MINT LIMITED
Overview
| Company Name | MINT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03828527 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MINT LIMITED located?
| Registered Office Address | 1 Princes Street EC2R 8PB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURO SALES FINANCE (UK) LIMITED | Aug 19, 1999 | Aug 19, 1999 |
What are the latest accounts for MINT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MINT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Christine Russell as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Ms Sally Jane Sutherland as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Jackson as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Miss Christine Anne Russell as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Merle Allen as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Merle Allen as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Merle Allen as a secretary | 3 pages | AP03 | ||||||||||
Director's details changed for Andrew James Nicholson on Nov 28, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Barbara Wallace as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew James Nicholson as a director | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Termination of appointment of Carolyn Down as a secretary | 1 pages | TM02 | ||||||||||
Secretary's details changed for Miss Carolyn Jean Whittaker on Sep 17, 2011 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jan 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Gary Stewart as a director | 1 pages | TM01 | ||||||||||
Who are the officers of MINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24-25 Scotland |
| 169073830001 | ||||||||||
| NICHOLSON, Andrew James | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 163664680002 | ||||||||
| SUTHERLAND, Sally Jane | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 166757310001 | ||||||||
| ALLEN, Merle | Secretary | 280 Bishopsgate EC2M 4RB London 4th Floor | British | 165084980001 | ||||||||||
| DOWN, Carolyn Jean | Secretary | 280 Bishopsgate EC2M 4RB London 4th Floor England | Other | 67499700004 | ||||||||||
| HARTLEY, Steven Michael | Secretary | 21 Anglesey Drive SK12 1BT Poynton Cheshire | British | Director | 80734990001 | |||||||||
| LEA, John Albert | Secretary | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | 1369400003 | ||||||||||
| RUSSELL, Christine Anne | Secretary | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | 166636380001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BLAND, James | Director | 28a Warrington Crescent W9 1EL London | British | Company Director | 66823120001 | |||||||||
| CUNNINGHAM, Angela Mary | Director | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | Asst Co Secretary | 62801910001 | |||||||||
| DAVISON, Gary Paul | Director | 3 Marina Drive Marple SK6 6JF Stockport Cheshire | British | Director | 73257680001 | |||||||||
| FITZPATRICK, Hugh Alan Taylor | Director | 63 Ludlow Road GU2 5NW Guildford Surrey | British | Director | 65923710001 | |||||||||
| FLANNERY, Thomas More | Director | 4 Stainburn Avenue LS17 6PQ Leeds West Yorkshire | British | Company Director | 65923190001 | |||||||||
| GRANTHAM, Andrew Paul | Director | 10 Mellor Lea Farm Drive Ecclesfield S35 9TZ Sheffield South Yorkshire | British | Company Director | 65923240002 | |||||||||
| GRAY, Peter Gordon | Director | 61 Elmfield Avenue TW11 8BX Teddington Middlesex | United Kingdom | British | Finance Professional | 73257760001 | ||||||||
| HARTLEY, Steven Michael | Director | 21 Anglesey Drive SK12 1BT Poynton Cheshire | England | British | Director | 80734990001 | ||||||||
| HOLLOWAY, Stuart Antony | Director | 1 Potters Close TN25 4PX Ashford Kent | England | British | Banker | 68311830002 | ||||||||
| HOPKINS, Richard James | Director | Flat 4 Kings View Court 115 Ridgway Wimbledon SW19 4RW London | England | British | Bank Official | 92378040002 | ||||||||
| JACKSON, James Anthony | Director | Bishopsgate EC2M 4RB London, 280 England | England | British | Bank Official | 154943750001 | ||||||||
| KINGSHOTT, Lee James | Director | 1 North Drive Littleton SO22 6QA Winchester Hampshire | British | Company Director | 54969060001 | |||||||||
| LEA, John Albert | Director | 2 Heathgate CM8 3NZ Wickham Bishops Essex | British | Bank Official | 1369400003 | |||||||||
| MACARTHUR, Neil Clark | Director | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | Bank Official | 81529340002 | ||||||||
| MORIARTY, Antoinette Una | Director | 555 Rayners Lane HA5 5HP Pinner Middlesex | British | Bank Official | 54206370002 | |||||||||
| OAKES, Philip Leonard | Director | Lyndhurst 69 Grasmere Road GU18 5TL Lightwater Surrey | United Kingdom | British | Director | 73257890001 | ||||||||
| POTTER, Robin John | Director | 20 Ledbury Way B76 1EH Sutton Coldfield West Midlands | British | Director | 73075620001 | |||||||||
| RATTRAY, Nicholas Paul | Director | 65 Elmgrove Road KT13 8PB Weybridge Surrey | United Kingdom | British | Solicitor | 65923030001 | ||||||||
| STEWART, Gary Robert Mcneilly | Director | Burnbrae Avenue EH12 8AU Edinburgh 10 Scotland | Scotland | British | Banker | 128173150002 | ||||||||
| TOTNEY, David Antony | Director | 3 Cedargrove Hagley DY9 0DR Stourbridge West Midlands | United Kingdom | British | Commercial Financier | 112176780001 | ||||||||
| WALKER, Nance Mcquaker | Director | 43 Hawthorn Lane SK9 5DG Wilmslow Cheshire | British | Sales Financier | 73257840001 | |||||||||
| WALLACE, Barbara Charlotte | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | Bank Official | 150055310001 | ||||||||
| WARNER, Russell Edward | Director | 1 Stanton Cottages Middle Road, Stanton St. John OX33 1EY Oxford Oxfordshire | England | English | Director | 65922960002 | ||||||||
| WILCOX, David Brian | Director | Greensleeves Park Lane KT21 1EU Ashtead Surrey | British | Accountant | 62156930001 | |||||||||
| WINN, Ian David | Director | 71 Squires Wood PR2 9QA Preston Lancashire | British | Accountant | 94350900001 | |||||||||
| WISE, Raymond | Director | 116 Moss Lane M33 5BH Sale Cheshire | United Kingdom | British | Factoring | 70672960001 |
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