Mint Limited

Company Name	Mint Limited
Company Status	Dissolved
Company Number	03828527
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months ago)
Dissolution Date	24 June 2014 (9 years, 10 months ago)
Previous Name	EURO Sales Finance (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2011(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 24 June 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Ms Sally Jane Sutherland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2012(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 24 June 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 July 2012(12 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 24 June 2014)
Correspondence Address	24-25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Ian David Winn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Accountant
Correspondence Address	71 Squires Wood Preston Lancashire PR2 9QA

Director Name	Mr Russell Edward Warner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stanton Cottages Middle Road, Stanton St. John Oxford Oxfordshire OX33 1EY

Director Name	David Antony Totney
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Commercial Financier
Country of Residence	United Kingdom
Correspondence Address	3 Cedargrove Hagley Stourbridge West Midlands DY9 0DR

Director Name	Mr Nicholas Paul Rattray
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	65 Elmgrove Road Weybridge Surrey KT13 8PB

Director Name	Mr Steven Michael Hartley
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Anglesey Drive Poynton Cheshire SK12 1BT

Director Name	Andrew Paul Grantham
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	10 Mellor Lea Farm Drive Ecclesfield Sheffield South Yorkshire S35 9TZ

Director Name	Hugh Alan Taylor Fitzpatrick
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	63 Ludlow Road Guildford Surrey GU2 5NW

Director Name	Thomas More Flannery
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Stainburn Avenue Leeds West Yorkshire LS17 6PQ

Secretary Name	Mr Steven Michael Hartley
Nationality	British
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Anglesey Drive Poynton Cheshire SK12 1BT

Director Name	Lee James Kingshott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	1 North Drive Littleton Winchester Hampshire SO22 6QA

Director Name	James Bland
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	28a Warrington Crescent London W9 1EL

Director Name	Robin John Potter
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(1 year, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 October 2001)
Role	Company Director
Correspondence Address	20 Ledbury Way Sutton Coldfield West Midlands B76 1EH

Director Name	Peter Gordon Gray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2003)
Role	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	61 Elmfield Avenue Teddington Middlesex TW11 8BX

Director Name	Nance McQuaker Walker
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2003)
Role	Sales Financier
Correspondence Address	43 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Director Name	Philip Leonard Oakes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 year, 3 months after company formation)
Appointment Duration	11 months (resigned 22 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst 69 Grasmere Road Lightwater Surrey GU18 5TL

Director Name	Gary Paul Davison
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2003)
Role	Company Director
Correspondence Address	3 Marina Drive Marple Stockport Cheshire SK6 6JF

Director Name	Mr Stuart Antony Holloway
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2003)
Role	Banker
Country of Residence	England
Correspondence Address	1 Potters Close Ashford Kent TN25 4PX

Director Name	David Brian Wilcox
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2003)
Role	Accountant
Correspondence Address	Greensleeves Park Lane Ashtead Surrey KT21 1EU

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	22 October 2001(2 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2004)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	John Albert Lea
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Antoinette Una Moriarty
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2002(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2004)
Role	Bank Official
Correspondence Address	555 Rayners Lane Pinner Middlesex HA5 5HP

Director Name	Mr Richard James Hopkins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Bank Official
Country of Residence	England
Correspondence Address	Flat 4 Kings View Court 115 Ridgway Wimbledon London SW19 4RW

Director Name	Ms Angela Mary Cunningham
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2004(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2008)
Role	Asst Co Secretary
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	20 April 2004(4 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 September 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Gary Robert McNeilly Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 September 2010)
Role	Banker
Country of Residence	Scotland
Correspondence Address	10 Burnbrae Avenue Edinburgh EH12 8AU Scotland

Director Name	Mr Neil Clark Macarthur
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 September 2010)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Rbs Gogarburn Rbs Gogarburn Edinburgh EH12 1HQ Scotland

Director Name	Barbara Charlotte Wallace
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(11 years after company formation)
Appointment Duration	1 year (resigned 21 September 2011)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	James Anthony Jackson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Secretary Name	Merle Allen
Nationality	British
Status	Resigned
Appointed	21 September 2011(12 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 08 November 2011)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Secretary Name	Miss Christine Anne Russell
Status	Resigned
Appointed	08 February 2012(12 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 July 2012)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	haveamint.com

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

2 at £1	Mint Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	First Gazette notice for voluntary strike-off (1 page)
3 March 2014	Application to strike the company off the register (3 pages)
17 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
17 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (5 pages)
8 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
13 August 2012	Termination of appointment of Christine Russell as a secretary (1 page)
8 August 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
15 February 2012	Termination of appointment of James Jackson as a director (1 page)
15 February 2012	Appointment of Ms Sally Jane Sutherland as a director (2 pages)
10 February 2012	Appointment of Miss Christine Anne Russell as a secretary (2 pages)
10 February 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
10 February 2012	Termination of appointment of Merle Allen as a secretary (1 page)
26 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Termination of appointment of Merle Allen as a secretary (1 page)
6 December 2011	Appointment of Merle Allen as a secretary (3 pages)
28 November 2011	Director's details changed for Andrew James Nicholson on 28 November 2011 (2 pages)
10 November 2011	Appointment of Andrew James Nicholson as a director (2 pages)
10 November 2011	Termination of appointment of Barbara Wallace as a director (1 page)
24 October 2011	Termination of appointment of Carolyn Down as a secretary (1 page)
24 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
20 September 2010	Termination of appointment of Gary Stewart as a director (1 page)
17 September 2010	Appointment of Barbara Charlotte Wallace as a director (2 pages)
16 September 2010	Termination of appointment of Neil Macarthur as a director (1 page)
16 September 2010	Appointment of James Anthony Jackson as a director (2 pages)
29 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
16 February 2010	Director's details changed for Mr Neil Clark Macarthur on 16 February 2010 (2 pages)
29 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
25 June 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
18 March 2009	Director's change of particulars / gary stewart / 04/03/2009 (1 page)
28 January 2009	Return made up to 01/01/09; full list of members (3 pages)
14 August 2008	Registered office changed on 14/08/2008 from 3 princess way redhill surrey RH1 1NP (1 page)
8 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
29 February 2008	Director appointed mr gary robert, mcneilly stewart (1 page)
29 February 2008	Director appointed mr neil clark macarthur (1 page)
28 February 2008	Appointment terminated director angela cunningham (1 page)
28 February 2008	Appointment terminated director richard hopkins (1 page)
11 January 2008	Return made up to 01/01/08; full list of members (5 pages)
17 September 2007	Registered office changed on 17/09/07 from: waterhouse square 138-142 holborn london EC1N 2TH (1 page)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 March 2007	Director's particulars changed (1 page)
26 January 2007	Return made up to 01/01/07; full list of members (2 pages)
2 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
13 January 2006	Return made up to 01/01/06; full list of members (2 pages)
19 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
21 January 2005	Return made up to 01/01/05; full list of members (5 pages)
10 May 2004	Secretary resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
8 May 2004	New secretary appointed (2 pages)
8 May 2004	New director appointed (2 pages)
1 March 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 February 2004	Return made up to 01/01/04; full list of members (5 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 August 2003	Memorandum and Articles of Association (19 pages)
12 August 2003	Company name changed euro sales finance (uk) LIMITED\certificate issued on 12/08/03 (2 pages)
30 July 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
15 April 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
22 January 2003	Return made up to 01/01/03; full list of members (9 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
18 September 2002	Return made up to 19/08/02; full list of members (8 pages)
20 May 2002	Accounts for a dormant company made up to 31 August 2001 (7 pages)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New secretary appointed (2 pages)
17 December 2001	Return made up to 19/08/01; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 17/12/01 (11 pages)
29 June 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
6 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
18 September 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 18/09/00 (9 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
19 August 1999	Incorporation (20 pages)

Mint Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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