M.I.M. Investments (UK) Limited

Company Name	M.I.M. Investments (UK) Limited
Company Status	Dissolved
Company Number	03117562
Category	Private Limited Company
Incorporation Date	24 October 1995(28 years, 6 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	Cape Direct Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Wardle
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Closed
Appointed	02 May 2003(7 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 August 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Hertsfield Avenue Frindsbury Rochester Kent ME2 3PU

Director Name	Mr Howard Stephen Gilroy
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2005(9 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elridge Farm New Street Ridley Sevenoaks Kent TN15 7JY

Secretary Name	Mr Howard Stephen Gilroy
Nationality	British
Status	Closed
Appointed	07 January 2005(9 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (closed 11 August 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Elridge Farm New Street Ridley Sevenoaks Kent TN15 7JY

Director Name	Mr Roger Hayes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 19 October 2001)
Role	Finance Director
Correspondence Address	43 Uncombe Close Backwell Bristol Avon BS48 3PU

Director Name	Alan Victor Pugh
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2000)
Role	Executive General Manager
Correspondence Address	Avon Lodge, The Meadows,Avon Rise Luckington Chippenham Wiltshire SN14 6PF

Secretary Name	Mr Roger Hayes
Nationality	British
Status	Resigned
Appointed	07 November 1995(2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 19 October 2001)
Role	Finance Director
Correspondence Address	43 Uncombe Close Backwell Bristol Avon BS48 3PU

Director Name	Mr Paul Charles Framp
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(5 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 November 2001)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Paniscot Westleigh Drive Bickley Bromley Kent BR1 2PN

Director Name	Vincenzo Surace
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 2001(5 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2005)
Role	Accountant
Correspondence Address	Pershteen The Drive New Barn Longfield Kent DA3 7LX

Secretary Name	Vincenzo Surace
Nationality	Australian
Status	Resigned
Appointed	19 October 2001(5 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 January 2005)
Role	Accountant
Correspondence Address	Pershteen The Drive New Barn Longfield Kent DA3 7LX

Director Name	Alan Mackie Breen
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(6 years after company formation)
Appointment Duration	2 years, 7 months (resigned 28 June 2004)
Role	General Manager
Correspondence Address	67 Kingfisher Drive Waterstone Park Greenhithe Kent DA9 9RT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Botany Road Northfleet Gravesend Kent DA11 9BG
Region	South East
Constituency	Gravesham
County	Kent
Ward	Northfleet North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2009	First Gazette notice for voluntary strike-off (1 page)
14 April 2009	Application for striking-off (1 page)
2 December 2008	Return made up to 28/09/08; full list of members (4 pages)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
19 October 2007	Return made up to 28/09/07; full list of members (3 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 October 2006	Return made up to 28/09/06; full list of members (3 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 October 2005	Return made up to 28/09/05; full list of members (3 pages)
31 March 2005	Secretary resigned;director resigned (1 page)
31 March 2005	New secretary appointed;new director appointed (3 pages)
2 November 2004	Return made up to 28/09/04; full list of members (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (11 pages)
23 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 July 2004	Director resigned (1 page)
8 October 2003	Return made up to 28/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 September 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
12 June 2003	New director appointed (2 pages)
23 March 2003	Resolutions RES13 ‐ New auds 07/03/03 (1 page)
23 March 2003	Auditor's resignation (1 page)
31 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2002	Nc inc already adjusted 04/12/02 (1 page)
31 December 2002	Memorandum and Articles of Association (17 pages)
31 December 2002	Ad 04/12/02--------- Â£ si 30222000@1=30222000 Â£ ic 22000002/52222002 (2 pages)
23 October 2002	Return made up to 28/09/02; full list of members (7 pages)
22 October 2002	Full accounts made up to 30 June 2002 (11 pages)
5 April 2002	Director's particulars changed (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	Director resigned (1 page)
31 October 2001	Full accounts made up to 30 June 2001 (11 pages)
26 October 2001	Secretary resigned;director resigned (1 page)
26 October 2001	New secretary appointed;new director appointed (2 pages)
5 October 2001	Return made up to 28/09/01; full list of members (6 pages)
8 January 2001	New director appointed (2 pages)
27 December 2000	Director resigned (1 page)
4 October 2000	Full accounts made up to 30 June 2000 (11 pages)
4 October 2000	Return made up to 28/09/00; full list of members (6 pages)
5 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1999	Full accounts made up to 30 June 1999 (11 pages)
24 May 1999	Memorandum and Articles of Association (4 pages)
24 May 1999	Ad 18/05/99--------- Â£ si 22000000@1=22000000 Â£ ic 2/22000002 (2 pages)
24 May 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 May 1999	Â£ nc 1000/25000000 14/05/99 (1 page)
29 September 1998	Return made up to 28/09/98; no change of members (4 pages)
29 September 1998	Accounts for a dormant company made up to 30 June 1998 (6 pages)
24 October 1997	Accounts for a dormant company made up to 30 June 1997 (6 pages)
14 October 1997	Return made up to 28/09/97; no change of members (4 pages)
22 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
29 October 1996	Return made up to 24/10/96; full list of members (6 pages)
29 October 1996	Full accounts made up to 30 June 1996 (7 pages)
21 November 1995	Accounting reference date notified as 30/06 (1 page)
17 November 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
17 November 1995	Memorandum and Articles of Association (16 pages)
17 November 1995	Registered office changed on 17/11/95 from: 788-790 finchley road london NW11 7UR (1 page)
17 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1995	Director resigned;new director appointed (4 pages)
15 November 1995	Memorandum and Articles of Association (16 pages)
14 November 1995	Company name changed cape direct LIMITED\certificate issued on 15/11/95 (4 pages)
24 October 1995	Incorporation (30 pages)

M.I.M. Investments (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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