0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MINDGRANGE INVESTMENTS LIMITED

Learn more about MINDGRANGE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 HARLEY STREET, LONDON, W1N 2BR

MINDGRANGE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00414787
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.07.11
dissolution date: 2010.11.02
last member list: 2009.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.31
documents available: 1

Mortgages:

LONDON LIFE ASSURANCE LTD
LEGAL CHARGE - Outstanding on 1963.12.24
SWISS-ISRAEL TRADE BANK LTD
LEGAL CHARGE - Outstanding on 1965.11.01
SWISS-ISRAEL TRADE BANK
FURTHER CHARGE & DEED OF VARIATION - Outstanding on 1968.04.02
ALKOWN INVESTMENT / DEVELOPMENTS LTD
MEMORANDUM OF DEPOSIT - Outstanding on 1974.05.15
BANK LEUMI (UK) LIMITED
LEGAL CHARGE - Outstanding on 1977.02.24
BANK LEUMI (UK) LIMITED
LEGAL CHARGE - Outstanding on 1977.02.24
BANK LEUMI (UK) LTD
LEGAL CHARGE - Outstanding on 1977.02.25
BANK LEUMI (UK) LTD
LEGAL CHARGE - Outstanding on 1977.02.25
BANK LEUMI (UK) LTD
LEGAL CHARGE - Outstanding on 1977.02.25
MANUFACTURERS HANOVER TRUST COMPANY.
LEGAL CHARGE - Outstanding on 1977.06.21
MANUFACTURERS HANOVER TRUST COMPANY.
LEGAL CHARGE - Outstanding on 1978.02.02

List of company documents:

buy all documents
Find out more information about MINDGRANGE INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to MINDGRANGE INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.02
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.20
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR HAROLD WINTON
Form type: 288b
Date: 2009.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR ROBERT WINTON
Form type: 288b
Date: 2009.08.18
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WINTON / 01/06/2009
Form type: 288c
Date: 2009.08.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINTON / 01/06/2009
Form type: 288c
Date: 2009.08.17
£2.95
Add to cart
RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.08
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
Add to cart
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
Add to cart
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
Add to cart
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
Add to cart
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.06
£2.95
Add to cart
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.26
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.29
£2.95
Add to cart
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.05
£2.95
Add to cart
RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.22
£2.95
Add to cart
RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.07.15
£2.95
Add to cart
ALTER MEM AND ARTS 05/12/95
Form type: SRES01
Date: 1996.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
Add to cart
RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

E L SERVICES LIMITED (dissolve)
Secretary, 1997.01.29 - 2010.11.02
25 HARLEY STREET , LONDON
W1G 9BR
DAVID IAN WINTON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2010.11.02
10 PARK CRESCENT , LONDON
W1B 1PQ
JONATHAN HARRY WINTON (dissolve)
Director, COMPANY DIRECTOR, 2007.04.30 - 2010.11.02
FLAT 29 FARADAY HOUSE 30 BLANDFORD STREET , LONDON
W1U 4BY
AMALGAMATED REGISTRARS LIMITED (dissolve)
Secretary, 1992.05.31 - 1992.07.27
CLASSIC HOUSE 174-180 OLD STREET , LONDON
EC14 9BP
WATERLOW REGISTRARS LIMITED (dissolve)
Secretary, 1992.07.27 - 1997.01.29
CLASSIC HOUSE 174-180 OLD STREET , LONDON
EC1V 9BP
HAROLD STANLEY WINTON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2009.08.12
35 QUEENS GROVE ST JOHNS WOOD , LONDON
NW8 6HN
JOYCE FLORENCE WINTON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2007.04.23
75 ALBION GATE , LONDON
W2 2LA
ROBERT IAN WINTON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.31 - 2009.08.12
281 THE COLONNADES , LONDON
W2 6AT

Companies near to MINDGRANGE INVESTMENTS ltd.

Information about the Private Limited Company MINDGRANGE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data