Company NameMIB UK (Holdings) Limited
DirectorsWilliam Henry Kenneth Simpson and Nicholas Aspinall
Company StatusDissolved
Company Number02189311
CategoryPrivate Limited Company
Incorporation Date5 November 1987(34 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameRichard Edward Will
NationalityBritish
StatusCurrent
Appointed14 May 1992(4 years, 6 months after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence AddressNorthlands 27 Lewes Road
Haywards Heath
West Sussex
RH17 7SP
Director NameWilliam Henry Kenneth Simpson
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1993(5 years, 8 months after company formation)
Appointment Duration28 years, 10 months
RoleAccountant
Correspondence AddressBratton Hill Slough Lane
Buckland
Betchworth
Surrey
RH3 7BJ
Director NameMr Nicholas Aspinall
Date of BirthAugust 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 1997(9 years, 5 months after company formation)
Appointment Duration25 years
RoleSolicitor
Correspondence Address45 Southdean Gardens
Wimbledon
London
SW19 6NT
Director NameMr Roy William Hill Bays
Date of BirthMarch 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 July 1993)
RoleInsurance Broker
Correspondence AddressBudleigh Colley Way
Reigate
Surrey
RH2 9JH
Director NameMr Paul Cotterill
Date of BirthSeptember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 July 1993)
RoleInsurance Broker
Correspondence Address4 Banckside
Hartley
Longfield
Kent
DA3 7RD
Director NameRichard Ayrton Fry
Date of BirthApril 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 July 1993)
RoleInsurance Broker
Correspondence AddressPheonix House 105 Ditton Road
Surbiton
Surrey
KT6 6RJ
Director NameGraham Matthew Hudson
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 July 1993)
RoleInsurance Broker
Correspondence AddressHighways Old Dartford Road
Farningham
Dartford
Kent
DA4 0EB
Director NameMr Richard Henry Murray
Date of BirthSeptember 1936 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 July 1993)
RoleInsurance Broker
Correspondence Address54 Bedford Gardens
Kensington
London
W8 7EH
Director NameDanny John Obrien
Date of BirthJanuary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 July 1993)
RoleInsurance Broker
Correspondence Address12 Quick Street
London
N1 8HL
Director NameRichard Edward Will
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 July 1993)
RoleChartered Accountant
Correspondence AddressNorthlands 27 Lewes Road
Haywards Heath
West Sussex
RH17 7SP
Director NameMr Peter George Droussiotis
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1993(5 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 April 1997)
RoleBarrister
Correspondence Address8 Bidwell Gardens
Muswell Hill
London
N11 2AX

Location

Registered AddressMinet House
100 Leman Street
London
E1 8HG
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1992 (29 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

26 December 1997Dissolved (1 page)
26 September 1997Return of final meeting in a members' voluntary winding up (3 pages)
7 August 1997Liquidators statement of receipts and payments (5 pages)
6 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 May 1997New director appointed (2 pages)
19 May 1997Director resigned (1 page)
3 February 1997Liquidators statement of receipts and payments (5 pages)
23 August 1996Liquidators statement of receipts and payments (5 pages)
6 February 1996Liquidators statement of receipts and payments (5 pages)
9 August 1995Liquidators statement of receipts and payments (6 pages)