MID-WARWICKSHIRE MIND PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02830840

Incorporation date

27/06/1993

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1993)

05/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/11/2009

Registered office address changed from 19B High Street Leamington Spa Warwickshire CV31 3AW on 2009-11-11

View PDF (1 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/03/2009

Appointment Terminated Director avril bartholomew

View PDF (1 pages)

09/03/2009

Director appointed martin stanley

View PDF (2 pages)

09/03/2009

Director appointed david milington

View PDF (2 pages)

09/03/2009

Appointment Terminated Director margaret turner

View PDF (1 pages)

25/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

07/10/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

07/10/2008

Director appointed mrs avril bartholomew

View PDF (1 pages)

07/10/2008

Location of register of members

View PDF (1 pages)

07/10/2008

Appointment Terminated Director thomas cochrane

View PDF (1 pages)

07/10/2008

Appointment Terminated Director alan fessey

View PDF (1 pages)

05/08/2008

Appointment Terminated Director malcolm welsh

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

07/08/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

29/04/2007

New director appointed

View PDF (1 pages)

29/04/2007

Director resigned

View PDF (1 pages)

25/02/2007

Director resigned

View PDF (1 pages)

28/01/2007

Total exemption small company accounts made up to 2006-03-30

View PDF (5 pages)

22/10/2006

Return made up to 28/06/06; full list of members

View PDF (3 pages)

22/10/2006

New director appointed

View PDF (1 pages)

22/10/2006

New director appointed

View PDF (1 pages)

22/10/2006

New director appointed

View PDF (1 pages)

22/10/2006

New director appointed

View PDF (1 pages)

22/10/2006

New secretary appointed

View PDF (1 pages)

22/10/2006

Director resigned

View PDF (1 pages)

22/10/2006

Director resigned

View PDF (1 pages)

22/10/2006

Director resigned

View PDF (1 pages)

22/10/2006

Secretary resigned

View PDF (1 pages)

22/12/2005

Total exemption small company accounts made up to 2005-03-30

View PDF (7 pages)

10/11/2005

Return made up to 28/06/05; full list of members

View PDF (8 pages)

10/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/11/2004

Secretary resigned

View PDF (1 pages)

19/10/2004

Total exemption small company accounts made up to 2004-03-30

View PDF (7 pages)

21/07/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

21/07/2004

Director resigned

View PDF (0 pages)

21/07/2004

New director appointed

View PDF (2 pages)

17/11/2003

Total exemption small company accounts made up to 2003-03-30

View PDF (7 pages)

20/08/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

New secretary appointed

View PDF (2 pages)

08/09/2002

Total exemption small company accounts made up to 2002-03-30

View PDF (7 pages)

04/08/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

27/05/2002

Ad 15/01/02--------- £ si 500@1=500 £ ic 100/600

View PDF (2 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-30

View PDF (7 pages)

27/12/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

27/12/2001

Director's particulars changed

View PDF (0 pages)

27/12/2001

Location of register of members address changed

View PDF (0 pages)

23/12/2001

New director appointed

View PDF (2 pages)

06/12/2001

Secretary resigned

View PDF (1 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

New director appointed

View PDF (2 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

Director resigned

View PDF (1 pages)

27/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/02/2001

Accounts for a small company made up to 2000-03-30

View PDF (7 pages)

02/07/2000

Director resigned

View PDF (1 pages)

19/12/1999

Accounts for a small company made up to 1999-03-30

View PDF (7 pages)

30/09/1999

Return made up to 28/06/99; no change of members

View PDF (4 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

New director appointed

View PDF (2 pages)

29/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

29/09/1999

New secretary appointed

View PDF (2 pages)

28/10/1998

Accounts for a small company made up to 1998-03-30

View PDF (5 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Director resigned

View PDF (1 pages)

03/08/1998

Return made up to 28/06/98; no change of members

View PDF (4 pages)

03/08/1998

Director resigned

View PDF (0 pages)

15/01/1998

Accounts for a small company made up to 1997-03-30

View PDF (6 pages)

23/07/1997

Return made up to 28/06/97; full list of members

View PDF (0 pages)

07/01/1997

Accounts for a small company made up to 1996-03-30

View PDF (7 pages)

17/07/1996

Return made up to 28/06/96; full list of members

View PDF (0 pages)

31/01/1996

Registered office changed on 01/02/96 from: mid-warwickshire mind 3 regent place leamington spa CV31 1EH

View PDF (1 pages)

29/10/1995

Accounts for a small company made up to 1995-03-30

View PDF (5 pages)

10/09/1995

Certificate of change of name

View PDF (2 pages)

24/08/1995

Director resigned;new director appointed

View PDF (2 pages)

24/08/1995

New director appointed

View PDF (2 pages)

30/07/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

07/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1995

Accounts for a small company made up to 1994-03-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

25/07/1994

New director appointed

View PDF (0 pages)

25/07/1994

Return made up to 28/06/94; full list of members

View PDF (0 pages)

25/07/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/09/1993

Resolutions

View PDF (1 pages)

13/09/1993

Accounting reference date notified as 30/03

View PDF (0 pages)

13/09/1993

Ad 23/08/93--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/08/1993

Director resigned;new director appointed

View PDF (0 pages)

18/08/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/08/1993

Registered office changed on 19/08/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

27/06/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MID-WARWICKSHIRE MIND PROPERTIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/1993 - 09/08/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/06/1993 - 09/08/1993	43699
Ray, Katharine Louise	Director	19/09/2004 - 18/10/2005	-
Fessey, Alan	Director	31/05/2000 - 11/12/2007	-
Bizley, Angela	Director	29/06/1993 - 28/06/1995	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MID-WARWICKSHIRE MIND PROPERTIES LIMITED

MID-WARWICKSHIRE MIND PROPERTIES LIMITED is an(a) Dissolved company incorporated on 27/06/1993 with the registered office located at 185 Drayton Avenue, Stratford-Upon-Avon, Warwickshire CV37 9LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MID-WARWICKSHIRE MIND PROPERTIES LIMITED?

MID-WARWICKSHIRE MIND PROPERTIES LIMITED is currently Dissolved. It was registered on 27/06/1993 and dissolved on 05/04/2010.

Where is MID-WARWICKSHIRE MIND PROPERTIES LIMITED located?

MID-WARWICKSHIRE MIND PROPERTIES LIMITED is registered at 185 Drayton Avenue, Stratford-Upon-Avon, Warwickshire CV37 9LD.

What does MID-WARWICKSHIRE MIND PROPERTIES LIMITED do?

MID-WARWICKSHIRE MIND PROPERTIES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for MID-WARWICKSHIRE MIND PROPERTIES LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via compulsory strike-off.