MINDRELCO LIMITED

Key Data

Status

Dissolved

Company No.

01314083

Incorporation date

18/05/1977

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/05/1977)

10/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2011

Application to strike the company off the register

View PDF (3 pages)

08/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

22/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

08/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

08/09/2010

Director's details changed for Lars Anders Peter Crona on 2010-09-07

View PDF (2 pages)

08/09/2010

Termination of appointment of Simon Slater as a director

View PDF (1 pages)

15/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

08/09/2009

Return made up to 07/09/09; full list of members

View PDF (5 pages)

07/07/2009

Appointment Terminated Director alexander kleinwort

View PDF (1 pages)

09/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

17/09/2008

Return made up to 07/09/08; full list of members

View PDF (5 pages)

22/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

04/10/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

15/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

19/09/2006

Return made up to 07/09/06; full list of members

View PDF (8 pages)

20/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

13/09/2005

Return made up to 07/09/05; full list of members

View PDF (8 pages)

05/04/2005

New director appointed

View PDF (2 pages)

26/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

16/09/2004

Return made up to 07/09/04; full list of members

View PDF (8 pages)

16/09/2004

Director resigned

View PDF (0 pages)

11/11/2003

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

28/10/2003

Director resigned

View PDF (1 pages)

20/09/2003

Return made up to 07/09/03; full list of members

View PDF (8 pages)

05/11/2002

New director appointed

View PDF (2 pages)

25/10/2002

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

11/09/2002

Return made up to 07/09/02; full list of members

View PDF (8 pages)

12/10/2001

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

13/09/2001

Return made up to 07/09/01; full list of members

View PDF (8 pages)

30/10/2000

Full accounts made up to 2000-06-30

View PDF (6 pages)

20/10/2000

Return made up to 07/09/00; full list of members

View PDF (8 pages)

20/10/2000

Director resigned

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30/03/2000

Full accounts made up to 1999-06-30

View PDF (6 pages)

15/09/1999

Return made up to 07/09/99; no change of members

View PDF (6 pages)

11/11/1998

Full accounts made up to 1998-06-30

View PDF (6 pages)

02/11/1998

Return made up to 07/09/98; no change of members

View PDF (6 pages)

18/09/1998

Registered office changed on 18/09/98 from: sterling house 20 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

15/01/1998

Full accounts made up to 1997-06-30

View PDF (8 pages)

15/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

New director appointed

View PDF (2 pages)

27/10/1997

Return made up to 07/09/97; full list of members

View PDF (6 pages)

01/05/1997

Full accounts made up to 1996-06-30

View PDF (8 pages)

03/03/1997

Registered office changed on 03/03/97 from: pickhicks manor road penn buckinghamshire HP10 8JA

View PDF (1 pages)

03/03/1997

Return made up to 07/09/96; full list of members

View PDF (6 pages)

04/06/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

17/02/1996

Return made up to 07/09/95; no change of members

View PDF (4 pages)

05/01/1995

Return made up to 07/09/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

11/11/1994

Full accounts made up to 1994-06-30

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26/10/1994

Secretary resigned;new secretary appointed;director resigned

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26/10/1994

Auditor's resignation

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20/10/1994

Registered office changed on 20/10/94 from: 18 wetherby gardens london SW5 0JP

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10/09/1993

Director's particulars changed;director resigned;new director appointed

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10/09/1993

Return made up to 07/09/93; full list of members

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14/08/1992

Secretary resigned;new director appointed

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14/08/1992

Return made up to 31/07/92; no change of members

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18/12/1991

Full accounts made up to 1991-06-30

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18/12/1991

Secretary resigned;director resigned;new director appointed

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18/12/1991

Return made up to 18/10/91; change of members

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11/12/1990

Full accounts made up to 1990-06-30

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11/12/1990

Director resigned

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11/12/1990

Return made up to 27/11/90; full list of members

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22/12/1989

Accounting reference date shortened from 31/03 to 30/06

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08/12/1989

Return made up to 23/11/89; full list of members

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28/11/1989

Full accounts made up to 1989-06-30

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29/11/1988

Full accounts made up to 1988-06-30

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29/11/1988

Return made up to 15/11/88; full list of members

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06/01/1988

Full accounts made up to 1987-06-30

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06/01/1988

Return made up to 08/12/87; full list of members

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08/12/1986

Full accounts made up to 1986-06-30

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08/12/1986

Return made up to 25/11/86; full list of members

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18/05/1977

Incorporation

View PDF (12 pages)

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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Crona, Lars Anders Peter	Director	19/11/1997 - Present	3
Kleinwort, Alexander Hamilton	Director	25/10/2002 - 18/06/2009	3
Fairweather, Patrick Stanislaus	Director	19/11/1997 - 21/07/2004	-
Davies, Jeremy Hugh	Secretary	11/10/1994 - Present	-
Mr Simon Richard Slater	Director	15/03/2005 - 11/02/2010	17

Persons with Significant Control

No PSC data available.

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Description

About MINDRELCO LIMITED

MINDRELCO LIMITED is an(a) Dissolved company incorporated on 18/05/1977 with the registered office located at 30 Thurloe Street, London, SW7 2LT. 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 MINDRELCO LIMITED?

MINDRELCO LIMITED is currently Dissolved. It was registered on 18/05/1977 and dissolved on 10/04/2012.

Where is MINDRELCO LIMITED located?

MINDRELCO LIMITED is registered at 30 Thurloe Street, London, SW7 2LT.

What is the latest filing for MINDRELCO LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.