Company NameMinepower Limited
Company StatusDissolved
Company Number03120568
CategoryPrivate Limited Company
Incorporation Date1 November 1995(28 years, 5 months ago)
Dissolution Date19 August 1997 (26 years, 7 months ago)

Directors

Director NameMr Charles Andrew Richard Bethell
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1995(2 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 19 August 1997)
RoleTelevision Producer
Country of ResidenceEngland
Correspondence Address113 Bouverie Road
London
N16 0AD
Director NameMr Graham John Wickham
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 November 1995(2 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 19 August 1997)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address65 Rodenhurst Road
London
SW4 8AE
Secretary NameMr Charles Andrew Richard Bethell
NationalityBritish
StatusClosed
Appointed20 November 1995(2 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (closed 19 August 1997)
RoleTelevision Producer
Country of ResidenceEngland
Correspondence Address113 Bouverie Road
London
N16 0AD
Director NameAlexander Hugh Balfour
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1995(1 month, 2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 19 August 1997)
RoleCompany Director
Correspondence Address121 St Thomas Road
London
N4
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed01 November 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed01 November 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressOckway House
41 Stamford Hill
London
N16 5SR
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStamford Hill West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
29 April 1997First Gazette notice for voluntary strike-off (1 page)
13 March 1997Application for striking-off (1 page)
21 April 1996Accounting reference date notified as 31/12 (1 page)
3 January 1996£ nc 100/124 20/12/95 (1 page)
3 January 1996Div 20/12/95 (1 page)
3 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
3 January 1996Ad 20/12/95--------- £ si [email protected]=122 £ ic 2/124 (2 pages)
30 November 1995Secretary resigned;new director appointed (2 pages)
30 November 1995Registered office changed on 30/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 November 1995New secretary appointed;director resigned;new director appointed (2 pages)