M.I.C. International Limited

Company Name	M.I.C. International Limited
Company Status	Dissolved
Company Number	02711079
Category	Private Limited Company
Incorporation Date	30 April 1992(32 years ago)
Dissolution Date	13 December 2005 (18 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hugh Cheyney Champion
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1993(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 13 December 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Lovel House Upton Lovell Warminster Wiltshire BA12 0JP

Director Name	Robert Andrew Graham
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2000(8 years after company formation)
Appointment Duration	5 years, 7 months (closed 13 December 2005)
Role	Insurance Broker
Correspondence Address	28 Lucien Road London SW17 8HN

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	13 February 1996(3 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (closed 13 December 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Patric John Randle Sankey-Barker
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Role	Solicitor
Correspondence Address	23 Kidbrooke Grove Blackheath London SE3 0LE

Director Name	Miss Sandra Jennifer Wright
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Role	Trainee Legal Executive
Correspondence Address	Thana Orchard Drive Ashtead Surrey KT21 2PD

Secretary Name	Miss Sandra Jennifer Wright
Nationality	British
Status	Resigned
Appointed	30 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Thana Orchard Drive Ashtead Surrey KT21 2PD

Director Name	Mrs Poorandokht Babakhani
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Iranian
Status	Resigned
Appointed	18 January 1993(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 22 February 2002)
Role	Housewife
Correspondence Address	Zafar Avenue Nessa Street 15th Street No 12 19166 Tehran Islamic Republic Of Iran

Director Name	Mr Saeid Babakhani
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Iranian
Status	Resigned
Appointed	18 January 1993(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 22 February 2002)
Role	Lawyer
Correspondence Address	Appartement Sol 25 Quai Andre Citroen 75015 Paris France

Director Name	Mr William Magnus Jamieson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 22 February 2002)
Role	Insurance Broker
Correspondence Address	53 Loxley Road London SW18 3LL

Director Name	Gerald Victor Stewart Jeans
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 18 May 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Marsworth Herga Hyll Orsett Grays Essex RM16 3JA

Director Name	Dr Homayoun Motamedi
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Iranian
Status	Resigned
Appointed	18 January 1993(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 22 February 2002)
Role	Lawyer
Correspondence Address	Zafar Avenue Nessa Street 15th Street No 12 19166 Tehran Islamic Republic Ofiran

Secretary Name	Mr Joseph William Lionel Adams
Nationality	British
Status	Resigned
Appointed	18 January 1993(8 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 13 February 1996)
Role	Company Director
Correspondence Address	Warsborough House 52 Mill Street Kidlington Oxfordshire OX5 2EF

Director Name	Mr Robin Wickham Merttens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(3 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Priory Gardens Highgate London N6 5QS

Director Name	Stewart Roger Devine Wilson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(3 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 September 1998)
Role	Company Director
Correspondence Address	Monkton House Warminster Road Monkton Combe Bath Avon BA2 7AZ

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£365

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 December 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2005	First Gazette notice for voluntary strike-off (1 page)
20 July 2005	Application for striking-off (1 page)
31 May 2005	Return made up to 30/04/05; full list of members (7 pages)
10 May 2004	Return made up to 30/04/04; full list of members (7 pages)
10 May 2004	Secretary's particulars changed (1 page)
16 March 2004	Secretary's particulars changed (1 page)
19 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 March 2003	Director's particulars changed (1 page)
9 September 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
8 May 2002	Return made up to 30/04/02; full list of members (7 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
8 May 2001	Return made up to 30/04/01; full list of members (8 pages)
23 March 2001	Secretary's particulars changed (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
28 July 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
10 May 2000	Return made up to 30/04/00; full list of members (8 pages)
2 February 2000	Full accounts made up to 31 March 1999 (6 pages)
9 May 1999	Return made up to 30/04/99; full list of members (7 pages)
21 December 1998	Full accounts made up to 31 March 1998 (6 pages)
27 October 1998	Auditor's resignation (1 page)
8 October 1998	Director resigned (1 page)
8 May 1998	Return made up to 30/04/98; full list of members (8 pages)
28 January 1998	Full accounts made up to 31 March 1997 (6 pages)
10 July 1997	Secretary's particulars changed (1 page)
6 May 1997	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 1997	Full accounts made up to 31 March 1996 (8 pages)
3 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1996	Accounting reference date shortened from 30/09 to 31/03 (1 page)
6 June 1996	Full accounts made up to 30 September 1995 (8 pages)
8 May 1996	Return made up to 30/04/96; full list of members (9 pages)
3 May 1995	Full accounts made up to 30 September 1994 (8 pages)
30 April 1995	Return made up to 30/04/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)

M.I.C. International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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