Company NameMindene Properties Limited
Company StatusDissolved
Company Number01462446
CategoryPrivate Limited Company
Incorporation Date21 November 1979(41 years, 10 months ago)
Dissolution Date16 May 2000 (21 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameWilliam Michael Arthur Carroll
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(12 years after company formation)
Appointment Duration8 years, 5 months (closed 16 May 2000)
RoleChartered Accountant
Correspondence AddressBeech Cottage
28 Trodds Lane
Merrow Guildford
Surrey
GU1 2XR
Director NameMrs Kathleen Hilary Ann English
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(12 years after company formation)
Appointment Duration8 years, 5 months (closed 16 May 2000)
RoleMarried Woman
Correspondence Address1 Churchfield Avenue
Weybridge
Surrey
KT13 9YA
Secretary NameWilliam Michael Arthur Carroll
NationalityBritish
StatusClosed
Appointed16 March 1998(18 years, 4 months after company formation)
Appointment Duration2 years, 2 months (closed 16 May 2000)
RoleCompany Director
Correspondence AddressBeech Cottage
28 Trodds Lane
Merrow Guildford
Surrey
GU1 2XR
Director NameMr William Sydney Carroll
Date of BirthFebruary 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(12 years after company formation)
Appointment Duration6 years, 3 months (resigned 16 March 1998)
RoleChartered Secretary
Correspondence AddressField End 14 Manor Walk
Weybridge
Surrey
KT13 8SD
Secretary NameMr William Sydney Carroll
NationalityBritish
StatusResigned
Appointed30 November 1991(12 years after company formation)
Appointment Duration6 years, 3 months (resigned 16 March 1998)
RoleCompany Director
Correspondence AddressField End 14 Manor Walk
Weybridge
Surrey
KT13 8SD

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (22 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 May 2000Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2000First Gazette notice for voluntary strike-off (1 page)
20 July 1999Voluntary strike-off action has been suspended (1 page)
18 June 1999Application for striking-off (1 page)
14 June 1999Full accounts made up to 31 March 1999 (7 pages)
11 December 1998New secretary appointed (2 pages)
11 December 1998Return made up to 30/11/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
5 November 1998Full accounts made up to 31 March 1998 (7 pages)
12 December 1997Return made up to 30/11/97; no change of members (4 pages)
12 August 1997Full accounts made up to 31 March 1997 (7 pages)
15 December 1996Return made up to 30/11/96; full list of members (6 pages)
15 August 1996Full accounts made up to 31 March 1996 (8 pages)
14 December 1995Return made up to 30/11/95; no change of members (4 pages)
8 December 1995Full accounts made up to 31 March 1995 (7 pages)