| Company Name | Miniature Constructions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02321697 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1988(35 years, 5 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Tunwell |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(2 years, 11 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 26 August 2003) |
| Role | Chartered Architect |
| Country of Residence | England |
| Correspondence Address | 35 Bunbury Way Epsom Downs Epsom Surrey KT17 4JP |
| Secretary Name | Mr Denis Thomas Patrick Sutton-Tuohy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(2 years, 11 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Avonmore Gardens Avonmore Road London W14 8RU |
| Director Name | Mr Adrian Sanderson |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(2 years, 11 months after company formation) |
| Appointment Duration | 2 years (resigned 12 November 1993) |
| Role | Chartered Architect |
| Correspondence Address | 56 Brookfield London N6 6AT |
| Director Name | Philip John Taylor |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1991(2 years, 11 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 20 October 1992) |
| Role | Chartered Architect |
| Correspondence Address | 29 Walnut Drive Wendover Buckinghamshire HP22 6RT |
Location
| Registered Address | Aspect House 28-30 Kirby Street Farringdon London EC1N 8TE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£155,806 |
| Cash | £73 |
| Current Liabilities | £155,879 |
Accounts
| Latest Accounts | 30 April 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2003 | Application for striking-off (1 page) |
| 14 February 2003 | Return made up to 08/11/02; full list of members (6 pages) |
| 6 February 2003 | Full accounts made up to 30 April 2002 (13 pages) |
| 17 December 2001 | Full accounts made up to 30 April 2001 (11 pages) |
| 4 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 12 September 2001 | Registered office changed on 12/09/01 from: forty churchway london NW1 LW1 (1 page) |
| 14 December 2000 | Full accounts made up to 30 April 2000 (11 pages) |
| 5 December 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 28 February 2000 | Full accounts made up to 30 April 1999 (12 pages) |
| 3 December 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 26 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 30 November 1998 | Return made up to 08/11/98; change of members (6 pages) |
| 20 July 1998 | Resolutions
|
| 16 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 26 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 6 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 19 September 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 18 April 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 January 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 25 November 1995 | Particulars of mortgage/charge (4 pages) |