THE GREENWICH MINT LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Tower Heritage Estate 1-21 Carew Street SE5 9DF Camberwell London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
HARLEQUIN TOWER MODELS LIMITED	Mar 26, 1991	Mar 26, 1991
MINTFRONT LIMITED	Nov 09, 1989	Nov 09, 1989

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

Filings
Date	Description	Document	Type
Apr 26, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 11, 2011	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 13, 2010	Application to strike the company off the register	3 pages	DS01

Jul 09, 2010	Total exemption small company accounts made up to Dec 31, 2009	1 pages	AA

Oct 29, 2009	Annual return made up to Sep 27, 2009 with full list of shareholders	3 pages	AR01

Oct 16, 2009	Total exemption small company accounts made up to Dec 31, 2008	1 pages	AA

Oct 29, 2008	legacy	3 pages	363a

Oct 16, 2008	Total exemption small company accounts made up to Dec 31, 2007	1 pages	AA

Jan 14, 2008	Total exemption small company accounts made up to Dec 31, 2006	1 pages	AA
Nov 29, 2007	legacy	2 pages	363a
Dec 04, 2006	legacy	2 pages	363a
Oct 13, 2006	Accounts made up to Dec 31, 2005	1 pages	AA
Oct 26, 2005	Accounts made up to Dec 31, 2004	1 pages	AA
Oct 20, 2005	legacy	2 pages	363a
Nov 03, 2004	legacy	6 pages	363s
Nov 01, 2004	Accounts made up to Dec 31, 2003	1 pages	AA
Oct 28, 2003	Accounts made up to Dec 31, 2002	1 pages	AA
Oct 09, 2003	legacy	6 pages	363s
Nov 06, 2002	legacy	6 pages	363s
Oct 23, 2002	Accounts made up to Dec 31, 2001	1 pages	AA
Nov 12, 2001	legacy	6 pages	363s
Oct 31, 2001	Accounts made up to Dec 31, 2000	1 pages	AA
Mar 07, 2001	legacy	6 pages	363s
Mar 07, 2001	legacy	pages	363(288)
Nov 22, 2000	legacy	1 pages	287

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLS, Andrew Irvine Lancaster 51 Bramley Grange GU5 0ER Bramley Surrey	Mar 19, 1996		Secretary	51 Bramley Grange GU5 0ER Bramley Surrey		British		6952310002
MAKLOUF, Raphael David 3 St Helena Terrace TW9 1NR Richmond Surrey			Director	3 St Helena Terrace TW9 1NR Richmond Surrey	England	British	1937-12	12703270001
FISHER, David Michael 373 Knights Manor Way DA1 5JP Dartford Kent		Sep 29, 1995	Secretary	373 Knights Manor Way DA1 5JP Dartford Kent		British		76571110002
MAKLOUF, Marilyn 3 St Helena Terrace Riverside TW9 1NR Richmond Surrey	Sep 29, 1995	May 08, 1996	Secretary	3 St Helena Terrace Riverside TW9 1NR Richmond Surrey		British		45170850001
FISHER, David Michael 373 Knights Manor Way DA1 5JP Dartford Kent		Sep 29, 1995	Director	373 Knights Manor Way DA1 5JP Dartford Kent		British	1946-3	76571110002
QUINN, Michael Francis 60 Rowlands Road Yardley B26 1AS Birmingham West Midlands		Oct 01, 1992	Director	60 Rowlands Road Yardley B26 1AS Birmingham West Midlands		British	1937-6	19575800001

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Nov 03, 1995 Delivered On Nov 17, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Nov 17, 1995Registration of a charge (395)

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