| Company Name | Mimas Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03669410 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1998(25 years, 5 months ago) |
| Dissolution Date | 3 April 2001 (23 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Howard Alexis Pinto |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Ridgeway Alton Hampshire GU34 2RZ |
| Director Name | John Stanley Tunstall |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Eriswell Crescent Walton On Thames Surrey KT12 5DS |
| Secretary Name | Mr Howard Alexis Pinto |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Ridgeway Alton Hampshire GU34 2RZ |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | 21 Eriswell Crescent Walton On Thames Surrey KT12 5DS |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oatlands and Burwood Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 12 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 1 November 2000 | Application for striking-off (1 page) |
| 24 March 2000 | Accounting reference date extended from 30/11/99 to 29/02/00 (1 page) |
| 2 December 1999 | Return made up to 18/11/99; full list of members
|
| 8 December 1998 | Secretary resigned (1 page) |
| 8 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Ad 18/11/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 December 1998 | Registered office changed on 08/12/98 from: somerset house temple street birmingham west midlands B2 5DN (1 page) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 18 November 1998 | Incorporation (11 pages) |