| Company Name | Mindmakers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03802594 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1999(24 years, 9 months ago) |
| Dissolution Date | 28 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 |
| Section P | Education |
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Dr Emmanuel Dupoux |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Research Scientist |
| Correspondence Address | 93 Rue Du Poteaux Paris 75018 Foreign |
| Director Name | Dr John Morton |
|---|---|
| Date of Birth | August 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Research Scientist |
| Correspondence Address | 31 Croftdown Road London NW5 1EL |
| Secretary Name | Dr John Morton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 1999(same day as company formation) |
| Role | Research Scientist |
| Correspondence Address | 31 Croftdown Road London NW5 1EL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Landau Baker & Co Albany House 324/326 Regent Street London W1R 5AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 28 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2002 | Application for striking-off (1 page) |
| 19 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 3 April 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 17 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 16 July 1999 | Registered office changed on 16/07/99 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 15 July 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 July 1999 | Director resigned (1 page) |
| 15 July 1999 | New director appointed (2 pages) |
| 15 July 1999 | Secretary resigned (1 page) |
| 8 July 1999 | Incorporation (16 pages) |