Mindwise Limited

Company Name	Mindwise Limited
Company Status	Dissolved
Company Number	01478025
Category	Private Limited Company
Incorporation Date	8 February 1980(44 years, 2 months ago)
Dissolution Date	31 August 2010 (13 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(24 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 31 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(24 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 31 August 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	Michael Peter Blakeman
Nationality	British
Status	Closed
Appointed	11 April 2008(28 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 31 August 2010)
Role	Company Director
Correspondence Address	Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales

Director Name	Arnold Barry Hamburg
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1997)
Role	Pharmacist
Correspondence Address	17 Shadwell Park Court Leeds West Yorkshire LS17 8TS

Director Name	Mrs Eve Hamburg
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1997)
Role	Housewife
Correspondence Address	17 Shadwell Park Court Shadwell Leeds West Yorkshire LS17 8TS

Secretary Name	Mrs Eve Hamburg
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 1997)
Role	Company Director
Correspondence Address	17 Shadwell Park Court Shadwell Leeds West Yorkshire LS17 8TS

Director Name	James David Fingret
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(16 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	28 Shadwell Park Drive Leeds West Yorkshire LS17 8TT

Director Name	Shelley Lauren Alison Fingret
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(16 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	28 Shadwell Park Drive Leeds West Yorkshire LS17 8TT

Secretary Name	Shelley Lauren Alison Fingret
Nationality	British
Status	Resigned
Appointed	31 January 1997(16 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	28 Shadwell Park Drive Leeds West Yorkshire LS17 8TT

Secretary Name	David Alexander Goult
Nationality	British
Status	Resigned
Appointed	01 December 2004(24 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 April 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Location

Registered Address	L Rowland & Co (Retail) Limited Rivington Rd Whitehouse Industrial Est Runcorn, Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	First Gazette notice for voluntary strike-off (1 page)
6 May 2010	Application to strike the company off the register (1 page)
6 May 2010	Application to strike the company off the register (1 page)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
8 February 2010	Accounts for a dormant company made up to 31 January 2009 (3 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 100 (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 100 (5 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
5 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 October 2008	Accounts made up to 31 January 2008 (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
23 April 2008	Appointment Terminated Secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
23 April 2008	Appointment terminated secretary david goult (1 page)
23 April 2008	Secretary appointed michael peter blakeman (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 July 2007	Accounts made up to 31 January 2007 (3 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 September 2006	Accounts made up to 31 January 2006 (3 pages)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
3 March 2006	Full accounts made up to 31 January 2005 (15 pages)
3 March 2006	Full accounts made up to 31 January 2005 (15 pages)
4 January 2006	Registered office changed on 04/01/06 from: c/o l rowland & co retail LIMITED rivington road whitehouse ind est preston brook runcorn cheshire WA7 3DJ (1 page)
4 January 2006	Location of debenture register (1 page)
4 January 2006	Registered office changed on 04/01/06 from: c/o l rowland & co retail LIMITED rivington road whitehouse ind est preston brook runcorn cheshire WA7 3DJ (1 page)
4 January 2006	Location of debenture register (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Location of register of members (1 page)
4 January 2006	Location of register of members (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
25 November 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
1 September 2005	Accounting reference date shortened from 01/12/05 to 31/01/05 (1 page)
1 September 2005	Accounting reference date shortened from 01/12/05 to 31/01/05 (1 page)
6 July 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
6 July 2005	Accounts for a small company made up to 30 November 2004 (7 pages)
28 June 2005	Accounting reference date shortened from 31/01/05 to 01/12/04 (1 page)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Director resigned (1 page)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	Secretary resigned;director resigned (1 page)
16 December 2004	Registered office changed on 16/12/04 from: windsor house windsor road shipley BD18 3EQ (1 page)
16 December 2004	New director appointed (17 pages)
16 December 2004	Registered office changed on 16/12/04 from: windsor house windsor road shipley BD18 3EQ (1 page)
16 December 2004	New director appointed (18 pages)
16 December 2004	New director appointed (17 pages)
16 December 2004	New secretary appointed (2 pages)
16 December 2004	New director appointed (18 pages)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
20 August 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 January 2004	Return made up to 31/12/03; full list of members (7 pages)
26 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
26 September 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
16 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
30 October 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
2 January 2002	Return made up to 31/12/01; full list of members (6 pages)
2 January 2002	Return made up to 31/12/01; full list of members (6 pages)
30 August 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
30 August 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
2 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
20 December 1999	Return made up to 31/12/99; no change of members (6 pages)
20 December 1999	Return made up to 31/12/99; no change of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
29 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
17 December 1998	Return made up to 31/12/98; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
28 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 December 1997	Full accounts made up to 1 February 1997 (12 pages)
2 December 1997	Full accounts made up to 1 February 1997 (12 pages)
2 December 1997	Full accounts made up to 1 February 1997 (12 pages)
28 February 1997	Memorandum and Articles of Association (11 pages)
28 February 1997	Memorandum and Articles of Association (11 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Memorandum and Articles of Association (4 pages)
13 February 1997	Declaration of assistance for shares acquisition (5 pages)
13 February 1997	Declaration of assistance for shares acquisition (5 pages)
13 February 1997	Memorandum and Articles of Association (4 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Secretary resigned;director resigned (1 page)
13 February 1997	Secretary resigned;director resigned (1 page)
13 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 February 1997	New secretary appointed;new director appointed (2 pages)
13 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
13 February 1997	New secretary appointed;new director appointed (2 pages)
10 February 1997	Accounting reference date shortened from 30/04 to 31/01 (1 page)
10 February 1997	Accounting reference date shortened from 30/04 to 31/01 (1 page)
5 February 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Particulars of mortgage/charge (3 pages)
24 January 1997	Return made up to 31/12/96; full list of members (5 pages)
24 January 1997	Return made up to 31/12/96; full list of members (5 pages)
10 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
10 November 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
21 December 1995	Return made up to 31/12/95; no change of members (4 pages)
26 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
26 October 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Mindwise Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire