Company NameMirayne Computer Services Limited
Company StatusDissolved
Company Number02085319
CategoryPrivate Limited Company
Incorporation Date19 December 1986(37 years, 4 months ago)
Dissolution Date12 May 2009 (14 years, 12 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameSadie Jackson
Date of BirthAugust 1921 (Born 102 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1991(4 years, 6 months after company formation)
Appointment Duration17 years, 10 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address24 Richmond House
Leeds
West Yorkshire
LS8 1BW
Director NameLoretta Leslie
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1991(4 years, 6 months after company formation)
Appointment Duration17 years, 10 months (closed 12 May 2009)
RoleCompany Director
Correspondence AddressStonecroft
Manor House Lane
Leeds
West Yorkshire
LS17 9JD
Director NameDr Victor Leslie
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed08 July 1991(4 years, 6 months after company formation)
Appointment Duration17 years, 10 months (closed 12 May 2009)
RoleCompany Director
Correspondence AddressStonecroft
Manor House Lane
Leeds
West Yorkshire
LS17 9JD
Secretary NameDr Victor Leslie
NationalityBritish
StatusClosed
Appointed08 July 1991(4 years, 6 months after company formation)
Appointment Duration17 years, 10 months (closed 12 May 2009)
RoleCompany Director
Correspondence AddressStonecroft
Manor House Lane
Leeds
West Yorkshire
LS17 9JD

Location

Registered AddressStonecroft
Manor House Lane
Leeds
LS17 9JD
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
ParishHarewood
WardAlwoodley

Financials

Year2014
Net Worth£16,228
Cash£15,192
Current Liabilities£3,503

Accounts

Latest Accounts31 January 2003 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
18 November 2008Application for striking-off (1 page)
19 January 2007Restoration by order of the court (4 pages)
1 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004First Gazette notice for voluntary strike-off (1 page)
5 October 2004Application for striking-off (1 page)
13 August 2004Return made up to 08/07/04; full list of members
  • 363(287) ‐ Registered office changed on 13/08/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 September 2003Total exemption full accounts made up to 31 January 2003 (9 pages)
12 August 2003Return made up to 08/07/03; full list of members (7 pages)
31 July 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
24 July 2001Return made up to 08/07/01; full list of members (7 pages)
24 April 2001Full accounts made up to 31 January 2001 (9 pages)
24 August 2000Full accounts made up to 31 January 2000 (9 pages)
31 July 2000Return made up to 08/07/00; full list of members
  • 363(287) ‐ Registered office changed on 31/07/00
(7 pages)
18 August 1999Return made up to 08/07/99; full list of members (6 pages)
16 August 1999Full accounts made up to 31 January 1999 (9 pages)
13 October 1998Full accounts made up to 31 January 1998 (10 pages)
5 August 1998Return made up to 08/07/98; full list of members (6 pages)
7 October 1997Return made up to 08/07/97; full list of members (6 pages)
15 September 1997Full accounts made up to 31 January 1997 (10 pages)
27 August 1996Return made up to 08/07/96; full list of members (6 pages)
6 May 1996Full accounts made up to 31 January 1996 (9 pages)
5 October 1995Full accounts made up to 31 January 1995 (9 pages)
7 August 1995Return made up to 08/07/95; full list of members (6 pages)
19 December 1986Incorporation (15 pages)
19 December 1986Certificate of Incorporation (1 page)