Company NameMirel (Nether Heyford) Limited
Company StatusDissolved
Company Number02595367
CategoryPrivate Limited Company
Incorporation Date26 March 1991(33 years, 1 month ago)
Dissolution Date29 May 2001 (22 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Meir Elias
Date of BirthSeptember 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1991(1 month, 4 weeks after company formation)
Appointment Duration10 years (closed 29 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Elsworthy Road
London
NW3 3BP
Director NameMrs Samira Elias
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed24 May 1991(1 month, 4 weeks after company formation)
Appointment Duration10 years (closed 29 May 2001)
RoleHousewife
Correspondence Address68 Elsworthy Road
London
NW3 3BP
Secretary NameMrs Samira Elias
NationalityBritish
StatusClosed
Appointed24 May 1991(1 month, 4 weeks after company formation)
Appointment Duration10 years (closed 29 May 2001)
RoleCompany Director
Correspondence Address68 Elsworthy Road
London
NW3 3BP
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed26 March 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed26 March 1991(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address209 The Linen Hall
162-168 Regents Street
London
W1R 5TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

29 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2000Application for striking-off (1 page)
17 November 2000Accounts for a small company made up to 31 March 2000 (3 pages)
7 April 2000Return made up to 26/03/00; full list of members (6 pages)
14 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
18 May 1999Return made up to 26/03/99; full list of members (6 pages)
3 February 1999Accounts for a small company made up to 31 March 1998 (5 pages)
23 March 1998Return made up to 26/03/98; no change of members (4 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
8 April 1997Return made up to 26/03/97; no change of members (4 pages)
4 February 1997Full accounts made up to 31 March 1996 (8 pages)
30 April 1996Return made up to 26/03/96; full list of members (6 pages)
26 January 1996Full accounts made up to 31 March 1995 (8 pages)
27 March 1995Return made up to 26/03/95; no change of members (4 pages)