ME

MND E&P DIRECTOR 1 LIMITED

Dissolved

Company number 05800637

Bristol · Incorporated 28 April 2006

C/O Osborne Clarke, 2 Temple Back East Temple Quay, Bristol, BS1 6EG

Last updated on 19 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

MND E&P DIRECTOR 1 LIMITED was a private limited company incorporated on 28 April 2006 and registered in England and Wales and dissolved on 30 September 2014. Its registered office is at C/O Osborne Clarke, 2 Temple Back East Temple Quay, Bristol, BS1 6EG. Its principal activity is dormant company (SIC 99999).

The sole director is RADOCH, Jiri (appointed 22 October 2009). OVALSEC LIMITED acts as corporate secretary. Eight former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 April 2014, were filed on 20 May 2014. Companies House holds 42 filings for this company, most recently a gazette filing on 30 September 2014.

Compliance

Annual accounts Up to date
Last filed
30 April 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
RADOCH, Jiri
Director
22 October 2009
OL
OVALSEC LIMITED
Corporate Nominee Secretary
18 July 2007
BA
BASTIS, Alena
Director · Resigned
28 July 2009
RJ
RADOCH, Jiri
Director · Resigned
19 March 2007
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
28 April 2006
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
28 April 2006
CC
COOKE, Christopher Edward Cobden
Director · Resigned
28 April 2006
CG
CHAPPELL, Gerald Anthony
Director · Resigned
28 April 2006
JR
JENKINS, Richard Henry Nicholas
Director · Resigned
28 April 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 September 2014 View
Gazette Notice Voluntary
Gazette
17 June 2014 View
Dissolution Application Strike Off Company
Dissolution
6 June 2014 View
Accounts With Accounts Type Dormant
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Dormant
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Accounts With Accounts Type Dormant
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Accounts With Accounts Type Dormant
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Change Person Director Company With Change Date
Officers
27 April 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Director Company With Change Date
Officers
1 June 2010 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Termination Director Company With Name
Officers
1 December 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Officers
12 August 2009 View
Accounts With Accounts Type Dormant
Accounts
10 June 2009 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Dormant
Accounts
10 February 2009 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Dormant
Accounts
25 February 2008 View
Memorandum Articles
Incorporation
5 February 2008 View
Resolution
Resolution
5 February 2008 View
Legacy
Address
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
29 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Incorporation Company
Incorporation
28 April 2006 View

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