Company NameMiriad International (Systems) Limited
DirectorsMichael Richard Ingham and Patricia Ingham
Company StatusDissolved
Company Number02352131
CategoryPrivate Limited Company
Incorporation Date24 February 1989(32 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Michael Richard Ingham
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 1991(2 years, 2 months after company formation)
Appointment Duration30 years
RoleExport Manager
Correspondence Address22 Thorncroft
Saffron Walden
Essex
CB10 2AZ
Director NamePatricia Ingham
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 1991(2 years, 2 months after company formation)
Appointment Duration30 years
RoleSecretary
Correspondence Address22 Thorncroft
Saffron Walden
Essex
CB10 2AZ
Secretary NamePatricia Ingham
NationalityBritish
StatusCurrent
Appointed25 May 1991(2 years, 2 months after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence Address22 Thorncroft
Saffron Walden
Essex
CB10 2AZ

Location

Registered AddressNo 1 Riding House Street
London
W1A 3AS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1993 (28 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

16 April 1997Dissolved (1 page)
16 January 1997Return of final meeting in a creditors' voluntary winding up (4 pages)
4 October 1996Liquidators statement of receipts and payments (5 pages)
3 October 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
3 October 1995Appointment of a voluntary liquidator (2 pages)
7 September 1995Registered office changed on 07/09/95 from: 22 thorncroft saffron walden essex CB10 2AZ (1 page)
8 June 1995Return made up to 25/05/95; no change of members (4 pages)