Mint Walk Finance Limited

Company Name	Mint Walk Finance Limited
Company Status	Dissolved
Company Number	01329520
Category	Private Limited Company
Incorporation Date	12 September 1977(46 years, 8 months ago)
Dissolution Date	2 November 2010 (13 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr Richard Edward Eckley
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2008(31 years after company formation)
Appointment Duration	2 years, 1 month (closed 02 November 2010)
Role	Manager
Country of Residence	England
Correspondence Address	Coppers Roost Holcombe Rogus Wellington Somerset TA21 0NB

Secretary Name	Mr Neville Richard Eckley
Nationality	British
Status	Closed
Appointed	03 October 2008(31 years after company formation)
Appointment Duration	2 years, 1 month (closed 02 November 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Coppers Roost Holcombe Rogus Wellington Somerset TA21 0NB

Director Name	Kenneth Lewis Barnett
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(13 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 17 February 1992)
Role	Company Director
Correspondence Address	39 Bushey Way Beckenham Kent BR3 2TA

Director Name	Angela Mary Eckley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Little Orchard Ford Wiveliscombe Taunton Somerset TA4 2RL

Secretary Name	Angela Mary Eckley
Nationality	British
Status	Resigned
Appointed	09 July 1991(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Little Orchard Ford Wiveliscombe Taunton Somerset TA4 2RL

Director Name	Mr Michael John Roberts
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(14 years, 9 months after company formation)
Appointment Duration	14 years (resigned 28 June 2006)
Role	Accountant
Correspondence Address	51 Knights End Road March Cambridgeshire PE15 9QA

Director Name	Mrs Vilma Roberts
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(15 years after company formation)
Appointment Duration	16 years (resigned 03 October 2008)
Role	Secretary
Correspondence Address	51 Knights End Road March Cambridgeshire PE15 9QA

Secretary Name	Mr Michael John Roberts
Nationality	British
Status	Resigned
Appointed	01 October 1992(15 years after company formation)
Appointment Duration	13 years, 9 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	51 Knights End Road March Cambridgeshire PE15 9QA

Secretary Name	Ann Eckley
Nationality	British
Status	Resigned
Appointed	07 August 2006(28 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 2008)
Role	Co Director
Country of Residence	England
Correspondence Address	Coppers Roost Holcombe Rogus Wellington Somerset TA21 0NB

Location

Registered Address	11 Beeches Avenue Carshalton Surrey SM5 3LB
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton South and Clockhouse
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£609
Cash	£823
Current Liabilities	£1,432

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
8 July 2010	Application to strike the company off the register (3 pages)
8 July 2010	Application to strike the company off the register (3 pages)
11 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
11 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
21 July 2009	Return made up to 09/07/09; full list of members (3 pages)
21 July 2009	Return made up to 09/07/09; full list of members (3 pages)
7 November 2008	Director appointed richard edward eckley (1 page)
7 November 2008	Director appointed richard edward eckley (1 page)
29 October 2008	Appointment Terminated Director vilma roberts (1 page)
29 October 2008	Appointment Terminated Secretary ann eckley (1 page)
29 October 2008	Secretary appointed neville eckley (1 page)
29 October 2008	Appointment terminated secretary ann eckley (1 page)
29 October 2008	Secretary appointed neville eckley (1 page)
29 October 2008	Appointment terminated director vilma roberts (1 page)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
21 July 2008	Return made up to 09/07/08; full list of members (3 pages)
21 July 2008	Return made up to 09/07/08; full list of members (3 pages)
9 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
9 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
23 July 2007	Return made up to 09/07/07; full list of members (2 pages)
23 July 2007	Return made up to 09/07/07; full list of members (2 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
4 August 2006	Secretary resigned;director resigned (1 page)
4 August 2006	Secretary resigned;director resigned (1 page)
25 July 2006	Return made up to 09/07/06; full list of members (2 pages)
25 July 2006	Return made up to 09/07/06; full list of members (2 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
18 May 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
12 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
11 July 2005	Return made up to 09/07/05; full list of members (3 pages)
11 July 2005	Return made up to 09/07/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
13 May 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
22 July 2004	Return made up to 09/07/04; full list of members (7 pages)
22 July 2004	Return made up to 09/07/04; full list of members (7 pages)
28 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
28 May 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
24 July 2003	Return made up to 09/07/03; full list of members (7 pages)
24 July 2003	Return made up to 09/07/03; full list of members (7 pages)
19 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
19 June 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
22 July 2002	Return made up to 09/07/02; full list of members (7 pages)
22 July 2002	Return made up to 09/07/02; full list of members (7 pages)
15 April 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
15 April 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
1 August 2001	Return made up to 09/07/01; full list of members (6 pages)
1 August 2001	Return made up to 09/07/01; full list of members (6 pages)
27 April 2001	Full accounts made up to 30 September 2000 (7 pages)
27 April 2001	Full accounts made up to 30 September 2000 (7 pages)
14 December 2000	Registered office changed on 14/12/00 from: 11 beeches avenue carshalton surrey SM5 3LB (1 page)
14 December 2000	Registered office changed on 14/12/00 from: 11 beeches avenue carshalton surrey SM5 3LB (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 332 brighton road south croydon surrey CR2 6AJ (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 332 brighton road south croydon surrey CR2 6AJ (1 page)
26 July 2000	Return made up to 09/07/00; full list of members (6 pages)
26 July 2000	Return made up to 09/07/00; full list of members (6 pages)
12 April 2000	Full accounts made up to 30 September 1999 (7 pages)
12 April 2000	Full accounts made up to 30 September 1999 (7 pages)
28 July 1999	Return made up to 09/07/99; no change of members (4 pages)
28 July 1999	Return made up to 09/07/99; no change of members (4 pages)
13 May 1999	Full accounts made up to 30 September 1998 (8 pages)
13 May 1999	Full accounts made up to 30 September 1998 (8 pages)
11 March 1998	Full accounts made up to 30 September 1997 (8 pages)
11 March 1998	Full accounts made up to 30 September 1997 (8 pages)
16 July 1997	Return made up to 09/07/97; full list of members (6 pages)
16 July 1997	Return made up to 09/07/97; full list of members (6 pages)
11 April 1997	Full accounts made up to 30 September 1996 (8 pages)
11 April 1997	Full accounts made up to 30 September 1996 (8 pages)
11 August 1996	Return made up to 09/07/96; no change of members (4 pages)
11 August 1996	Return made up to 09/07/96; no change of members (4 pages)
14 May 1996	Full accounts made up to 30 September 1995 (8 pages)
14 May 1996	Full accounts made up to 30 September 1995 (8 pages)
17 July 1995	Return made up to 09/07/95; no change of members (4 pages)
17 July 1995	Return made up to 09/07/95; no change of members (4 pages)
25 April 1995	Full accounts made up to 30 September 1994 (8 pages)
25 April 1995	Full accounts made up to 30 September 1994 (8 pages)
21 April 1995	Memorandum and Articles of Association (11 pages)
21 April 1995	Resolutions SRES13 ‐ Special resolution (1 page)
21 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 April 1995	Memorandum and Articles of Association (20 pages)

Mint Walk Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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