Company NameMIP Investments Limited
Company StatusDissolved
Company Number02696242
CategoryPrivate Limited Company
Incorporation Date11 March 1992(30 years, 7 months ago)
Dissolution Date9 February 2010 (12 years, 7 months ago)
Previous NamesSpeed 2443 Limited and Aberdeen Participations Limited

Business Activity

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

Directors

Director NameMr Paul Emmanuel Mackey
Date of BirthJune 1959 (Born 63 years ago)
NationalityIrish
StatusClosed
Appointed26 March 1992(2 weeks, 1 day after company formation)
Appointment Duration17 years, 10 months (closed 09 February 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressStowting House
London Road
Ascot
Berkshire
SL5 7EG
Director NameMr Timothy Geoffrey Thorp
Date of BirthOctober 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2002(10 years, 7 months after company formation)
Appointment Duration7 years, 3 months (closed 09 February 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address3 St George's Road
Sevenoaks
Kent
TN13 3ND
Secretary NameStephen Owen
StatusClosed
Appointed31 July 2008(16 years, 4 months after company formation)
Appointment Duration1 year, 6 months (closed 09 February 2010)
RoleCompany Director
Correspondence Address11 Clayton Croft Road
Wilmington
Kent
DA2 7AU
Director NameAnthony John Evans
Date of BirthJanuary 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(2 weeks, 1 day after company formation)
Appointment Duration5 years, 5 months (resigned 27 August 1997)
RoleBanker
Correspondence Address55 Crown Street
Redbourn
St Albans
Hertfordshire
AL3 7PF
Director NameMr Edward Douglas Glover
Date of BirthJuly 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(2 weeks, 1 day after company formation)
Appointment Duration10 years, 8 months (resigned 20 November 2002)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address69 Elmfield Road
London
SW17 8AD
Director NameMr Peter Henry Impey
Date of BirthApril 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1993(1 year after company formation)
Appointment Duration1 year, 6 months (resigned 23 September 1994)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressOak House
Newick
Lewis
East Sussex
BN8 4SB
Secretary NameLouisa Jane Jenkinson
NationalityBritish
StatusResigned
Appointed11 October 2002(10 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 09 November 2005)
RoleCompany Director
Correspondence Address80 Mysore Road
Battersea
London
SW11 5SA
Director NameLucy Anna Tsourous
Date of BirthApril 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2002(10 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 11 January 2009)
RoleBanker
Correspondence Address87 Elgin Mansions
Elgin Avenue Maida Vale
London
W9 1JN
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed09 November 2005(13 years, 8 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 25 April 2006)
RoleCompany Director
Correspondence Address73 Celestial Gardens
London
SE13 5RU
Secretary NameHelen Forster
NationalityBritish
StatusResigned
Appointed25 April 2006(14 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 19 July 2006)
RoleCompany Director
Correspondence AddressFlat 4
5 Corkran Road
Surbiton
Surrey
KT6 6PL
Secretary NameLouisa Jane Jenkinson
NationalityBritish
StatusResigned
Appointed19 July 2006(14 years, 4 months after company formation)
Appointment Duration9 months, 1 week (resigned 25 April 2007)
RoleCompany Director
Correspondence Address12 Amberley Close
Send
Woking
Surrey
GU23 7BX
Secretary NameMr Philip Miller
NationalityBritish
StatusResigned
Appointed25 April 2007(15 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 31 July 2008)
RoleCompany Director
Correspondence Address87 Sutton Court
Fauconberg Road
London
W4 3JF
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed11 March 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed11 March 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NamePaternoster Secretaries Limited (Corporation)
StatusResigned
Appointed26 March 1992(2 weeks, 1 day after company formation)
Appointment Duration10 years, 6 months (resigned 11 October 2002)
Correspondence Address8 Canada Square
London
E14 5HQ

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (14 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009First Gazette notice for voluntary strike-off (1 page)
27 October 2009First Gazette notice for voluntary strike-off (1 page)
15 October 2009Application to strike the company off the register (3 pages)
15 October 2009Application to strike the company off the register (3 pages)
10 July 2009Memorandum and Articles of Association (22 pages)
10 July 2009Memorandum and Articles of Association (22 pages)
1 July 2009Statement by directors (1 page)
1 July 2009Solvency statement dated 18/06/09 (1 page)
1 July 2009Min detail amend capital eff 01/07/09 (1 page)
1 July 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 July 2009Gbp sr [email protected] (1 page)
1 July 2009Ad 18/06/09\gbp si [email protected]=2500000\gbp ic 2500002/5000002\ (2 pages)
1 July 2009Memorandum and Articles of Association (30 pages)
1 July 2009Nc inc already adjusted 18/06/09 (2 pages)
1 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 July 2009Statement by Directors (1 page)
1 July 2009Solvency Statement dated 18/06/09 (1 page)
1 July 2009Min Detail Amend Capital eff 01/07/09 (1 page)
1 July 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 July 2009Gbp sr [email protected] (1 page)
1 July 2009Ad 18/06/09 gbp si [email protected]=2500000 gbp ic 2500002/5000002 (2 pages)
1 July 2009Memorandum and Articles of Association (30 pages)
1 July 2009Nc inc already adjusted 18/06/09 (2 pages)
1 July 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 March 2009Return made up to 11/03/09; full list of members (4 pages)
13 March 2009Return made up to 11/03/09; full list of members (4 pages)
15 January 2009Appointment terminated director lucy tsourous (1 page)
15 January 2009Appointment Terminated Director lucy tsourous (1 page)
4 August 2008Secretary appointed stephen owen (1 page)
4 August 2008Appointment terminated secretary philip miller (1 page)
4 August 2008Secretary appointed stephen owen (1 page)
4 August 2008Appointment Terminated Secretary philip miller (1 page)
2 July 2008Full accounts made up to 31 December 2007 (14 pages)
2 July 2008Full accounts made up to 31 December 2007 (14 pages)
27 March 2008Return made up to 11/03/08; full list of members (4 pages)
27 March 2008Return made up to 11/03/08; full list of members (4 pages)
1 September 2007Full accounts made up to 31 December 2006 (13 pages)
1 September 2007Full accounts made up to 31 December 2006 (13 pages)
30 April 2007New secretary appointed (1 page)
30 April 2007Secretary resigned (1 page)
30 April 2007New secretary appointed (1 page)
30 April 2007Secretary resigned (1 page)
27 April 2007Return made up to 11/03/07; full list of members (3 pages)
27 April 2007Return made up to 11/03/07; full list of members (3 pages)
11 January 2007Secretary's particulars changed (1 page)
11 January 2007Secretary's particulars changed (1 page)
15 August 2006New secretary appointed (1 page)
15 August 2006Secretary resigned (1 page)
15 August 2006New secretary appointed (1 page)
15 August 2006Secretary resigned (1 page)
31 May 2006New secretary appointed (1 page)
31 May 2006New secretary appointed (1 page)
30 May 2006Secretary resigned (1 page)
30 May 2006Secretary resigned (1 page)
18 April 2006Full accounts made up to 31 December 2005 (17 pages)
18 April 2006Full accounts made up to 31 December 2005 (17 pages)
15 March 2006Return made up to 11/03/06; full list of members (3 pages)
15 March 2006Return made up to 11/03/06; full list of members (3 pages)
18 January 2006Director's particulars changed (1 page)
18 January 2006Director's particulars changed (1 page)
11 November 2005New secretary appointed (1 page)
11 November 2005Secretary resigned (1 page)
11 November 2005New secretary appointed (1 page)
11 November 2005Secretary resigned (1 page)
19 April 2005Full accounts made up to 31 December 2004 (11 pages)
19 April 2005Full accounts made up to 31 December 2004 (11 pages)
30 March 2005Return made up to 11/03/05; full list of members (3 pages)
30 March 2005Return made up to 11/03/05; full list of members (3 pages)
18 March 2005Director's particulars changed (1 page)
18 March 2005Director's particulars changed (1 page)
15 September 2004Particulars of mortgage/charge (7 pages)
15 September 2004Particulars of mortgage/charge (7 pages)
2 April 2004Full accounts made up to 31 December 2003 (11 pages)
2 April 2004Full accounts made up to 31 December 2003 (11 pages)
19 March 2004Return made up to 11/03/04; full list of members (7 pages)
19 March 2004Return made up to 11/03/04; full list of members (7 pages)
14 October 2003Full accounts made up to 31 December 2002 (10 pages)
14 October 2003Full accounts made up to 31 December 2002 (10 pages)
2 April 2003Location of register of members (1 page)
2 April 2003Return made up to 11/03/03; full list of members (7 pages)
2 April 2003Location of register of members (1 page)
2 April 2003Return made up to 11/03/03; full list of members (7 pages)
19 December 2002Particulars of mortgage/charge (3 pages)
19 December 2002Particulars of mortgage/charge (3 pages)
19 December 2002Particulars of mortgage/charge (3 pages)
19 December 2002Particulars of mortgage/charge (4 pages)
19 December 2002Particulars of mortgage/charge (3 pages)
19 December 2002Particulars of mortgage/charge (3 pages)
19 December 2002Particulars of mortgage/charge (3 pages)
19 December 2002Particulars of mortgage/charge (4 pages)
17 December 2002Particulars of mortgage/charge (5 pages)
17 December 2002Particulars of mortgage/charge (4 pages)
17 December 2002Particulars of mortgage/charge (5 pages)
17 December 2002Particulars of mortgage/charge (4 pages)
28 November 2002Director resigned (1 page)
28 November 2002Director resigned (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
26 November 2002Declaration of satisfaction of mortgage/charge (1 page)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
13 November 2002New director appointed (2 pages)
1 November 2002Secretary resigned (1 page)
1 November 2002New secretary appointed (2 pages)
1 November 2002Secretary resigned (1 page)
1 November 2002New secretary appointed (2 pages)
26 July 2002Secretary's particulars changed (1 page)
26 July 2002Secretary's particulars changed (1 page)
4 July 2002Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
21 June 2002Full accounts made up to 31 December 2001 (10 pages)
21 June 2002Full accounts made up to 31 December 2001 (10 pages)
28 March 2002Return made up to 11/03/02; no change of members (5 pages)
28 March 2002Return made up to 11/03/02; no change of members (5 pages)
15 January 2002Director's particulars changed (1 page)
15 January 2002Director's particulars changed (1 page)
18 June 2001Return made up to 11/03/01; change of members (5 pages)
18 June 2001Return made up to 11/03/01; change of members (5 pages)
14 April 2001Full accounts made up to 31 December 2000 (10 pages)
14 April 2001Full accounts made up to 31 December 2000 (10 pages)
29 March 2001Location of register of members (1 page)
29 March 2001Location of register of members (1 page)
14 February 2001Director's particulars changed (1 page)
14 February 2001Director's particulars changed (1 page)
3 January 2001Resolutions
  • WRES13 ‐ Written resolution
(1 page)
3 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/00
(1 page)
3 January 2001Resolutions
  • WRES13 ‐ Written resolution
(1 page)
3 January 2001Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/00
(1 page)
11 December 2000Auditor's resignation (1 page)
11 December 2000Auditor's resignation (1 page)
24 October 2000Director's particulars changed (1 page)
24 October 2000Director's particulars changed (1 page)
22 September 2000Full accounts made up to 31 December 1999 (10 pages)
22 September 2000Full accounts made up to 31 December 1999 (10 pages)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
29 August 2000Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
10 April 2000Return made up to 11/03/00; full list of members (6 pages)
10 April 2000Return made up to 11/03/00; full list of members (6 pages)
8 July 1999Full accounts made up to 31 December 1998 (10 pages)
8 July 1999Full accounts made up to 31 December 1998 (10 pages)
9 April 1999Return made up to 11/03/99; full list of members (6 pages)
9 April 1999Return made up to 11/03/99; full list of members (6 pages)
29 September 1998Auditor's resignation (1 page)
29 September 1998Auditor's resignation (1 page)
28 September 1998Auditor's resignation (1 page)
28 September 1998Auditor's resignation (1 page)
26 June 1998Full accounts made up to 31 December 1997 (10 pages)
26 June 1998Full accounts made up to 31 December 1997 (10 pages)
18 March 1998Return made up to 11/03/98; full list of members (9 pages)
18 March 1998Return made up to 11/03/98; full list of members (9 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (4 pages)
7 January 1998Ad 19/12/97--------- £ si [email protected]=2500000 £ ic 2/2500002 (2 pages)
7 January 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
7 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 January 1998£ nc 1000/2501000 19/12/97 (1 page)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (3 pages)
7 January 1998Particulars of mortgage/charge (4 pages)
7 January 1998Ad 19/12/97--------- £ si [email protected]=2500000 £ ic 2/2500002 (2 pages)
7 January 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
7 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(23 pages)
7 January 1998£ nc 1000/2501000 19/12/97 (1 page)
23 October 1997Company name changed aberdeen participations LIMITED\certificate issued on 23/10/97 (2 pages)
23 October 1997Company name changed aberdeen participations LIMITED\certificate issued on 23/10/97 (2 pages)
3 September 1997Director resigned (1 page)
3 September 1997Director resigned (1 page)
1 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
1 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(5 pages)
6 May 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 May 1997Accounts made up to 31 December 1996 (5 pages)
7 April 1997Return made up to 11/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
7 April 1997Return made up to 11/03/97; full list of members (9 pages)
13 April 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
13 April 1996Accounts made up to 31 December 1995 (5 pages)
31 March 1996Return made up to 11/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
31 March 1996Return made up to 11/03/96; full list of members (7 pages)
7 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
13 November 1995Director's particulars changed (2 pages)
13 November 1995Director's particulars changed (2 pages)
13 November 1995Director's particulars changed (2 pages)
13 November 1995Director's particulars changed (2 pages)
1 November 1995Director's particulars changed (2 pages)
1 November 1995Director's particulars changed (2 pages)
1 November 1995Director's particulars changed (2 pages)
1 November 1995Director's particulars changed (2 pages)
30 October 1995Director's particulars changed (2 pages)
30 October 1995Director's particulars changed (2 pages)
30 October 1995Director's particulars changed (2 pages)
30 October 1995Director's particulars changed (2 pages)
11 July 1995Director's particulars changed (2 pages)
11 July 1995Director's particulars changed (2 pages)
11 July 1995Director's particulars changed (2 pages)
11 July 1995Director's particulars changed (2 pages)
11 May 1995Director's particulars changed (4 pages)
11 May 1995Director's particulars changed (3 pages)
3 May 1995Full accounts made up to 31 December 1994 (7 pages)
3 May 1995Full accounts made up to 31 December 1994 (7 pages)
30 April 1995Director's particulars changed (2 pages)
30 April 1995Director's particulars changed (2 pages)
9 April 1995Director's particulars changed (2 pages)
9 April 1995Director's particulars changed (2 pages)
6 April 1995Director's particulars changed (2 pages)
6 April 1995Return made up to 11/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/04/95
(8 pages)
6 April 1995Director's particulars changed (2 pages)
6 April 1995Return made up to 11/03/95; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)