| Company Name | Particular Mindset Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05914990 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2006(17 years, 8 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin David Thornton |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 24 Robin Drive Steeton Keighley West Yorkshire BD20 6TF |
| Secretary Name | Mrs Hilary Margaret Thornton |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 24 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Robin Drive Steeton Keighley West Yorkshire BD20 6TF |
Location
| Registered Address | Unit 9 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire BD20 0DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Silsden |
| Ward | Craven |
| Built Up Area | Silsden |
Shareholders
| 100 at £1 | Martin Thornton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2013 | Application to strike the company off the register (3 pages) |
| 30 May 2013 | Application to strike the company off the register (3 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 7 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
| 7 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders Statement of capital on 2012-09-07
|
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 26 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 4 November 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 17 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
| 22 May 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 22 May 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 24 robin drive, steeton keighley west yorks BD20 6TF (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 24 robin drive, steeton keighley west yorks BD20 6TF (1 page) |
| 1 May 2009 | Return made up to 24/08/08; full list of members (3 pages) |
| 1 May 2009 | Return made up to 24/08/08; full list of members (3 pages) |
| 1 May 2009 | Return made up to 24/08/07; full list of members (3 pages) |
| 1 May 2009 | Return made up to 24/08/07; full list of members (3 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 21 September 2007 | Accounts made up to 31 August 2007 (2 pages) |
| 24 August 2006 | Incorporation (30 pages) |
| 24 August 2006 | Incorporation (30 pages) |