| Company Name | Mindbarn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01453486 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1979(43 years, 12 months ago) |
| Dissolution Date | 18 March 2023 (6 months, 1 week 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 | Mrs Iris Gibbor |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1998(18 years, 4 months after company formation) |
| Appointment Duration | 25 years (closed 18 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 York Buildings London WC2N 6JU |
| Secretary Name | Mr Eric Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2000(21 years, 1 month after company formation) |
| Appointment Duration | 22 years, 3 months (closed 18 March 2023) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 York Buildings London WC2N 6JU |
| Director Name | Mr Mark Adam Gibbor |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2013(33 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 18 March 2023) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22 York Buildings London WC2N 6JU |
| Director Name | Sir Bernard Schreier |
|---|---|
| Date of Birth | March 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 01 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cp House, Otterspool Way Watford By-Pass Watford Herts WD25 8JJ |
| Director Name | Mr Gideon Schreier |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 12 February 1998) |
| Role | Company Director |
| Correspondence Address | Kensworth House The Lynch Kensworth Dunstable Bedfordshire LU6 3QZ |
| Director Name | Michael Montague Wreschner |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 November 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Raleigh Close London NW4 2TA |
| Secretary Name | Michael Montague Wreschner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | 10 Raleigh Close London NW4 2TA |
| Director Name | Mr Paul Andrew Filer |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2000(21 years, 1 month after company formation) |
| Appointment Duration | 12 months (resigned 28 November 2001) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Meadowbank Ainger Road Primrose Hill London NW3 3AY |
Location
| Registered Address | Resolve Advisory Limited 22 York Buildings London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Lady Lilly Schreier 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,693,512 |
| Cash | £1,695,200 |
| Current Liabilities | £2,713 |
Accounts
| Latest Accounts | 31 March 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
|---|---|
| 19 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 June 2013 | Termination of appointment of Bernard Schreier as a director (1 page) |
| 19 June 2013 | Appointment of Mr Mark Gibbor as a director (2 pages) |
| 19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (3 pages) |
| 4 August 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 28 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 18 January 2010 | Director's details changed for Sir Bernard Schreier on 15 December 2009 (2 pages) |
| 18 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 15 January 2010 | Secretary's details changed for Mr Eric Lewis on 15 December 2009 (1 page) |
| 15 January 2010 | Director's details changed for Mrs Iris Gibbor on 15 December 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Sir Bernard Schreier on 17 April 2009 (1 page) |
| 27 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 15 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 18 December 2007 | Return made up to 15/12/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 28 December 2006 | Registered office changed on 28/12/06 from: cp house otterspool way watford herts WD25 8JP (1 page) |
| 28 December 2006 | Director's particulars changed (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: cp house, otterspool way watford by-pass watford herts WD25 8JJ (1 page) |
| 28 December 2006 | Return made up to 15/12/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 5 January 2006 | Secretary's particulars changed (1 page) |
| 5 January 2006 | Return made up to 15/12/05; full list of members (2 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 20 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 3 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 24 December 2003 | Return made up to 15/12/03; full list of members (7 pages) |
| 3 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 30 December 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 4 January 2002 | Return made up to 15/12/01; full list of members
|
| 10 December 2001 | Director resigned (1 page) |
| 26 November 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 14 March 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 22 February 2001 | Auditor's resignation (1 page) |
| 16 January 2001 | New director appointed (4 pages) |
| 9 January 2001 | New secretary appointed (2 pages) |
| 22 December 2000 | Secretary resigned;director resigned (1 page) |
| 22 December 2000 | Return made up to 15/12/00; full list of members
|
| 8 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 17 December 1999 | Return made up to 15/12/99; full list of members (7 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 18 December 1998 | Return made up to 15/12/98; no change of members (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 3 March 1998 | Director resigned (1 page) |
| 26 February 1998 | New director appointed (2 pages) |
| 19 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 December 1996 (10 pages) |
| 19 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 22 April 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 19 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
| 24 March 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 26 October 1979 | Memorandum of association (8 pages) |
| 11 October 1979 | Incorporation (15 pages) |