Company NameMinedisk Limited
Company StatusDissolved
Company Number03142363
CategoryPrivate Limited Company
Incorporation Date29 December 1995(28 years, 3 months ago)
Dissolution Date11 July 2000 (23 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Adrian Barlow Gozzard
Date of BirthMay 1933 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed19 January 1996(3 weeks after company formation)
Appointment Duration4 years, 5 months (closed 11 July 2000)
RoleCompany Director
Correspondence Address1 Frognal Lane
London
NW3 7DY
Secretary NameGitti Malakouti Gozzard
NationalityBritish
StatusClosed
Appointed19 January 1996(3 weeks after company formation)
Appointment Duration4 years, 5 months (closed 11 July 2000)
RoleCompany Director
Correspondence Address1 Frognal Lane
London
NW3 7DY
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 December 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressHillier Hopkins St Martins House
31-35 Clarendon Road
Watford Hertfordshire
WD1 1JA
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

11 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000First Gazette notice for voluntary strike-off (1 page)
20 January 2000Application for striking-off (1 page)
15 September 1998Accounts for a small company made up to 31 December 1997 (5 pages)
14 January 1998Return made up to 29/12/97; no change of members (4 pages)
12 November 1997Accounts for a small company made up to 31 December 1996 (5 pages)
9 June 1997Registered office changed on 09/06/97 from: c/o gibson appleby st andrews court 1-4 river front enfield middlesex EN1 3SY (1 page)
13 January 1997Return made up to 29/12/96; full list of members (6 pages)
20 February 1996Registered office changed on 20/02/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 February 1996New secretary appointed (2 pages)
20 February 1996Secretary resigned (1 page)
20 February 1996Director resigned (1 page)
20 February 1996New director appointed (2 pages)
29 December 1995Incorporation (12 pages)