| Company Name | MIBA (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01516386 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1980(43 years, 8 months ago) |
| Dissolution Date | 2 June 2009 (14 years, 11 months ago) |
| Previous Name | Sintered-Friction (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alfred Hoertenhuber |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | Austrian |
| Status | Closed |
| Appointed | 15 September 1998(18 years after company formation) |
| Appointment Duration | 10 years, 8 months (closed 02 June 2009) |
| Role | Company Director |
| Correspondence Address | Am Schwarzberg 13 Stadl-Paura 4651 Upper Austria Austria Foreign |
| Secretary Name | Mr Richard Foreman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(24 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 02 June 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Bawtry Road Doncaster South Yorkshire DN4 7AZ |
| Director Name | Mr Siegfried Dapoz |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 09 October 1991(11 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 15 September 1998) |
| Role | Vice President |
| Correspondence Address | Bergweg 30 A-4694 Ohlsdorf Foreign |
| Director Name | Mr Tony Rex Sendall |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(11 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 March 1994) |
| Role | Representative |
| Correspondence Address | Oaklands Anston Hall Quarry Lane North Anston Sheffield South Yorkshire S31 7DB |
| Director Name | Mr Bernd Werkhausen |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 October 1991(11 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 15 September 1998) |
| Role | Commercial Director |
| Correspondence Address | Eben 383 4813 Altmunster Foreign |
| Secretary Name | Mrs Lorna Judith Sendall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 May 1993) |
| Role | Company Director |
| Correspondence Address | Oaklands Anston Hall Quarry Lane North Anston Sheffield South Yorkshire S31 7DB |
| Director Name | Mark Simon Pickford |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1993(12 years, 8 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 30 September 2001) |
| Role | Sales Director |
| Correspondence Address | Apartment 8 Tapton Mount Close Manchester Road Sheffield South Yorkshire S10 5DJ |
| Secretary Name | Mr Michael Raymond Wallis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(12 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | 16 Melton Road Burton On The Wolds Loughborough Leicestershire LE12 5AG |
| Director Name | Mr John Hilton Turnbull |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(13 years, 6 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 15 September 1998) |
| Role | Company Director |
| Correspondence Address | 4 St Quentin Drive Bradway Sheffield South Yorkshire S17 4PP |
| Secretary Name | Melissa Jane Ayres |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1999(18 years, 10 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 31 January 2005) |
| Role | Accountant |
| Correspondence Address | 8 Foxbrook Drive Chesterfield Derbyshire S40 3JR |
Location
| Registered Address | Green Lane Works Green Lane Sheffield South Yorkshire. S3 8ST |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 26 January 2009 | Liquidators statement of receipts and payments to 30 December 2008 (5 pages) |
| 15 January 2008 | Appointment of a voluntary liquidator (2 pages) |
| 15 January 2008 | Ord.res. "Books, records, etc." (1 page) |
| 15 January 2008 | Resolutions
|
| 15 January 2008 | Declaration of solvency (5 pages) |
| 16 November 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
| 30 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption full accounts made up to 31 January 2006 (6 pages) |
| 30 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 3 November 2005 | Accounts for a dormant company made up to 31 January 2005 (6 pages) |
| 28 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 28 April 2005 | New secretary appointed (2 pages) |
| 9 April 2005 | Secretary resigned (1 page) |
| 28 October 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
| 8 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 8 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 27 April 2003 | Full accounts made up to 31 January 2003 (15 pages) |
| 11 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
| 2 July 2002 | Auditor's resignation (1 page) |
| 2 July 2002 | Auditor's resignation (1 page) |
| 19 April 2002 | Full accounts made up to 31 January 2002 (14 pages) |
| 11 October 2001 | Return made up to 08/10/01; full list of members
|
| 22 June 2001 | Full accounts made up to 31 January 2001 (14 pages) |
| 16 October 2000 | Return made up to 09/10/00; full list of members
|
| 5 October 2000 | Full accounts made up to 31 January 2000 (16 pages) |
| 31 January 2000 | Secretary's particulars changed (1 page) |
| 19 October 1999 | Full accounts made up to 31 January 1999 (17 pages) |
| 12 October 1999 | Return made up to 09/10/99; full list of members
|
| 1 October 1999 | Director's particulars changed (1 page) |
| 8 July 1999 | New secretary appointed (2 pages) |
| 8 July 1999 | Secretary resigned (1 page) |
| 16 October 1998 | Full accounts made up to 31 January 1998 (18 pages) |
| 16 October 1998 | Return made up to 09/10/98; full list of members (6 pages) |
| 22 September 1998 | Director resigned (1 page) |
| 22 September 1998 | Director resigned (1 page) |
| 22 September 1998 | New director appointed (2 pages) |
| 22 September 1998 | Director resigned (1 page) |
| 7 November 1997 | Full accounts made up to 31 January 1997 (20 pages) |
| 7 November 1997 | Return made up to 09/10/97; no change of members
|
| 6 November 1996 | Full accounts made up to 31 January 1996 (18 pages) |
| 6 November 1996 | Return made up to 09/10/96; no change of members
|
| 24 October 1995 | Full accounts made up to 31 January 1995 (18 pages) |
| 24 October 1995 | Return made up to 09/10/95; full list of members (6 pages) |
| 18 January 1995 | Memorandum and Articles of Association (9 pages) |