| Company Name | Mindshare Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05911678 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2006(17 years, 8 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Vanessa Lee Webber |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 19 May 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Carlton Court, Brown Lane West Leeds LS12 6LT |
| Secretary Name | Vanessa Lee Webber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (closed 19 May 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 May Avenue Churwell, Morley Leeds West Yorkshire LS27 7GJ |
| Director Name | Mr Stephen John Webber |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(1 year, 4 months after company formation) |
| Appointment Duration | 7 years, 4 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Carlton Court, Brown Lane West Leeds LS12 6LT |
| Director Name | Derek Mills |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Vanguard Close Croyden London CR0 3RE |
| Secretary Name | Nicholas Charles Morse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 The Tramshad Beehive Yard Walcot Street Bath BA1 5BR |
Location
| Registered Address | 6 Carlton Court, Brown Lane West Leeds LS12 6LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Westcom Networks (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 January 2015 | Application to strike the company off the register (3 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 21 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 17 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 21 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Registered office address changed from Building 3 City West One Office Park Gelderd Road, Leeds West Yorkshire LS12 6LN on 31 July 2012 (1 page) |
| 9 December 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 August 2010 | Director's details changed for Mr Stephen John Webber on 21 August 2010 (2 pages) |
| 23 August 2010 | Director's details changed for Vanessa Lee Webber on 21 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 21 August 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 21 August 2008 | Director and secretary's change of particulars / vanessa foster / 15/09/2007 (1 page) |
| 12 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 14 March 2008 | Appointment terminated secretary nicholas morse (1 page) |
| 21 February 2008 | Director resigned (1 page) |
| 21 February 2008 | New director appointed (2 pages) |
| 30 August 2007 | Location of register of members (1 page) |
| 30 August 2007 | Registered office changed on 30/08/07 from: 1200 century way thorpe park colton leeds west yorkshire LS15 8ZA (1 page) |
| 30 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 30 August 2007 | Location of debenture register (1 page) |
| 25 April 2007 | Registered office changed on 25/04/07 from: 140 walcot street bath avon BA1 5BL (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2006 | Incorporation (15 pages) |