| Company Name | Mindgrant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03065448 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1995(28 years, 11 months ago) |
| Dissolution Date | 18 October 2011 (12 years, 6 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 | Mr Eric Matthew Nicholson |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1995(2 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 18 October 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 21 The Wynding Bamburgh Northumberland NE69 7DD |
| Secretary Name | Mr Andrew William Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1995(2 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 18 October 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 73 Darras Road Darras Hall Ponteland Newcastle Upon Tyne Northumberland NE20 9PQ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1995(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 14 Bell Villas Ponteland Northumberland NE20 9BE |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2011 | Application to strike the company off the register (3 pages) |
| 23 June 2011 | Application to strike the company off the register (3 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 5 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 5 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
| 19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 7 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 7 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 11 March 2009 | Accounts made up to 30 June 2008 (3 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 7 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 3 October 2007 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 3 October 2007 | Accounts made up to 30 June 2007 (3 pages) |
| 6 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 6 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 4 July 2007 | Accounts made up to 30 June 2006 (3 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 5 July 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 5 July 2006 | Return made up to 07/06/06; full list of members (2 pages) |
| 10 April 2006 | Accounts made up to 30 June 2005 (3 pages) |
| 10 April 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 6 July 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 6 July 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 11 October 2004 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 11 October 2004 | Accounts made up to 30 June 2004 (3 pages) |
| 23 September 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 27 November 2003 | Accounts made up to 30 June 2003 (3 pages) |
| 27 November 2003 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 10 July 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 10 July 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 2 May 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 2 May 2003 | Accounts made up to 30 June 2002 (3 pages) |
| 2 August 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 2 August 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 5 December 2001 | Accounts made up to 30 June 2001 (3 pages) |
| 15 June 2001 | Return made up to 07/06/01; full list of members
|
| 15 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 21 August 2000 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 21 August 2000 | Accounts made up to 30 June 2000 (3 pages) |
| 21 August 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 25 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 25 April 2000 | Accounts made up to 30 June 1999 (3 pages) |
| 28 September 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 28 April 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 28 April 1999 | Accounts made up to 30 June 1998 (3 pages) |
| 2 July 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 2 July 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 23 April 1998 | Accounts made up to 30 June 1997 (3 pages) |
| 23 April 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 20 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 20 July 1997 | Return made up to 07/06/97; no change of members (4 pages) |
| 14 April 1997 | Resolutions
|
| 14 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 14 April 1997 | Resolutions
|
| 14 April 1997 | Accounts made up to 30 June 1996 (3 pages) |
| 8 July 1996 | Return made up to 07/06/96; full list of members
|
| 8 July 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 11 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 11 August 1995 | New director appointed (2 pages) |
| 11 August 1995 | Registered office changed on 11/08/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 11 August 1995 | Registered office changed on 11/08/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 11 August 1995 | Director resigned (2 pages) |
| 7 June 1995 | Incorporation (14 pages) |