MINS Ltd.

Company Name	MINS Ltd.
Company Status	Dissolved
Company Number	01920443
Category	Private Limited Company
Incorporation Date	7 June 1985(38 years, 11 months ago)
Dissolution Date	22 June 2004 (19 years, 10 months ago)
Previous Name	Objective Telecom Care Limited

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	Graham Trevor Darnell
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2003(17 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 22 June 2004)
Role	Company Director
Correspondence Address	1 Gaveston Gardens Deddington Banbury OX15 0NX

Director Name	Patrick James Wisby
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 07 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Barley Croft Fox Burrow Lane Hailey Witney Oxfordshire OX29 9UN

Director Name	Joan Theresa Wisby
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 07 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Barleycroft Foxburrow Lane Hailey Witney Oxfordshire OX29 9UN

Director Name	Mr Bahman Rahimi
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(6 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 September 1991)
Role	Company Director
Correspondence Address	122 Bridgetown Road Stratford Upon Avon Warwickshire CV37 7JA

Secretary Name	Mr Bahman Rahimi
Nationality	British
Status	Resigned
Appointed	25 June 1991(6 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 August 1991)
Role	Company Director
Correspondence Address	122 Bridgetown Road Stratford Upon Avon Warwickshire CV37 7JA

Secretary Name	Mark Ross Telfer
Nationality	British
Status	Resigned
Appointed	15 August 1991(6 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 July 1992)
Role	Company Director
Correspondence Address	Days House Westcot Wantage Oxfordshire OX12 9QB

Secretary Name	David William Shorey
Nationality	British
Status	Resigned
Appointed	08 July 1992(7 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 07 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Kirby Close Middle Barton Chipping Norton Oxfordshire OX7 7HJ

Director Name	Michael David Carr
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(11 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 April 1997)
Role	Company Director
Correspondence Address	83 Snowshill Drive Witney Oxfordshire OX8 5GS

Director Name	Frank Bretherton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 1998)
Role	Company Director
Correspondence Address	Villa Noruega S A Caleta 8 Sta Eulalia Ibiza Spain

Director Name	Mr Jeremy Howard Kingston Cooke
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(11 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 126 Bramfield Road Bulls Green Hertfordshire SG3 6SA

Director Name	Mr Robert Neil Kennedy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(11 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbers Lower Icknield Way Marsworth Tring Hertfordshire HP23 4LN

Secretary Name	Mr Robert Neil Kennedy
Nationality	British
Status	Resigned
Appointed	07 April 1997(11 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbers Lower Icknield Way Marsworth Tring Hertfordshire HP23 4LN

Director Name	Anthony Gordon Dean
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(12 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Paddock House Manor Road Penn Buckinghamshire HP10 8JA

Secretary Name	Anthony Gordon Dean
Nationality	British
Status	Resigned
Appointed	26 January 1998(12 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 October 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Paddock House Manor Road Penn Buckinghamshire HP10 8JA

Director Name	John Wood
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2000)
Role	Company Director
Correspondence Address	9a Magnolia Way Fleet Hampshire GU13 9JZ

Director Name	Mr Robert Neil Kennedy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(13 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Timbers Lower Icknield Way Marsworth Tring Hertfordshire HP23 4LN

Director Name	Ian Benjamin Anderson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2000)
Role	Accountant
Correspondence Address	11 Chatteris Way Lower Earley Reading Berkshire RG6 4JA

Secretary Name	Ian Benjamin Anderson
Nationality	British
Status	Resigned
Appointed	09 October 1998(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 April 2000)
Role	Accountant
Correspondence Address	11 Chatteris Way Lower Earley Reading Berkshire RG6 4JA

Director Name	Mr John Anthony Farmer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 April 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Knavesmire House 1 Manor Green Bolton Pocklington York YO41 5RZ

Secretary Name	Mr Philip Ashworth
Nationality	British
Status	Resigned
Appointed	28 April 2000(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Park View Naburn York North Yorkshire YO19 4RU

Location

Registered Address	Blenheim House York Road, Pocklington York North Yorkshire YO42 1NS
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Allerthorpe
Ward	Wolds Weighton

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2004	Application for striking-off (1 page)
8 August 2003	Secretary resigned (1 page)
24 June 2003	Return made up to 16/06/03; full list of members (6 pages)
17 April 2003	New director appointed (3 pages)
17 April 2003	Director resigned (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
6 October 2002	Director resigned (1 page)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
4 July 2001	Return made up to 25/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 June 2000	Return made up to 25/06/00; full list of members (6 pages)
5 June 2000	Accounting reference date extended from 31/10/00 to 31/03/01 (1 page)
1 June 2000	Director resigned (1 page)
22 May 2000	Secretary resigned;director resigned (1 page)
22 May 2000	New director appointed (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: sterling house kingston bagpuize abingdon oxfordshire OX13 5AP (1 page)
15 May 2000	New secretary appointed (2 pages)
29 March 2000	Company name changed objective telecom care LIMITED\certificate issued on 30/03/00 (2 pages)
29 February 2000	Full accounts made up to 31 October 1999 (9 pages)
2 November 1999	Full accounts made up to 31 October 1998 (12 pages)
7 July 1999	Return made up to 25/06/99; no change of members (5 pages)
6 November 1998	Secretary resigned;director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
19 October 1998	New director appointed (2 pages)
19 October 1998	New secretary appointed;new director appointed (2 pages)
19 October 1998	Registered office changed on 19/10/98 from: stirling court 15 21 mundells welwyn garden city hertfordshire AL7 1LZ (1 page)
19 October 1998	New director appointed (2 pages)
22 September 1998	Auditor's resignation (1 page)
30 June 1998	Return made up to 25/06/98; no change of members (7 pages)
23 February 1998	Full accounts made up to 31 October 1997 (14 pages)
4 February 1998	Secretary resigned;director resigned (1 page)
4 February 1998	New secretary appointed;new director appointed (3 pages)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 1997	Return made up to 25/06/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 August 1997	Director's particulars changed (1 page)
26 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
21 April 1997	Director's particulars changed (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Accounting reference date extended from 31/08/97 to 31/10/97 (1 page)
17 April 1997	Registered office changed on 17/04/97 from: claremont house 1 market square bicester oxfordshire OX6 7AA (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
1 October 1996	Accounts for a small company made up to 31 August 1995 (5 pages)
11 July 1996	Return made up to 25/06/96; no change of members (4 pages)
29 February 1996	Company name changed telecom-care LIMITED\certificate issued on 01/03/96 (2 pages)
22 February 1996	Registered office changed on 22/02/96 from: fourth floor west way house botley oxford OX2 9JW (1 page)
6 July 1995	Return made up to 25/06/95; full list of members (6 pages)
3 July 1995	Accounts for a small company made up to 31 August 1994 (5 pages)

MINS Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies