Mindrelco Limited

Company Name	Mindrelco Limited
Company Status	Dissolved
Company Number	01314083
Category	Private Limited Company
Incorporation Date	18 May 1977(46 years, 11 months ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mr Jeremy Hugh Davies
Nationality	British
Status	Closed
Appointed	11 October 1994(17 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (closed 10 April 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Lars Anders Peter Crona
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Swedish
Status	Closed
Appointed	19 November 1997(20 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (closed 10 April 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	18 Wetherby Gardens London SW5 0JP

Director Name	Mr Andrew Della Casa
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 1994)
Role	Banker
Correspondence Address	10 Stadium Street London SW10 0PT

Director Name	Lady Maria Fairweather
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(15 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 22 October 2003)
Role	Company Director
Correspondence Address	Flat 2 18 Wetherby Gardens London Sw5 Ojp

Director Name	Princess Heather Karinga Mukombs M Pambara
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	31 July 1992(15 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 1993)
Role	Company Director
Correspondence Address	18 Wetherby Gardens London SW5 0JP

Secretary Name	Mr Andrew Della Casa
Nationality	British
Status	Resigned
Appointed	31 July 1992(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 1994)
Role	Company Director
Correspondence Address	10 Stadium Street London SW10 0PT

Director Name	Lars Bertmar
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1993(16 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 2000)
Role	Property Administrator
Correspondence Address	Flat4 18 Wetherby Gardens London Sw5 Ojp

Director Name	Peter Alfred Braaten
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 November 1997(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2000)
Role	Executive
Correspondence Address	Flat 3 18 Wetherby Gardens London SW5 0JP

Director Name	Patrick Stanislaus Fairweather
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(20 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 July 2004)
Role	Diplomatic Service Retired
Correspondence Address	18 Wetherby Gardens London SW5 0JP

Director Name	Alexander Hamilton Kleinwort
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(25 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 18 June 2009)
Role	Unemployed
Correspondence Address	Flat 2 18 Wetherby Gardens London SW5 0JP

Director Name	Simon Richard Slater
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2005(27 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 February 2010)
Role	Property
Correspondence Address	Flat 1 18 Wetherby Gardens London SW5 0JP

Location

Registered Address	30 Thurloe Street London SW7 2LT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£938

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
20 December 2011	Application to strike the company off the register (3 pages)
20 December 2011	Application to strike the company off the register (3 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 100 (5 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 100 (5 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-09-08 GBP 100 (5 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
8 September 2010	Director's details changed for Lars Anders Peter Crona on 7 September 2010 (2 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Lars Anders Peter Crona on 7 September 2010 (2 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Termination of appointment of Simon Slater as a director (1 page)
8 September 2010	Termination of appointment of Simon Slater as a director (1 page)
8 September 2010	Director's details changed for Lars Anders Peter Crona on 7 September 2010 (2 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 September 2009	Return made up to 07/09/09; full list of members (5 pages)
8 September 2009	Return made up to 07/09/09; full list of members (5 pages)
7 July 2009	Appointment terminated director alexander kleinwort (1 page)
7 July 2009	Appointment Terminated Director alexander kleinwort (1 page)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
9 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 September 2008	Return made up to 07/09/08; full list of members (5 pages)
17 September 2008	Return made up to 07/09/08; full list of members (5 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
22 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 October 2007	Return made up to 07/09/07; full list of members (3 pages)
4 October 2007	Return made up to 07/09/07; full list of members (3 pages)
15 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
15 May 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
19 September 2006	Return made up to 07/09/06; full list of members (8 pages)
19 September 2006	Return made up to 07/09/06; full list of members (8 pages)
20 December 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
20 December 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
13 September 2005	Return made up to 07/09/05; full list of members (8 pages)
13 September 2005	Return made up to 07/09/05; full list of members (8 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
26 October 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
26 October 2004	Total exemption full accounts made up to 30 June 2004 (6 pages)
16 September 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director resigned (8 pages)
16 September 2004	Return made up to 07/09/04; full list of members (8 pages)
11 November 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
11 November 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
20 September 2003	Return made up to 07/09/03; full list of members (8 pages)
20 September 2003	Return made up to 07/09/03; full list of members (8 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
25 October 2002	Total exemption full accounts made up to 30 June 2002 (6 pages)
25 October 2002	Total exemption full accounts made up to 30 June 2002 (6 pages)
11 September 2002	Return made up to 07/09/02; full list of members (8 pages)
11 September 2002	Return made up to 07/09/02; full list of members (8 pages)
12 October 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
12 October 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
13 September 2001	Return made up to 07/09/01; full list of members (8 pages)
13 September 2001	Return made up to 07/09/01; full list of members (8 pages)
30 October 2000	Full accounts made up to 30 June 2000 (6 pages)
30 October 2000	Full accounts made up to 30 June 2000 (6 pages)
20 October 2000	Return made up to 07/09/00; full list of members (8 pages)
20 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
30 March 2000	Full accounts made up to 30 June 1999 (6 pages)
30 March 2000	Full accounts made up to 30 June 1999 (6 pages)
15 September 1999	Return made up to 07/09/99; no change of members (6 pages)
15 September 1999	Return made up to 07/09/99; no change of members (6 pages)
11 November 1998	Full accounts made up to 30 June 1998 (6 pages)
11 November 1998	Full accounts made up to 30 June 1998 (6 pages)
2 November 1998	Return made up to 07/09/98; no change of members (6 pages)
2 November 1998	Return made up to 07/09/98; no change of members (6 pages)
18 September 1998	Registered office changed on 18/09/98 from: sterling house 20 station road gerrards cross buckinghamshire SL9 8EL (1 page)
18 September 1998	Registered office changed on 18/09/98 from: sterling house 20 station road gerrards cross buckinghamshire SL9 8EL (1 page)
15 January 1998	Full accounts made up to 30 June 1997 (8 pages)
15 January 1998	Full accounts made up to 30 June 1997 (8 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
8 December 1997	New director appointed (2 pages)
27 October 1997	Return made up to 07/09/97; full list of members (6 pages)
27 October 1997	Return made up to 07/09/97; full list of members (6 pages)
1 May 1997	Full accounts made up to 30 June 1996 (8 pages)
1 May 1997	Full accounts made up to 30 June 1996 (8 pages)
3 March 1997	Return made up to 07/09/96; full list of members (6 pages)
3 March 1997	Registered office changed on 03/03/97 from: pickhicks manor road penn buckinghamshire HP10 8JA (1 page)
3 March 1997	Registered office changed on 03/03/97 from: pickhicks manor road penn buckinghamshire HP10 8JA (1 page)
3 March 1997	Return made up to 07/09/96; full list of members (6 pages)
4 June 1996	Full accounts made up to 30 June 1995 (7 pages)
4 June 1996	Full accounts made up to 30 June 1995 (7 pages)
17 February 1996	Return made up to 07/09/95; no change of members (4 pages)
17 February 1996	Return made up to 07/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
18 May 1977	Incorporation (12 pages)
18 May 1977	Incorporation (12 pages)

Mindrelco Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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