MIND CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

02712843

Incorporation date

06/05/1992

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/05/1992)

05/04/2010

Final Gazette dissolved via voluntary strike-off

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21/12/2009

First Gazette notice for voluntary strike-off

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13/12/2009

Application to strike the company off the register

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19/11/2009

Accounts for a small company made up to 2008-12-31

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28/10/2009

Appointment of Mr William Philip Moore Williams as a director

View PDF (2 pages)

24/03/2009

Appointment Terminated Secretary patricia snow

View PDF (1 pages)

20/01/2009

Return made up to 24/12/08; full list of members

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06/10/2008

Total exemption small company accounts made up to 2007-12-31

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01/06/2008

Appointment Terminated Director william moore williams

View PDF (1 pages)

21/05/2008

Secretary appointed miss patricia mary snow

View PDF (1 pages)

21/05/2008

Appointment Terminated Secretary william moore williams

View PDF (1 pages)

17/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

11/10/2007

Director's particulars changed

View PDF (1 pages)

16/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

04/03/2007

Return made up to 24/12/06; full list of members

View PDF (7 pages)

06/11/2006

Accounts for a small company made up to 2005-12-31

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17/01/2006

Return made up to 24/12/05; full list of members

View PDF (8 pages)

31/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

03/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

14/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/08/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

01/07/2004

Return made up to 14/04/04; full list of members

View PDF (8 pages)

01/07/2004

Secretary's particulars changed;director's particulars changed

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21/06/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Registered office changed on 16/04/04 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BX

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (3 pages)

15/04/2004

New secretary appointed

View PDF (1 pages)

15/04/2004

New director appointed

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07/04/2004

Declaration of satisfaction of mortgage/charge

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25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

25/04/2003

Return made up to 14/04/03; full list of members

View PDF (8 pages)

17/07/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

19/06/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

20/11/2001

Nc inc already adjusted 29/10/01

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20/11/2001

Resolutions

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20/11/2001

Resolutions

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20/11/2001

Resolutions

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19/11/2001

S-div 29/10/01

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07/08/2001

Registered office changed on 08/08/01 from: 1 st peters road st burgess hill west sussex RH15 8JP

View PDF (1 pages)

15/07/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

19/04/2001

Director resigned

View PDF (0 pages)

17/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

14/05/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

14/06/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

19/04/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

27/05/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

27/04/1998

Return made up to 14/04/98; full list of members

View PDF (6 pages)

22/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

29/04/1997

Return made up to 14/04/97; full list of members

View PDF (6 pages)

29/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/11/1996

Full accounts made up to 1996-03-31

View PDF (6 pages)

09/05/1996

New director appointed

View PDF (2 pages)

09/05/1996

Return made up to 14/04/96; no change of members

View PDF (4 pages)

09/05/1996

Secretary's particulars changed;director's particulars changed

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30/05/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

18/04/1995

Return made up to 14/04/95; full list of members

View PDF (6 pages)

18/04/1995

Secretary resigned

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18/04/1995

Registered office changed on 19/04/95

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31/12/1994

A selection of documents registered before 1 January 1995

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20/10/1994

Full accounts made up to 1994-03-31

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20/10/1994

Secretary resigned;new secretary appointed;new director appointed

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05/05/1994

Return made up to 14/04/94; no change of members

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05/05/1994

Secretary's particulars changed;director's particulars changed

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31/01/1994

Full accounts made up to 1993-03-31

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27/04/1993

Return made up to 21/04/93; full list of members

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10/09/1992

Secretary resigned;new secretary appointed;director resigned

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05/07/1992

New director appointed

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30/05/1992

New secretary appointed;new director appointed

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30/05/1992

Ad 07/05/92--------- £ si 1998@1=1998 £ ic 2/2000

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30/05/1992

New director appointed

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30/05/1992

Accounting reference date notified as 31/03

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20/05/1992

Secretary resigned

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20/05/1992

Director resigned

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06/05/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Holmes, John Walter	Director	06/04/2004 - Present	27
Smith, Gary Andrew	Director	19/01/1998 - 26/03/2001	10
Paskins, Grant Phillip	Director	07/05/1992 - 30/06/1992	4
Paskins, Grant Phillip	Director	10/10/1994 - 26/03/2001	4
Moore Williams, William Philip	Director	06/04/2004 - 31/03/2008	19

Persons with Significant Control

No PSC data available.

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Description

About MIND CONSULTANCY LIMITED

MIND CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 06/05/1992 with the registered office located at 34 The Quadrant, Richmond, Surrey TW9 1DN. There are currently 2 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 MIND CONSULTANCY LIMITED?

MIND CONSULTANCY LIMITED is currently Dissolved. It was registered on 06/05/1992 and dissolved on 05/04/2010.

Where is MIND CONSULTANCY LIMITED located?

MIND CONSULTANCY LIMITED is registered at 34 The Quadrant, Richmond, Surrey TW9 1DN.

What is the latest filing for MIND CONSULTANCY LIMITED?

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