Mintlaw Limited

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

Director Name	Peregrine Simon Lascelles
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1998(same day as company formation)
Role	Share Dealer
Correspondence Address	58 Earlsfield Road London SW18 3DN

Secretary Name	Sophie Caroline Dundas
Nationality	British
Status	Closed
Appointed	29 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	49 Stephendale Road London SW6 2LT

Director Name	Caroline Victoria Lascelles
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2000(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 28 November 2006)
Role	Consultant
Correspondence Address	58 Earlsfield Road London SW18 3DN

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	29 January 1998(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Registered Address	Broughton House 6-8 Sackville Street London W1S 3DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

28 November 2006	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2006	First Gazette notice for compulsory strike-off (1 page)
3 March 2005	Return made up to 29/01/05; full list of members (7 pages)
4 March 2004	Return made up to 29/01/04; full list of members (7 pages)
31 October 2003	Total exemption full accounts made up to 31 January 2003 (11 pages)
11 October 2002	Total exemption full accounts made up to 31 January 2002 (11 pages)
2 February 2002	Return made up to 29/01/02; full list of members 363(287) ‐ Registered office changed on 02/02/02 (6 pages)
17 October 2001	Total exemption full accounts made up to 31 January 2001 (11 pages)
30 January 2001	Return made up to 29/01/01; full list of members (6 pages)
25 October 2000	New director appointed (2 pages)
27 September 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
1 February 2000	Return made up to 29/01/00; full list of members (6 pages)
23 August 1999	Accounts made up to 31 January 1999 (24 pages)
8 March 1999	Return made up to 29/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	Registered office changed on 09/03/98 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	New secretary appointed (2 pages)
29 January 1998	Incorporation (17 pages)

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