Company NameMint Jewellery Limited
Company StatusDissolved
Company Number00981593
CategoryPrivate Limited Company
Incorporation Date9 June 1970(52 years ago)
Dissolution Date11 October 2011 (10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDerek Charles Pobjoy
Date of BirthJune 1933 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1991(21 years, 3 months after company formation)
Appointment Duration20 years (closed 11 October 2011)
RoleCo Director
Country of ResidenceSwitzerland
Correspondence AddressBurbank Waterhouse Lane
Kingswood
Tadworth
Surrey
KT20 6HU
Director NameMiss Taya Christa Pobjoy
Date of BirthMarch 1969 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 September 1997(27 years, 3 months after company formation)
Appointment Duration14 years, 1 month (closed 11 October 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Mizen Way
Cobham
Surrey
KT11 2RH
Secretary NameMr Timothy John Warner
StatusClosed
Appointed28 October 2009(39 years, 5 months after company formation)
Appointment Duration1 year, 11 months (closed 11 October 2011)
RoleCompany Director
Correspondence AddressMillennia House
Kingswood Park, Bonsor Drive
Tadworth
Surrey
KT20 6AY
Director NameMr Adrian Pobjoy
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1991(21 years, 3 months after company formation)
Appointment Duration14 years, 4 months (resigned 31 January 2006)
RoleCo Director
Correspondence AddressFairwaters
Arbrook Lane
Esher
Surrey
KT10 9EG
Secretary NameMrs Nita Marlene Savage
NationalityBritish
StatusResigned
Appointed27 September 1991(21 years, 3 months after company formation)
Appointment Duration11 years, 5 months (resigned 22 February 2003)
RoleCompany Director
Correspondence AddressGosforth Lodge Rugby Lane
Cheam
Sutton
Surrey
SM2 7NF
Secretary NamePhilip John Mitchell
NationalityBritish
StatusResigned
Appointed22 February 2003(32 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 28 October 2009)
RoleCompany Director
Correspondence Address16 Hilltop Road
Reigate
Surrey
RH2 7HL

Location

Registered AddressMillennia House
Kingswood Park, Bonsor Drive
Tadworth
Surrey
KT20 6AY
RegionSouth East
ConstituencyReigate
CountySurrey
WardKingswood with Burgh Heath
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (12 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2011Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
28 June 2011First Gazette notice for voluntary strike-off (1 page)
15 June 2011Application to strike the company off the register (3 pages)
15 June 2011Application to strike the company off the register (3 pages)
27 September 2010Annual return made up to 27 September 2010 with a full list of shareholders
Statement of capital on 2010-09-27
  • GBP 100
(4 pages)
27 September 2010Annual return made up to 27 September 2010 with a full list of shareholders
Statement of capital on 2010-09-27
  • GBP 100
(4 pages)
28 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 April 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009Appointment of Mr Timothy John Warner as a secretary (1 page)
28 October 2009Termination of appointment of Philip Mitchell as a secretary (1 page)
28 October 2009Appointment of Mr Timothy John Warner as a secretary (1 page)
28 October 2009Termination of appointment of Philip Mitchell as a secretary (1 page)
2 October 2009Return made up to 27/09/09; full list of members (3 pages)
2 October 2009Return made up to 27/09/09; full list of members (3 pages)
19 March 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 March 2009Accounts made up to 31 December 2008 (5 pages)
3 November 2008Return made up to 27/09/08; full list of members (3 pages)
3 November 2008Return made up to 27/09/08; full list of members (3 pages)
9 April 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 April 2008Accounts made up to 31 December 2007 (5 pages)
16 October 2007Return made up to 27/09/07; full list of members (7 pages)
16 October 2007Return made up to 27/09/07; full list of members (7 pages)
17 April 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 April 2007Accounts made up to 31 December 2006 (5 pages)
20 October 2006Return made up to 27/09/06; full list of members (7 pages)
20 October 2006Return made up to 27/09/06; full list of members (7 pages)
5 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 September 2006Accounts made up to 31 December 2005 (5 pages)
9 February 2006Director resigned (1 page)
9 February 2006Director resigned (1 page)
27 October 2005Return made up to 27/09/05; full list of members (7 pages)
27 October 2005Return made up to 27/09/05; full list of members (7 pages)
18 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
18 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
11 October 2004Return made up to 27/09/04; full list of members (7 pages)
11 October 2004Return made up to 27/09/04; full list of members (7 pages)
1 June 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 June 2004Accounts made up to 31 December 2003 (5 pages)
29 October 2003Return made up to 27/09/03; full list of members (7 pages)
29 October 2003Return made up to 27/09/03; full list of members (7 pages)
21 July 2003Director's particulars changed (1 page)
21 July 2003Director's particulars changed (1 page)
15 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 June 2003Accounts made up to 31 December 2002 (5 pages)
1 May 2003New secretary appointed (2 pages)
1 May 2003Secretary resigned (1 page)
1 May 2003New secretary appointed (2 pages)
1 May 2003Secretary resigned (1 page)
4 October 2002Return made up to 27/09/02; full list of members (7 pages)
4 October 2002Return made up to 27/09/02; full list of members (7 pages)
20 August 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
20 August 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
23 October 2001Return made up to 27/09/01; full list of members (7 pages)
23 October 2001Return made up to 27/09/01; full list of members (7 pages)
16 August 2001Full accounts made up to 31 December 2000 (9 pages)
16 August 2001Full accounts made up to 31 December 2000 (9 pages)
3 October 2000Return made up to 27/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 October 2000Return made up to 27/09/00; full list of members (7 pages)
10 May 2000Full accounts made up to 31 December 1999 (9 pages)
10 May 2000Full accounts made up to 31 December 1999 (9 pages)
29 September 1999Return made up to 27/09/99; full list of members (10 pages)
29 September 1999Return made up to 27/09/99; full list of members (10 pages)
28 September 1999Registered office changed on 28/09/99 from: 92,oldfields road sutton, surrey SM1 2NW (1 page)
28 September 1999Registered office changed on 28/09/99 from: 92,oldfields road sutton, surrey SM1 2NW (1 page)
29 July 1999Full accounts made up to 31 December 1998 (9 pages)
29 July 1999Full accounts made up to 31 December 1998 (9 pages)
1 October 1998Return made up to 27/09/98; no change of members (7 pages)
1 October 1998Return made up to 27/09/98; no change of members (7 pages)
25 August 1998Full accounts made up to 31 December 1997 (9 pages)
25 August 1998Full accounts made up to 31 December 1997 (9 pages)
22 October 1997Return made up to 27/09/97; no change of members (7 pages)
22 October 1997Return made up to 27/09/97; no change of members (7 pages)
8 September 1997New director appointed (3 pages)
8 September 1997New director appointed (3 pages)
3 September 1997Full accounts made up to 31 December 1996 (7 pages)
3 September 1997Full accounts made up to 31 December 1996 (7 pages)
1 October 1996Return made up to 27/09/96; full list of members (8 pages)
1 October 1996Return made up to 27/09/96; full list of members (8 pages)
2 September 1996Full accounts made up to 31 December 1995 (7 pages)
2 September 1996Full accounts made up to 31 December 1995 (7 pages)
10 October 1995Return made up to 27/09/95; no change of members (8 pages)
10 October 1995Return made up to 27/09/95; no change of members (6 pages)
29 August 1995Full accounts made up to 31 December 1994 (8 pages)
29 August 1995Full accounts made up to 31 December 1994 (8 pages)