| Company Name | Mint House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02965374 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1994(29 years, 8 months ago) |
| Dissolution Date | 5 May 1998 (25 years, 12 months ago) |
| Previous Name | Adviseauto Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Lars Ivar Backman |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 15 November 1994(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 May 1998) |
| Role | Lawyer |
| Correspondence Address | Nyangsv 4 16a37 Bromma Sweden Foreign |
| Director Name | Hans Wolmer Nilsson |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 15 November 1994(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 05 May 1998) |
| Role | Company Director |
| Correspondence Address | Hoglindav 20 16358 Spanga Sweden Foreign |
| Secretary Name | Rakisons Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 October 1994(1 month after company formation) |
| Appointment Duration | 3 years, 7 months (closed 05 May 1998) |
| Correspondence Address | 47 Chancery Lane London WC2A 1NF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Financial And Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 15 November 1994) |
| Correspondence Address | 5th Floor Clement House 14-18 Gresham Street London EC2V 7JE |
Location
| Registered Address | 27 Chancery Lane London WC2A 1NF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 1997 | Application for striking-off (1 page) |
| 17 September 1996 | Return made up to 06/09/96; no change of members (4 pages) |
| 7 May 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 5 October 1995 | Resolutions
|
| 5 October 1995 | Return made up to 06/09/95; full list of members (6 pages) |