| Company Name | Mintcastle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01003329 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1971(53 years, 2 months ago) |
| Dissolution Date | 27 March 2007 (17 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Eric Lewis |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(19 years, 10 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 27 March 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Holbrook Gardens Aldenham Hertfordshire WD25 8AB |
| Director Name | Mrs Margaret Lewis |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(19 years, 10 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 27 March 2007) |
| Role | Company Director |
| Correspondence Address | 3 Holbrook Gardens Aldenham Herts WD25 8AB |
| Secretary Name | Mr Eric Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(19 years, 10 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 27 March 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Holbrook Gardens Aldenham Hertfordshire WD25 8AB |
Location
| Registered Address | C P Holdings Limited (E Lewis) Cp House Otterspool Way Watford Herts WD25 8JP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Holywell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £1,218 |
| Current Liabilities | £1,118 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2006 | Application for striking-off (1 page) |
| 10 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 8 February 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 10 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 2006 | Director's particulars changed (1 page) |
| 10 January 2006 | Return made up to 16/12/05; full list of members (2 pages) |
| 26 October 2005 | Registered office changed on 26/10/05 from: pitt cottage 8 north end hampstead london NW3 7HL (1 page) |
| 24 December 2004 | Return made up to 16/12/04; full list of members (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 22 December 2003 | Return made up to 16/12/03; full list of members (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 20 December 2002 | Return made up to 16/12/02; full list of members (7 pages) |
| 19 November 2002 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 20 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
| 16 March 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 29 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
| 22 December 1999 | Return made up to 16/12/99; full list of members (6 pages) |
| 9 December 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 5 January 1999 | Return made up to 16/12/98; no change of members (4 pages) |
| 6 November 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
| 22 December 1997 | Return made up to 16/12/97; no change of members (4 pages) |
| 11 November 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 16 December 1996 | Return made up to 16/12/96; full list of members (6 pages) |
| 6 September 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 22 December 1995 | Return made up to 16/12/95; no change of members (4 pages) |