| Company Name | 0Miard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02177889 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1987(36 years, 6 months ago) |
| Dissolution Date | 10 November 1998 (25 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Roy George Glazebrook |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 10 November 1998) |
| Role | Consultant Engineer |
| Correspondence Address | Dial Cottage Epsom Road Ewell Surrey K17 1JL |
| Secretary Name | Lesley Anne Woods |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1996(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 10 November 1998) |
| Role | Company Director |
| Correspondence Address | 13 Reigate Road Ewell Surrey KT17 1PE |
| Director Name | William Raymond Austin |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 05 October 1994) |
| Role | Heating Engineer |
| Correspondence Address | 9 Chesterfield Road West Ewell Epsom Surrey KT19 9QR |
| Secretary Name | Mr Roy George Glazebrook |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 October 1994) |
| Role | Consulting Engineer |
| Correspondence Address | 116a Church Side Epsom Surrey KT18 7SY |
| Secretary Name | Mr Roy George Glazebrook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 05 October 1994) |
| Role | Consulting Engineer |
| Correspondence Address | 116a Church Side Epsom Surrey KT18 7SY |
| Director Name | Martin Stuart Glazebrook |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1994(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 27 March 1996) |
| Role | Heating Ph Engineer |
| Correspondence Address | 14 St Barnabas Road Sutton Surrey SM1 4NL |
| Secretary Name | Mr John Kenneth Warren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1994(6 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 01 November 1995) |
| Role | Company Director |
| Correspondence Address | 8 Tower Road Tadworth Surrey KT20 5QY |
| Secretary Name | Friars Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1992(4 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 23 July 1992) |
| Correspondence Address | 2 Bath Place Rivington Street London EC2A 3JJ |
Location
| Registered Address | 2 Bath Place Rivington Street London EC2A 3JJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 10 November 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 1998 | Application for striking-off (1 page) |
| 5 August 1997 | Return made up to 07/05/97; no change of members (5 pages) |
| 23 July 1997 | Secretary resigned (1 page) |
| 23 July 1997 | Return made up to 07/05/96; no change of members (6 pages) |
| 23 July 1997 | New secretary appointed (1 page) |
| 23 July 1997 | Director's particulars changed (1 page) |
| 2 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 12 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 12 March 1996 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 27 November 1995 | New secretary appointed (2 pages) |
| 27 November 1995 | Secretary resigned (2 pages) |
| 5 June 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 16 May 1995 | Return made up to 07/05/95; full list of members (6 pages) |