| Company Name | M F I (Northern Ireland) Limited |
|---|---|
| Directors | Ian Philip Howard Arnold and Hamish Noel Michael Thomson |
| Company Status | Dissolved |
| Company Number | 00972307 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1970(54 years, 2 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
| Director Name | Mr Ian Philip Howard Arnold |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 April 1998(28 years, 2 months after company formation) |
| Appointment Duration | 26 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Sandelswood End Beaconsfield Buckinghamshire HP9 2AE |
| Director Name | Hamish Noel Michael Thomson |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2000(30 years, 3 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Secretary |
| Correspondence Address | Widmere Cottage Pheasants Hambleden On Thames Oxfordshire RG9 6NH |
| Secretary Name | Gerard Maxwell Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2000(30 years, 4 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Correspondence Address | 39 Clonmel Road London SW6 5BL |
| Director Name | Derek Simpson Hunt |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1992(22 years, 10 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 24 May 2000) |
| Role | Company Chairman |
| Correspondence Address | Hunters Oak Asheridge Chesham Buckinghamshire HP5 2UV |
| Director Name | John Joseph O'Connell |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1992(22 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 08 April 1998) |
| Role | Company Director |
| Correspondence Address | 15 High View Pinner Middlesex HA5 3NZ |
| Director Name | John David Randall |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1992(22 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 23 February 1999) |
| Role | Company Director |
| Correspondence Address | 335 The Hyde Edgware Road Colindale London NW9 6TD |
| Secretary Name | Hamish Noel Michael Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1992(22 years, 10 months after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 12 June 2000) |
| Role | Company Director |
| Correspondence Address | Widmere Cottage Pheasants Hambleden On Thames Oxfordshire RG9 6NH |
| Director Name | Susan Margaret Murphy |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(28 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windwhistle Pinner Hill Pinner Middlesex HA5 3XY |
Location
| Registered Address | PO Box 695 8 Salisbury Square London EC4Y 8BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 1 January 2000 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 29 November 2006 | Dissolved (1 page) |
|---|---|
| 29 August 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2002 | Sec of state's release of liq (1 page) |
| 28 October 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 28 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 28 October 2002 | C/O re change of liq (16 pages) |
| 19 June 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 August 2001 | Registered office changed on 31/08/01 from: kpmg corporate recovery po box 730 20 farringdon street london EC4A 4PP (1 page) |
| 28 December 2000 | Registered office changed on 28/12/00 from: southon house 333 the hyde edgware road colindale london NW9 6TD (1 page) |
| 27 December 2000 | Res re:specie (1 page) |
| 27 December 2000 | Resolutions
|
| 27 December 2000 | Appointment of a voluntary liquidator (1 page) |
| 27 December 2000 | Declaration of solvency (3 pages) |
| 16 November 2000 | Registered office changed on 16/11/00 from: southon house 333 the hyde edgware road colindale london NW9 6LR (1 page) |
| 31 July 2000 | Accounts for a dormant company made up to 1 January 2000 (5 pages) |
| 27 June 2000 | Secretary resigned (1 page) |
| 27 June 2000 | New secretary appointed (2 pages) |
| 6 June 2000 | New director appointed (2 pages) |
| 5 June 2000 | Director resigned (1 page) |
| 31 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 13 December 1999 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
| 20 October 1999 | Accounts for a dormant company made up to 24 April 1999 (5 pages) |
| 8 October 1999 | Director resigned (1 page) |
| 24 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Accounts for a dormant company made up to 25 April 1998 (5 pages) |
| 20 January 1999 | Return made up to 30/12/98; no change of members (6 pages) |
| 31 May 1998 | New director appointed (2 pages) |
| 10 May 1998 | New director appointed (2 pages) |
| 10 May 1998 | Director resigned (1 page) |
| 27 February 1998 | Accounts for a dormant company made up to 26 April 1997 (5 pages) |
| 13 February 1998 | Return made up to 30/12/97; full list of members (7 pages) |
| 13 February 1998 | Director's particulars changed (1 page) |
| 14 March 1997 | Accounts for a dormant company made up to 27 April 1996 (5 pages) |
| 10 February 1997 | Return made up to 30/12/96; full list of members (6 pages) |
| 9 February 1996 | Return made up to 30/12/95; no change of members (4 pages) |
| 16 January 1996 | Accounts for a dormant company made up to 29 April 1995 (5 pages) |