Mineco Designs Limited

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Director Name	Mrs Gillian Ladd
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 September 1998(5 years, 7 months after company formation)
Appointment Duration	25 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	94a Allitsen Road London NW8 7BB

Secretary Name	Spectrum Services (Corporation)
Status	Current
Appointed	14 September 1998(5 years, 7 months after company formation)
Appointment Duration	25 years, 8 months
Correspondence Address	94a Allitsen Road London NW8 7BB

Director Name	Ivor Gershfield
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 12 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	Northway House 1379 High Road Whetstone London N20

Secretary Name	Ian Foster Harries
Nationality	British
Status	Resigned
Appointed	04 March 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 23 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Prebend Gardens London W6 0XT

Director Name	Ian Foster Harries
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(2 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 November 1997)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	71 Prebend Gardens London W6 0XT

Secretary Name	Mr Kandiah Thiagalingam
Nationality	British
Status	Resigned
Appointed	23 February 1996(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 05 August 1998)
Role	Company Director
Correspondence Address	26 Raynham Terrace London N18 2JN

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Sports Gold Limited (Corporation)
Status	Resigned
Appointed	10 November 1997(4 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 September 1998)
Correspondence Address	Tudor House Llanvanor Road London NW2 2AQ

Registered Address	94a Allitsen Road London NW8 7BB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

30 April 2000	Dissolved (1 page)
31 January 2000	Completion of winding up (1 page)
4 August 1999	Order of court to wind up (1 page)
26 July 1999	Court order notice of winding up (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 7 cardiff road luton bedfordshire LU1 1PP (1 page)
10 December 1998	Secretary resigned (1 page)
23 June 1998	Registered office changed on 23/06/98 from: cardinal house business centre 2 cardiff road luton beds LU1 1PP (1 page)
6 May 1998	Return made up to 21/01/98; no change of members (4 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
20 November 1997	Return made up to 21/01/97; no change of members (4 pages)
23 May 1996	New secretary appointed (2 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Secretary resigned (1 page)
9 February 1996	Return made up to 21/01/96; full list of members (6 pages)
31 January 1996	Accounts made up to 31 January 1994 (10 pages)
16 October 1995	Registered office changed on 16/10/95 from: tudor house llanvanor road finchley road london. NW2 2AQ (1 page)
16 October 1995	New director appointed (2 pages)
16 October 1995	Ad 27/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 June 1995	Return made up to 21/01/95; no change of members (4 pages)

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