Miretni Limited

Company Name	Miretni Limited
Company Status	Dissolved
Company Number	03039623
Category	Private Limited Company
Incorporation Date	29 March 1995(29 years ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Names	Photoaward Limited and TMD Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter John Butcher
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1995(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 5 months (closed 20 September 2011)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	38 Riverside House Swan Walk Shepperton Middlesex TW17 8LY

Director Name	Victor Howard Smith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1995(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 5 months (closed 20 September 2011)
Role	Company Director Proposed
Country of Residence	United Kingdom
Correspondence Address	Highlands 41 The Lagger Chalfont St Giles Buckinghamshire HP8 4DH

Secretary Name	John Kenneth Hill
Nationality	British
Status	Closed
Appointed	13 April 1995(2 weeks, 1 day after company formation)
Appointment Duration	16 years, 5 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Mornington Road Greenford Middlesex UB6 9HP

Director Name	Michael Edward Wilson Jackson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castello Avenue Putney London SW15 6EA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Swallowfield Way Hayes Middlesex UB3 1DQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
7 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 April 2011	Solvency Statement dated 25/03/11 (1 page)
7 April 2011	Solvency statement dated 25/03/11 (1 page)
7 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 April 2011	Statement of capital on 7 April 2011 GBP 100 (4 pages)
7 April 2011	Statement by Directors (1 page)
7 April 2011	Statement by directors (1 page)
7 April 2011	Statement of capital on 7 April 2011 GBP 100 (4 pages)
7 April 2011	Statement of capital on 7 April 2011 GBP 100 (4 pages)
21 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 09/09/2010 RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 09/09/2010 RES05 ‐ Resolution of decreasing authorised share capital (1 page)
21 September 2010	Statement by directors (1 page)
21 September 2010	Solvency Statement dated 09/09/10 (1 page)
21 September 2010	Statement by Directors (1 page)
21 September 2010	Solvency statement dated 09/09/10 (1 page)
28 June 2010	Director's details changed for Peter John Butcher on 13 October 2009 (2 pages)
28 June 2010	Director's details changed for Victor Howard Smith on 14 October 2009 (2 pages)
28 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
28 June 2010	Director's details changed for Peter John Butcher on 13 October 2009 (2 pages)
28 June 2010	Director's details changed for Victor Howard Smith on 14 October 2009 (2 pages)
28 June 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 February 2010	Annual return made up to 29 March 2009 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 29 March 2008 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 29 March 2009 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 29 March 2008 with a full list of shareholders (6 pages)
1 February 2010	Accounts made up to 31 March 2009 (13 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
21 July 2009	Return made up to 29/03/09; full list of members (5 pages)
21 July 2009	Return made up to 29/03/09; full list of members (5 pages)
6 January 2009	Return made up to 29/03/08; full list of members (5 pages)
6 January 2009	Return made up to 29/03/08; full list of members (5 pages)
28 December 2008	Full accounts made up to 31 March 2008 (11 pages)
28 December 2008	Accounts made up to 31 March 2008 (11 pages)
3 April 2008	Accounts made up to 31 March 2007 (13 pages)
3 April 2008	Full accounts made up to 31 March 2007 (13 pages)
9 August 2007	Return made up to 29/03/07; full list of members (7 pages)
9 August 2007	Return made up to 29/03/07; full list of members (7 pages)
14 March 2007	Accounts made up to 31 March 2006 (12 pages)
14 March 2007	Full accounts made up to 31 March 2006 (12 pages)
20 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2006	Company name changed tmd holdings LIMITED\certificate issued on 18/10/06 (2 pages)
18 October 2006	Company name changed tmd holdings LIMITED\certificate issued on 18/10/06 (2 pages)
25 May 2006	Return made up to 29/03/06; full list of members (8 pages)
25 May 2006	Return made up to 29/03/06; full list of members (8 pages)
9 January 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
9 January 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
30 November 2005	Declaration of assistance for shares acquisition (4 pages)
30 November 2005	Declaration of assistance for shares acquisition (4 pages)
30 November 2005	Declaration of assistance for shares acquisition (4 pages)
30 November 2005	Declaration of assistance for shares acquisition (4 pages)
22 November 2005	Particulars of mortgage/charge (4 pages)
22 November 2005	Particulars of mortgage/charge (4 pages)
18 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
18 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 August 2005	Return made up to 29/03/05; full list of members (8 pages)
19 August 2005	Return made up to 29/03/05; full list of members (8 pages)
4 January 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
4 January 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
10 December 2004	Return made up to 29/03/04; full list of members (9 pages)
10 December 2004	Return made up to 29/03/04; full list of members (9 pages)
29 January 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
29 January 2004	Group of companies' accounts made up to 31 March 2003 (23 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
2 June 2003	Return made up to 29/03/03; no change of members (7 pages)
2 June 2003	Return made up to 29/03/03; no change of members (7 pages)
3 January 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
3 January 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
14 August 2002	Return made up to 29/03/02; no change of members (6 pages)
14 August 2002	Return made up to 29/03/02; no change of members (6 pages)
24 May 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
24 May 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
14 June 2001	Return made up to 29/03/01; full list of members (6 pages)
14 June 2001	Return made up to 29/03/01; full list of members (6 pages)
22 March 2001	Full group accounts made up to 31 March 2000 (25 pages)
22 March 2001	Full group accounts made up to 31 March 2000 (25 pages)
15 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2000	Declaration of satisfaction of mortgage/charge (1 page)
31 May 2000	Return made up to 29/03/00; change of members (6 pages)
31 May 2000	Return made up to 29/03/00; change of members (6 pages)
4 April 2000	Full group accounts made up to 31 March 1999 (24 pages)
4 April 2000	Full group accounts made up to 31 March 1999 (24 pages)
14 December 1999	Particulars of mortgage/charge (3 pages)
14 December 1999	Particulars of mortgage/charge (3 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
28 April 1999	Return made up to 29/03/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 April 1999	Return made up to 29/03/99; full list of members (9 pages)
18 February 1999	Full group accounts made up to 31 March 1998 (23 pages)
18 February 1999	Full group accounts made up to 31 March 1998 (23 pages)
5 May 1998	Return made up to 29/03/98; no change of members (6 pages)
5 May 1998	Return made up to 29/03/98; no change of members (6 pages)
18 April 1998	Full group accounts made up to 31 March 1997 (24 pages)
18 April 1998	Full group accounts made up to 31 March 1997 (24 pages)
30 May 1997	Memorandum and Articles of Association (33 pages)
30 May 1997	Memorandum and Articles of Association (33 pages)
20 May 1997	Return made up to 29/03/97; no change of members 363(287) ‐ Registered office changed on 20/05/97 (6 pages)
20 May 1997	Return made up to 29/03/97; no change of members (6 pages)
8 April 1997	Company name changed photoaward LIMITED\certificate issued on 09/04/97 (2 pages)
8 April 1997	Company name changed photoaward LIMITED\certificate issued on 09/04/97 (2 pages)
17 March 1997	Registered office changed on 17/03/97 from: 248 blyth road hayes middlesex UB3 1HR (1 page)
17 March 1997	Registered office changed on 17/03/97 from: 248 blyth road hayes middlesex UB3 1HR (1 page)
23 January 1997	Accounts made up to 31 March 1996 (25 pages)
23 January 1997	Full accounts made up to 31 March 1996 (25 pages)
4 November 1996	Conve 30/09/96 (1 page)
4 November 1996	Conve 30/09/96 (1 page)
2 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
2 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (57 pages)
23 September 1996	Return made up to 29/03/96; full list of members (7 pages)
23 September 1996	Return made up to 29/03/96; full list of members (7 pages)
5 July 1995	New director appointed (6 pages)
5 July 1995	New director appointed (4 pages)
20 June 1995	S-div 12/06/95 (1 page)
20 June 1995	Nc inc already adjusted 12/06/95 (1 page)
20 June 1995	S-div 12/06/95 (1 page)
20 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (68 pages)
20 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (34 pages)
20 June 1995	Ad 12/06/95--------- Â£ si [email protected]=65750 Â£ ic 95/65845 (2 pages)
20 June 1995	Nc inc already adjusted 12/06/95 (1 page)
20 June 1995	Ad 12/06/95--------- Â£ si [email protected]=65750 Â£ ic 95/65845 (2 pages)
15 June 1995	Particulars of mortgage/charge (18 pages)
15 June 1995	Particulars of mortgage/charge (10 pages)
13 June 1995	Ad 06/06/95--------- Â£ si 93@1=93 Â£ ic 2/95 (2 pages)
13 June 1995	Ad 06/06/95--------- Â£ si 93@1=93 Â£ ic 2/95 (2 pages)
12 June 1995	Particulars of mortgage/charge (3 pages)
12 June 1995	Particulars of mortgage/charge (3 pages)
23 May 1995	Secretary resigned;new secretary appointed (2 pages)
23 May 1995	Secretary resigned;new secretary appointed (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Registered office changed on 23/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 May 1995	Director resigned;new director appointed (2 pages)
23 May 1995	Registered office changed on 23/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
29 March 1995	Incorporation (9 pages)
29 March 1995	Incorporation (12 pages)

Miretni Limited

Business Activity

Directors

Location

Accounts

Filing History

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