| Company Name | Independent Minds Corporate Governance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05171152 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2004(19 years, 10 months ago) |
| Dissolution Date | 8 February 2011 (13 years, 2 months ago) |
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 | Ms Lucilla Mary Cottrell |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Saint Georges Terrace London NW1 8XH |
| Director Name | Mr John James Watt |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Conaways Close Epsom Surrey KT17 1QE |
| Secretary Name | Mr John James Watt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Conaways Close Epsom Surrey KT17 1QE |
| Director Name | Small Firms Direct Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
| Secretary Name | Small Firms Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 July 2004(same day as company formation) |
| Correspondence Address | 1 Riverside House Heron Way Truro Cornwall TR1 2XN |
Location
| Registered Address | 10 St Georges Terrace London NW1 8XH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2010 | Application to strike the company off the register (3 pages) |
| 13 October 2010 | Application to strike the company off the register (3 pages) |
| 22 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
| 22 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders Statement of capital on 2010-09-22
|
| 26 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 26 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 16 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 18 May 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 18 May 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 17 December 2008 | Return made up to 06/07/08; full list of members (5 pages) |
| 17 December 2008 | Return made up to 06/07/08; full list of members (5 pages) |
| 17 December 2008 | Director and Secretary's Change of Particulars / john watt / 17/11/2008 / HouseName/Number was: , now: 3; Street was: 139 caroline terrace, now: conaways close; Post Town was: edinburgh, now: epsom; Region was: , now: surrey; Post Code was: EH12 8QU, now: KT17 1QE (1 page) |
| 17 December 2008 | Director and secretary's change of particulars / john watt / 17/11/2008 (1 page) |
| 24 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 24 June 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 22 December 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 22 December 2007 | Accounts made up to 31 December 2006 (4 pages) |
| 21 August 2007 | Return made up to 06/07/07; full list of members
|
| 21 August 2007 | Return made up to 06/07/07; full list of members (8 pages) |
| 4 August 2006 | Return made up to 06/07/06; full list of members (7 pages) |
| 4 August 2006 | Return made up to 06/07/06; full list of members (7 pages) |
| 5 April 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 5 April 2006 | Full accounts made up to 31 December 2005 (8 pages) |
| 3 August 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 3 August 2005 | Return made up to 06/07/05; full list of members (7 pages) |
| 8 December 2004 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 8 December 2004 | Ad 22/11/04--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 8 December 2004 | Ad 22/11/04--------- £ si 98@1=98 £ ic 2/100 (3 pages) |
| 8 December 2004 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 26 November 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 26 November 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | New director appointed (2 pages) |
| 13 July 2004 | Director resigned (1 page) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Secretary resigned (1 page) |
| 13 July 2004 | Director resigned (1 page) |
| 6 July 2004 | Incorporation (15 pages) |
| 6 July 2004 | Incorporation (15 pages) |