Company NameMentus Limited
Company StatusDissolved
Company Number04743663
CategoryPrivate Limited Company
Incorporation Date24 April 2003(21 years ago)
Dissolution Date9 November 2004 (19 years, 6 months ago)

Directors

Director NameJames Kay
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2003(same day as company formation)
RoleManaging Director
Correspondence Address9 St Christophers Court
Lower Road
Chorley Wood
Hertfordshire
WD3 5JZ
Secretary NameMr Alan Michael Griffin
NationalityBritish
StatusClosed
Appointed24 April 2003(same day as company formation)
RoleCompany Director
Correspondence AddressLady Acre
Stag Lane
Chorleywood
Hertfordshire
WD3 5HD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed24 April 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed24 April 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressForest House, 166/172 Station
Road, Chingford
London
E4 6AN
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

9 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004First Gazette notice for voluntary strike-off (1 page)
14 June 2004Application for striking-off (1 page)
23 May 2003Memorandum and Articles of Association (18 pages)
20 May 2003New secretary appointed (2 pages)
20 May 2003Secretary resigned (1 page)
20 May 2003New director appointed (2 pages)
20 May 2003Memorandum and Articles of Association (2 pages)
20 May 2003Director resigned (1 page)
20 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)