Miras Contracts Limited

Company Name	Miras Contracts Limited
Company Status	Dissolved
Company Number	02655766
Category	Private Limited Company
Incorporation Date	21 October 1991(32 years, 6 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Name	Miras Interiors Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Andrew John Shaw
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1991(4 weeks after company formation)
Appointment Duration	20 years, 4 months (closed 10 April 2012)
Role	Contracts Manager
Correspondence Address	Sunny Corner 76 Upperway Upper Longdon Staffordshire WS15 1QA

Director Name	David McGeown
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(10 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 10 April 2012)
Role	Operations Director
Correspondence Address	10 Coleport Drive Stone Staffordshire ST15 0XU

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Dr Kevin Brewer
Nationality	British
Status	Resigned
Appointed	21 October 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Malcolm George Robinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	180 Ulverley Green Road Olton Solihull West Midlands B92 7HP

Secretary Name	Josephine Robinson
Nationality	British
Status	Resigned
Appointed	22 October 1991(1 day after company formation)
Appointment Duration	3 weeks, 6 days (resigned 18 November 1991)
Role	Secretary
Correspondence Address	180 Ulverley Green Road Olton Solihull West Midlands B92 8AB

Secretary Name	Andrew John Shaw
Nationality	British
Status	Resigned
Appointed	18 November 1991(4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 19 March 1999)
Role	Contracts Manager
Correspondence Address	Sunny Corner 76 Upperway Upper Longdon Staffordshire WS15 1QA

Director Name	Mr David James Burt
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(1 year, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 1995)
Role	Company Director
Correspondence Address	18 Cannock Wood Street Cannock Staffordshire WS12 5PN

Director Name	Gillian Shaw
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(3 years, 4 months after company formation)
Appointment Duration	4 years (resigned 19 March 1999)
Role	Secretary
Correspondence Address	Bank Farm Blithbury Rugeley Staffordshire WS15 3JG

Secretary Name	Cynthia Eileen Roberts
Nationality	British
Status	Resigned
Appointed	19 March 1999(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	39 Moat House Road Ward End Birmingham West Midlands B8 3NP

Secretary Name	Mrs Diane Teresa Chadwick
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 December 2002)
Role	Company Director
Correspondence Address	36 Cheadle Road Cheddleton Leek Staffordshire ST13 7HW

Director Name	David George Fellowes
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 March 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Skidmore Avenue Dosthill Tamworth Staffordshire B77 1NJ

Secretary Name	David George Fellowes
Nationality	British
Status	Resigned
Appointed	01 March 2003(11 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 March 2004)
Role	Finance
Country of Residence	England
Correspondence Address	45 Skidmore Avenue Dosthill Tamworth Staffordshire B77 1NJ

Location

Registered Address	Grant Thronton Grant Thornton House Melton Street Euston Square 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
Turnover	£11,547,000
Gross Profit	£1,620,000
Current Liabilities	£4,372,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
18 March 2011	Receiver's abstract of receipts and payments to 23 February 2011 (2 pages)
18 March 2011	Notice of ceasing to act as receiver or manager (1 page)
18 March 2011	Notice of ceasing to act as receiver or manager (1 page)
18 March 2011	Receiver's abstract of receipts and payments to 23 February 2011 (2 pages)
7 January 2011	Receiver's abstract of receipts and payments to 24 March 2010 (2 pages)
7 January 2011	Receiver's abstract of receipts and payments to 24 March 2010 (2 pages)
7 January 2011	Notice of ceasing to act as receiver or manager (1 page)
7 January 2011	Notice of ceasing to act as receiver or manager (1 page)
13 May 2010	Receiver's abstract of receipts and payments to 24 March 2010 (2 pages)
13 May 2010	Receiver's abstract of receipts and payments to 24 March 2009 (2 pages)
13 May 2010	Receiver's abstract of receipts and payments to 24 March 2007 (2 pages)
13 May 2010	Receiver's abstract of receipts and payments to 24 March 2008 (2 pages)
13 May 2010	Receiver's abstract of receipts and payments to 24 March 2007 (2 pages)
13 May 2010	Receiver's abstract of receipts and payments to 24 March 2008 (2 pages)
13 May 2010	Receiver's abstract of receipts and payments to 24 March 2010 (2 pages)
13 May 2010	Receiver's abstract of receipts and payments to 24 March 2009 (2 pages)
13 May 2010	Receiver's abstract of receipts and payments to 24 March 2005 (3 pages)
13 May 2010	Receiver's abstract of receipts and payments to 24 March 2006 (3 pages)
13 May 2010	Receiver's abstract of receipts and payments to 24 March 2005 (3 pages)
13 May 2010	Receiver's abstract of receipts and payments to 24 March 2006 (3 pages)
16 April 2009	Receiver's abstract of receipts and payments to 24 March 2009 (2 pages)
16 April 2009	Receiver's abstract of receipts and payments to 24 March 2009 (2 pages)
27 May 2008	Receiver's abstract of receipts and payments to 24 March 2009 (2 pages)
27 May 2008	Receiver's abstract of receipts and payments to 24 March 2009 (2 pages)
17 April 2007	Receiver's abstract of receipts and payments (2 pages)
17 April 2007	Receiver's abstract of receipts and payments (2 pages)
7 April 2006	Receiver's abstract of receipts and payments (3 pages)
7 April 2006	Receiver's abstract of receipts and payments (3 pages)
15 April 2005	Receiver's abstract of receipts and payments (4 pages)
15 April 2005	Receiver's abstract of receipts and payments (4 pages)
30 June 2004	Statement of affairs (11 pages)
30 June 2004	Statement of affairs (11 pages)
30 June 2004	Administrative Receiver's report (12 pages)
30 June 2004	Administrative Receiver's report (12 pages)
6 May 2004	Registered office changed on 06/05/04 from: miras house keys park hednesford staffordshire WS12 5DW (2 pages)
6 May 2004	Registered office changed on 06/05/04 from: miras house keys park hednesford staffordshire WS12 5DW (2 pages)
6 April 2004	Secretary resigned;director resigned (1 page)
6 April 2004	Secretary resigned;director resigned (1 page)
2 April 2004	Appointment of receiver/manager (1 page)
2 April 2004	Appointment of receiver/manager (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
27 November 2003	Return made up to 21/10/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 November 2003	Return made up to 21/10/03; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
3 November 2003	Full accounts made up to 31 December 2002 (18 pages)
12 April 2003	New secretary appointed (2 pages)
12 April 2003	New secretary appointed (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 January 2003	Particulars of mortgage/charge (5 pages)
14 January 2003	Particulars of mortgage/charge (5 pages)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Return made up to 21/10/02; full list of members (7 pages)
23 October 2002	Return made up to 21/10/02; full list of members (7 pages)
23 October 2002	Director's particulars changed (1 page)
16 August 2002	New director appointed (1 page)
16 August 2002	New director appointed (1 page)
24 July 2002	New director appointed (4 pages)
24 July 2002	New director appointed (4 pages)
27 February 2002	Full accounts made up to 31 December 2001 (16 pages)
27 February 2002	Full accounts made up to 31 December 2001 (16 pages)
26 January 2002	Registered office changed on 26/01/02 from: miras keys park hednesford WS12 5DW (1 page)
26 January 2002	Registered office changed on 26/01/02 from: miras keys park hednesford WS12 5DW (1 page)
20 December 2001	Auditor's resignation (1 page)
20 December 2001	Auditor's resignation (1 page)
13 November 2001	Return made up to 21/10/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (6 pages)
13 November 2001	Return made up to 21/10/01; full list of members (6 pages)
13 November 2001	Registered office changed on 13/11/01 from: miras house keys park hednesford staffordshire WS12 5DW (1 page)
13 November 2001	Registered office changed on 13/11/01 from: miras house keys park hednesford staffordshire WS12 5DW (1 page)
20 August 2001	Director's particulars changed (1 page)
20 August 2001	Director's particulars changed (1 page)
25 June 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
25 June 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	Secretary resigned (1 page)
17 October 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2000	Return made up to 21/10/00; full list of members (6 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
30 March 2000	Registered office changed on 30/03/00 from: royston house 300 the avenue acocks green birmingham B27 6NU (1 page)
30 March 2000	Registered office changed on 30/03/00 from: royston house 300 the avenue acocks green birmingham B27 6NU (1 page)
6 December 1999	Particulars of mortgage/charge (4 pages)
6 December 1999	Particulars of mortgage/charge (4 pages)
29 October 1999	Return made up to 21/10/99; full list of members (6 pages)
29 October 1999	Return made up to 21/10/99; full list of members (6 pages)
27 September 1999	Director's particulars changed (1 page)
27 September 1999	Director's particulars changed (1 page)
2 April 1999	Secretary resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	Secretary resigned (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	New secretary appointed (2 pages)
26 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
26 February 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 November 1998	Return made up to 21/10/98; full list of members (6 pages)
5 November 1998	Return made up to 21/10/98; full list of members (6 pages)
18 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
9 March 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
17 November 1997	Return made up to 21/10/97; no change of members (4 pages)
17 November 1997	Return made up to 21/10/97; no change of members (4 pages)
26 February 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 February 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 January 1997	Director's particulars changed (1 page)
10 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 November 1996	Return made up to 21/10/96; no change of members (4 pages)
1 November 1996	Return made up to 21/10/96; no change of members (4 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
20 November 1995	Company name changed miras interiors LIMITED\certificate issued on 21/11/95 (2 pages)
20 November 1995	Company name changed miras interiors LIMITED\certificate issued on 21/11/95 (4 pages)
31 October 1995	Return made up to 21/10/95; full list of members (6 pages)
31 October 1995	Return made up to 21/10/95; full list of members (6 pages)
21 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
21 October 1991	Incorporation (16 pages)

Miras Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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