Company NameMink Limited
Company StatusDissolved
Company Number03175603
CategoryPrivate Limited Company
Incorporation Date20 March 1996(28 years, 1 month ago)
Dissolution Date10 July 2001 (22 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSarah Campbell
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 April 1996(3 weeks, 5 days after company formation)
Appointment Duration5 years, 2 months (closed 10 July 2001)
RoleClerical
Correspondence Address107c Mount Pleasant Lane
London
E5 9EN
Secretary NameRichard Campbell Jones
StatusClosed
Appointed02 March 1998(1 year, 11 months after company formation)
Appointment Duration3 years, 4 months (closed 10 July 2001)
RoleCompany Director
Correspondence Address61 Ormiston Grove
Shepherds Bush
London
W12 0JP
Secretary NameOlga Walra Troost
NationalityAustralian
StatusResigned
Appointed16 April 1996(3 weeks, 5 days after company formation)
Appointment Duration1 year, 10 months (resigned 02 March 1998)
RoleMarketer
Correspondence Address52a Winchendon Road
Parsons Green
London
SW6 5DR
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed20 March 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed20 March 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address107c Mount Pleasant Lane
London
E5 9EW
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardSpringfield
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

10 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2001First Gazette notice for voluntary strike-off (1 page)
6 February 2001Full accounts made up to 31 March 2000 (6 pages)
2 February 2001Application for striking-off (1 page)
20 April 2000Return made up to 20/03/00; full list of members
  • 363(287) ‐ Registered office changed on 20/04/00
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 January 2000Full accounts made up to 31 March 1999 (6 pages)
26 March 1999Return made up to 20/03/99; no change of members (4 pages)
24 December 1998Full accounts made up to 31 March 1998 (6 pages)
8 September 1997Registered office changed on 08/09/97 from: 28 schubert road east putney london SW15 2QS (1 page)
27 May 1997Full accounts made up to 31 March 1997 (6 pages)
25 March 1997Return made up to 20/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 May 1996Registered office changed on 28/05/96 from: 52A winchendon road parsons green london SW6 5DR (1 page)
24 April 1996New secretary appointed (2 pages)
22 April 1996Director resigned (1 page)
22 April 1996Secretary resigned (1 page)
22 April 1996New director appointed (2 pages)
22 April 1996Registered office changed on 22/04/96 from: suite 13176 72 new bond street london W1Y 9DD (1 page)
20 March 1996Incorporation (27 pages)