Mice International Limited

Company Name	Mice International Limited
Company Status	Dissolved
Company Number	02565468
Category	Private Limited Company
Incorporation Date	5 December 1990(33 years, 4 months ago)
Dissolution Date	17 December 2010 (13 years, 4 months ago)
Previous Names	Urgentearly Limited and Mice (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Secretary Name	Mr John Billington
Nationality	British
Status	Closed
Appointed	19 December 1994(4 years after company formation)
Appointment Duration	16 years (closed 17 December 2010)
Role	Company Director
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Director Name	Mr John Billington
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2005(14 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (closed 17 December 2010)
Role	Accountant
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(14 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 17 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Malt House South Side Steeple Aston Oxfordshire OX25 4RT

Director Name	James Richard Harold Curley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	15 years, 6 months (resigned 15 June 2007)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Aperdrock Parrock Lane, Upper Hartfield Hartfield East Sussex TN7 4AU

Director Name	Mr Michael James Curley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(1 year after company formation)
Appointment Duration	13 years, 6 months (resigned 14 June 2005)
Role	Exhibition Contractor
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	05 December 1991(1 year after company formation)
Appointment Duration	3 years (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 Nigel Engeham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 15 June 2007)
Role	Sales Executive
Correspondence Address	Tudor House High Street Westerham Kent TN16 1RQ

Director Name	Gordon Kenneth Smart
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years after company formation)
Appointment Duration	7 months (resigned 31 July 1996)
Role	Financial Controller
Correspondence Address	1 Towton Road West Norwood London SE27 9EE

Director Name	Mr John Walton Young
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(5 years after company formation)
Appointment Duration	11 years, 5 months (resigned 15 June 2007)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Middle House Top Road Sharpethorne West Sussex RH19 4HU

Director Name	Peter Fairley
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years after company formation)
Appointment Duration	5 years (resigned 14 January 2005)
Role	Accountant
Correspondence Address	96 Cavendish Road Top Flat Clapham London SW12 0DF

Director Name	Philip Alan Shuker
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(10 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2006)
Role	Account Executive
Correspondence Address	71 Walsall Road Four Oaks Sutton Coldfield West Midlands B74 4NH

Location

Registered Address	C/O 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
Net Worth	£1,000

Accounts

Latest Accounts	28 February 2006 (18 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

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

Mice International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London