MINDEP LIMITED

Key Data

Status

Dissolved

Company No.

02144185

Incorporation date

01/07/1987

Size

Medium

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1987)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

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10/01/2010

Application to strike the company off the register

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16/08/2009

Amended accounts made up to 2008-10-02

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31/07/2009

Accounts for a medium company made up to 2008-10-02

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11/01/2009

Return made up to 19/12/08; full list of members

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12/10/2008

Accounting reference date shortened from 31/12/2008 to 02/10/2008

View PDF (1 pages)

20/07/2008

Accounts for a medium company made up to 2007-12-31

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09/01/2008

Return made up to 19/12/07; full list of members

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24/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (16 pages)

30/01/2007

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

View PDF (14 pages)

17/01/2007

Return made up to 19/12/06; full list of members

View PDF (6 pages)

10/01/2006

Return made up to 19/12/05; full list of members

View PDF (6 pages)

06/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (15 pages)

11/01/2005

Return made up to 19/12/04; full list of members

View PDF (6 pages)

14/12/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

08/02/2004

Registered office changed on 09/02/04 from: springfield farm cold cotes road kettlesing head harrogate north yorkshire HG3 2LW

View PDF (1 pages)

29/12/2003

Return made up to 19/12/03; full list of members

View PDF (6 pages)

02/10/2003

Accounts for a small company made up to 2002-12-31

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07/01/2003

Return made up to 19/12/02; full list of members

View PDF (6 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

16/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

16/01/2002

Location of register of members address changed

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27/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

18/01/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

29/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

04/01/2000

Return made up to 19/12/99; full list of members

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04/01/2000

Registered office changed on 05/01/00

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04/01/2000

Location of register of members address changed

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07/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

24/06/1999

Secretary resigned

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24/06/1999

New secretary appointed

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10/05/1999

New secretary appointed

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10/05/1999

Secretary resigned

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17/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

Director resigned

View PDF (1 pages)

06/12/1998

Return made up to 19/12/98; full list of members

View PDF (6 pages)

06/12/1998

Location of register of members address changed

View PDF (0 pages)

24/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

03/03/1998

Accounting reference date extended from 30/09/97 to 31/12/97

View PDF (1 pages)

03/03/1998

Director resigned

View PDF (1 pages)

12/01/1998

Return made up to 19/12/97; no change of members

View PDF (4 pages)

22/06/1997

Director resigned

View PDF (1 pages)

25/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

24/02/1997

Return made up to 19/12/96; no change of members

View PDF (6 pages)

23/09/1996

Particulars of mortgage/charge

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23/09/1996

Resolutions

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02/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

05/03/1996

Return made up to 19/12/95; full list of members

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01/02/1996

Certificate of change of name

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25/07/1995

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

03/05/1995

Return made up to 19/12/94; no change of members

View PDF (4 pages)

03/05/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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15/03/1994

Return made up to 19/12/93; no change of members

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22/02/1994

Accounts for a small company made up to 1993-09-30

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22/02/1993

Return made up to 19/12/92; full list of members

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18/02/1993

Accounts for a small company made up to 1992-09-30

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03/06/1992

Accounts for a small company made up to 1991-09-30

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29/03/1992

Return made up to 21/12/91; no change of members

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08/09/1991

Accounts for a small company made up to 1990-09-30

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22/04/1991

Return made up to 21/12/90; no change of members

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09/05/1990

Accounts for a small company made up to 1989-09-30

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05/04/1990

Return made up to 19/12/89; full list of members

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02/04/1989

Accounts for a small company made up to 1988-09-30

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20/02/1989

Return made up to 19/12/88; full list of members

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08/03/1988

Wd 03/02/88 pd 11/09/87--------- £ si 2@1

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02/03/1988

Accounting reference date extended from 31/03 to 30/09

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10/01/1988

Wd 11/12/87 ad 11/09/87--------- £ si 98@1=98 £ ic 2/100

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20/10/1987

Resolutions

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15/10/1987

Certificate of change of name

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15/10/1987

Director resigned;new director appointed

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15/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/10/1987

Registered office changed on 16/10/87 from: 124-128 city road london EC1V 2NJ

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15/10/1987

Director resigned;new director appointed

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01/07/1987

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

01/10/2008

Last change occurred

01/10/2008

Accounts

Medium

Last made up date

01/10/2008

Next account date

01/10/2009

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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
Pearson, David Clifton	Director	19/03/1999 - Present	5
Dingwall, Della Olivia	Secretary	02/06/1999 - Present	4
Booth, Sue	Secretary	26/04/1999 - 01/06/1999	2

Persons with Significant Control

No PSC data available.

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Description

About MINDEP LIMITED

MINDEP LIMITED is an(a) Dissolved company incorporated on 01/07/1987 with the registered office located at Springfield Farm, Cold Cotes Road Kettlesing Head, Harrogate, North Yorkshire HG3 2LW. 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 MINDEP LIMITED?

MINDEP LIMITED is currently Dissolved. It was registered on 01/07/1987 and dissolved on 10/05/2010.

Where is MINDEP LIMITED located?

MINDEP LIMITED is registered at Springfield Farm, Cold Cotes Road Kettlesing Head, Harrogate, North Yorkshire HG3 2LW.

What does MINDEP LIMITED do?

MINDEP LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for MINDEP LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.