Mindgrange Investments Limited

Company Name	Mindgrange Investments Limited
Company Status	Dissolved
Company Number	00414787
Category	Private Limited Company
Incorporation Date	11 July 1946(77 years, 5 months ago)
Dissolution Date	2 November 2010 (13 years, 1 month ago)
Previous Name	Anaid Estates Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	David Ian Winton
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1992(45 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (closed 02 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Park Crescent London W1B 1PQ

Director Name	Mr Jonathan Harry Winton
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(60 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 29 Faraday House 30 Blandford Street London W1U 4BY

Secretary Name	E L Services Limited (Corporation)
Status	Closed
Appointed	29 January 1997(50 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (closed 02 November 2010)
Correspondence Address	25 Harley Street London W1G 9BR

Director Name	Harold Stanley Winton
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(45 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 12 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Queens Grove St Johns Wood London NW8 6HN

Director Name	Mrs Joyce Florence Winton
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(45 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 23 April 2007)
Role	Company Director
Correspondence Address	75 Albion Gate London W2 2LA

Director Name	Mr Robert Ian Winton
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(45 years, 11 months after company formation)
Appointment Duration	17 years, 2 months (resigned 12 August 2009)
Role	Company Director
Correspondence Address	281 The Colonnades London W2 6AT

Secretary Name	Amalgamated Registrars Limited (Corporation)
Status	Resigned
Appointed	31 May 1992(45 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 July 1992)
Correspondence Address	Classic House 174-180 Old Street London EC14 9BP

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	27 July 1992(46 years after company formation)
Appointment Duration	4 years, 6 months (resigned 29 January 1997)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	25 Harley Street London W1N 2BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£831,313
Current Liabilities	£7,147

Accounts

Latest Accounts	31 March 2009 (14 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
8 July 2010	Application to strike the company off the register (3 pages)
8 July 2010	Application to strike the company off the register (3 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
24 September 2009	Appointment Terminated Director harold winton (1 page)
24 September 2009	Appointment terminated director harold winton (1 page)
18 August 2009	Appointment Terminated Director robert winton (1 page)
18 August 2009	Appointment terminated director robert winton (1 page)
17 August 2009	Director's Change of Particulars / david winton / 01/06/2009 / HouseName/Number was: , now: flat 4; Street was: 1 springfield road, now: 10 park crescent; Post Code was: NW8 0QJ, now: W1B 1PQ (1 page)
17 August 2009	Director's change of particulars / jonathan winton / 01/06/2009 (1 page)
17 August 2009	Director's change of particulars / david winton / 01/06/2009 (1 page)
17 August 2009	Director's Change of Particulars / jonathan winton / 01/06/2009 / HouseName/Number was: , now: flat 29; Street was: 10 park crescent, now: faraday house; Area was: , now: 30 blandford street; Post Code was: W1B 1PQ, now: W1U 4BY (1 page)
24 June 2009	Return made up to 31/05/09; full list of members (6 pages)
24 June 2009	Return made up to 31/05/09; full list of members (6 pages)
26 January 2009	Full accounts made up to 31 March 2008 (11 pages)
26 January 2009	Accounts made up to 31 March 2008 (11 pages)
28 August 2008	Return made up to 31/05/08; full list of members (5 pages)
28 August 2008	Return made up to 31/05/08; full list of members (5 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
2 February 2008	Accounts made up to 31 March 2007 (12 pages)
6 July 2007	Return made up to 31/05/07; full list of members (4 pages)
6 July 2007	Return made up to 31/05/07; full list of members (4 pages)
3 July 2007	New director appointed (3 pages)
3 July 2007	New director appointed (3 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	Director resigned (1 page)
20 April 2007	Secretary's particulars changed (1 page)
20 April 2007	Secretary's particulars changed (1 page)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
7 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
6 July 2006	Return made up to 31/05/06; full list of members (4 pages)
6 July 2006	Return made up to 31/05/06; full list of members (4 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
6 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
19 August 2005	Return made up to 31/05/05; full list of members (8 pages)
19 August 2005	Return made up to 31/05/05; full list of members (8 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
2 July 2004	Return made up to 31/05/04; full list of members (8 pages)
2 July 2004	Return made up to 31/05/04; full list of members (8 pages)
1 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
15 July 2003	Return made up to 31/05/03; full list of members (8 pages)
15 July 2003	Return made up to 31/05/03; full list of members (8 pages)
6 March 2003	Full accounts made up to 31 March 2002 (11 pages)
6 March 2003	Accounts made up to 31 March 2002 (11 pages)
26 July 2002	Return made up to 31/05/02; full list of members (8 pages)
26 July 2002	Return made up to 31/05/02; full list of members (8 pages)
8 February 2002	Secretary's particulars changed (1 page)
8 February 2002	Secretary's particulars changed (1 page)
14 January 2002	Accounts made up to 31 March 2001 (11 pages)
14 January 2002	Full accounts made up to 31 March 2001 (11 pages)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
19 June 2001	Return made up to 31/05/01; full list of members (8 pages)
19 June 2001	Return made up to 31/05/01; full list of members (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Accounts made up to 31 March 2000 (11 pages)
18 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
18 July 2000	Return made up to 31/05/00; full list of members (9 pages)
20 June 2000	Secretary's particulars changed (1 page)
20 June 2000	Secretary's particulars changed (1 page)
5 February 2000	Accounts made up to 31 March 1999 (11 pages)
5 February 2000	Full accounts made up to 31 March 1999 (11 pages)
13 July 1999	Return made up to 31/05/99; full list of members (10 pages)
13 July 1999	Return made up to 31/05/99; full list of members (10 pages)
22 January 1999	Accounts made up to 31 March 1998 (11 pages)
22 January 1999	Full accounts made up to 31 March 1998 (11 pages)
7 July 1998	Return made up to 31/05/98; no change of members (10 pages)
7 July 1998	Return made up to 31/05/98; no change of members (10 pages)
2 February 1998	Full accounts made up to 31 March 1997 (11 pages)
2 February 1998	Accounts made up to 31 March 1997 (11 pages)
3 July 1997	Return made up to 31/05/97; no change of members (9 pages)
3 July 1997	Return made up to 31/05/97; no change of members (9 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	New secretary appointed (2 pages)
11 February 1997	Secretary resigned (1 page)
11 February 1997	Secretary resigned (1 page)
2 February 1997	Full accounts made up to 31 March 1996 (11 pages)
2 February 1997	Accounts made up to 31 March 1996 (11 pages)
15 July 1996	Return made up to 31/05/96; full list of members (11 pages)
15 July 1996	Return made up to 31/05/96; full list of members (11 pages)
5 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
5 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
2 February 1996	Full accounts made up to 31 March 1995 (11 pages)
2 February 1996	Accounts made up to 31 March 1995 (11 pages)
5 July 1995	Return made up to 31/05/95; full list of members (22 pages)
5 July 1995	Return made up to 31/05/95; full list of members (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (96 pages)
16 June 1981	Dir / sec appoint / resign (3 pages)
16 June 1981	Dir / sec appoint / resign (3 pages)

Mindgrange Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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