| Company Name | Mise En Place Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02585355 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1991(33 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Raymond Boakes |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(8 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 Burnt Ash Lane Bromley Kent BR1 5BS |
| Director Name | Mr Richard Alan Francis |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(8 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Hapstead Station Road Woldingham Caterham Surrey CR3 7DA |
| Director Name | Mark Anthony Peake |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(8 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Accountant |
| Correspondence Address | 162 Birghton Road Purley Surrey CR8 4HA |
| Director Name | Jonathon David Reeves |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(8 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | Old Forge Sheffield Park Uckfield Sussex Tn22 |
| Secretary Name | Mr Mark Jeremy Segal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1991(8 months, 3 weeks after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Dorset Drive Edgware Middlesex HA8 7NT |
| Director Name | Mr Clifford Samuel Silver |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 months (resigned 15 November 1991) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Eastglade Northwood Middlesex HA6 3LD |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | B. H. Company Secretarial Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 1991(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 months (resigned 15 November 1991) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 18 February 1997 | Dissolved (1 page) |
|---|---|
| 9 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 1996 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 27 June 1996 | Liquidators statement of receipts and payments (5 pages) |
| 21 November 1995 | Liquidators statement of receipts and payments (6 pages) |
| 26 May 1995 | Liquidators statement of receipts and payments (6 pages) |