| Company Name | Mintpass Limited |
|---|---|
| Director | David Murray |
| Company Status | Dissolved |
| Company Number | 02433655 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1989(34 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | David Murray |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1992(3 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Installer |
| Correspondence Address | 15 St Richards Road Portslade Brighton BN41 1PA |
| Secretary Name | David Charles Pollard |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1992(3 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Surveyor |
| Correspondence Address | 5 Mount Caburn Crescent Peacehaven East Sussex BN10 8DW |
| Director Name | Colin Charles Gilbert |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1991(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 September 1992) |
| Role | Installer |
| Correspondence Address | 135 Cavell Avenue Peacehaven East Sussex BN10 7QQ |
| Director Name | Christopher Peter John Ogden |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(3 years after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 25 June 1993) |
| Role | Sales Manager |
| Correspondence Address | 4 Mount Caburn Crescent Peacehaven East Sussex BN10 8DW |
| Director Name | David Charles Pollard |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(3 years after company formation) |
| Appointment Duration | 1 year (resigned 26 October 1993) |
| Role | Surveyor |
| Correspondence Address | 5 Mount Caburn Crescent Peacehaven East Sussex BN10 8DW |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 February 1997 | Dissolved (1 page) |
|---|---|
| 1 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1996 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 1996 | Resolutions
|
| 19 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 28 March 1996 | Registered office changed on 28/03/96 from: 225 south coast road peacehaven east sussex BN10 8LB (1 page) |
| 13 November 1995 | Return made up to 18/10/95; full list of members (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1993 (6 pages) |