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MINDGRADE LIMITED

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

Company details

BRIDGE HOUSE, LONDON BRIDGE, LONDON, SE1 9QR

MINDGRADE LIMITED on the map

Company type: Private Limited Company
Company number: 01132135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.03
dissolution date: 2014.07.03
last member list: 2009.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1982.12.09
BARCLAYS BANK PLC
LEGAL CHARGE - Multiple filings of asset release and removal. Please see documents registered on 1998.05.07
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.07.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.03
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013
Form type: 4.68
Date: 2013.10.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012
Form type: 4.68
Date: 2012.10.12
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2012.05.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011
Form type: 4.68
Date: 2011.10.05
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.08.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.18
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2010 FROM, 1 HERCULES YARD HERCULES STREET, ISLINGTON, LONDON, N7 6AQ
Form type: AD01
Date: 2010.08.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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REGISTERED OFFICE CHANGED ON 17/07/2009 FROM, 90 PRIMSOLL ROAD, HIGHBURY, LONDON, N4 2EE
Form type: 287
Date: 2009.07.17
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2008.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.07
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.22
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PREVSHO FROM 30/09/2007 TO 30/06/2007
Form type: 225
Date: 2008.04.23
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.01.12
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.01.12
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.01.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.12
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.01.12
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.07.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.14
Child documents:
Document type: ANNOTATION
Date: 2007.07.14
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.01
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
Child documents:
Document type: ANNOTATION
Date: 2004.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.09.14
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
Child documents:
Document type: ANNOTATION
Date: 2003.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.11.03

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Company directors and board members:

FAWAD KHAN (dissolve)
Secretary, 2007.07.02 - 2014.07.03
26 BOURNE VIEW , GREENFORD
UB6 7QT, MIDDLESEX
MARUS JUNG (dissolve)
Director, 2007.07.02 - 2014.07.03
138A VINE LANE , UXBRIDGE
UB10 0BQ, MIDDLESEX
NOREEN CHAPLIN (dissolve)
Secretary, 1991.06.20 - 2007.07.02
111 SUNNYBANK ROAD , POTTERS BAR
EN6 2NF
DENIS O'DONOGHUE (dissolve)
Director, 1991.06.20 - 2007.07.02
HOME LODGE HILLSIDE LANE , GREAT AMWELL
SG12 9SE, HERTFORDSHIRE

Companies near to MINDGRADE ltd.

Information about the Private Limited Company MINDGRADE 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: 2016.07.25. Reload the data