MINDWISE LIMITED

Key Data

Status

Dissolved

Company No.

01478025

Incorporation date

08/02/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/04/1987)

31/08/2010

Final Gazette dissolved via voluntary strike-off

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18/05/2010

First Gazette notice for voluntary strike-off

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06/05/2010

Application to strike the company off the register

View PDF (1 pages)

08/02/2010

Accounts for a dormant company made up to 2009-01-31

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06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

02/10/2008

Accounts made up to 2008-01-31

View PDF (3 pages)

23/04/2008

Secretary appointed michael peter blakeman

View PDF (2 pages)

23/04/2008

Appointment Terminated Secretary david goult

View PDF (1 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

11/07/2007

Accounts made up to 2007-01-31

View PDF (3 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

11/09/2006

Accounts made up to 2006-01-31

View PDF (3 pages)

03/03/2006

Full accounts made up to 2005-01-31

View PDF (15 pages)

04/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

04/01/2006

Registered office changed on 04/01/06 from: c/o l rowland & co retail LIMITED rivington road whitehouse ind est preston brook runcorn cheshire WA7 3DJ

View PDF (1 pages)

04/01/2006

Location of register of members

View PDF (1 pages)

04/01/2006

Location of debenture register

View PDF (1 pages)

25/11/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

01/09/2005

Accounting reference date shortened from 01/12/05 to 31/01/05

View PDF (1 pages)

06/07/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

28/06/2005

Accounting reference date shortened from 31/01/05 to 01/12/04

View PDF (1 pages)

18/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

16/12/2004

Registered office changed on 16/12/04 from: windsor house windsor road shipley BD18 3EQ

View PDF (1 pages)

16/12/2004

Director resigned

View PDF (1 pages)

16/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

16/12/2004

New director appointed

View PDF (17 pages)

16/12/2004

New director appointed

View PDF (18 pages)

11/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/08/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

26/09/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

16/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

30/10/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

02/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

30/08/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

26/01/2001

Secretary's particulars changed;director's particulars changed

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02/10/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

20/12/1999

Return made up to 31/12/99; no change of members

View PDF (6 pages)

29/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

17/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

28/10/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

08/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

08/01/1998

Location of register of members address changed

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08/01/1998

Location of debenture register address changed

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02/12/1997

Full accounts made up to 1997-02-01

View PDF (12 pages)

28/02/1997

Memorandum and Articles of Association

View PDF (11 pages)

13/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

Secretary resigned;director resigned

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Memorandum and Articles of Association

View PDF (4 pages)

13/02/1997

Resolutions

View PDF (3 pages)

13/02/1997

Declaration of assistance for shares acquisition

View PDF (5 pages)

10/02/1997

Accounting reference date shortened from 30/04 to 31/01

View PDF (1 pages)

05/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1997

Return made up to 31/12/96; full list of members

View PDF (5 pages)

10/11/1996

Accounts for a small company made up to 1996-04-30

View PDF (7 pages)

21/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

26/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (7 pages)

03/01/1995

Return made up to 31/12/94; no change of members

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03/01/1995

Location of register of members address changed

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03/01/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

09/11/1994

Accounts for a small company made up to 1994-04-30

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23/12/1993

Return made up to 31/12/93; full list of members

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03/11/1993

Accounts for a small company made up to 1993-04-30

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17/12/1992

Return made up to 31/12/92; no change of members

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01/12/1992

Accounts for a small company made up to 1992-04-30

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10/01/1992

Return made up to 31/12/91; no change of members

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20/12/1991

Accounts for a small company made up to 1991-04-30

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04/02/1991

Accounts for a small company made up to 1990-04-30

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04/02/1991

Return made up to 31/12/90; full list of members

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31/10/1989

Accounts for a small company made up to 1989-04-30

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31/10/1989

Return made up to 17/10/89; full list of members

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14/03/1989

Accounts for a small company made up to 1988-04-30

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14/03/1989

Return made up to 23/02/89; full list of members

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16/05/1988

Accounts for a small company made up to 1987-04-30

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16/05/1988

Return made up to 31/03/88; full list of members

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05/04/1987

Accounts for a small company made up to 1986-04-30

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05/04/1987

Return made up to 11/03/87; full list of members

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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

31/01/2009

Last change occurred

31/01/2009

Accounts

Dormant

Last made up date

31/01/2009

Next account date

31/01/2010

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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
Smith, Paul Jonathan	Director	01/12/2004 - Present	144
Penn, Joseph Jonathan	Director	01/12/2004 - Present	66
Fingret, Shelley Lauren Alison	Director	31/01/1997 - 01/12/2004	-
Fingret, James David	Director	31/01/1997 - 01/12/2004	-
Blakeman, Michael Peter	Secretary	11/04/2008 - Present	75

Persons with Significant Control

No PSC data available.

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Description

About MINDWISE LIMITED

MINDWISE LIMITED is an(a) Dissolved company incorporated on 08/02/1980 with the registered office located at L Rowland & Co (Retail) Limited, Rivington Rd, Whitehouse Industrial Est,, Runcorn, Cheshire WA7 3DJ. 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 MINDWISE LIMITED?

MINDWISE LIMITED is currently Dissolved. It was registered on 08/02/1980 and dissolved on 31/08/2010.

Where is MINDWISE LIMITED located?

MINDWISE LIMITED is registered at L Rowland & Co (Retail) Limited, Rivington Rd, Whitehouse Industrial Est,, Runcorn, Cheshire WA7 3DJ.

What is the latest filing for MINDWISE LIMITED?

The latest filing was on 31/08/2010: Final Gazette dissolved via voluntary strike-off.