| Company Name | Mint Guaranteed Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02197727 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1987(36 years, 5 months ago) |
| Dissolution Date | 1 July 1997 (26 years, 10 months 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 | Stephen James Nesbitt |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 July 1997) |
| Role | Lawyer |
| Correspondence Address | 15 Campden Grove Kensington London W8 |
| Director Name | Mr Robert John Oddy |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 01 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Abbey Gardens London NW8 9AS |
| Secretary Name | Katherine Anna Hutchinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 1996(8 years, 8 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 01 July 1997) |
| Role | Company Director |
| Correspondence Address | 52 Pentney Road London SW12 0NY |
| Secretary Name | Anne Linda Cuttill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 10 May 1995) |
| Role | Company Director |
| Correspondence Address | 24 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH |
| Secretary Name | Andrew James Sharp |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1995(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 August 1996) |
| Role | Company Director |
| Correspondence Address | 16 Ashburnham Gardens Upminster Essex RM14 1XA |
Location
| Registered Address | Sugar Quay Lower Thames Street London EC3R 6DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 1 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 1997 | Application for striking-off (1 page) |
| 10 September 1996 | Secretary resigned (1 page) |
| 10 September 1996 | New secretary appointed (2 pages) |
| 2 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 28 June 1995 | Return made up to 31/05/95; no change of members (12 pages) |
| 13 June 1995 | Secretary resigned;new secretary appointed (4 pages) |