| Company Name | Peppermint Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05128713 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2004(19 years, 11 months ago) |
| Dissolution Date | 21 March 2006 (18 years, 1 month ago) |
Directors
| Director Name | Frank Albert Myers |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(1 year, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | 2 Sheraton Street London W1F 8BH |
| Secretary Name | Frank Albert Myers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(1 year, 3 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (closed 21 March 2006) |
| Role | Company Director |
| Correspondence Address | 2 Sheraton Street London W1F 8BH |
| Director Name | Mr Jeffrey Robert Bennett |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2004(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 September 2005) |
| Role | Marketing Person |
| Correspondence Address | 6 Glenfield Highgate Road Altrincham Cheshire WA14 4QH |
| Secretary Name | Lesley Auden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2004(2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 06 September 2005) |
| Role | Marketing Person |
| Correspondence Address | 18 Pheasant Walk High Liegh Knutsford Cheshire WA16 6LU |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 2 Sheraton Street London W1F 8BH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 21 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2005 | Director resigned (1 page) |
| 22 September 2005 | Secretary resigned (1 page) |
| 21 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 61 lower hillgate stockport cheshire SK1 3AW (1 page) |
| 30 July 2004 | New director appointed (2 pages) |
| 30 July 2004 | New secretary appointed (2 pages) |
| 19 July 2004 | Registered office changed on 19/07/04 from: kotecha & co 61 lower hill gate stockport cheshire SK1 3AW (1 page) |
| 19 July 2004 | Registered office changed on 19/07/04 from: 61 lower hillgate stockport cheshire SK1 3AW (1 page) |
| 20 May 2004 | Director resigned (1 page) |
| 20 May 2004 | Registered office changed on 20/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 20 May 2004 | Secretary resigned (1 page) |
| 14 May 2004 | Incorporation (6 pages) |