Mice Technical Graphics Limited

Company Name	Mice Technical Graphics Limited
Company Status	Dissolved
Company Number	02615245
Category	Private Limited Company
Incorporation Date	29 May 1991(32 years, 11 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Names	Gradedegree Limited and Barclay Technical Graphics Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Terence Sidney Holding
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1996(5 years after company formation)
Appointment Duration	15 years (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sylvan Ramble Turner Court Eastgrinstead West Sussex RH19 3EU

Secretary Name	Mr John Billington
Nationality	British
Status	Closed
Appointed	10 February 1998(6 years, 8 months after company formation)
Appointment Duration	13 years, 4 months (closed 21 June 2011)
Role	Company Director
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Director Name	Mr Michael James Curley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 11 months (resigned 14 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Catthorpe Hall Catthorpe Lutterworth Leicestershire LE17 6DF

Director Name	Mr Arthur Austen Watt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(3 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 10 July 1991)
Role	Solicitor
Correspondence Address	Old Cathedral Vicarage St James Row Sheffield South Yorkshire S1 1XA

Secretary Name	Mr John Billington
Nationality	British
Status	Resigned
Appointed	25 June 1991(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 1996)
Role	Secretary
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	Resigned
Appointed	01 February 1996(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 01 June 1996)
Role	Accountant
Correspondence Address	49 Cheswood Drive Minworth Sutton Coldfield West Midlands B76 1YA

Director Name	Peter Marshall Dillon
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(4 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 15 February 1996)
Role	Chartered Accountant
Correspondence Address	Broomfield Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT

Director Name	Christopher Lionel Havelock Davies
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(5 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 January 1997)
Role	Company Director
Correspondence Address	59 High Field Way Rickmansworth Hertfordshire WD3 2PP

Secretary Name	Mr David Edward Waite
Nationality	British
Status	Resigned
Appointed	01 June 1996(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 February 1998)
Role	Secretary
Correspondence Address	4 The Rookery Westcott Dorking Surrey RH4 3AQ

Director Name	Mr David Richard Pugh
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2001(10 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(13 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 June 2007)
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	Resigned
Appointed	14 June 2005(14 years after company formation)
Appointment Duration	1 year, 12 months (resigned 13 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Malt House South Side Steeple Aston Oxfordshire OX25 4RT

Director Name	Trevor Wall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(15 years after company formation)
Appointment Duration	1 year (resigned 13 June 2007)
Role	Company Director
Correspondence Address	Roystone Lodge Chesterfield Road Matlock Moor Derbyshire DE4 5LZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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
Net Worth	£2

Accounts

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

Filing History

21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2011	First Gazette notice for compulsory strike-off (1 page)
16 July 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2010 (2 pages)
16 July 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2010 (2 pages)
16 July 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 7 May 2010 (2 pages)
15 July 2010	Notice of completion of voluntary arrangement (6 pages)
15 July 2010	Notice of completion of voluntary arrangement (6 pages)
12 July 2010	Notice of completion of voluntary arrangement (6 pages)
12 July 2010	Notice of completion of voluntary arrangement (6 pages)
11 June 2009	Notice of automatic end of Administration (27 pages)
11 June 2009	Administrator's progress report to 6 June 2009 (27 pages)
11 June 2009	Administrator's progress report to 6 June 2009 (27 pages)
11 June 2009	Administrator's progress report to 6 June 2009 (27 pages)
11 June 2009	Notice of automatic end of Administration (27 pages)
20 May 2009	Result of meeting of creditors (6 pages)
20 May 2009	Result of meeting of creditors (6 pages)
13 May 2009	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
13 May 2009	Notice to Registrar of companies voluntary arrangement taking effect (3 pages)
10 January 2009	Administrator's progress report to 25 December 2008 (58 pages)
10 January 2009	Administrator's progress report to 25 December 2008 (58 pages)
22 October 2008	Administrator's progress report to 26 June 2008 (26 pages)
22 October 2008	Notice of extension of period of Administration (1 page)
22 October 2008	Administrator's progress report to 26 June 2008 (26 pages)
22 October 2008	Notice of extension of period of Administration (1 page)
28 January 2008	Administrator's progress report (12 pages)
28 January 2008	Administrator's progress report (12 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)
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)
22 August 2007	Result of meeting of creditors (33 pages)
22 August 2007	Result of meeting of creditors (33 pages)
15 August 2007	Statement of affairs (36 pages)
15 August 2007	Statement of affairs (36 pages)
8 August 2007	Statement of administrator's proposal (33 pages)
8 August 2007	Statement of administrator's proposal (33 pages)
2 July 2007	Appointment of an administrator (1 page)
2 July 2007	Appointment of an administrator (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
17 May 2007	Return made up to 30/04/07; full list of members (3 pages)
17 May 2007	Return made up to 30/04/07; full list of members (3 pages)
14 September 2006	Accounts made up to 28 February 2006 (6 pages)
14 September 2006	Accounts for a dormant company made up to 28 February 2006 (6 pages)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
22 May 2006	Return made up to 16/05/06; full list of members (2 pages)
22 May 2006	Return made up to 16/05/06; full list of members (2 pages)
20 October 2005	Return made up to 31/08/05; full list of members (7 pages)
20 October 2005	Return made up to 31/08/05; full list of members (7 pages)
27 September 2005	Full accounts made up to 28 February 2005 (7 pages)
27 September 2005	Full accounts made up to 28 February 2005 (7 pages)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
30 June 2005	New director appointed (1 page)
30 June 2005	New director appointed (1 page)
1 June 2005	Return made up to 16/05/05; full list of members (7 pages)
1 June 2005	Return made up to 16/05/05; full list of members (7 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
23 November 2004	Full accounts made up to 28 February 2004 (7 pages)
23 November 2004	Full accounts made up to 28 February 2004 (7 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
24 June 2004	Return made up to 29/05/04; full list of members (7 pages)
24 June 2004	Return made up to 29/05/04; full list of members (7 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)
15 October 2003	Declaration of satisfaction of mortgage/charge (2 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 (1 page)
8 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
4 June 2003	Return made up to 29/05/03; full list of members (7 pages)
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)
14 June 2002	Return made up to 29/05/02; full list of members (7 pages)
14 June 2002	Return made up to 29/05/02; full list of members (7 pages)
2 January 2002	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
2 January 2002	Accounting reference date extended from 31/12/01 to 28/02/02 (1 page)
1 December 2001	Declaration of mortgage charge released/ceased (1 page)
1 December 2001	Declaration of mortgage charge released/ceased (1 page)
28 November 2001	New director appointed (3 pages)
28 November 2001	New director appointed (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
1 November 2001	Full accounts made up to 31 December 2000 (14 pages)
4 June 2001	Return made up to 29/05/01; no change of members (6 pages)
4 June 2001	Return made up to 29/05/01; no change of members (6 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)
11 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
7 June 2000	Return made up to 29/05/00; no change of members (6 pages)
7 June 2000	Return made up to 29/05/00; no change of members (6 pages)
4 August 1999	Full accounts made up to 31 December 1998 (18 pages)
4 August 1999	Full accounts made up to 31 December 1998 (18 pages)
4 June 1999	Company name changed barclay technical graphics limit ed\certificate issued on 07/06/99 (2 pages)
4 June 1999	Company name changed barclay technical graphics limit ed\certificate issued on 07/06/99 (2 pages)
1 June 1999	Return made up to 29/05/99; full list of members (6 pages)
1 June 1999	Return made up to 29/05/99; full list of members (6 pages)
25 July 1998	Full accounts made up to 31 December 1997 (18 pages)
25 July 1998	Full accounts made up to 31 December 1997 (18 pages)
26 June 1998	Return made up to 29/05/98; no change of members (4 pages)
26 June 1998	Return made up to 29/05/98; no change of members (4 pages)
7 March 1998	Particulars of mortgage/charge (7 pages)
7 March 1998	Particulars of mortgage/charge (7 pages)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	Secretary resigned (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New secretary appointed (2 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)
4 July 1997	Return made up to 29/05/97; no change of members (4 pages)
4 July 1997	Return made up to 29/05/97; no change of members (4 pages)
17 March 1997	Director resigned (1 page)
17 March 1997	Director resigned (1 page)
2 August 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
2 August 1996	Secretary resigned;director resigned (1 page)
2 August 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
2 August 1996	Secretary resigned;director resigned (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
30 May 1996	Return made up to 29/05/96; full list of members (6 pages)
30 May 1996	Return made up to 29/05/96; full list of members (6 pages)
29 March 1996	Memorandum and Articles of Association (11 pages)
29 March 1996	Memorandum and Articles of Association (11 pages)
23 February 1996	New director appointed (1 page)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	Director resigned (2 pages)
23 February 1996	New director appointed (1 page)
23 February 1996	Director resigned (2 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Company name changed gradedegree LIMITED\certificate issued on 07/02/96 (2 pages)
7 February 1996	Company name changed gradedegree LIMITED\certificate issued on 07/02/96 (2 pages)
22 May 1995	Return made up to 29/05/95; full list of members (6 pages)
22 May 1995	Return made up to 29/05/95; full list of members (6 pages)
21 March 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
21 March 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Mice Technical Graphics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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