Mindleoak Limited

Company Name	Mindleoak Limited
Company Status	Dissolved
Company Number	03957912
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years ago)
Dissolution Date	6 February 2007 (17 years, 2 months ago)

Business Activity

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

Directors

Director Name	Cornhill Directors Limited (Corporation)
Status	Closed
Appointed	11 June 2002(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 February 2007)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	First Clifton Nominees Limited (Corporation)
Status	Closed
Appointed	11 June 2002(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 February 2007)
Correspondence Address	First Floor Millennium House Victoria Road Douglas Isle Of Man IM2 4RW

Secretary Name	Cornhill Services Limited (Corporation)
Status	Closed
Appointed	11 June 2002(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (closed 06 February 2007)
Correspondence Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH

Director Name	Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Fieldstock Vicarage Road Bexley Kent DA5 2AW

Director Name	Mr Christopher Smallwood
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Accountant
Correspondence Address	31 Fairfield Avenue Ruislip Middlesex HA4 7PG

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Ian Angus White
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(8 months after company formation)
Appointment Duration	Resigned same day (resigned 27 November 2000)
Role	Consultant
Correspondence Address	47 Overcliffe Road Lewisham London SE13 7UB

Secretary Name	Harcourt Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	12 Sheet Street Windsor Berkshire SL4 1BG

Director Name	Oaklawn Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2002)
Correspondence Address	Suite 6, Mill Mall, PO Box 3085 Wickhams Cay, Road Town Tortola British Virgin Islands

Secretary Name	Ils (Isle Of Man) Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(11 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2002)
Correspondence Address	Second Floor, Atlantic House Circular Road Douglas Isle Of Man IM1 1SQ

Location

Registered Address	6th Floor 52-54 Gracechurch Street London EC3V 0EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,534
Cash	£6,249
Current Liabilities	£3,255

Accounts

Latest Accounts	30 June 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2006	First Gazette notice for voluntary strike-off (1 page)
13 September 2006	Application for striking-off (1 page)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 September 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
12 May 2005	Return made up to 28/02/05; full list of members (7 pages)
27 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 March 2004	Return made up to 28/02/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 November 2003	Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
23 March 2003	Return made up to 14/03/03; full list of members (7 pages)
26 February 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
15 August 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 July 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	New secretary appointed (2 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	New director appointed (2 pages)
20 June 2002	Secretary resigned (1 page)
11 April 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
20 March 2002	Return made up to 14/03/02; full list of members (6 pages)
15 August 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
11 July 2001	Resolutions RES13 ‐ Director resignation 06/07/01 (1 page)
11 July 2001	Director resigned (1 page)
10 May 2001	Return made up to 28/03/01; full list of members (7 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Ad 01/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 April 2001	Location of register of members (1 page)
26 April 2001	New director appointed (2 pages)
26 April 2001	Registered office changed on 26/04/01 from: 29 abingdon road london W8 6AH (1 page)
14 February 2001	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
30 November 2000	Secretary resigned (1 page)
19 September 2000	Location of register of members (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Registered office changed on 07/04/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
7 April 2000	New director appointed (2 pages)
28 March 2000	Incorporation (16 pages)

Mindleoak Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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