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MIMOSA RESOURCES LIMITED

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

Company details

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE

MIMOSA RESOURCES LIMITED on the map

Company type: Private Limited Company
Company number: 00901426
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.21
dissolution date: 2016.05.26
last member list: 2014.11.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.11.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.05.26
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.02.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.30
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REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, 475 SALISBURY HOUSE LONDON WALL, LONDON, EC2M 5QQ
Form type: AD01
Date: 2015.03.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.23
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12/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.18
Form type: LATEST SOC
Document description: 18/11/14 STATEMENT OF CAPITAL;GBP 3750
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.11
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.10
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY BISHOP / 12/11/2010
Form type: CH01
Date: 2010.11.23
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SECRETARY'S CHANGE OF PARTICULARS / HELEN ELIZABETH WHICHELOW / 12/11/2010
Form type: CH03
Date: 2010.11.23
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
£2.95
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY BISHOP / 20/11/2009
Form type: CH01
Date: 2009.11.20
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REGISTERED OFFICE CHANGED ON 08/11/2009 FROM, WARNFORD COURT, THROGMORTON STREET, LONDON, EC2N 2AT
Form type: AD01
Date: 2009.11.08
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APPOINTMENT TERMINATED SECRETARY SARAH NEALE
Form type: 288b
Date: 2009.04.09
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SECRETARY APPOINTED HELEN ELIZABETH WHICHELOW
Form type: 288a
Date: 2009.04.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.08
£2.95
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.16
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.12
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RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
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REGISTERED OFFICE CHANGED ON 15/04/97 FROM:, 388 CITY ROAD, LONDON, EC1V 2QA
Form type: 287
Date: 1997.04.15
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COMPANY NAME CHANGED, BISHOP SKINNER FINANCIAL SERVICE, S LIMITED, CERTIFICATE ISSUED ON 20/02/97
Form type: CERTNM
Date: 1997.02.19
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.22

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Company directors and board members:

HELEN ELIZABETH WHICHELOW (dissolve)
Secretary, 2009.03.31 - 2016.05.26
68 SHIP STREET , BRIGHTON
BN1 1AE, EAST SUSSEX
CAROLINE MARY BISHOP (dissolve)
Director, 1998.03.21 - 2016.05.26
68 SHIP STREET , BRIGHTON
BN1 1AE, EAST SUSSEX
DOUGLAS JONATHAN BISHOP (dissolve)
Secretary, 1993.01.01 - 2005.07.30
29 CHURCH STREET , SHOREHAM-BY-SEA
BN43 5DQ, SUSSEX
JAMES HART (dissolve)
Secretary, 1991.11.12 - 1992.12.31
WITCHWOOD 8 DESBOROUGH DRIVE TEWIN , WELWYN
AL6 0HH, HERTFORDSHIRE
SARAH LOUISE NEALE (dissolve)
Secretary, 2005.08.10 - 2009.03.31
WARNFORD COURT 29 THROGMORTON STREET , LONDON
EC2N 2AT
DOUGLAS JONATHAN BISHOP (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 2005.07.30
29 CHURCH STREET , SHOREHAM-BY-SEA
BN43 5DQ, SUSSEX
WINIFRED DORIS BISHOP (dissolve)
Director, HOUSEWIFE, 1991.11.12 - 1998.03.21
8 SEAVIEW COURT , WORTHING
BN11 3LF, WEST SUSSEX
ROY PERCY DOUGLAS DYER (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 1994.12.01
88 WELLINGTON ROAD , ENFIELD
EN1 2PW, MIDDLESEX
TIMOTHY MAURICE HALL (dissolve)
Director, COMPANY DIRECTOR, 1991.11.12 - 1994.12.01
CHEVYCHASE MARK WAY , GODALMING
GU7 2BJ, SURREY

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Information about the Private Limited Company MIMOSA RESOURCES 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: 2016.06.14. Reload the data