Third Mind Records Limited

Company Name	Third Mind Records Limited
Company Status	Dissolved
Company Number	02600807
Category	Private Limited Company
Incorporation Date	12 April 1991(33 years ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	Treenway Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Roger Denys Booker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2011(19 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Kensington Church Street London W8 4EP

Director Name	Mr John David Reid
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2011(19 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 07 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Kensington Church Street London W8 4EP

Director Name	Mr Michael Peter Saunter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2011(19 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 07 February 2012)
Role	CEO
Country of Residence	England
Correspondence Address	28 Kensington Church Street London W8 4EP

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Closed
Appointed	08 April 2011(20 years after company formation)
Appointment Duration	10 months (closed 07 February 2012)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Mr Gary Levermore
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 1994)
Role	Record Company Executive
Correspondence Address	39 Dunlace Road Lower Clapton London E5 0NF

Director Name	Cees Wessels
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 August 1991(4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 21 March 2011)
Role	Recording Executive
Correspondence Address	Midderduin En Daalseweg 22 Bloemendaal Hooed Holland 2061as Holland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 April 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Roadster Music Bv (Corporation)
Status	Resigned
Appointed	16 August 1991(4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 July 2001)
Correspondence Address	Lorentzweg 46b 1211 Eh Hiversum The Netherlands Foreign

Secretary Name	Roadrunner International Bv (Corporation)
Status	Resigned
Appointed	30 July 2001(10 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 24 March 2011)
Correspondence Address	Zwarteweg 10 1412 Gd Naarden PO Box 488 1400 Al Bussum The Netherlands

Location

Registered Address	Seventh Floor 90 High Holborn London WC1V 6XX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

100 at £1	Roadrunner International Bv 100.00% Ordinary

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
12 October 2011	Application to strike the company off the register (3 pages)
12 October 2011	Application to strike the company off the register (3 pages)
18 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 100 (6 pages)
18 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 100 (6 pages)
10 May 2011	Appointment of Olswang Cosec Limited as a secretary (3 pages)
10 May 2011	Appointment of Olswang Cosec Limited as a secretary (3 pages)
28 April 2011	Termination of appointment of Cees Wessels as a director (2 pages)
28 April 2011	Appointment of John David Reid as a director (3 pages)
28 April 2011	Appointment of Mr Roger Denys Booker as a director (3 pages)
28 April 2011	Appointment of Mr Roger Denys Booker as a director (3 pages)
28 April 2011	Termination of appointment of Roadrunner International Bv as a secretary (2 pages)
28 April 2011	Termination of appointment of Cees Wessels as a director (2 pages)
28 April 2011	Appointment of John David Reid as a director (3 pages)
28 April 2011	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 28 April 2011 (2 pages)
28 April 2011	Termination of appointment of Roadrunner International Bv as a secretary (2 pages)
28 April 2011	Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 28 April 2011 (2 pages)
28 April 2011	Appointment of Michael Peter Saunter as a director (3 pages)
28 April 2011	Appointment of Michael Peter Saunter as a director (3 pages)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
24 June 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
11 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (10 pages)
11 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (10 pages)
13 July 2009	Accounts made up to 30 September 2008 (1 page)
13 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
3 June 2009	Return made up to 12/04/09; full list of members (6 pages)
3 June 2009	Return made up to 12/04/09; full list of members (6 pages)
4 August 2008	Return made up to 12/04/08; no change of members (6 pages)
4 August 2008	Return made up to 12/04/08; no change of members (6 pages)
18 July 2008	Accounts made up to 30 September 2007 (1 page)
18 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
9 October 2007	Return made up to 12/04/07; full list of members (6 pages)
9 October 2007	Return made up to 12/04/07; full list of members (6 pages)
4 October 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
4 October 2007	Accounting reference date shortened from 31/12/07 to 30/09/07 (1 page)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 October 2007	Accounts made up to 31 December 2006 (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2006	Accounts made up to 31 December 2005 (1 page)
26 May 2006	Return made up to 12/04/06; full list of members (6 pages)
26 May 2006	Return made up to 12/04/06; full list of members (6 pages)
23 August 2005	Accounts made up to 31 December 2004 (1 page)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 May 2005	Return made up to 12/04/05; full list of members (6 pages)
24 May 2005	Return made up to 12/04/05; full list of members (6 pages)
7 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 September 2004	Accounts made up to 31 December 2003 (1 page)
9 June 2004	Return made up to 12/04/04; full list of members (6 pages)
9 June 2004	Return made up to 12/04/04; full list of members (6 pages)
23 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 October 2003	Accounts made up to 31 December 2002 (1 page)
29 May 2003	Return made up to 12/04/03; full list of members (6 pages)
29 May 2003	Return made up to 12/04/03; full list of members (6 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
17 October 2002	Accounts made up to 31 December 2001 (1 page)
13 June 2002	Return made up to 12/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 June 2002	Return made up to 12/04/02; full list of members (6 pages)
6 September 2001	Accounts made up to 31 December 2000 (1 page)
6 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
18 June 2001	Return made up to 12/04/01; full list of members (6 pages)
18 June 2001	Return made up to 12/04/01; full list of members (6 pages)
9 November 2000	Accounts made up to 31 December 1999 (1 page)
9 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 June 2000	Return made up to 12/04/00; full list of members (6 pages)
21 June 2000	Return made up to 12/04/00; full list of members (6 pages)
11 October 1999	Accounts made up to 31 December 1998 (1 page)
11 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 July 1999	Return made up to 12/04/99; full list of members (6 pages)
20 July 1999	Return made up to 12/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 August 1998	Return made up to 12/04/98; full list of members (6 pages)
27 August 1998	Return made up to 12/04/98; full list of members (6 pages)
2 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 June 1998	Accounts made up to 31 December 1997 (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 2ND floor twyman house 31-39 camden road london NW1 9LF (1 page)
26 October 1997	Accounts made up to 31 December 1996 (1 page)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 June 1997	Return made up to 12/04/97; full list of members (6 pages)
24 June 1997	Return made up to 12/04/97; full list of members (6 pages)
3 November 1996	Accounts made up to 31 December 1995 (1 page)
3 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
3 July 1996	Return made up to 12/04/96; no change of members (4 pages)
3 July 1996	Return made up to 12/04/96; no change of members (4 pages)
5 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
5 October 1995	Accounts made up to 31 December 1994 (1 page)
5 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 1995	Return made up to 12/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 May 1995	Return made up to 12/04/95; full list of members (6 pages)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 1992	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1991	Company name changed\certificate issued on 23/08/91 (2 pages)
23 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
23 August 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
23 August 1991	Company name changed\certificate issued on 23/08/91 (2 pages)
12 April 1991	Incorporation (13 pages)
12 April 1991	Incorporation (13 pages)

Third Mind Records Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London