| Company Name | MIE Associates Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02948197 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 1994(29 years, 9 months ago) |
| Dissolution Date | 30 July 2013 (10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Michael Irwin Ebert |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1994(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 19 High Street Great Bookham Surrey KT23 4AA |
| Secretary Name | Susan Millicent Ebert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 High Street Great Bookham Surrey KT23 4AA |
| Director Name | Dr Susan Millicent Ebert |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1998(3 years, 9 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 30 July 2013) |
| Role | Company Secretary/Administrato |
| Country of Residence | England |
| Correspondence Address | 19 High Street Great Bookham Surrey KT23 4AA |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 19 High Street Great Bookham Surrey KT23 4AA |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | M.i. Ebert 50.00% Ordinary |
|---|---|
| 50 at £1 | S.m. Ebert 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,049 |
| Cash | £6,813 |
| Current Liabilities | £9,601 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2013 | Application to strike the company off the register (3 pages) |
| 9 April 2013 | Application to strike the company off the register (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (2 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (2 pages) |
| 24 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 24 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
| 4 April 2012 | Director's details changed for Susan Millicent Ebert on 25 October 2011 (2 pages) |
| 4 April 2012 | Director's details changed for Susan Millicent Ebert on 25 October 2011 (2 pages) |
| 4 April 2012 | Secretary's details changed for Susan Millicent Ebert on 25 October 2011 (1 page) |
| 4 April 2012 | Director's details changed for Michael Irwin Ebert on 25 October 2011 (2 pages) |
| 4 April 2012 | Previous accounting period extended from 31 July 2011 to 31 October 2011 (1 page) |
| 4 April 2012 | Previous accounting period extended from 31 July 2011 to 31 October 2011 (1 page) |
| 4 April 2012 | Secretary's details changed for Susan Millicent Ebert on 25 October 2011 (1 page) |
| 4 April 2012 | Director's details changed for Michael Irwin Ebert on 25 October 2011 (2 pages) |
| 22 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (2 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (2 pages) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (2 pages) |
| 28 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 13/07/09; full list of members (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
| 31 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 13/07/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
| 29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
| 26 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 13/07/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
| 31 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (2 pages) |
| 1 June 2006 | Total exemption small company accounts made up to 31 July 2005 (2 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: c/o bourne & copmpany 19 high street great bookham surrey KT23 4AA (1 page) |
| 3 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 13/07/05; full list of members (2 pages) |
| 3 August 2005 | Registered office changed on 03/08/05 from: c/o bourne & copmpany 19 high street great bookham surrey KT23 4AA (1 page) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (2 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 July 2004 (2 pages) |
| 15 July 2004 | Return made up to 13/07/04; full list of members
|
| 15 July 2004 | Return made up to 13/07/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (2 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (2 pages) |
| 10 August 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 10 August 2003 | Return made up to 13/07/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (2 pages) |
| 12 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 12 August 2002 | Return made up to 13/07/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (2 pages) |
| 29 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 13/07/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (2 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (2 pages) |
| 4 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 13/07/00; full list of members (6 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (2 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (2 pages) |
| 21 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 21 July 1999 | Return made up to 13/07/99; full list of members (6 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (2 pages) |
| 1 June 1999 | Accounts for a small company made up to 31 July 1998 (2 pages) |
| 14 August 1998 | Return made up to 13/07/98; no change of members (4 pages) |
| 14 August 1998 | Return made up to 13/07/98; no change of members
|
| 21 May 1998 | Accounts for a small company made up to 31 July 1997 (2 pages) |
| 21 May 1998 | Accounts for a small company made up to 31 July 1997 (2 pages) |
| 19 May 1998 | New director appointed (2 pages) |
| 19 May 1998 | New director appointed (2 pages) |
| 6 August 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 6 August 1997 | Return made up to 13/07/97; no change of members (4 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 July 1996 (2 pages) |
| 1 May 1997 | Accounts for a small company made up to 31 July 1996 (2 pages) |
| 24 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 24 July 1996 | Return made up to 13/07/96; full list of members (6 pages) |
| 14 March 1996 | Resolutions
|
| 14 March 1996 | Resolutions
|
| 14 March 1996 | Accounts made up to 31 July 1995 (2 pages) |
| 14 March 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
| 25 February 1996 | Registered office changed on 25/02/96 from: 4 wells close eastwick drive great bookham leatherhead surrey KT23 3PP (1 page) |
| 25 February 1996 | Registered office changed on 25/02/96 from: 4 wells close eastwick drive great bookham leatherhead surrey KT23 3PP (1 page) |
| 8 August 1995 | Return made up to 13/07/95; full list of members (5 pages) |
| 8 August 1995 | Return made up to 13/07/95; full list of members (10 pages) |