Company NameMintail Limited
Company StatusDissolved
Company Number03103164
CategoryPrivate Limited Company
Incorporation Date18 September 1995(28 years, 7 months ago)
Dissolution Date8 July 1997 (26 years, 9 months ago)

Directors

Director NameMr Stephen William King
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 September 1995(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 08 July 1997)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Farnham Road
Guildford
Surrey
GU2 4RG
Secretary NameRoger Taylor
NationalityBritish
StatusClosed
Appointed28 September 1995(1 week, 3 days after company formation)
Appointment Duration1 year, 9 months (closed 08 July 1997)
RoleChartered Surveyor
Correspondence Address175 Merton Road
Wimbledon
London
SW19 1EE
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed18 September 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 September 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 September 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressSuite C
175 Merton Road
London
SW19 1EE
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardAbbey
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

8 July 1997Final Gazette dissolved via compulsory strike-off (1 page)
18 March 1997First Gazette notice for compulsory strike-off (1 page)
28 November 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
28 November 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
28 November 1995Director resigned;new director appointed (2 pages)
28 November 1995Registered office changed on 28/11/95 from: 33 crwys road cardiff CF2 4YF (1 page)
18 September 1995Incorporation (28 pages)