| Company Name | Mint Jewellery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00981593 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 1970(53 years, 10 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Derek Charles Pobjoy |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1991(21 years, 3 months after company formation) |
| Appointment Duration | 20 years (closed 11 October 2011) |
| Role | Co Director |
| Country of Residence | Switzerland |
| Correspondence Address | Burbank Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU |
| Director Name | Miss Taya Christa Pobjoy |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(27 years, 3 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 11 October 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Mizen Way Cobham Surrey KT11 2RH |
| Secretary Name | Mr Timothy John Warner |
|---|---|
| Status | Closed |
| Appointed | 28 October 2009(39 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 11 October 2011) |
| Role | Company Director |
| Correspondence Address | Millennia House Kingswood Park, Bonsor Drive Tadworth Surrey KT20 6AY |
| Director Name | Mr Adrian Pobjoy |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(21 years, 3 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 31 January 2006) |
| Role | Co Director |
| Correspondence Address | Fairwaters Arbrook Lane Esher Surrey KT10 9EG |
| Secretary Name | Mrs Nita Marlene Savage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 1991(21 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 22 February 2003) |
| Role | Company Director |
| Correspondence Address | Gosforth Lodge Rugby Lane Cheam Sutton Surrey SM2 7NF |
| Secretary Name | Philip John Mitchell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2003(32 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 October 2009) |
| Role | Company Director |
| Correspondence Address | 16 Hilltop Road Reigate Surrey RH2 7HL |
Location
| Registered Address | Millennia House Kingswood Park, Bonsor Drive Tadworth Surrey KT20 6AY |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2011 | Application to strike the company off the register (3 pages) |
| 15 June 2011 | Application to strike the company off the register (3 pages) |
| 27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 28 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 28 April 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 28 October 2009 | Appointment of Mr Timothy John Warner as a secretary (1 page) |
| 28 October 2009 | Termination of appointment of Philip Mitchell as a secretary (1 page) |
| 28 October 2009 | Termination of appointment of Philip Mitchell as a secretary (1 page) |
| 28 October 2009 | Appointment of Mr Timothy John Warner as a secretary (1 page) |
| 2 October 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 2 October 2009 | Return made up to 27/09/09; full list of members (3 pages) |
| 19 March 2009 | Accounts made up to 31 December 2008 (5 pages) |
| 19 March 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 3 November 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 9 April 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 9 April 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 16 October 2007 | Return made up to 27/09/07; full list of members (7 pages) |
| 16 October 2007 | Return made up to 27/09/07; full list of members (7 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 17 April 2007 | Accounts made up to 31 December 2006 (5 pages) |
| 20 October 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 20 October 2006 | Return made up to 27/09/06; full list of members (7 pages) |
| 5 September 2006 | Accounts made up to 31 December 2005 (5 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 27 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 27/09/05; full list of members (7 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 18 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 11 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 1 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 1 June 2004 | Accounts made up to 31 December 2003 (5 pages) |
| 29 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 29 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 21 July 2003 | Director's particulars changed (1 page) |
| 21 July 2003 | Director's particulars changed (1 page) |
| 15 June 2003 | Accounts made up to 31 December 2002 (5 pages) |
| 15 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 1 May 2003 | Secretary resigned (1 page) |
| 1 May 2003 | New secretary appointed (2 pages) |
| 4 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 4 October 2002 | Return made up to 27/09/02; full list of members (7 pages) |
| 20 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 20 August 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 23 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
| 23 October 2001 | Return made up to 27/09/01; full list of members (7 pages) |
| 16 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 16 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 3 October 2000 | Return made up to 27/09/00; full list of members (7 pages) |
| 3 October 2000 | Return made up to 27/09/00; full list of members
|
| 10 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 29 September 1999 | Return made up to 27/09/99; full list of members (10 pages) |
| 29 September 1999 | Return made up to 27/09/99; full list of members (10 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 92,oldfields road sutton, surrey SM1 2NW (1 page) |
| 28 September 1999 | Registered office changed on 28/09/99 from: 92,oldfields road sutton, surrey SM1 2NW (1 page) |
| 29 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 July 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 October 1998 | Return made up to 27/09/98; no change of members (7 pages) |
| 1 October 1998 | Return made up to 27/09/98; no change of members (7 pages) |
| 25 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 25 August 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 22 October 1997 | Return made up to 27/09/97; no change of members (7 pages) |
| 22 October 1997 | Return made up to 27/09/97; no change of members (7 pages) |
| 8 September 1997 | New director appointed (3 pages) |
| 8 September 1997 | New director appointed (3 pages) |
| 3 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 3 September 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 1 October 1996 | Return made up to 27/09/96; full list of members (8 pages) |
| 1 October 1996 | Return made up to 27/09/96; full list of members (8 pages) |
| 2 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 2 September 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 10 October 1995 | Return made up to 27/09/95; no change of members (8 pages) |
| 10 October 1995 | Return made up to 27/09/95; no change of members (6 pages) |
| 29 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 29 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |