MIND'S I LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMIND'S I LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03061554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIND'S I LIMITED?

    • (7499) /

    Where is MIND'S I LIMITED located?

    Registered Office Address
    20 Central Avenue
    St Andrews Business Park
    NR7 0HR Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIND'S I LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for MIND'S I LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on Jul 18, 2011

    1 pagesAD01

    Annual return made up to May 26, 2011 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2011

    Statement of capital on Jun 10, 2011

    • Capital: GBP 1,002
    SH01

    Accounts for a dormant company made up to Sep 30, 2010

    3 pagesAA

    Annual return made up to May 26, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Philip Michael Nelson on May 26, 2010

    2 pagesCH01

    Director's details changed for James Chalmers Moir on May 26, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    3 pagesAA

    legacy

    4 pages363a

    Accounts made up to Sep 30, 2008

    1 pagesAA

    Accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    4 pages363a

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2006

    1 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts made up to Sep 30, 2005

    1 pagesAA

    legacy

    3 pages363s

    Accounts made up to Sep 30, 2004

    1 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2003

    3 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Sep 30, 2002

    3 pagesAA

    Who are the officers of MIND'S I LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOIR, James Chalmers
    7 Long Road
    CB2 2PP Cambridge
    Cambridgeshire
    Secretary
    7 Long Road
    CB2 2PP Cambridge
    Cambridgeshire
    British5990970001
    FARROW, Nicholas
    71 Intwood Road
    NR4 6AA Norwich
    Norfolk
    Director
    71 Intwood Road
    NR4 6AA Norwich
    Norfolk
    United KingdomBritish58541120002
    MOIR, James Chalmers
    7 Long Road
    CB2 2PP Cambridge
    Cambridgeshire
    Director
    7 Long Road
    CB2 2PP Cambridge
    Cambridgeshire
    United KingdomBritish5990970001
    NELSON, Philip Michael
    Leys Farm 2 Leys Lane
    Hockering
    NR20 3JE Dereham
    Norfolk
    Director
    Leys Farm 2 Leys Lane
    Hockering
    NR20 3JE Dereham
    Norfolk
    United KingdomBritish62537930001
    FERGUSON, Mark Harry
    Corner Cottage 1 Rectory Lane
    Mulbarton
    NR14 8AG Norwich
    Secretary
    Corner Cottage 1 Rectory Lane
    Mulbarton
    NR14 8AG Norwich
    British44167170003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    FERGUSON, Mark Harry
    Corner Cottage 1 Rectory Lane
    Mulbarton
    NR14 8AG Norwich
    Director
    Corner Cottage 1 Rectory Lane
    Mulbarton
    NR14 8AG Norwich
    British44167170003
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0