| Company Name | Miraflores Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00721042 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1962(62 years, 1 month ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Herbert John Hall Amery |
|---|---|
| Date of Birth | April 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1991(29 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 21 December 1999) |
| Role | Company Director |
| Correspondence Address | 33 Arkwright Road London NW3 6BJ |
| Director Name | Robert Stewart |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1993(30 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 21 December 1999) |
| Role | Communications Manager |
| Correspondence Address | 10 Hollinwell Road Summerston Glasgow Strathclyde G23 5QE Scotland |
| Secretary Name | Robert Stewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1993(30 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 21 December 1999) |
| Role | Communications Manager |
| Correspondence Address | 10 Hollinwell Road Summerston Glasgow Strathclyde G23 5QE Scotland |
| Director Name | Mr Andrew Seymour Collins |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(29 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 March 1993) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 37 Walham Grove London SW6 1QR |
| Secretary Name | Mr Andrew Seymour Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1991(29 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 17 March 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Walham Grove London SW6 1QR |
Location
| Registered Address | 33 Arkwright Road London NW3 6BJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 21 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 1998 | Return made up to 18/09/97; no change of members (4 pages) |
| 26 November 1996 | Return made up to 18/09/96; full list of members (8 pages) |
| 12 November 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 14 August 1995 | Amended accounts made up to 30 September 1994 (5 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |