Mirum Products Limited

Company Name	Mirum Products Limited
Company Status	Dissolved
Company Number	01252478
Category	Private Limited Company
Incorporation Date	31 March 1976(48 years, 1 month ago)
Dissolution Date	17 April 2018 (6 years ago)

Business Activity

Section C	Manufacturing
SIC 2872	Manufacture of light metal packaging
SIC 25920	Manufacture of light metal packaging

Directors

Director Name	Mr Richard Gwilym Llewellyn
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2010(33 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 April 2018)
Role	General Manager
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Mr Mark Barratt
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2015(39 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 17 April 2018)
Role	Chief Operations Officer
Country of Residence	England
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Director Name	Brian Peter Castagnoli
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(15 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	Old Maltings Station Road Ardleigh Colchester Essex CO7 7RT

Director Name	Gladys Violet Gibbons
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(15 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 1999)
Role	Secretary
Correspondence Address	Brick Kiln House Lower Layham Hadleigh Suffolk IP7 5QZ

Secretary Name	Gladys Violet Gibbons
Nationality	British
Status	Resigned
Appointed	22 May 1991(15 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Brick Kiln House Lower Layham Hadleigh Suffolk IP7 5QZ

Director Name	Miss Janet Rosalyn Keightley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(23 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 17 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Colart Fine Art & Graphics Ltd Whitefriars Avenue Harrow Middlesex HA3 5RH

Director Name	Mr Steven Christiaan Pleune
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 1999(23 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	1 Willow Dene Pinner Middlesex HA5 3LT

Director Name	Christopher Edward Wraight
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(23 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 25 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Aston Park Aston Rowant Watlington Oxfordshire OX49 5SW

Secretary Name	Michael Frederick Walker
Nationality	British
Status	Resigned
Appointed	30 April 1999(23 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 06 July 2006)
Role	Company Director
Correspondence Address	88 Westminster Way Oxford Oxfordshire OX2 0LP

Director Name	Mr Paul Aston
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(30 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 April 2010)
Role	Group Manufacturing Director
Country of Residence	England
Correspondence Address	2a Acacia Grove Berkhamsted Hertfordshire HP4 3AJ

Secretary Name	Miss Janet Rosalyn Keightley
Nationality	British
Status	Resigned
Appointed	06 July 2006(30 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Colart Fine Art & Graphics Ltd Whitefriars Avenue Harrow Middlesex HA3 5RH

Director Name	Mr Gordon Edward Lawrence Roper
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(35 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 September 2015)
Role	COO
Country of Residence	United Kingdom
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mr Michael Charles
Status	Resigned
Appointed	17 June 2011(35 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Secretary Name	Mr Richard Jean Llewellyn Evans
Status	Resigned
Appointed	31 May 2013(37 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 May 2015)
Role	Company Director
Correspondence Address	The Studio Building 21 Evesham Street London W11 4AJ

Contact

Website	mirum.co.uk
Telephone	01206 230230
Telephone region	Colchester

Location

Registered Address	The Studio Building 21 Evesham Street London W11 4AJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Shareholders

1.3k at £1	Colart Fine Art & Graphics LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 August 1999	Delivered on: 20 August 1999 Satisfied on: 26 March 2009 Persons entitled: Merita Bank PLC,as Agent and Trustee for Itself and Each of the Lenders (As Defined) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each or any of the senior finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 January 1991	Delivered on: 25 January 1991 Persons entitled: British Railways Board Classification: Conveyance Secured details: All monies due or to become due from the company to the chargee pursuant to clause 4 of the conveyance dated 11/1/91. Particulars: Former goods yard arleigh colchester essex. Outstanding

11 August 1999

Delivered on: 20 August 1999
Satisfied on: 26 March 2009
Persons entitled: Merita Bank PLC,as Agent and Trustee for Itself and Each of the Lenders (As Defined)

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each or any of the senior finance documents (as defined).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

11 January 1991

Delivered on: 25 January 1991
Persons entitled: British Railways Board

Classification: Conveyance
Secured details: All monies due or to become due from the company to the chargee pursuant to clause 4 of the conveyance dated 11/1/91.
Particulars: Former goods yard arleigh colchester essex.
Outstanding

Filing History

25 September 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (14 pages)
26 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,250 (3 pages)
4 October 2015	Full accounts made up to 31 December 2014 (20 pages)
18 September 2015	Appointment of Mr Mark Barratt as a director on 7 September 2015 (2 pages)
18 September 2015	Termination of appointment of Gordon Edward Lawrence Roper as a director on 4 September 2015 (1 page)
18 September 2015	Appointment of Mr Mark Barratt as a director on 7 September 2015 (2 pages)
18 September 2015	Termination of appointment of Gordon Edward Lawrence Roper as a director on 4 September 2015 (1 page)
24 June 2015	Termination of appointment of Richard Jean Llewellyn Evans as a secretary on 13 May 2015 (1 page)
27 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,250 (4 pages)
14 October 2014	Full accounts made up to 31 December 2013 (21 pages)
10 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,250 (4 pages)
23 September 2013	Full accounts made up to 31 December 2012 (21 pages)
17 June 2013	Termination of appointment of Michael Charles as a secretary (1 page)
17 June 2013	Appointment of Mr Richard Jean Llewellyn Evans as a secretary (1 page)
28 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
24 September 2012	Full accounts made up to 31 December 2011 (21 pages)
22 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
5 January 2012	Registered office address changed from C/O Colart Fine Art & Graphics Ltd Whitefriars Avenue Harrow Middlesex HA3 5RH on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from C/O Colart Fine Art & Graphics Ltd Whitefriars Avenue Harrow Middlesex HA3 5RH on 5 January 2012 (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (23 pages)
24 June 2011	Appointment of Mr Michael Charles as a secretary (1 page)
24 June 2011	Termination of appointment of Janet Keightley as a director (1 page)
24 June 2011	Appointment of Mr Gordon Edward Lawrence Roper as a director (2 pages)
24 June 2011	Termination of appointment of Janet Keightley as a secretary (1 page)
9 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
22 November 2010	Auditor's resignation (2 pages)
15 November 2010	Auditor's resignation (1 page)
17 June 2010	Full accounts made up to 31 December 2009 (18 pages)
2 June 2010	Secretary's details changed for Miss Janet Rosalyn Keightley on 22 May 2010 (1 page)
2 June 2010	Director's details changed for Miss Janet Rosalyn Keightley on 22 May 2010 (2 pages)
2 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (4 pages)
27 April 2010	Termination of appointment of Paul Aston as a director (1 page)
12 March 2010	Appointment of Mr Richard Gwilym Llewellyn as a director (2 pages)
16 September 2009	Full accounts made up to 31 December 2008 (18 pages)
22 May 2009	Return made up to 22/05/09; full list of members (3 pages)
30 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (17 pages)
23 May 2008	Return made up to 22/05/08; full list of members (3 pages)
27 February 2008	Appointment terminated director christopher wraight (1 page)
19 November 2007	Section 394 (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (19 pages)
11 June 2007	Return made up to 22/05/07; full list of members (3 pages)
25 October 2006	Full accounts made up to 31 December 2005 (17 pages)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New director appointed (2 pages)
14 July 2006	New secretary appointed (2 pages)
30 May 2006	Return made up to 22/05/06; full list of members (2 pages)
7 September 2005	Full accounts made up to 31 December 2004 (18 pages)
14 June 2005	Return made up to 22/05/05; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (17 pages)
7 September 2004	Director's particulars changed (1 page)
11 June 2004	Return made up to 22/05/04; full list of members (7 pages)
23 January 2004	Director resigned (1 page)
24 October 2003	Auditor's resignation (1 page)
23 October 2003	Full accounts made up to 31 December 2002 (17 pages)
12 June 2003	Return made up to 22/05/03; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (16 pages)
18 September 2002	Director's particulars changed (1 page)
14 August 2002	Auditor's resignation (1 page)
29 May 2002	Return made up to 22/05/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (7 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
2 April 2002	Declaration of assistance for shares acquisition (11 pages)
20 August 2001	Full accounts made up to 31 December 2000 (16 pages)
6 June 2001	Return made up to 22/05/01; full list of members 363(287) ‐ Registered office changed on 06/06/01 (7 pages)
24 October 2000	Full accounts made up to 31 December 1999 (17 pages)
1 August 2000	Memorandum and Articles of Association (10 pages)
1 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 June 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
23 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
20 August 1999	Declaration of assistance for shares acquisition (11 pages)
20 August 1999	Particulars of mortgage/charge (65 pages)
11 June 1999	Return made up to 22/05/99; full list of members 363(287) ‐ Registered office changed on 11/06/99 363(353) ‐ Location of register of members address changed (6 pages)
8 May 1999	New secretary appointed (2 pages)
8 May 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
8 May 1999	Director resigned (1 page)
8 May 1999	New director appointed (2 pages)
8 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
8 May 1999	Auditor's resignation (1 page)
8 May 1999	New director appointed (2 pages)
8 May 1999	Secretary resigned;director resigned (1 page)
8 May 1999	Registered office changed on 08/05/99 from: old maltings station road ardleigh colchester essex CO7 7RT (1 page)
8 May 1999	New director appointed (2 pages)
24 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
5 June 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
30 May 1997	Return made up to 22/05/97; no change of members (4 pages)
30 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
30 May 1996	Return made up to 22/05/96; full list of members (6 pages)
30 May 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
17 April 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 June 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
1 June 1995	Return made up to 22/05/95; no change of members (4 pages)
25 January 1991	Particulars of mortgage/charge (3 pages)