Mindknowledge Limited

Company Name	Mindknowledge Limited
Company Status	Dissolved
Company Number	03457917
Category	Private Limited Company
Incorporation Date	30 October 1997(26 years, 5 months ago)
Dissolution Date	30 June 2009 (14 years, 9 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 Stephen Hall
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Earls Dene Low Fell Gateshead Tyne & Wear NE9 6BJ

Director Name	James McAllister
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 30 June 2009)
Role	Company Director
Correspondence Address	22 Pine Road The Grange Kilmarnock Ayrshire KA1 2EZ Scotland

Director Name	Mr Allan Robinson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Parklands Way Wardley Gateshead Tyne & Wear NE10 8GA

Director Name	Mr Paul Anthony King
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Grasmere Road Whickham Newcastle Upon Tyne NE16 4EU

Secretary Name	Mr Paul Anthony King
Nationality	British
Status	Closed
Appointed	18 December 1997(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (closed 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Grasmere Road Whickham Newcastle Upon Tyne NE16 4EU

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	30 October 1997(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	30 October 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	Wb Company Directors Limited (Corporation)
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	07 November 1997(1 week, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 18 December 1997)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne NE99 1YQ

Secretary Name	Wb Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1997(1 week, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 18 December 1997)
Correspondence Address	20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ

Location

Registered Address	Unit 14/16 Baltic Road Industrial Estate Felling Gateshead Tyne & Wear NE10 0SB
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Felling
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£5,001

Accounts

Latest Accounts	31 August 2007 (16 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

30 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009	First Gazette notice for voluntary strike-off (1 page)
3 March 2009	Application for striking-off (2 pages)
14 November 2008	Return made up to 30/10/08; full list of members (7 pages)
5 April 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
28 December 2007	Return made up to 30/10/07; full list of members (8 pages)
24 September 2007	Resolutions RES13 ‐ Sect 320 purch agree 31/08/07 (5 pages)
19 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
19 September 2007	Declaration of assistance for shares acquisition (14 pages)
3 August 2007	Accounting reference date extended from 30/06/07 to 31/08/07 (1 page)
8 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
1 December 2006	Return made up to 30/10/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 September 2006	Return made up to 30/10/05; full list of members; amend (8 pages)
19 January 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
17 November 2005	Return made up to 30/10/05; full list of members (9 pages)
18 April 2005	Ad 16/03/05--------- Â£ si 200@1=200 Â£ ic 100200/100400 (2 pages)
18 April 2005	Ad 16/03/05--------- Â£ si 204@1=204 Â£ ic 99996/100200 (2 pages)
18 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 April 2005	Nc inc already adjusted 16/03/05 (1 page)
18 April 2005	Statement of rights attached to allotted shares (2 pages)
16 December 2004	Group of companies' accounts made up to 30 June 2004 (20 pages)
8 November 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2004	Â£ ic 153840/99996 27/05/04 Â£ sr 53844@1=53844 (1 page)
17 June 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 February 2004	Group of companies' accounts made up to 31 August 2003 (20 pages)
24 December 2003	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
19 November 2003	Return made up to 30/10/03; full list of members (9 pages)
25 February 2003	Group of companies' accounts made up to 31 August 2002 (22 pages)
5 November 2002	Return made up to 30/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 January 2002	Group of companies' accounts made up to 31 August 2001 (19 pages)
13 November 2001	Return made up to 30/10/01; full list of members (8 pages)
12 April 2001	Full group accounts made up to 31 August 2000 (18 pages)
9 November 2000	Return made up to 30/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2000	Full group accounts made up to 31 August 1999 (20 pages)
9 November 1999	Return made up to 30/10/99; full list of members 363(287) ‐ Registered office changed on 09/11/99 (8 pages)
7 May 1999	Full group accounts made up to 31 August 1998 (21 pages)
29 October 1998	Return made up to 30/10/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 October 1998	Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
24 February 1998	Particulars of mortgage/charge (3 pages)
7 February 1998	Particulars of mortgage/charge (3 pages)
7 February 1998	Particulars of mortgage/charge (3 pages)
7 February 1998	Particulars of mortgage/charge (3 pages)
5 February 1998	Memorandum and Articles of Association (5 pages)
5 January 1998	Â£ nc 100/153840 18/12/97 (1 page)
5 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
20 December 1997	Particulars of mortgage/charge (3 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Registered office changed on 27/11/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
27 November 1997	Secretary resigned (1 page)
30 October 1997	Incorporation (12 pages)

Mindknowledge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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