Company NameMice International Limited
Company StatusDissolved
Company Number02565468
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)
Dissolution Date17 December 2010 (10 years, 4 months ago)
Previous NameMice (U.K.) Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Secretary NameMr John Billington
NationalityBritish
StatusClosed
Appointed19 December 1994(4 years after company formation)
Appointment Duration16 years (closed 17 December 2010)
RoleCompany Director
Correspondence Address49 Cheswood Drive
Minworth
Sutton Coldfield
West Midlands
B76 1YA
Director NameMr John Billington
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2005(14 years, 5 months after company formation)
Appointment Duration5 years, 7 months (closed 17 December 2010)
RoleAccountant
Correspondence Address49 Cheswood Drive
Minworth
Sutton Coldfield
West Midlands
B76 1YA
Director NameMr Brian George Shepherd
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2005(14 years, 6 months after company formation)
Appointment Duration5 years, 6 months (closed 17 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Malt House
South Side
Steeple Aston
Oxfordshire
OX25 4RT
Director NameJames Richard Harold Curley
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration15 years, 6 months (resigned 15 June 2007)
RoleSales Executive
Country of ResidenceUnited Kingdom
Correspondence AddressAperdrock
Parrock Lane, Upper Hartfield
Hartfield
East Sussex
TN7 4AU
Director NameMr Michael James Curley
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration13 years, 6 months (resigned 14 June 2005)
RoleExhibition Contractor
Country of ResidenceUnited Kingdom
Correspondence AddressCatthorpe Hall
Catthorpe
Lutterworth
Leicestershire
LE17 6DF
Secretary NameJames Richard Harold Curley
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration3 years (resigned 19 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAperdrock
Parrock Lane, Upper Hartfield
Hartfield
East Sussex
TN7 4AU
Director NameMr Nigel Engeham
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(1 year after company formation)
Appointment Duration15 years, 5 months (resigned 15 June 2007)
RoleSales Executive
Correspondence AddressTudor House
High Street
Westerham
Kent
TN16 1RQ
Director NameMr John Walton Young
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(5 years after company formation)
Appointment Duration11 years, 5 months (resigned 15 June 2007)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence AddressMiddle House Top Road
Sharpethorne
West Sussex
RH19 4HU
Director NameGordon Kenneth Smart
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(5 years after company formation)
Appointment Duration7 months (resigned 31 July 1996)
RoleFinancial Controller
Correspondence Address1 Towton Road
West Norwood
London
SE27 9EE
Director NamePeter Fairley
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(9 years after company formation)
Appointment Duration5 years (resigned 14 January 2005)
RoleAccountant
Correspondence Address96 Cavendish Road
Top Flat Clapham
London
SW12 0DF
Director NamePhilip Alan Shuker
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2001(10 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 June 2006)
RoleAccount Executive
Correspondence Address71 Walsall Road
Four Oaks
Sutton Coldfield
West Midlands
B74 4NH

Location

Registered AddressC/O Grant Thornton Uk Llp
Grant Thornton House
Melton Street
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts28 February 2006 (15 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

17 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2010Final Gazette dissolved following liquidation (1 page)
17 September 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
17 September 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
6 July 2010Liquidators statement of receipts and payments to 22 June 2010 (5 pages)
6 July 2010Liquidators' statement of receipts and payments to 22 June 2010 (5 pages)
14 January 2010Liquidators statement of receipts and payments to 22 December 2009 (5 pages)
14 January 2010Liquidators' statement of receipts and payments to 22 December 2009 (5 pages)
16 July 2009Liquidators statement of receipts and payments to 22 June 2009 (5 pages)
16 July 2009Liquidators' statement of receipts and payments to 22 June 2009 (5 pages)
23 June 2008Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
23 June 2008Notice of move from Administration case to Creditors Voluntary Liquidation (17 pages)
23 January 2008Administrator's progress report (21 pages)
23 January 2008Administrator's progress report (21 pages)
22 October 2007Statement of administrator's proposal (10 pages)
22 October 2007Statement of administrator's proposal (10 pages)
23 August 2007Registered office changed on 23/08/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN (1 page)
23 August 2007Registered office changed on 23/08/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN (1 page)
16 August 2007Statement of affairs (15 pages)
16 August 2007Statement of affairs (15 pages)
28 June 2007Appointment of an administrator (1 page)
28 June 2007Appointment of an administrator (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
19 June 2007Director resigned (1 page)
22 March 2007Particulars of mortgage/charge (21 pages)
22 March 2007Particulars of mortgage/charge (21 pages)
20 November 2006Return made up to 31/10/06; full list of members (3 pages)
20 November 2006Return made up to 31/10/06; full list of members (3 pages)
17 November 2006Director resigned (1 page)
17 November 2006Director resigned (1 page)
3 October 2006Particulars of mortgage/charge (11 pages)
3 October 2006Particulars of mortgage/charge (11 pages)
14 September 2006Accounts for a dormant company made up to 28 February 2006 (7 pages)
14 September 2006Accounts made up to 28 February 2006 (7 pages)
17 January 2006Return made up to 16/11/05; full list of members (3 pages)
17 January 2006Director's particulars changed (1 page)
17 January 2006Director's particulars changed (1 page)
17 January 2006Return made up to 16/11/05; full list of members (3 pages)
17 January 2006Director's particulars changed (1 page)
17 January 2006Director's particulars changed (1 page)
20 October 2005Return made up to 31/08/05; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
20 October 2005Return made up to 31/08/05; full list of members (9 pages)
27 September 2005Full accounts made up to 28 February 2005 (8 pages)
27 September 2005Full accounts made up to 28 February 2005 (8 pages)
30 June 2005New director appointed (1 page)
30 June 2005Director resigned (1 page)
30 June 2005New director appointed (1 page)
30 June 2005Director resigned (1 page)
1 June 2005New director appointed (2 pages)
1 June 2005New director appointed (2 pages)
25 November 2004Return made up to 16/11/04; full list of members (9 pages)
25 November 2004Return made up to 16/11/04; full list of members (9 pages)
23 November 2004Full accounts made up to 28 February 2004 (8 pages)
23 November 2004Full accounts made up to 28 February 2004 (8 pages)
26 October 2004Director's particulars changed (1 page)
26 October 2004Director's particulars changed (1 page)
13 January 2004Return made up to 05/12/03; full list of members (9 pages)
13 January 2004Return made up to 05/12/03; full list of members (9 pages)
23 December 2003Full accounts made up to 28 February 2003 (10 pages)
23 December 2003Full accounts made up to 28 February 2003 (10 pages)
22 November 2003Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2003Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 December 2002Full accounts made up to 28 February 2002 (10 pages)
31 December 2002Full accounts made up to 28 February 2002 (10 pages)
18 December 2002Return made up to 05/12/02; full list of members (9 pages)
18 December 2002Return made up to 05/12/02; full list of members (9 pages)
2 January 2002Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
2 January 2002Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
19 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
18 December 2001Return made up to 05/12/01; full list of members (7 pages)
18 December 2001Return made up to 05/12/01; full list of members (7 pages)
29 October 2001Full accounts made up to 31 December 2000 (14 pages)
29 October 2001Full accounts made up to 31 December 2000 (14 pages)
24 May 2001Registered office changed on 24/05/01 from: 11 cinnamon row plantation wharf wandsworth london SW11 3TW (1 page)
24 May 2001Registered office changed on 24/05/01 from: 11 cinnamon row plantation wharf wandsworth london SW11 3TW (1 page)
8 December 2000Return made up to 05/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 December 2000Return made up to 05/12/00; full list of members (7 pages)
30 October 2000Full accounts made up to 31 December 1999 (14 pages)
30 October 2000Full accounts made up to 31 December 1999 (14 pages)
5 September 2000New director appointed (2 pages)
5 September 2000New director appointed (2 pages)
26 June 2000Company name changed mice (U.K.) LIMITED\certificate issued on 27/06/00 (2 pages)
26 June 2000Company name changed mice (U.K.) LIMITED\certificate issued on 27/06/00 (2 pages)
10 March 2000Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 March 2000Return made up to 05/12/99; full list of members (7 pages)
4 August 1999Full accounts made up to 31 December 1998 (20 pages)
4 August 1999Full accounts made up to 31 December 1998 (20 pages)
10 December 1998Return made up to 05/12/98; full list of members (6 pages)
10 December 1998Return made up to 05/12/98; full list of members (6 pages)
25 September 1998Director's particulars changed (1 page)
25 September 1998Director's particulars changed (1 page)
3 September 1998Director's particulars changed (1 page)
3 September 1998Director's particulars changed (1 page)
31 July 1998Full accounts made up to 31 December 1997 (19 pages)
31 July 1998Full accounts made up to 31 December 1997 (19 pages)
17 December 1997Return made up to 05/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 December 1997Return made up to 05/12/97; no change of members (4 pages)
29 July 1997Full accounts made up to 31 December 1996 (19 pages)
29 July 1997Full accounts made up to 31 December 1996 (19 pages)
10 December 1996Return made up to 05/12/96; no change of members (4 pages)
10 December 1996Return made up to 05/12/96; no change of members (4 pages)
18 September 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
30 June 1996Full accounts made up to 31 December 1995 (17 pages)
30 June 1996Full accounts made up to 31 December 1995 (17 pages)
23 January 1996New director appointed (2 pages)
23 January 1996New director appointed (2 pages)
28 November 1995Return made up to 05/12/95; full list of members (6 pages)
24 July 1995Full accounts made up to 31 December 1994 (17 pages)
24 July 1995Full accounts made up to 31 December 1994 (17 pages)
15 May 1995Director's particulars changed (2 pages)
15 May 1995Director's particulars changed (2 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
18 March 1991Memorandum and Articles of Association (7 pages)
18 March 1991Memorandum and Articles of Association (7 pages)