-
MINTERTON SERVICES LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
Company Information
- Company registration number
- 04763836
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Waterside House
- 35 North Wharf Road
- London
- W2 1NW Waterside House, 35 North Wharf Road, London, W2 1NW UK
Management
- Managing Directors
- FOLLAND, Nick James
- HOWELL, Patricia
- LYONS, Robert Dylan
- LYONS, Robert Dylan
- Company secretaries
- HOWELL, Patricia
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-14
- Dissolved on
- 2023-03-14
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- Marks And Spencer Plc
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- RUBY PROPERTIES (SWINDON) LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2021-04-03
- Last Return Made Up To:
- 2013-05-14
- Annual Return
- Due Date: 2021-05-28
- Last Date: 2020-05-14
-
MINTERTON SERVICES LIMITED Company Description
- MINTERTON SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04763836. Its current trading status is "closed". It was registered 2003-05-14. It was previously called RUBY PROPERTIES (SWINDON) LIMITED. It has declared SIC or NACE codes as "64204". It has 4 directors and 1 secretary. The latest accounts are filed up to 02/04/2011. The latest annual return was filed up to 2013-05-14.It can be contacted at Waterside House .
Get MINTERTON SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minterton Services Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
Did you know? kompany provides original and official company documents for MINTERTON SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
gazette-dissolved-voluntary (2023-03-14) - GAZ2(A)
keyboard_arrow_right 2022
-
legacy (2022-01-07) - AGREEMENT2
-
legacy (2022-01-07) - GUARANTEE2
-
legacy (2022-01-07) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
-
dissolution-application-strike-off-company (2022-04-20) - DS01
-
gazette-notice-voluntary (2022-05-03) - GAZ1(A)
-
dissolution-voluntary-strike-off-suspended (2022-06-14) - SOAS(A)
-
confirmation-statement-with-no-updates (2022-10-19) - CS01
keyboard_arrow_right 2021
-
legacy (2021-01-06) - GUARANTEE2
-
legacy (2021-01-06) - AGREEMENT2
-
legacy (2021-01-06) - PARENT_ACC
-
confirmation-statement-with-no-updates (2021-05-19) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-06) - AA
-
appoint-person-director-company-with-name-date (2021-12-16) - AP01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-06) - AP01
-
legacy (2019-01-08) - GUARANTEE2
-
legacy (2019-01-08) - AGREEMENT2
-
legacy (2019-01-08) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-08) - AA
-
termination-director-company-with-name-termination-date (2019-02-06) - TM01
-
change-to-a-person-with-significant-control (2019-05-15) - PSC05
-
termination-director-company-with-name-termination-date (2019-05-16) - TM01
-
confirmation-statement-with-no-updates (2019-05-16) - CS01
-
change-person-director-company-with-change-date (2019-07-25) - CH01
-
legacy (2019-11-22) - AGREEMENT2
-
legacy (2019-11-22) - GUARANTEE2
-
legacy (2019-11-22) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-22) - AA
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-01-04) - CH01
-
appoint-person-director-company-with-name-date (2018-02-13) - AP01
-
termination-director-company-with-name-termination-date (2018-02-13) - TM01
-
confirmation-statement-with-no-updates (2018-05-15) - CS01
-
appoint-person-secretary-company-with-name-date (2018-02-13) - AP03
-
accounts-with-accounts-type-full (2018-01-02) - AA
-
termination-secretary-company-with-name-termination-date (2018-02-13) - TM02
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-01-07) - AA
-
confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-10-10) - TM02
-
termination-director-company-with-name-termination-date (2016-10-10) - TM01
-
appoint-person-director-company-with-name-date (2016-10-10) - AP01
-
appoint-person-secretary-company-with-name-date (2016-10-10) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
-
appoint-person-director-company-with-name-date (2016-04-11) - AP01
-
resolution (2016-01-05) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-04-11) - TM01
-
statement-of-companys-objects (2016-01-05) - CC04
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-30) - AA
-
appoint-person-director-company-with-name-date (2015-07-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
-
miscellaneous (2014-09-30) - MISC
-
accounts-with-accounts-type-full (2014-09-30) - AA
-
miscellaneous (2014-10-01) - MISC
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
-
accounts-with-accounts-type-full (2012-12-24) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-09-14) - AA
-
termination-director-company-with-name (2011-10-05) - TM01
-
appoint-person-director-company-with-name (2011-10-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
-
certificate-change-of-name-company (2011-10-05) - CERTNM
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-12) - CH01
-
accounts-with-accounts-type-dormant (2010-08-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
-
change-person-secretary-company-with-change-date (2010-02-12) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-09-29) - AA
-
legacy (2009-09-02) - 288b
-
legacy (2009-09-01) - 288a
-
legacy (2009-05-28) - 363a
-
legacy (2009-04-14) - 288a
-
legacy (2009-03-24) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-01-28) - AA
-
legacy (2008-05-19) - 363a
-
accounts-with-accounts-type-dormant (2008-11-05) - AA
keyboard_arrow_right 2007
-
legacy (2007-06-01) - 363a
-
accounts-with-accounts-type-dormant (2007-02-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-17) - 363a
-
legacy (2006-02-20) - 288a
-
legacy (2006-01-10) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-11) - 287
-
accounts-with-accounts-type-dormant (2005-02-02) - AA
-
legacy (2005-05-03) - 288b
-
legacy (2005-05-16) - 363s
-
resolution (2005-06-23) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2005-12-29) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-28) - 288c
-
legacy (2004-05-21) - 363s
-
legacy (2004-04-28) - 287
keyboard_arrow_right 2003
-
incorporation-company (2003-05-14) - NEWINC
-
legacy (2003-11-13) - 225
-
legacy (2003-06-11) - 288a
-
legacy (2003-06-05) - 288b