Company NameM F I (Northern Ireland) Limited
DirectorsIan Philip Howard Arnold and Hamish Noel Michael Thomson
Company StatusDissolved
Company Number00972307
CategoryPrivate Limited Company
Incorporation Date13 February 1970(51 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Ian Philip Howard Arnold
Date of BirthAugust 1955 (Born 66 years ago)
NationalityEnglish
StatusCurrent
Appointed27 April 1998(28 years, 2 months after company formation)
Appointment Duration23 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Sandelswood End
Beaconsfield
Buckinghamshire
HP9 2AE
Director NameHamish Noel Michael Thomson
Date of BirthDecember 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2000(30 years, 3 months after company formation)
Appointment Duration21 years, 8 months
RoleSecretary
Correspondence AddressWidmere Cottage
Pheasants
Hambleden On Thames
Oxfordshire
RG9 6NH
Secretary NameGerard Maxwell Hughes
NationalityBritish
StatusCurrent
Appointed12 June 2000(30 years, 4 months after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Correspondence Address39 Clonmel Road
London
SW6 5BL
Director NameDerek Simpson Hunt
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(22 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 24 May 2000)
RoleCompany Chairman
Correspondence AddressHunters Oak
Asheridge
Chesham
Buckinghamshire
HP5 2UV
Director NameJohn Joseph O'Connell
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(22 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 April 1998)
RoleCompany Director
Correspondence Address15 High View
Pinner
Middlesex
HA5 3NZ
Director NameJohn David Randall
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1992(22 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 23 February 1999)
RoleCompany Director
Correspondence Address335 The Hyde Edgware Road
Colindale
London
NW9 6TD
Secretary NameHamish Noel Michael Thomson
NationalityBritish
StatusResigned
Appointed30 December 1992(22 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 12 June 2000)
RoleCompany Director
Correspondence AddressWidmere Cottage
Pheasants
Hambleden On Thames
Oxfordshire
RG9 6NH
Director NameSusan Margaret Murphy
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(28 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 August 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindwhistle
Pinner Hill
Pinner
Middlesex
HA5 3XY

Location

Registered AddressPO Box 695
8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts1 January 2000 (22 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

29 November 2006Dissolved (1 page)
29 August 2006Return of final meeting in a members' voluntary winding up (3 pages)
27 June 2006Liquidators statement of receipts and payments (5 pages)
3 January 2006Liquidators statement of receipts and payments (5 pages)
30 June 2005Liquidators statement of receipts and payments (5 pages)
20 December 2004Liquidators statement of receipts and payments (5 pages)
15 June 2004Liquidators statement of receipts and payments (5 pages)
24 December 2003Liquidators statement of receipts and payments (5 pages)
19 June 2003Liquidators statement of receipts and payments (5 pages)
20 December 2002Liquidators statement of receipts and payments (5 pages)
22 November 2002Sec of state's release of liq (1 page)
28 October 2002C/O re change of liq (16 pages)
28 October 2002Appointment of a voluntary liquidator (1 page)
28 October 2002Notice of ceasing to act as a voluntary liquidator (1 page)
19 June 2002Liquidators statement of receipts and payments (5 pages)
20 December 2001Liquidators statement of receipts and payments (5 pages)
31 August 2001Registered office changed on 31/08/01 from: kpmg corporate recovery po box 730 20 farringdon street london EC4A 4PP (1 page)
28 December 2000Registered office changed on 28/12/00 from: southon house 333 the hyde edgware road colindale london NW9 6TD (1 page)
27 December 2000Appointment of a voluntary liquidator (1 page)
27 December 2000Res re:specie (1 page)
27 December 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 December 2000Declaration of solvency (3 pages)
16 November 2000Registered office changed on 16/11/00 from: southon house 333 the hyde edgware road colindale london NW9 6LR (1 page)
31 July 2000Accounts for a dormant company made up to 1 January 2000 (5 pages)
27 June 2000New secretary appointed (2 pages)
27 June 2000Secretary resigned (1 page)
6 June 2000New director appointed (2 pages)
5 June 2000Director resigned (1 page)
31 January 2000Return made up to 30/12/99; full list of members (6 pages)
13 December 1999Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
20 October 1999Accounts for a dormant company made up to 24 April 1999 (5 pages)
8 October 1999Director resigned (1 page)
24 March 1999Director resigned (1 page)
1 March 1999Accounts for a dormant company made up to 25 April 1998 (5 pages)
20 January 1999Return made up to 30/12/98; no change of members (6 pages)
31 May 1998New director appointed (2 pages)
10 May 1998Director resigned (1 page)
10 May 1998New director appointed (2 pages)
27 February 1998Accounts for a dormant company made up to 26 April 1997 (5 pages)
13 February 1998Return made up to 30/12/97; full list of members (7 pages)
13 February 1998Director's particulars changed (1 page)
14 March 1997Accounts for a dormant company made up to 27 April 1996 (5 pages)
10 February 1997Return made up to 30/12/96; full list of members (6 pages)
9 February 1996Return made up to 30/12/95; no change of members (4 pages)
16 January 1996Accounts for a dormant company made up to 29 April 1995 (5 pages)