MIND ASSOCIATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMIND ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI046410
    JurisdictionNorthern Ireland
    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 ASSOCIATES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MIND ASSOCIATES LTD located?

    Registered Office Address
    10 Blair Drive
    Lurgan
    BT66 6JS Craigavon
    County Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIND ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for MIND ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 31, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 31, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on May 07, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2016

    5 pagesAA

    Termination of appointment of Joan O'connor as a director on May 31, 2016

    1 pagesTM01

    Annual return made up to May 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 2
    SH01

    Appointment of Ms Joan O'connor as a director on Jun 01, 2015

    2 pagesAP01

    Termination of appointment of David Lawrence as a secretary on Jun 01, 2015

    1 pagesTM02

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    8 pagesAA

    Annual return made up to May 07, 2014 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2013

    8 pagesAA

    Annual return made up to May 07, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    8 pagesAA

    Who are the officers of MIND ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEIGHTLEY, Mary Elizabeth
    10 Blair Drive
    Lurgan
    BT66 6JS Co Armagh
    N Ireland
    Director
    10 Blair Drive
    Lurgan
    BT66 6JS Co Armagh
    N Ireland
    Northern IrelandBritish143993700001
    CONLON, Elizabeth
    90 Inn Road
    Dollingstown
    Lurgan
    Secretary
    90 Inn Road
    Dollingstown
    Lurgan
    143993690001
    KEIGHTLEY, Mary
    10 Blair Drive
    Lurgan
    BT66 6JS Co Armagh
    Secretary
    10 Blair Drive
    Lurgan
    BT66 6JS Co Armagh
    143993730001
    LAWRENCE, David
    1 The Crescent
    Lopham Road
    NR16 2PX Norwich
    Norfolk
    Secretary
    1 The Crescent
    Lopham Road
    NR16 2PX Norwich
    Norfolk
    143993740001
    DIXON, Billy
    4 Applevale
    Ballyhannon Lane
    BT63 5YG Portadown
    Co Armagh
    Director
    4 Applevale
    Ballyhannon Lane
    BT63 5YG Portadown
    Co Armagh
    British143993720001
    O'CONNOR, Joan
    Seacliff Road
    BT20 5EZ Bangor
    94
    County Down
    Northern Ireland
    Director
    Seacliff Road
    BT20 5EZ Bangor
    94
    County Down
    Northern Ireland
    Northern IrelandIrish206147210001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of MIND ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary Elizabeth Keightley
    Blair Drive
    Lurgan
    BT66 6JS Craigavon
    10
    County Armagh
    Apr 06, 2016
    Blair Drive
    Lurgan
    BT66 6JS Craigavon
    10
    County Armagh
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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