| Company Name | Minoan Computing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03327182 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 1997(27 years, 2 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Wayne Antony Campbell |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 05 March 1997(1 day after company formation) |
| Appointment Duration | 5 years, 10 months (closed 14 January 2003) |
| Role | Computer Analyst |
| Correspondence Address | 114a Hartfield Road Wimbledon London SW19 3TG |
| Secretary Name | Deon Richard Mackenzie |
|---|---|
| Nationality | Zimbabwean |
| Status | Closed |
| Appointed | 16 June 1998(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | 53a Dorset Road Wimbledon London SW19 3HE |
| Secretary Name | David Michael Finch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1997(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 December 1999) |
| Role | Accountant |
| Correspondence Address | 29 Alexandra Road Hounslow London Tw3 |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Location
| Registered Address | 2nd Flr 154 Bishopsgate London EC2M 4LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £79,430 |
| Net Worth | £71,328 |
| Cash | £94,243 |
| Current Liabilities | £22,915 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2002 | Application for striking-off (1 page) |
| 26 March 2002 | Return made up to 04/03/02; full list of members (6 pages) |
| 26 November 2001 | Registered office changed on 26/11/01 from: 114A hartfield road wimbledon london SW19 3TG (1 page) |
| 22 June 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 13 June 2001 | Registered office changed on 13/06/01 from: 114A hartfield road wimbledon london SW19 3TG (1 page) |
| 18 May 2001 | Return made up to 04/03/01; full list of members
|
| 28 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 16 May 1999 | Return made up to 04/03/99; no change of members (4 pages) |
| 12 May 1999 | Full accounts made up to 31 March 1999 (8 pages) |
| 21 July 1998 | Return made up to 04/03/98; full list of members (6 pages) |
| 21 July 1998 | New secretary appointed (2 pages) |
| 5 June 1998 | Director's particulars changed (1 page) |
| 5 June 1998 | Registered office changed on 05/06/98 from: 29 alexandra road hounslow london TW3 4HW (1 page) |
| 4 June 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 12 March 1997 | Secretary resigned (1 page) |
| 12 March 1997 | Registered office changed on 12/03/97 from: 96 high street kensington london W8 4SG (1 page) |
| 12 March 1997 | New director appointed (2 pages) |
| 12 March 1997 | Director resigned (1 page) |
| 4 March 1997 | Incorporation (10 pages) |