Mirenpass Limited

01280936

Company Name	Mirenpass Limited
Director	Derek Cross
Company Status	Dissolved
Company Number	01280936
Category	Private Limited Company
Incorporation Date	8 October 1976(47 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3130	Manufacture of insulated wire & cable
SIC 27320	Manufacture of other electronic and electric wires and cables

Directors

Secretary Name	Mr Anthony Peter Featherstone
Nationality	British
Status	Current
Appointed	06 November 1991(15 years, 1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	11 Grosvenor Crescent Dartford Kent DA1 5AP

Director Name	Derek Cross
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	09 July 1993(16 years, 9 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Correspondence Address	The Thatched Cottage Handley Chester CH3 9DT Wales

Director Name	Adrian Douglas Barthaud
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(14 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 November 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Heybridge Crescent Caldecotte Milton Keynes MK7 0HN

Director Name	Mr Christopher Howard Kitching
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(14 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Magpie Road Towcester Northamptonshire NN12 6RJ

Director Name	Ian Barnes Menzies
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(14 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 November 1991)
Role	Chartered Accountant
Correspondence Address	Stratford House Stratford Drive Wootton Northampton Northamptonshire NN4 6JT

Director Name	Stanley John Thurston
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 September 1993)
Role	Company Director
Correspondence Address	117 Whalley Drive Bletchley Milton Keynes MK3 6HX

Secretary Name	Mr Christopher Howard Kitching
Nationality	British
Status	Resigned
Appointed	31 August 1991(14 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Magpie Road Towcester Northamptonshire NN12 6RJ

Director Name	Mr Anthony Peter Featherstone
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(15 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 October 1992)
Role	Company Director
Correspondence Address	11 Grosvenor Crescent Dartford Kent DA1 5AP

Director Name	Peter Gordon
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 1993)
Role	Business Executive
Correspondence Address	8 Chestnut Walk Old Stevenage Hertfordshire SG1 4DD

Director Name	Roger Prosfer Ghislain Piret
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 November 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 1993)
Role	Managing Director
Correspondence Address	104 Rue Fays Ivoz-Ramet (Flemalle) Belguim 4400 Foreign

Secretary Name	John Shea
Nationality	Irish
Status	Resigned
Appointed	06 November 1991(15 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 06 November 1991)
Role	Accountant
Correspondence Address	46 Retreat Heights Athlone County Westmeath Irish

Director Name	Mr Michael Lucitt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(16 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Viking Lodge Ballykeeran Athlone Company Westmeath Irish

Director Name	Mr Michael Lucitt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1993(16 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Viking Lodge Ballykeeran Athlone Company Westmeath Irish

Director Name	John Shea
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 1993(17 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 14 April 1997)
Role	Company Director
Correspondence Address	46 Retreat Heights Athlone County Westmeath Irish

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 October 1998	Dissolved (1 page)
23 October 1997	Registered office changed on 23/10/97 from: tandy house felixstowe road abbey wood london. SE2 9AA (1 page)
22 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 October 1997	Ex/res 6/10/97 liq's authority (1 page)
22 October 1997	Appointment of a voluntary liquidator (1 page)
16 October 1997	Declaration of solvency (3 pages)
14 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
4 September 1997	Return made up to 31/07/97; full list of members (6 pages)
13 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1997	Director resigned (1 page)
12 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 1997	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 September 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
21 August 1996	Return made up to 31/07/96; full list of members (6 pages)
29 September 1995	Full accounts made up to 31 December 1994 (12 pages)
17 August 1995	Return made up to 31/07/95; no change of members (6 pages)

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