Mice Limited

Company Name	Mice Limited
Company Status	Dissolved
Company Number	02499957
Category	Private Limited Company
Incorporation Date	8 May 1990(33 years, 11 months ago)
Dissolution Date	8 September 2009 (14 years, 7 months ago)
Previous Name	Mice Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Richard Harold Curley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	17 years, 4 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aperdrock Parrock Lane, Upper Hartfield Hartfield East Sussex TN7 4AU

Secretary Name	Mr John Billington
Nationality	British
Status	Closed
Appointed	19 December 1994(4 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Director Name	Mr Brian George Shepherd
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2005(15 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (closed 08 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Malt House South Side Steeple Aston Oxfordshire OX25 4RT

Director Name	Alison Jane Leyshon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2007(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 September 2009)
Role	Company Director
Correspondence Address	30 Foster Road Chiswick London W4 4NY

Director Name	Mr Michael James Curley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	13 years, 1 month (resigned 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catthorpe Hall Catthorpe Lutterworth Leicestershire LE17 6DF

Secretary Name	James Richard Harold Curley
Nationality	British
Status	Resigned
Appointed	08 May 1992(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aperdrock Parrock Lane, Upper Hartfield Hartfield East Sussex TN7 4AU

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Snowfield House 4 Sheraton Road The Oakalls Bromsgrove Worcestershire B60 2RT

Director Name	Mr John Billington
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(14 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 June 2007)
Role	Accountant
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Location

Registered Address	Grant Thornton Uk Llp Grant Thornton House Melton Street London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£61,394,000
Gross Profit	£12,548,000
Net Worth	-£6,206,000
Cash	£1,512,000
Current Liabilities	£25,155,000

Accounts

Latest Accounts	28 February 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 February

Filing History

8 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2009	Notice of move from Administration to Dissolution (10 pages)
10 January 2009	Administrator's progress report to 5 December 2008 (58 pages)
22 October 2008	Administrator's progress report to 5 June 2008 (26 pages)
22 October 2008	Notice of extension of period of Administration (1 page)
9 January 2008	Administrator's progress report (33 pages)
1 October 2007	Registered office changed on 01/10/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN (1 page)
15 August 2007	Statement of affairs (9 pages)
8 August 2007	Statement of administrator's proposal (27 pages)
14 June 2007	Appointment of an administrator (1 page)
23 April 2007	Return made up to 31/03/07; full list of members (3 pages)
23 April 2007	Director's particulars changed (1 page)
31 March 2007	Particulars of mortgage/charge (8 pages)
22 March 2007	Particulars of mortgage/charge (21 pages)
9 March 2007	New director appointed (1 page)
6 September 2006	Full accounts made up to 28 February 2006 (19 pages)
12 May 2006	Return made up to 22/04/06; full list of members (3 pages)
11 May 2006	Director's particulars changed (1 page)
20 October 2005	Return made up to 31/08/05; full list of members (7 pages)
5 October 2005	Full accounts made up to 28 February 2005 (17 pages)
1 July 2005	Director resigned (1 page)
30 June 2005	New director appointed (1 page)
1 June 2005	New director appointed (2 pages)
1 June 2005	Return made up to 08/05/05; full list of members (7 pages)
27 September 2004	Director resigned (1 page)
10 September 2004	Full accounts made up to 28 February 2004 (16 pages)
24 June 2004	Return made up to 08/05/04; full list of members (7 pages)
23 December 2003	Full accounts made up to 28 February 2003 (17 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 August 2003	Resolutions RES13 ‐ Facility agreement docs 23/07/03 (1 page)
7 August 2003	Particulars of mortgage/charge (30 pages)
17 May 2003	Return made up to 08/05/03; full list of members (7 pages)
31 December 2002	Full accounts made up to 28 February 2002 (20 pages)
15 May 2002	Return made up to 08/05/02; full list of members (7 pages)
2 January 2002	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
27 November 2001	New director appointed (3 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
25 May 2001	Return made up to 08/05/01; full list of members (6 pages)
24 May 2001	Registered office changed on 24/05/01 from: 11 cinnamon row plantationm wharf york rd,wandsworth london. SW11 3TW (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
16 May 2000	Return made up to 08/05/00; full list of members (6 pages)
13 July 1999	Full accounts made up to 31 December 1998 (7 pages)
27 May 1999	Return made up to 08/05/99; no change of members (4 pages)
31 July 1998	Full accounts made up to 31 December 1997 (8 pages)
1 June 1998	Return made up to 08/05/98; full list of members (6 pages)
29 July 1997	Full accounts made up to 31 December 1996 (8 pages)
8 May 1997	Return made up to 08/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1996	Full accounts made up to 31 December 1995 (10 pages)
10 May 1996	Return made up to 08/05/96; no change of members (4 pages)
24 July 1995	Full accounts made up to 31 December 1994 (12 pages)
9 May 1995	Return made up to 08/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1991	Memorandum and Articles of Association (9 pages)

Mice Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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