M.I.U. Limited

Company Name	M.I.U. Limited
Company Status	Dissolved
Company Number	02360905
Category	Private Limited Company
Incorporation Date	14 March 1989(34 years, 6 months ago)
Dissolution Date	27 January 2009 (14 years, 8 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

Secretary Name	Mr David James Hickman
Nationality	British
Status	Closed
Appointed	27 March 1997(8 years after company formation)
Appointment Duration	11 years, 10 months (closed 27 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mr David James Hickman
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2001(12 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (closed 27 January 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Well Hill Old Chelsfield Kent BR6 7PR

Director Name	Mrs Stephanie Johnson
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 August 2008(19 years, 5 months after company formation)
Appointment Duration	5 months (closed 27 January 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Holmdene Close Beckenham Kent BR3 6QG

Director Name	Charles Bannatyne Watson
Date of Birth	April 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	10 August 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 1995)
Role	Insurance Broker
Correspondence Address	23 Cromwell Grove London W6 7RQ

Director Name	Stephen Phillip McGill
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 1995)
Role	Insurance Broker
Correspondence Address	Green End Park Green End Nr Dane End Ware Herts SG12 0NU

Director Name	John Philip Lobek
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 1995)
Role	Insurance Broker
Correspondence Address	25 Myddelton Square London EC1R 1YE

Director Name	George Hilton
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(3 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 April 1997)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	43 Eglantine Road London SW18 2DE

Director Name	Quintin John Heaney
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(3 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 28 July 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 257 County Hall Belvedere Road London SE1 7GH

Director Name	Andrew Dominic John Bucke Collins
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 1995)
Role	Insurance Broker
Correspondence Address	16 Walton Street London SW3 1RE

Director Name	Mr Kenneth Alan Carter
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(3 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2001)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Manton Grange Manton Marlborough Wiltshire SN8 4HQ

Director Name	John Charles Birkmire
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 May 1994)
Role	Chartered Accountant
Correspondence Address	8 Osborne Road Buckhurst Hill Essex IG9 5RR

Director Name	Keith Charles Ashworth
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 1995)
Role	Insurance
Correspondence Address	21 Gainsborough Close Billericay Essex CM11 2DB

Secretary Name	Paul Jonathan Dransfield
Nationality	British
Status	Resigned
Appointed	10 August 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Shortheath Road Farnham Surrey GU9 8SR

Director Name	Mr Richard Conyngham Corfield
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 July 1995)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	13 Burlington Lodge Studios Rigault Road London SW6 4JJ

Director Name	Robin Miles Illingworth
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 1995)
Role	Insurance Broker
Correspondence Address	11 Dorlcote Road London SW18 3RT

Director Name	Edward John Lloyd
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 July 1995)
Role	Insurance Broker
Correspondence Address	1 Moreton Terrace Mews South London SW1V 2NU

Director Name	Mr George William Stuart-Clarke
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(5 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 26 August 2008)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	19 Fife Road East Sheen London SW14 7EJ

Secretary Name	George Hilton
Nationality	British
Status	Resigned
Appointed	13 July 1995(6 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Eglantine Road London SW18 2DE

Location

Registered Address	6 Crutched Friars London EC3N 2PH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2008	First Gazette notice for voluntary strike-off (1 page)
1 September 2008	Application for striking-off (1 page)
27 August 2008	Appointment terminated director george stuart clarke (1 page)
26 August 2008	Director appointed stephanie johnson (1 page)
7 September 2007	Return made up to 18/08/07; full list of members (2 pages)
4 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
24 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 September 2006	Return made up to 18/08/06; full list of members (2 pages)
30 August 2005	Return made up to 10/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 September 2004	Return made up to 10/08/04; full list of members (7 pages)
8 September 2003	Return made up to 10/08/03; full list of members (7 pages)
24 April 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
12 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (3 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 September 2001	Return made up to 10/08/01; full list of members (6 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
17 August 2000	Return made up to 10/08/00; full list of members (6 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 September 1999	Return made up to 10/08/99; no change of members 363(287) ‐ Registered office changed on 07/09/99 (6 pages)
12 May 1999	Secretary's particulars changed (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (7 pages)
6 October 1998	Secretary's particulars changed (1 page)
3 September 1998	Return made up to 10/08/98; no change of members (6 pages)
23 June 1998	Registered office changed on 23/06/98 from: beaufort house 15 st.botolph street london EC3A 7LT (1 page)
4 September 1997	Return made up to 10/08/97; full list of members (8 pages)
12 May 1997	Auditor's resignation (2 pages)
7 May 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
27 April 1997	Secretary resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	New secretary appointed (2 pages)
1 April 1997	Full accounts made up to 30 June 1996 (12 pages)
9 September 1996	Return made up to 10/08/96; no change of members (7 pages)
21 May 1996	Full accounts made up to 30 June 1995 (14 pages)
6 September 1995	Return made up to 10/08/95; full list of members (12 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Secretary resigned (2 pages)
25 July 1995	Secretary resigned (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
25 July 1995	Director resigned (2 pages)
31 March 1995	Full accounts made up to 30 June 1994 (13 pages)
21 April 1994	Full accounts made up to 30 June 1993 (13 pages)
24 August 1993	Return made up to 10/08/93; no change of members 363(288) ‐ Director's particulars changed (10 pages)
7 April 1993	Full accounts made up to 30 June 1992 (13 pages)
2 April 1992	Full accounts made up to 30 June 1991 (12 pages)
1 April 1992	Accounts made up to 30 June 1991 (12 pages)
23 August 1991	Return made up to 30/06/91; no change of members (12 pages)
10 December 1990	Full accounts made up to 30 June 1990 (12 pages)
10 December 1990	Return made up to 21/11/90; full list of members (17 pages)
10 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
10 November 1989	Director resigned;new director appointed (2 pages)
9 November 1989	Ad 19/10/89--------- Â£ si 16998@1=16998 Â£ si [email protected] Â£ ic 2/17000 (2 pages)
13 April 1989	Director resigned;new director appointed (2 pages)
14 March 1989	Incorporation (11 pages)

M.I.U. Limited

Business Activity

Directors

Location

Accounts

Filing History

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