M.I.M. Technology Marketing Limited

Company Name	M.I.M. Technology Marketing Limited
Company Status	Dissolved
Company Number	01581306
Category	Private Limited Company
Incorporation Date	19 August 1981(42 years, 8 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Neil Wardle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	02 May 2003(21 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 August 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hertsfield Avenue Frindsbury Rochester Kent ME2 3PU

Director Name	Mr Howard Stephen Gilroy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2005(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elridge Farm New Street Ridley Sevenoaks Kent TN15 7JY

Secretary Name	Mr Howard Stephen Gilroy
Nationality	British
Status	Closed
Appointed	07 January 2005(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elridge Farm New Street Ridley Sevenoaks Kent TN15 7JY

Director Name	Mr Kenneth Ronald Barrett
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 1993)
Role	Technical Director
Correspondence Address	Chadwell 5 Hadley Close Meopham Gravesend Kent DA13 0NX

Director Name	Michael William Dixon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(10 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 28 September 1992)
Role	Company Director
Correspondence Address	6 Highdrive Oxshott Surrey KT22 0NH

Director Name	Mr Robert William Greenelsh
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 October 1991(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1997)
Role	Technical Director-Executive Manager
Correspondence Address	66 Watson Street Wilson Heights Queensland Foreign

Director Name	Alan Victor Pugh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(10 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2000)
Role	Chief Executive
Correspondence Address	Avon Lodge, The Meadows,Avon Rise Luckington Chippenham Wiltshire SN14 6PF

Secretary Name	Mr Michael Gladwin
Nationality	British
Status	Resigned
Appointed	22 October 1991(10 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	Fladmere Cottage 95 The Street Mereworth Maidstone Kent ME18 5LU

Director Name	Wayne Andrew McGuire
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 December 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1994)
Role	Director And Executive Manager-Finance
Correspondence Address	4 Broadview Meopham Gravesend Kent DA13 0QA

Director Name	Mr Roger Hayes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(12 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 October 2001)
Role	Financial Director
Correspondence Address	43 Uncombe Close Backwell Bristol Avon BS48 3PU

Secretary Name	Mr Roger Hayes
Nationality	British
Status	Resigned
Appointed	01 January 1996(14 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 October 2001)
Role	Financial Director
Correspondence Address	43 Uncombe Close Backwell Bristol Avon BS48 3PU

Director Name	Mr Paul Charles Framp
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(19 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 November 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Paniscot Westleigh Drive Bickley Bromley Kent BR1 2PN

Director Name	Vincenzo Surace
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2001(20 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2005)
Role	Accountant
Correspondence Address	Pershteen The Drive New Barn Longfield Kent DA3 7LX

Secretary Name	Vincenzo Surace
Nationality	Australian
Status	Resigned
Appointed	19 October 2001(20 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2005)
Role	Accountant
Correspondence Address	Pershteen The Drive New Barn Longfield Kent DA3 7LX

Director Name	Alan Mackie Breen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(20 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2004)
Role	General Manager
Correspondence Address	67 Kingfisher Drive Waterstone Park Greenhithe Kent DA9 9RT

Location

Registered Address	Botany Road Northfleet Kent DA11 9BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 April 2009	First Gazette notice for voluntary strike-off (1 page)
14 April 2009	Application for striking-off (1 page)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 April 2008	Return made up to 31/03/08; full list of members (3 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
12 April 2007	Return made up to 31/03/07; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
18 April 2006	Return made up to 31/03/06; full list of members (2 pages)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
25 May 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
31 March 2005	New secretary appointed;new director appointed (3 pages)
31 March 2005	Secretary resigned;director resigned (1 page)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2004	Director resigned (1 page)
14 April 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 November 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
12 June 2003	New director appointed (2 pages)
23 March 2003	Auditor's resignation (1 page)
23 March 2003	Resolutions RES13 ‐ New auds 07/03/03 (1 page)
23 October 2002	Return made up to 28/09/02; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
5 April 2002	Director's particulars changed (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
31 October 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
26 October 2001	New secretary appointed;new director appointed (2 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	Return made up to 28/09/01; full list of members (6 pages)
8 January 2001	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
4 October 2000	Full accounts made up to 30 June 2000 (9 pages)
4 October 2000	Return made up to 28/09/00; full list of members (6 pages)
5 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1999	Full accounts made up to 30 June 1999 (11 pages)
29 September 1998	Full accounts made up to 30 June 1998 (12 pages)
29 September 1998	Return made up to 28/09/98; no change of members (4 pages)
24 July 1998	Auditor's resignation (1 page)
24 October 1997	Full accounts made up to 30 June 1997 (16 pages)
14 October 1997	Return made up to 28/09/97; no change of members (4 pages)
12 August 1997	Director resigned (1 page)
10 October 1996	Return made up to 28/09/96; full list of members (6 pages)
10 October 1996	Full accounts made up to 30 June 1996 (16 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	New secretary appointed (2 pages)
6 October 1995	Return made up to 28/09/95; no change of members (6 pages)
6 October 1995	Full accounts made up to 25 June 1995 (16 pages)
9 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (54 pages)

M.I.M. Technology Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London