (1 page)
21 April 2007	Accounts made up to 31 March 2007 (6 pages)
21 April 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed;new director appointed (2 pages)
5 June 2006	New secretary appointed;new director appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
10 April 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 April 2006	Accounts made up to 31 March 2006 (6 pages)
31 March 2006	Accounts made up to 31 March 2004 (6 pages)
31 March 2006	Accounts for a dormant company made up to 31 March 2004 (6 pages)
25 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2006	Return made up to 18/03/06; full list of members (6 pages)
17 March 2006	Return made up to 18/03/06; full list of members (6 pages)
18 July 2005	Particulars of mortgage/charge (9 pages)
18 July 2005	Particulars of mortgage/charge (9 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (2 pages)
2 June 2005	Director resigned (1 page)
2 June 2005	Director resigned (1 page)
19 April 2005	Return made up to 18/03/05; full list of members (6 pages)
19 April 2005	Return made up to 18/03/05; full list of members (6 pages)
27 November 2004	Particulars of mortgage/charge (13 pages)
27 November 2004	Particulars of mortgage/charge (13 pages)
8 October 2004	Secretary resigned;director resigned (1 page)
8 October 2004	Secretary resigned;director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
8 April 2004	Return made up to 18/03/04; full list of members (7 pages)
8 April 2004	Return made up to 18/03/04; full list of members (7 pages)
30 September 2003	Registered office changed on 30/09/03 from: greenwich house sheepscar leeds west yorkshire LS7 2AA (1 page)
30 September 2003	Registered office changed on 30/09/03 from: greenwich house sheepscar leeds west yorkshire LS7 2AA (1 page)
28 August 2003	Ad 24/06/03--------- Â£ si 7227000@1=7227000 Â£ ic 1/7227001 (2 pages)
28 August 2003	New secretary appointed;new director appointed (2 pages)
28 August 2003	New director appointed (3 pages)
28 August 2003	New secretary appointed;new director appointed (2 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Director resigned (1 page)
28 August 2003	Particulars of contract relating to shares (4 pages)
28 August 2003	Particulars of contract relating to shares (4 pages)
28 August 2003	New director appointed (3 pages)
28 August 2003	Secretary resigned (1 page)
28 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 August 2003	Ad 24/06/03--------- Â£ si 7227000@1=7227000 Â£ ic 1/7227001 (2 pages)
28 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Nc inc already adjusted 24/06/03 (1 page)
28 August 2003	Nc inc already adjusted 24/06/03 (1 page)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	Secretary resigned;director resigned (1 page)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New secretary appointed (2 pages)
31 July 2003	Secretary resigned;director resigned (1 page)
31 July 2003	Director resigned (1 page)
7 June 2003	Registered office changed on 07/06/03 from: summit house 12 red lion square london WC1R 4QD (1 page)
7 June 2003	Registered office changed on 07/06/03 from: summit house 12 red lion square london WC1R 4QD (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	New director appointed (3 pages)
6 June 2003	New secretary appointed;new director appointed (2 pages)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	New secretary appointed;new director appointed (2 pages)
6 June 2003	New director appointed (3 pages)
29 April 2003	Company name changed mislex (379) LIMITED\certificate issued on 29/04/03 (2 pages)
29 April 2003	Company name changed mislex (379) LIMITED\certificate issued on 29/04/03 (2 pages)
18 March 2003	Incorporation (17 pages)
18 March 2003	Incorporation (17 pages)

Minorplanet (IP) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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