Mint Derivatives Limited

Company Name	Mint Derivatives Limited
Company Status	Dissolved
Company Number	05005356
Category	Private Limited Company
Incorporation Date	5 January 2004(20 years, 3 months ago)
Dissolution Date	20 April 2010 (14 years ago)
Previous Name	Fedway Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Richard Barnett
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2004(2 days after company formation)
Appointment Duration	6 years, 3 months (closed 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	211 Goldhurst Terrace London NW6 3ER

Director Name	Mr Jamie Leonard Royston
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2004(2 days after company formation)
Appointment Duration	6 years, 3 months (closed 20 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Antrim Grove Belsize Park London

Director Name	Mr Timothy James Bullman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2005(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 20 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wardo Avenue London SW6 6RE

Director Name	Mr Paul Kenneth White
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2004(2 days after company formation)
Appointment Duration	11 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longwood House Crouch Lane Borough Green Kent TN15 8LU

Secretary Name	Richard Barnett
Nationality	British
Status	Resigned
Appointed	07 January 2004(2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lanark Mews Maida Vale London W9 1RY

Secretary Name	Mr David Hope
Nationality	British
Status	Resigned
Appointed	10 August 2005(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Britton Avenue St. Albans Hertfordshire AL3 5EJ

Director Name	Andrew Mark Herrtage
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(3 years after company formation)
Appointment Duration	2 years, 1 month (resigned 11 March 2009)
Role	Company Director
Correspondence Address	2 Lady Cottage Church Lane Lower Ufford Suffolk IP13 6DS

Secretary Name	Andrew Lindsey
Nationality	British
Status	Resigned
Appointed	25 January 2007(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 June 2009)
Role	Company Director
Correspondence Address	4 Silvester House 192 Joel Street Eastcote Middlesex HA5 2RB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	8th Floor 80 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
5 January 2010	First Gazette notice for compulsory strike-off (1 page)
11 June 2009	Appointment terminated secretary andrew lindsey (1 page)
11 June 2009	Appointment Terminated Secretary andrew lindsey (1 page)
16 April 2009	Return made up to 05/01/09; full list of members (4 pages)
16 April 2009	Return made up to 05/01/09; full list of members (4 pages)
26 March 2009	Appointment Terminated Director andrew herrtage (1 page)
26 March 2009	Appointment terminated director andrew herrtage (1 page)
5 January 2009	Return made up to 05/01/08; full list of members (4 pages)
5 January 2009	Return made up to 05/01/08; full list of members (4 pages)
4 January 2008	Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
4 January 2008	Registered office changed on 04/01/08 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
16 October 2007	Auditor's resignation (1 page)
16 October 2007	Auditor's resignation (1 page)
26 September 2007	Full accounts made up to 31 December 2006 (12 pages)
26 September 2007	Full accounts made up to 31 December 2006 (12 pages)
2 August 2007	Full accounts made up to 30 June 2006 (12 pages)
2 August 2007	Full accounts made up to 30 June 2006 (12 pages)
22 July 2007	Return made up to 05/01/07; full list of members (9 pages)
22 July 2007	Return made up to 05/01/07; full list of members (9 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
22 February 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
22 February 2007	Secretary resigned (1 page)
22 February 2007	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
22 February 2007	Secretary resigned (1 page)
5 June 2006	Return made up to 05/01/06; full list of members (6 pages)
5 June 2006	Return made up to 05/01/06; full list of members (6 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
3 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
29 December 2005	Director's particulars changed (1 page)
29 December 2005	Director's particulars changed (1 page)
5 December 2005	Full accounts made up to 30 June 2005 (11 pages)
5 December 2005	Full accounts made up to 30 June 2005 (11 pages)
28 November 2005	Registered office changed on 28/11/05 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 1 conduit street london W1S 2XA (1 page)
3 October 2005	Registered office changed on 03/10/05 from: 1 conduit street london W1S 2XA (1 page)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	New secretary appointed (2 pages)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Secretary resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
31 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 January 2005	Return made up to 05/01/05; full list of members (5 pages)
31 January 2005	Return made up to 05/01/05; full list of members (5 pages)
31 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
17 November 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
17 November 2004	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
18 September 2004	Particulars of mortgage/charge (3 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Registered office changed on 08/07/04 from: c/o muscatt walker hayim speen house, porter street london W1U 6WH (1 page)
8 July 2004	Registered office changed on 08/07/04 from: c/o muscatt walker hayim speen house, porter street london W1U 6WH (1 page)
26 April 2004	Memorandum and Articles of Association (14 pages)
26 April 2004	Memorandum and Articles of Association (14 pages)
15 April 2004	Company name changed fedway LIMITED\certificate issued on 15/04/04 (3 pages)
15 April 2004	Company name changed fedway LIMITED\certificate issued on 15/04/04 (3 pages)
23 February 2004	Ad 07/01/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 February 2004	Ad 07/01/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
20 January 2004	New secretary appointed;new director appointed (2 pages)
20 January 2004	New secretary appointed;new director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Director resigned (1 page)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	New director appointed (2 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Secretary resigned (1 page)
17 January 2004	Registered office changed on 17/01/04 from: 6-8 underwood street london N1 7JQ (1 page)
17 January 2004	Registered office changed on 17/01/04 from: 6-8 underwood street london N1 7JQ (1 page)
5 January 2004	Incorporation (18 pages)

Mint Derivatives Limited

Business Activity

Directors

Location

Accounts

Filing History

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