| Company Name | Mindene Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01462446 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1979(44 years, 5 months ago) |
| Dissolution Date | 16 May 2000 (23 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | William Michael Arthur Carroll |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(12 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 16 May 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Beech Cottage 28 Trodds Lane Merrow Guildford Surrey GU1 2XR |
| Director Name | Mrs Kathleen Hilary Ann English |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(12 years after company formation) |
| Appointment Duration | 8 years, 5 months (closed 16 May 2000) |
| Role | Married Woman |
| Correspondence Address | 1 Churchfield Avenue Weybridge Surrey KT13 9YA |
| Secretary Name | William Michael Arthur Carroll |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(18 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 16 May 2000) |
| Role | Company Director |
| Correspondence Address | Beech Cottage 28 Trodds Lane Merrow Guildford Surrey GU1 2XR |
| Director Name | Mr William Sydney Carroll |
|---|---|
| Date of Birth | February 1914 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(12 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 16 March 1998) |
| Role | Chartered Secretary |
| Correspondence Address | Field End 14 Manor Walk Weybridge Surrey KT13 8SD |
| Secretary Name | Mr William Sydney Carroll |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(12 years after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 16 March 1998) |
| Role | Company Director |
| Correspondence Address | Field End 14 Manor Walk Weybridge Surrey KT13 8SD |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 May 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 1999 | Voluntary strike-off action has been suspended (1 page) |
| 18 June 1999 | Application for striking-off (1 page) |
| 14 June 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | Return made up to 30/11/98; full list of members
|
| 5 November 1998 | Full accounts made up to 31 March 1998 (7 pages) |
| 12 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 12 August 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 15 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 15 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 14 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 8 December 1995 | Full accounts made up to 31 March 1995 (7 pages) |