Mingays Limited

Company Name	Mingays Limited
Company Status	Dissolved
Company Number	00534966
Category	Private Limited Company
Incorporation Date	25 June 1954(69 years, 10 months ago)
Dissolution Date	21 December 2004 (19 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1999(45 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 21 December 2004)
Role	Lawyer
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2004(49 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 21 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Secretary Name	Fiona Margaret Gillespie
Nationality	British
Status	Closed
Appointed	02 February 2004(49 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 21 December 2004)
Role	Company Director
Correspondence Address	6 Blakeney Close London NW1 0BR

Director Name	Mr Neil James Gregory
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(38 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	118 Lower Park Road Loughton Essex IG10 4NE

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(38 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(38 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	Antony John Wise
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(38 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	21 Maltby Way Lower Earley Reading Berkshire RG1 4AE

Director Name	Bertram Howard Wormsley
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(38 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 October 1993)
Role	Company Director
Correspondence Address	69 Hervey Road Blackheath London SE3 8BX

Secretary Name	Brian Wilson
Nationality	British
Status	Resigned
Appointed	17 October 1992(38 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	12 Aylesham Way Yateley Camberley Surrey GU17 7NR

Secretary Name	Ian Charles Holmes
Nationality	British
Status	Resigned
Appointed	01 January 1994(39 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	18 Ladyday Place Slough Berkshire SL1 3UU

Director Name	Leslie Charles Wallis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(43 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 1999)
Role	Finance Director
Correspondence Address	8 Burns Road Pound Hill Crawley West Sussex RH10 3AU

Director Name	Mr Andrew Charles Yates
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(43 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Squirrel Bank Yatesbury Close Farnham Surrey GU9 8UF

Secretary Name	Leslie Charles Wallis
Nationality	British
Status	Resigned
Appointed	19 June 1998(44 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 1999)
Role	Company Director
Correspondence Address	8 Burns Road Pound Hill Crawley West Sussex RH10 3AU

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(45 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Mark Hamish Longdin
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(45 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2001)
Role	Chartered Accountant
Correspondence Address	19 Alverton Avenue Poole Dorset BH15 2QF

Secretary Name	Brian Frederick Blewett
Nationality	British
Status	Resigned
Appointed	05 October 1999(45 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Cedar Avenue Blackwater Camberley Surrey GU17 0JE

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£189,648
Cash	£1,800
Current Liabilities	£7,874

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2004	First Gazette notice for voluntary strike-off (1 page)
29 July 2004	Application for striking-off (1 page)
2 March 2004	New secretary appointed (2 pages)
2 March 2004	Registered office changed on 02/03/04 from: c/o sun hml engineering unit 8 trafalgar way tuscam trading estate camberley surrey GU15 3BN (1 page)
2 March 2004	Secretary resigned (1 page)
2 March 2004	New director appointed (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 July 2003	Return made up to 20/06/03; full list of members (6 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 July 2002	Director resigned (1 page)
11 January 2002	Registered office changed on 11/01/02 from: c/o air log LTD north lane aldershot hampshire GU12 4QH (1 page)
27 June 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 April 2001	Director resigned (1 page)
12 July 2000	Return made up to 20/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 March 2000	Return made up to 20/06/99; no change of members (7 pages)
13 March 2000	Director resigned (1 page)
8 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Registered office changed on 15/10/99 from: 6 sloane square london SW1W 8EE (1 page)
15 October 1999	New director appointed (4 pages)
15 October 1999	Director resigned (1 page)
8 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 August 1998	Director resigned (1 page)
7 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 1998	Secretary resigned (1 page)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
15 August 1997	Return made up to 20/06/97; no change of members (4 pages)
15 August 1997	Full accounts made up to 31 December 1996 (8 pages)
25 July 1996	Return made up to 20/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
25 July 1996	Full accounts made up to 31 December 1995 (12 pages)
26 July 1995	Return made up to 20/06/95; full list of members (6 pages)
26 July 1995	Full accounts made up to 31 December 1994 (13 pages)

Mingays Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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