Company NameMinder Limited
Company StatusDissolved
Company Number04371121
CategoryPrivate Limited Company
Incorporation Date11 February 2002(22 years, 1 month ago)
Dissolution Date14 November 2006 (17 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Charles Barry
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed11 February 2002(same day as company formation)
RoleElectronics Installation Engin
Correspondence Address63 Codenham Green
Basildon
Essex
SS16 5DS
Secretary NameJayne Elizabeth Birch
NationalityBritish
StatusClosed
Appointed12 February 2003(1 year after company formation)
Appointment Duration3 years, 9 months (closed 14 November 2006)
RoleCompany Director
Correspondence Address6 Peregrine Close
Bishops Stortford
Hertfordshire
CM23 4LT
Secretary NameMrs Sally Diana Barry
NationalityBritish
StatusResigned
Appointed11 February 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Cavendish Way
Laindon
Basildon
Essex
SS15 4ET
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 February 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressConstruction House
Runwell Road
Wickford
Essex
SS11 7HQ
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford North
Built Up AreaBasildon
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts29 February 2004 (20 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

14 November 2006Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2006First Gazette notice for compulsory strike-off (1 page)
12 July 2005Return made up to 11/02/05; full list of members (6 pages)
20 October 2004Accounts for a dormant company made up to 29 February 2004 (2 pages)
11 March 2004Return made up to 11/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 December 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
24 February 2003Return made up to 11/02/03; full list of members (6 pages)
24 February 2003Secretary resigned (1 page)
24 February 2003New secretary appointed (2 pages)
13 February 2002Secretary resigned (1 page)
11 February 2002Incorporation (17 pages)