Minglegold Limited

Company Name	Minglegold Limited
Company Status	Dissolved
Company Number	01691694
Category	Private Limited Company
Incorporation Date	17 January 1983(41 years, 3 months ago)
Dissolution Date	30 April 2008 (16 years 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	Sally Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 April 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	24 Penwood Heights Penwood Newbury Berkshire RG20 9EY

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Closed
Appointed	31 March 2006(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 April 2008)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(23 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (closed 30 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Conifers Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BB

Director Name	George Saville
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	11 Oakwood Berkhamsted Hertfordshire HP4 3NQ

Director Name	Leonard Charles Denham
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Downs Hollow Burford Road Chipping Norton Oxfordshire OX7 5XB

Secretary Name	David John Wilson
Nationality	British
Status	Resigned
Appointed	21 June 1991(8 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Chaucer Drive Aylesbury Buckinghamshire HP21 7LH

Director Name	David John Wilson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Chaucer Drive Aylesbury Buckinghamshire HP21 7LH

Director Name	Mr Ian Alan Walter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(10 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	David Sydney Lawson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR

Secretary Name	David Sydney Lawson
Nationality	British
Status	Resigned
Appointed	30 April 2000(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR

Director Name	Ian Henry Leonard Cullingham
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(17 years, 10 months after company formation)
Appointment Duration	7 months (resigned 29 June 2001)
Role	Accountant
Correspondence Address	52 Lower Cippenham Lane Slough Berkshire SL1 5DF

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(18 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(18 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 October 2001(18 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	06 September 2002(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(22 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Location

Registered Address	15-17 Huntsworth Mews London NW1 6DD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008	First Gazette notice for voluntary strike-off (1 page)
20 November 2007	Application for striking-off (1 page)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 June 2007	Return made up to 10/06/07; full list of members (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
26 June 2006	Return made up to 10/06/06; full list of members (2 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New director appointed (4 pages)
12 April 2006	New secretary appointed (2 pages)
2 August 2005	Return made up to 10/06/05; full list of members (7 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
23 March 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
1 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2004	Return made up to 10/06/04; full list of members (7 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 September 2003	Return made up to 10/06/03; full list of members (7 pages)
12 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
11 October 2002	New secretary appointed;new director appointed (1 page)
11 October 2002	Secretary resigned;director resigned (1 page)
19 June 2002	Return made up to 10/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2001	Nc inc already adjusted 31/10/01 (1 page)
31 December 2001	Ad 31/10/01--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
25 October 2001	New secretary appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	New director appointed (2 pages)
7 August 2001	Return made up to 10/06/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 April 2001	Registered office changed on 05/04/01 from: hawk house peregrine park high wycombe buckinghamshire HP13 7DL (1 page)
15 January 2001	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 July 2000	Return made up to 10/06/00; full list of members (6 pages)
17 July 2000	New secretary appointed;new director appointed (2 pages)
17 July 2000	Secretary resigned;director resigned (1 page)
19 April 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
21 June 1999	Return made up to 10/06/99; full list of members (6 pages)
20 June 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
29 June 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
22 June 1998	Return made up to 10/06/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
19 August 1997	Registered office changed on 19/08/97 from: morley house 4 west street harrow middx HA1 3EF (1 page)
17 June 1997	Return made up to 10/06/97; no change of members (4 pages)
11 June 1997	Accounts for a dormant company made up to 30 September 1996 (3 pages)
3 July 1996	Return made up to 10/06/96; full list of members (6 pages)
23 June 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)
29 June 1995	Return made up to 10/06/95; no change of members (4 pages)
20 June 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)

Minglegold Limited

Business Activity

Directors

Location

Accounts

Filing History

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