Company NameMind Limited
Company StatusDissolved
Company Number03247659
CategoryPrivate Limited Company
Incorporation Date10 September 1996(27 years, 7 months ago)
Dissolution Date17 July 2001 (22 years, 9 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 NameMargaret Anne Campbell
Date of BirthAugust 1970 (Born 53 years ago)
NationalityNew Zealander
StatusClosed
Appointed13 September 1996(3 days after company formation)
Appointment Duration4 years, 10 months (closed 17 July 2001)
RoleSupply Teacher
Correspondence Address114c Earlham Grove
London
E7 9AS
Secretary NameMiss Amanda Dawn Lake
NationalityNew Zealander
StatusClosed
Appointed13 September 1996(3 days after company formation)
Appointment Duration4 years, 10 months (closed 17 July 2001)
RoleCompany Director
Correspondence Address5 Steerforth Street
Earlsfield
London
SW18 4HH
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed10 September 1996(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressFlat C 114 Earlham Grove
Forest Gate
London
E7 9AS
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardForest Gate South
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1998 (25 years, 7 months ago)
Accounts CategoryFull
Accounts Year End26 November

Filing History

17 July 2001Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2001First Gazette notice for compulsory strike-off (1 page)
7 March 2000Accounting reference date extended from 30/09/99 to 26/11/99 (1 page)
4 November 1999Return made up to 10/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 July 1999Full accounts made up to 30 September 1998 (4 pages)
2 July 1999Delivery ext'd 3 mth 30/09/98 (2 pages)
3 December 1998Registered office changed on 03/12/98 from: 49 rhodesia road leytonstone london E11 4DF (1 page)
16 September 1998Return made up to 10/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 July 1998Full accounts made up to 30 September 1997 (8 pages)
16 June 1998Registered office changed on 16/06/98 from: 45 maynards quay garnet street wapping london E1 9RY (1 page)
7 January 1998Return made up to 10/09/97; full list of members (6 pages)
18 September 1996Director resigned (1 page)
18 September 1996Registered office changed on 18/09/96 from: suite 14640 72 new bond street london W1Y 9DD (1 page)
18 September 1996Secretary resigned (2 pages)
18 September 1996New secretary appointed (2 pages)
18 September 1996New director appointed (1 page)
10 September 1996Incorporation (27 pages)