Mirus Plastics Limited

Company Name	Mirus Plastics Limited
Company Status	Dissolved
Company Number	01745518
Category	Private Limited Company
Incorporation Date	11 August 1983(40 years, 9 months ago)
Dissolution Date	16 July 2013 (10 years, 9 months ago)
Previous Name	Mirus Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Howard John Waghorn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2002(19 years after company formation)
Appointment Duration	10 years, 11 months (closed 16 July 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Northwood Park Kirk Burton Huddersfield West Yorkshire HD8 0PY

Secretary Name	Mr Alan Wilson
Nationality	British
Status	Closed
Appointed	01 October 2008(25 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 16 July 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Westfield Park Elloughton Brough East Yorkshire HU15 1AN

Director Name	Mr David Painter
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(8 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 25 November 2002)
Role	Plastics Manufacturer
Correspondence Address	Acre Farm Acre Lane Luddendenfoot Halifax West Yorkshire HX2 6JP

Director Name	Mrs Margaret Painter
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(8 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 25 November 2002)
Role	Housewife
Correspondence Address	Acre Farm Acre Lane Luddendenfoot Halifax West Yorkshire HX2 6JP

Secretary Name	Mrs Margaret Painter
Nationality	British
Status	Resigned
Appointed	02 January 1992(8 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Acre Farm Acre Lane Luddendenfoot Halifax West Yorkshire HX2 6JP

Secretary Name	Nigel Townley Green
Nationality	British
Status	Resigned
Appointed	01 June 1998(14 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	Lee Cross Cottage Diggle Oldham Lancashire OL3 5JX

Director Name	Mr Paul Ronald Scott Lever
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(19 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great Peter Street London SW1P 3LR

Director Name	Nigel Townley Green
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 March 2005)
Role	Accountant
Correspondence Address	Lee Cross Cottage Diggle Oldham Lancashire OL3 5JX

Secretary Name	Anthony Paul Sapsford
Nationality	British
Status	Resigned
Appointed	01 March 2005(21 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2008)
Role	Chartered Accountant
Correspondence Address	Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT

Director Name	Mr Anthony Paul Sapsford
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(21 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Uplands 11 The Mile Pocklington York North Yorkshire YO4 2HQ

Secretary Name	Mr Howard John Waghorn
Nationality	British
Status	Resigned
Appointed	31 March 2008(24 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 October 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Northwood Park Kirk Burton Huddersfield West Yorkshire HD8 0PY

Location

Registered Address	Ridings Business Park Hopwood Lane Halifax HX1 3TT
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Shareholders

100 at £1	I-plas Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
16 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-04 GBP 100 (4 pages)
4 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-04 GBP 100 (4 pages)
4 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders Statement of capital on 2012-01-04 GBP 100 (4 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
17 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
5 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (4 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
21 December 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (10 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (10 pages)
14 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Termination of appointment of Paul Lever as a director (1 page)
14 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
14 January 2010	Termination of appointment of Paul Lever as a director (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (14 pages)
28 January 2009	Full accounts made up to 31 March 2008 (14 pages)
16 January 2009	Return made up to 02/01/09; full list of members (3 pages)
16 January 2009	Return made up to 02/01/09; full list of members (3 pages)
7 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary (1 page)
7 October 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 Alignment with Parent or Subsidiary (1 page)
6 October 2008	Appointment terminated secretary howard waghorn (1 page)
6 October 2008	Appointment Terminated Secretary howard waghorn (1 page)
6 October 2008	Secretary appointed mr alan wilson (1 page)
6 October 2008	Secretary appointed mr alan wilson (1 page)
25 June 2008	Appointment terminate, director and secretary paul sapsford logged form (1 page)
25 June 2008	Appointment Terminate, Director And Secretary Paul Sapsford Logged Form (1 page)
24 June 2008	Secretary appointed howard waghorn (2 pages)
24 June 2008	Secretary appointed howard waghorn (2 pages)
4 April 2008	Full accounts made up to 31 December 2006 (15 pages)
4 April 2008	Full accounts made up to 31 December 2006 (15 pages)
31 January 2008	Return made up to 02/01/08; full list of members (2 pages)
31 January 2008	Return made up to 02/01/08; full list of members (2 pages)
17 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2008	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2007	Return made up to 02/01/07; full list of members (2 pages)
26 January 2007	Return made up to 02/01/07; full list of members (2 pages)
21 August 2006	Full accounts made up to 31 December 2005 (15 pages)
21 August 2006	Full accounts made up to 31 December 2005 (15 pages)
5 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	Return made up to 02/01/06; full list of members (2 pages)
21 February 2006	Return made up to 02/01/06; full list of members (2 pages)
8 December 2005	Auditor's resignation (1 page)
8 December 2005	Auditor's resignation (1 page)
31 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
23 August 2005	New director appointed (1 page)
23 August 2005	New director appointed (1 page)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
7 July 2005	New secretary appointed (1 page)
7 July 2005	New secretary appointed (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Secretary resigned (1 page)
1 July 2005	Director resigned (1 page)
24 January 2005	Return made up to 02/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	Return made up to 02/01/05; full list of members (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
12 January 2004	Return made up to 02/01/04; full list of members (7 pages)
12 January 2004	Return made up to 02/01/04; full list of members (7 pages)
19 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
19 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
29 January 2003	Return made up to 02/01/03; full list of members (7 pages)
29 January 2003	Return made up to 02/01/03; full list of members (7 pages)
22 January 2003	Declaration of assistance for shares acquisition (9 pages)
22 January 2003	Declaration of assistance for shares acquisition (9 pages)
17 December 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
17 December 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
5 December 2002	Particulars of mortgage/charge (4 pages)
5 December 2002	Particulars of mortgage/charge (4 pages)
5 December 2002	Particulars of mortgage/charge (4 pages)
5 December 2002	Particulars of mortgage/charge (4 pages)
3 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
7 January 2002	Return made up to 02/01/02; full list of members (6 pages)
7 January 2002	Return made up to 02/01/02; full list of members (6 pages)
5 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
5 December 2001	Accounts for a small company made up to 30 September 2001 (6 pages)
24 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
24 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
21 January 2001	Return made up to 02/01/01; full list of members (6 pages)
21 January 2001	Return made up to 02/01/01; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 January 2000	Return made up to 02/01/00; full list of members (6 pages)
27 January 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 January 2000	Return made up to 02/01/00; full list of members (6 pages)
25 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 February 1999	Return made up to 02/01/99; no change of members (4 pages)
8 February 1999	Return made up to 02/01/99; no change of members (4 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New secretary appointed (2 pages)
26 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
27 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
27 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
7 January 1997	Return made up to 02/01/97; full list of members (6 pages)
7 January 1997	Return made up to 02/01/97; full list of members (6 pages)
21 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
21 March 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
11 January 1996	Return made up to 02/01/96; no change of members (4 pages)
11 January 1996	Return made up to 02/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Mirus Plastics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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