| Company Name | MIB Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00528024 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1954(70 years, 3 months ago) |
| Dissolution Date | 13 October 1998 (25 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Philip Arthur George Rhodes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 April 1994(40 years, 3 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 13 October 1998) |
| Role | Company Director |
| Correspondence Address | 17 Stafford Close Cheshunt Waltham Cross Hertfordshire EN8 9EH |
| Director Name | Rowena Barry |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 August 1996(42 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 13 October 1998) |
| Role | Book Keeper |
| Correspondence Address | 15 Usk Road London SW11 2RT |
| Director Name | John Jacob Dunnett |
|---|---|
| Date of Birth | June 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1992(38 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 April 1994) |
| Role | Company Director |
| Correspondence Address | Whitehall Court London Sw1 |
| Director Name | Ralph Sweet |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1992(38 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 23 August 1996) |
| Role | Company Director |
| Correspondence Address | 4 The Tarrants 6 Branksome Wood Road Bournemouth Dorset BH2 6BY |
| Secretary Name | Ralph Sweet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1992(38 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 April 1994) |
| Role | Company Director |
| Correspondence Address | 33 Wildhern Andover Hants |
Location
| Registered Address | 2nd Floor St Georges House 15 Hanover Square London W1R 0HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 October 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 1997 | Registered office changed on 11/12/97 from: 48 portland place london W1N 3DG (1 page) |
| 5 September 1997 | Return made up to 03/07/97; no change of members (6 pages) |
| 1 October 1996 | New director appointed (2 pages) |
| 25 September 1996 | Return made up to 03/07/96; full list of members (6 pages) |
| 25 September 1996 | Director resigned (1 page) |
| 25 September 1996 | Director's particulars changed (1 page) |
| 4 September 1996 | Secretary's particulars changed (1 page) |
| 4 March 1996 | Full accounts made up to 31 December 1994 (4 pages) |
| 17 August 1995 | Return made up to 03/07/95; no change of members (8 pages) |