Mindscape International Limited

Company Name	Mindscape International Limited
Company Status	Dissolved
Company Number	02318947
Category	Private Limited Company
Incorporation Date	18 November 1988(35 years, 5 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Closed
Appointed	02 November 1998(9 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 08 October 2002)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Director Name	Geoffrey Heath
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ulverstone Haywards Heath Road North Chailey Lewes East Sussex BN8 4DT

Director Name	Michael Knight
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1996)
Role	Finance Director
Correspondence Address	Harpsden 5 Russetts Close Horsell Woking Surrey GU21 4BH

Secretary Name	Michael Knight
Nationality	British
Status	Resigned
Appointed	23 October 1992(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1996)
Role	Finance Director
Correspondence Address	Harpsden 5 Russetts Close Horsell Woking Surrey GU21 4BH

Director Name	James Alison Mackonochie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 21 October 2000)
Role	Sales/Marketing Dir
Country of Residence	England
Correspondence Address	58 Kenneth Crescent London NW2 4PN

Director Name	Geoffrey Alan Shine
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(4 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 May 2000)
Role	Operations Director
Correspondence Address	26 Reeves Hill Coldean Brighton West Sussex BN1 9AS

Director Name	Robert E Lloyd
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1993(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 1996)
Role	President And Chief Executive
Correspondence Address	26707 Tanglewood Lane Los Altos Hills California 94022 United States

Secretary Name	Guy Michael Gibbons
Nationality	British
Status	Resigned
Appointed	30 June 1996(7 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1997)
Role	Company Director
Correspondence Address	20 Somerset House Somerset Road London SW19 5JA

Director Name	Paul Andrew Jakab
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1996(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 April 1998)
Role	Senior Vice President
Correspondence Address	6 Winged Foot Drive Novato 94949 California Usa Foreign

Secretary Name	Lindsay Anton Wynter
Nationality	British
Status	Resigned
Appointed	31 July 1997(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	964 Manor Drive Sonoma California United States

Director Name	Brian Oneill
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 October 2000(11 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2001)
Role	Vice President Finance
Correspondence Address	The Braes 50 Woodbine Road Blackrock County Dublin Irish

Location

Registered Address	12 Great James Street London WC1N 3DR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,660,000
Gross Profit	£1,487,000
Net Worth	-£419,000
Cash	£974,000
Current Liabilities	£5,183,000

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
7 November 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	Director resigned (1 page)
7 November 2000	Return made up to 23/10/00; full list of members (6 pages)
23 May 2000	Director resigned (1 page)
29 October 1999	Return made up to 23/10/99; full list of members (6 pages)
26 May 1999	Return made up to 23/10/98; full list of members; amend (5 pages)
8 February 1999	Return made up to 23/10/98; no change of members (4 pages)
27 January 1999	Registered office changed on 27/01/99 from: priority house, charles avenue maltings park burgess hill west sussex. RH15 9PQ (1 page)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Location of register of members (1 page)
27 October 1998	Full accounts made up to 31 December 1997 (19 pages)
14 October 1998	Auditor's resignation (1 page)
17 December 1997	Memorandum and Articles of Association (12 pages)
26 November 1997	Return made up to 23/10/97; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (19 pages)
22 August 1997	New secretary appointed (2 pages)
20 August 1997	Â£ nc 8208282/13708282 30/07/97 (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1997	Ad 30/07/97--------- Â£ si 5500000@1=5500000 Â£ ic 8208282/13708282 (2 pages)
15 December 1996	Return made up to 23/10/96; full list of members (7 pages)
30 August 1996	New director appointed (1 page)
19 August 1996	Director resigned (1 page)
19 August 1996	Secretary resigned (1 page)
19 August 1996	Director resigned (1 page)
19 August 1996	Director resigned (1 page)
19 August 1996	New secretary appointed (1 page)
27 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
1 May 1995	Full group accounts made up to 31 March 1994 (22 pages)
6 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
4 September 1990	Particulars of mortgage/charge (4 pages)
28 February 1990	Ad 31/03/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
18 November 1988	Incorporation (13 pages)

Mindscape International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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