| Company Name | Mindware (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04831861 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2003(20 years, 9 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Martin Andrew Smith |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 6 months (closed 10 August 2010) |
| Role | Catalog Mail Order |
| Correspondence Address | 140 Riverside Drive Apartment 18h New York N. Y. 10024 United States |
| Director Name | Mr Martin Smith |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Ghyll Royd Ilkley West Yorkshire LS29 9TH |
| Secretary Name | Mr David Charles Fordham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Poplar Farm North Moor Easingwold York North Yorkshire YO61 3NB |
| Director Name | Jeanne Marie Voigt |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 February 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 31 December 2008) |
| Role | Catalogue |
| Correspondence Address | 1814 Juliet Ave. St. Paul Minnesota 55105 United States |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | James Nicolson Link Clifton Moor York North Yorkshire YO30 4XX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,107,163 |
| Gross Profit | £105,295 |
| Net Worth | -£97,536 |
| Cash | £180,470 |
| Current Liabilities | £727,508 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | Termination of appointment of Jeanne Voigt as a director (1 page) |
| 23 February 2010 | Termination of appointment of Jeanne Voigt as a director (1 page) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 3 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 3 November 2008 | Return made up to 24/10/08; full list of members (5 pages) |
| 3 November 2008 | Return made up to 24/10/08; full list of members (5 pages) |
| 22 July 2008 | Appointment terminated secretary david fordham (1 page) |
| 22 July 2008 | Appointment Terminated Secretary david fordham (1 page) |
| 6 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 6 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 1 August 2007 | Return made up to 14/07/07; full list of members
|
| 1 August 2007 | Return made up to 14/07/07; full list of members (6 pages) |
| 1 August 2007 | Director resigned (1 page) |
| 1 August 2007 | Director resigned (1 page) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 14 September 2006 | Return made up to 14/07/06; no change of members (5 pages) |
| 14 September 2006 | Return made up to 14/07/06; no change of members (5 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: c/o bradshaws james nicolson link, clifton moor, york north yorkshire YO30 4XX (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: c/o bradshaws james nicolson link, clifton moor, york north yorkshire YO30 4XX (1 page) |
| 13 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 10 August 2005 | Return made up to 14/07/05; no change of members (7 pages) |
| 10 August 2005 | Return made up to 14/07/05; no change of members (7 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 19 October 2004 | Ad 06/08/04--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 19 October 2004 | Ad 06/08/04--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 27 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 27 July 2004 | Return made up to 14/07/04; full list of members (7 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 7 April 2004 | New director appointed (2 pages) |
| 9 October 2003 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 9 October 2003 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 July 2003 | Registered office changed on 23/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 July 2003 | New secretary appointed (1 page) |
| 22 July 2003 | New secretary appointed (1 page) |
| 21 July 2003 | Director resigned (1 page) |
| 21 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | New director appointed (1 page) |
| 21 July 2003 | New director appointed (1 page) |
| 21 July 2003 | Director resigned (1 page) |
| 14 July 2003 | Incorporation (16 pages) |
| 14 July 2003 | Incorporation (16 pages) |