MINT LIMITED

dissolved Company number 03828527

Private Limited by Shares · Incorporated on 19th Aug 1999 · Closed on 24th Jun 2014

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SIC code: 74990
Registered office: London, EC2R 8PB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

MINT LIMITED is a private limited by shares company based in London. It was incorporated on 19th Aug 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

44 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
RBS SECRETARIAL SERVICES LIMITED	Corporate secretary	27th Jul 2012	This company	Not recorded	—
Andrew Nicholson	Director	21st Sep 2011	This company	British	—
Sally Sutherland	Director	8th Feb 2012	This company	British	—

Other companies at this address

View all 43

Company	Number	Incorporated	Status
TOTAL CAPITAL FINANCE LIMITED	05984100	31st Oct 2006	dissolved
WELSH INDUSTRIAL PARTNERSHIP (GP) LIMITED	04293147	25th Sep 2001	dissolved
WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED	04251426	12th Jul 2001	dissolved
KUC (PUBLIC HOUSES) LTD	03870261	2nd Nov 1999	dissolved
DIXON MOTORS DEVELOPMENTS LIMITED	03672825	24th Nov 1998	dissolved

Showing the latest 5 of 43 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 19th Aug 1999
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

19th Aug 1999 Company incorporated
19th Aug 1999 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Aug 1999 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Aug 1999 Raymond Wise appointed as Director
19th Aug 1999 Steven Hartley appointed as Director
19th Aug 1999 David Totney appointed as Director
19th Aug 1999 Russell Warner appointed as Director
19th Aug 1999 Ian Winn appointed as Director
19th Aug 1999 Hugh Fitzpatrick appointed as Director
19th Aug 1999 Thomas Flannery appointed as Director
19th Aug 1999 Andrew Grantham appointed as Director
19th Aug 1999 Steven Hartley appointed as Secretary
19th Aug 1999 Nicholas Rattray appointed as Director
23rd Aug 1999 James Bland appointed as Director
23rd Aug 1999 Lee Kingshott appointed as Director
31st Mar 2000 Raymond Wise resigned as Director
30th Oct 2000 Robin Potter appointed as Director
16th Nov 2000 Peter Gray appointed as Director
20th Nov 2000 Philip Oakes appointed as Director
20th Nov 2000 Gary Davison appointed as Director
20th Nov 2000 Nance Walker appointed as Director
22nd Oct 2001 James Bland resigned as Director
22nd Oct 2001 Steven Hartley resigned as Director
22nd Oct 2001 Lee Kingshott resigned as Director
22nd Oct 2001 Philip Oakes resigned as Director
22nd Oct 2001 Robin Potter resigned as Director
22nd Oct 2001 David Totney resigned as Director
22nd Oct 2001 Russell Warner resigned as Director
22nd Oct 2001 Ian Winn resigned as Director
22nd Oct 2001 Stuart Holloway appointed as Director
22nd Oct 2001 David Wilcox appointed as Director
22nd Oct 2001 Steven Hartley resigned as Secretary
22nd Oct 2001 John Lea appointed as Secretary
22nd Oct 2001 Nicholas Rattray resigned as Director
16th Sep 2002 John Lea appointed as Director
16th Sep 2002 Antoinette Moriarty appointed as Director
8th Apr 2003 Gary Davison resigned as Director
8th Apr 2003 Hugh Fitzpatrick resigned as Director
8th Apr 2003 Peter Gray resigned as Director
8th Apr 2003 Nance Walker resigned as Director
15th Oct 2003 Thomas Flannery resigned as Director
15th Oct 2003 Andrew Grantham resigned as Director
15th Oct 2003 Stuart Holloway resigned as Director
15th Oct 2003 David Wilcox resigned as Director
20th Apr 2004 John Lea resigned as Director
20th Apr 2004 Antoinette Moriarty resigned as Director
20th Apr 2004 Angela Cunningham appointed as Director
20th Apr 2004 Richard Hopkins appointed as Director
20th Apr 2004 John Lea resigned as Secretary
20th Apr 2004 Carolyn Down appointed as Secretary
28th Feb 2008 Angela Cunningham resigned as Director
28th Feb 2008 Richard Hopkins resigned as Director
29th Feb 2008 Neil Macarthur appointed as Director
29th Feb 2008 Gary Stewart appointed as Director
8th Sep 2010 Neil Macarthur resigned as Director
8th Sep 2010 Gary Stewart resigned as Director
8th Sep 2010 Barbara Wallace appointed as Director
8th Sep 2010 James Jackson appointed as Director
21st Sep 2011 Andrew Nicholson appointed as Director
21st Sep 2011 Barbara Wallace resigned as Director
21st Sep 2011 Carolyn Down resigned as Secretary
21st Sep 2011 Merle Allen appointed as Secretary
8th Nov 2011 Merle Allen resigned as Secretary
8th Feb 2012 Sally Sutherland appointed as Director
8th Feb 2012 James Jackson resigned as Director
8th Feb 2012 Christine Russell appointed as Secretary
27th Jul 2012 RBS SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
27th Jul 2012 Christine Russell resigned as Secretary

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