Mindscope Limited

Company Name	Mindscope Limited
Company Status	Dissolved
Company Number	04490592
Category	Private Limited Company
Incorporation Date	19 July 2002(21 years, 9 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month 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 Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2015(12 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 08 March 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD

Director Name	Kate Louise Blackall
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Training Consultant
Correspondence Address	32 King Harry Lane St. Albans Hertfordshire AL3 4AU

Secretary Name	Kirsti Elizabeth Lee
Nationality	British
Status	Resigned
Appointed	19 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	176 Sherwood Drive Bletchley Milton Keynes Buckinghamshire MK3 6HZ

Director Name	Mr Jonathan Andrew Pickles
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 February 2013)
Role	Dr
Country of Residence	England
Correspondence Address	111 Cardinal Avenue Kingston-Upon-Thames Surrey KT2 5RZ

Director Name	Mr Ken Peter Scott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(2 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wishing Well Seagry Heath Great Somerford Wiltshire SN15 5EN

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 October 2013(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	138 Strand Bridge House 2nd Floor, The Strand London WC2R 1HH

Secretary Name	Mk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(5 days after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2004)
Correspondence Address	198 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 1LL

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	30 November 2004(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 March 2010)
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	16 March 2010(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2011)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	George House Princes Court Beam Heath Way Nantwich Cheshire CW5 6GD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich North and West
Built Up Area	Nantwich

Shareholders

2 at £1	Ilx Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	Application to strike the company off the register (3 pages)
3 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
27 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (3 pages)
27 July 2015	Appointment of Mr Hugh Charles Laurence Cawley as a director on 23 March 2015 (2 pages)
27 July 2015	Termination of appointment of John Joseph Mcintosh as a director on 23 March 2015 (1 page)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (3 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 November 2013	Appointment of Mr John Joseph Mcintosh as a director (2 pages)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
31 July 2013	Termination of appointment of Jonathan Pickles as a director (1 page)
31 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (2 pages)
31 July 2013	Termination of appointment of Kenneth Scott as a director (1 page)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (4 pages)
8 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 September 2011	Registered office address changed from C/O Ilx Group Plc George House Princes Court, Beam Heath Way Nantwich Cheshire CW5 6GD United Kingdom on 2 September 2011 (2 pages)
2 September 2011	Registered office address changed from C/O Ilx Group Plc George House Princes Court, Beam Heath Way Nantwich Cheshire CW5 6GD United Kingdom on 2 September 2011 (2 pages)
2 September 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
1 September 2011	Director's details changed for Kenneth Peter Scott on 31 August 2011 (2 pages)
1 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
1 September 2011	Registered office address changed from One London Wall London EC2Y 5AB on 1 September 2011 (1 page)
1 September 2011	Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page)
1 September 2011	Registered office address changed from One London Wall London EC2Y 5AB on 1 September 2011 (1 page)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
17 August 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Jonathan Andrew Pickles on 30 June 2006 (2 pages)
8 June 2010	Termination of appointment of Secretarial Solutions Limited as a secretary (1 page)
8 June 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
17 August 2009	Return made up to 19/07/09; full list of members (3 pages)
25 July 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 July 2008	Return made up to 19/07/08; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
13 August 2007	Return made up to 19/07/07; full list of members (2 pages)
26 September 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 August 2006	Return made up to 19/07/06; full list of members (2 pages)
23 August 2006	Secretary's particulars changed (1 page)
10 August 2006	Particulars of mortgage/charge (6 pages)
18 January 2006	Accounts made up to 31 March 2005 (13 pages)
11 January 2006	Registered office changed on 11/01/06 from: 5 old bailey london EC4M 7JX (1 page)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
31 August 2005	Return made up to 19/07/05; full list of members (2 pages)
6 April 2005	Accounting reference date shortened from 31/03/05 to 30/11/04 (1 page)
6 April 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
31 January 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Secretary resigned (1 page)
20 December 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
20 December 2004	New director appointed (6 pages)
20 December 2004	Registered office changed on 20/12/04 from: 198 silbury boulevard central milton keynes buckinghamsire MK9 1LL (1 page)
20 December 2004	New secretary appointed (2 pages)
20 December 2004	New director appointed (3 pages)
20 July 2004	Return made up to 19/07/04; full list of members (2 pages)
29 January 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
8 August 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 2002	Secretary resigned (1 page)
31 July 2002	Registered office changed on 31/07/02 from: 5 college street st. Albans hertfordshire AL3 4PW (1 page)
31 July 2002	New secretary appointed (2 pages)
19 July 2002	Incorporation (17 pages)

Mindscope Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire