| Company Name | Minds Eye Creative Studios Limited |
|---|---|
| Directors | Christopher James Lynn and Barry John Haberland |
| Company Status | Dissolved |
| Company Number | 02877441 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 1993(30 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Christopher James Lynn |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1993(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Bramfield Road Datchworth Hertfordshire SG3 6RX |
| Secretary Name | Mrs Suzanne Lynn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Bramfield Road Datchworth Hertfordshire SG3 6RX |
| Director Name | Mr Barry John Haberland |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1997(3 years, 3 months after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 310 Broad Road Bocking Braintree Essex CM7 5NW |
| Director Name | Gary Peter Meadows |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | Swallows 77 Heydon Road Great Chishill Royston Hertfordshire SG8 8SS |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £196,718 |
| Gross Profit | £123,526 |
| Net Worth | £369,584 |
| Cash | £366,438 |
| Current Liabilities | £74,432 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 January 2006 | Dissolved (1 page) |
|---|---|
| 7 October 2005 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 16 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2004 | Declaration of solvency (3 pages) |
| 20 February 2004 | Resolutions
|
| 10 January 2004 | Return made up to 02/12/03; full list of members (5 pages) |
| 15 October 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 8 February 2003 | Return made up to 02/12/02; full list of members (5 pages) |
| 15 January 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 29 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
| 11 January 2002 | Return made up to 02/12/01; full list of members (5 pages) |
| 14 February 2001 | Return made up to 02/12/00; full list of members (5 pages) |
| 24 October 2000 | Director resigned (1 page) |
| 29 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 20 January 2000 | Return made up to 02/12/99; full list of members (6 pages) |
| 20 August 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 20 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 15 January 1998 | Return made up to 02/12/97; full list of members (6 pages) |
| 27 November 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 17 March 1997 | New director appointed (2 pages) |
| 3 February 1997 | Return made up to 02/12/96; full list of members (5 pages) |
| 9 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 5 January 1996 | Return made up to 02/12/95; full list of members (6 pages) |
| 31 August 1995 | Full accounts made up to 31 March 1995 (14 pages) |