Company NameMIB Leasing Limited
Company StatusDissolved
Company Number00528024
CategoryPrivate Limited Company
Incorporation Date14 January 1954(67 years, 4 months ago)
Dissolution Date13 October 1998 (22 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NamePhilip Arthur George Rhodes
NationalityBritish
StatusClosed
Appointed20 April 1994(40 years, 3 months after company formation)
Appointment Duration4 years, 5 months (closed 13 October 1998)
RoleCompany Director
Correspondence Address17 Stafford Close
Cheshunt
Waltham Cross
Hertfordshire
EN8 9EH
Director NameRowena Barry
Date of BirthJuly 1942 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed23 August 1996(42 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 13 October 1998)
RoleBook Keeper
Correspondence Address15 Usk Road
London
SW11 2RT
Director NameJohn Jacob Dunnett
Date of BirthJune 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1992(38 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 April 1994)
RoleCompany Director
Correspondence AddressWhitehall Court
London
Sw1
Director NameRalph Sweet
Date of BirthJuly 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1992(38 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 23 August 1996)
RoleCompany Director
Correspondence Address4 The Tarrants 6 Branksome Wood Road
Bournemouth
Dorset
BH2 6BY
Secretary NameRalph Sweet
NationalityBritish
StatusResigned
Appointed03 July 1992(38 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 20 April 1994)
RoleCompany Director
Correspondence Address33 Wildhern
Andover
Hants

Location

Registered Address2nd Floor St Georges House
15 Hanover Square
London
W1R 0HE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 October 1998Final Gazette dissolved via voluntary strike-off (1 page)
23 June 1998First Gazette notice for voluntary strike-off (1 page)
11 December 1997Registered office changed on 11/12/97 from: 48 portland place london W1N 3DG (1 page)
5 September 1997Return made up to 03/07/97; no change of members (6 pages)
1 October 1996New director appointed (2 pages)
25 September 1996Director resigned (1 page)
25 September 1996Return made up to 03/07/96; full list of members (6 pages)
25 September 1996Director's particulars changed (1 page)
4 September 1996Secretary's particulars changed (1 page)
4 March 1996Full accounts made up to 31 December 1994 (4 pages)
17 August 1995Return made up to 03/07/95; no change of members (8 pages)