| Company Name | Mastermind Computers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02965539 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1994(29 years, 8 months ago) |
| Dissolution Date | 1 March 2005 (19 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Laurence Dawkin-Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 1994(6 days after company formation) |
| Appointment Duration | 10 years, 5 months (closed 01 March 2005) |
| Role | Rights Negotiator |
| Correspondence Address | 29 Binns Road London W4 |
| Director Name | Mrs Helen Fiona Jones |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1999(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 01 March 2005) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 44 Chiswick Staithe Hartington Road London W4 3TP |
| Director Name | Mr David Dexter Jones |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1994(6 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 May 2003) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 44 Chiswick Staithe Hartington Road London W4 3TP |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1994(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 44 Chiswick Staithe Hartington Road London W4 3TP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £11,334 |
| Current Liabilities | £15,532 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 1 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2004 | Voluntary strike-off action has been suspended (1 page) |
| 14 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 9 July 2004 | Application for striking-off (1 page) |
| 22 October 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 23 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 23 May 2003 | Director resigned (1 page) |
| 18 September 2002 | Return made up to 07/09/02; full list of members
|
| 12 September 2002 | Director's particulars changed (1 page) |
| 12 September 2002 | Director's particulars changed (1 page) |
| 4 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 26 October 2001 | Return made up to 07/09/01; full list of members
|
| 12 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 27 September 2000 | Return made up to 07/09/00; full list of members
|
| 2 August 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 6 October 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (9 pages) |
| 10 May 1999 | New director appointed (2 pages) |
| 10 May 1999 | Registered office changed on 10/05/99 from: flat 2 the chestnuts 3 bolton road chiswick london W4 (1 page) |
| 10 May 1999 | Director's particulars changed (1 page) |
| 22 October 1998 | Return made up to 07/09/98; full list of members (6 pages) |
| 29 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 8 October 1997 | Return made up to 07/09/97; no change of members (4 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 7 October 1996 | Return made up to 07/09/96; no change of members (4 pages) |
| 6 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 8 November 1995 | Return made up to 07/09/95; full list of members (6 pages) |