Hull
North Humberside
HU9 2LA
Director Name | John Giblin |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2005(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 28 December 2009) |
Role | Company Director |
Correspondence Address | 394 Leads Road Sutton Hull North Humberside HU7 4XN |
Director Name | John Giblin |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 394 Leads Road Sutton Hull North Humberside HU7 4XN |
Director Name | Mrs Julie Anne Giblin |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 394 Leads Road Sutton On Hull Hull North Humberside HU7 4XN |
Secretary Name | Mrs Julie Anne Giblin |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 394 Leads Road Sutton On Hull Hull North Humberside HU7 4XN |
Director Name | Mark Johnson |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2002(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 April 2005) |
Role | Comtracts Manager |
Correspondence Address | 6 Deepdale Grove Southcoates Lane Hull East Yorkshire HU9 3UQ |
Director Name | Mrs Deborah Jaqueline Norris |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 2005) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 24 Sherburn Street Hull North Humberside HU9 2LA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.miramarlimited.com/ |
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Registered Address | Maclaren House Skerne Road Driffield East Yorkshire YO25 6PN |
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Region | Yorkshire and The Humber |
Constituency | East Yorkshire |
County | East Riding of Yorkshire |
Parish | Driffield |
Ward | Driffield and Rural |
Built Up Area | Driffield |
Year | 2014 |
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Net Worth | £17,832 |
Cash | £44,981 |
Current Liabilities | £83,936 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 September 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 May 2009 | Appointment of a voluntary liquidator (1 page) |
5 May 2009 | Statement of affairs with form 4.19 (9 pages) |
5 May 2009 | Resolutions
|
31 March 2009 | Registered office changed on 31/03/2009 from princes house wright street hull north humberside HU2 8HX (1 page) |
8 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
28 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | New director appointed (1 page) |
24 November 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
24 November 2005 | Return made up to 01/09/05; full list of members
|
23 June 2005 | Director resigned (1 page) |
21 April 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
30 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
21 September 2004 | Return made up to 01/09/04; full list of members (7 pages) |
12 September 2003 | Return made up to 01/09/03; full list of members (7 pages) |
11 April 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
4 April 2003 | New secretary appointed;new director appointed (2 pages) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Secretary resigned;director resigned (1 page) |
27 November 2002 | Memorandum and Articles of Association (9 pages) |
27 November 2002 | New director appointed (2 pages) |
3 October 2002 | Return made up to 01/09/02; full list of members (7 pages) |
17 June 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
10 September 2001 | Return made up to 01/09/01; full list of members (6 pages) |
6 April 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
8 November 2000 | Accounting reference date extended from 30/09/00 to 30/11/00 (1 page) |
3 October 2000 | Return made up to 01/09/00; full list of members (6 pages) |
1 December 1999 | Particulars of mortgage/charge (3 pages) |
18 October 1999 | Ad 20/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
9 September 1999 | Secretary resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | New secretary appointed;new director appointed (2 pages) |
9 September 1999 | New director appointed (2 pages) |
1 September 1999 | Incorporation (16 pages) |