Company NameMiramar Limited
Company StatusDissolved
Company Number03834357
CategoryPrivate Limited Company
Incorporation Date1 September 1999(24 years, 7 months ago)
Dissolution Date28 December 2009 (14 years, 3 months ago)
Previous NameJohn Giblin (UK) Painting Contractors Limited

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Secretary NameMrs Deborah Jaqueline Norris
NationalityBritish
StatusClosed
Appointed01 December 2002(3 years, 3 months after company formation)
Appointment Duration7 years (closed 28 December 2009)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address24 Sherburn Street
Hull
North Humberside
HU9 2LA
Director NameJohn Giblin
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed30 April 2005(5 years, 8 months after company formation)
Appointment Duration4 years, 8 months (closed 28 December 2009)
RoleCompany Director
Correspondence Address394 Leads Road
Sutton
Hull
North Humberside
HU7 4XN
Director NameJohn Giblin
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address394 Leads Road
Sutton
Hull
North Humberside
HU7 4XN
Director NameMrs Julie Anne Giblin
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address394 Leads Road
Sutton On Hull
Hull
North Humberside
HU7 4XN
Secretary NameMrs Julie Anne Giblin
NationalityBritish
StatusResigned
Appointed01 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address394 Leads Road
Sutton On Hull
Hull
North Humberside
HU7 4XN
Director NameMark Johnson
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2002(3 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 30 April 2005)
RoleComtracts Manager
Correspondence Address6 Deepdale Grove
Southcoates Lane
Hull
East Yorkshire
HU9 3UQ
Director NameMrs Deborah Jaqueline Norris
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2002(3 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 2005)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address24 Sherburn Street
Hull
North Humberside
HU9 2LA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.miramarlimited.com/

Location

Registered AddressMaclaren House
Skerne Road
Driffield
East Yorkshire
YO25 6PN
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishDriffield
WardDriffield and Rural
Built Up AreaDriffield

Financials

Year2014
Net Worth£17,832
Cash£44,981
Current Liabilities£83,936

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
5 May 2009Appointment of a voluntary liquidator (1 page)
5 May 2009Statement of affairs with form 4.19 (9 pages)
5 May 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
31 March 2009Registered office changed on 31/03/2009 from princes house wright street hull north humberside HU2 8HX (1 page)
8 September 2008Return made up to 01/09/08; full list of members (3 pages)
22 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 September 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 September 2007Return made up to 01/09/07; full list of members (2 pages)
28 September 2006Return made up to 01/09/06; full list of members (2 pages)
20 September 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 November 2005Director resigned (1 page)
24 November 2005New director appointed (1 page)
24 November 2005Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
24 November 2005Return made up to 01/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 June 2005Director resigned (1 page)
21 April 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
30 September 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
21 September 2004Return made up to 01/09/04; full list of members (7 pages)
12 September 2003Return made up to 01/09/03; full list of members (7 pages)
11 April 2003Total exemption small company accounts made up to 30 November 2002 (6 pages)
4 April 2003New secretary appointed;new director appointed (2 pages)
4 April 2003Director resigned (1 page)
4 April 2003Secretary resigned;director resigned (1 page)
27 November 2002Memorandum and Articles of Association (9 pages)
27 November 2002New director appointed (2 pages)
3 October 2002Return made up to 01/09/02; full list of members (7 pages)
17 June 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
10 September 2001Return made up to 01/09/01; full list of members (6 pages)
6 April 2001Accounts for a small company made up to 30 November 2000 (7 pages)
8 November 2000Accounting reference date extended from 30/09/00 to 30/11/00 (1 page)
3 October 2000Return made up to 01/09/00; full list of members (6 pages)
1 December 1999Particulars of mortgage/charge (3 pages)
18 October 1999Ad 20/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 September 1999Secretary resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999New secretary appointed;new director appointed (2 pages)
9 September 1999New director appointed (2 pages)
1 September 1999Incorporation (16 pages)