Mirfield Limited

Company Name	Mirfield Limited
Company Status	Dissolved
Company Number	03271870
Category	Private Limited Company
Incorporation Date	31 October 1996(27 years, 6 months ago)
Dissolution Date	14 January 2003 (21 years, 3 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	Amanda Jayne Behar
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2001(4 years, 2 months after company formation)
Appointment Duration	2 years (closed 14 January 2003)
Role	Secretary
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Director Name	Mr Robert Jack Behar
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2001(4 years, 2 months after company formation)
Appointment Duration	2 years (closed 14 January 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	11 Sunbury Avenue Mill Hill London NW7 3SL

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	19 May 1999(2 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 January 2003)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Susan Jane Townsend
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Role	Assistant Manager
Correspondence Address	34a Alexandra Road Croydon Surrey CR0 6EU

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	David John Hall
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 19 May 1999)
Role	Company Director
Correspondence Address	2 Yukon Road London SW12 9PU

Director Name	Pamela Amelia Wallis
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 19 May 1999)
Role	Company Director
Correspondence Address	12 Glebe Court The Glebe Blackheath London SE3 9TH

Director Name	Miss Fiona Helen Parsons
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2001)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 January 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 October 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 May 1999)
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Location

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

14 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 July 2002	First Gazette notice for voluntary strike-off (1 page)
20 May 2002	Application for striking-off (1 page)
31 December 2001	Secretary's particulars changed (1 page)
7 November 2001	Return made up to 31/10/01; full list of members (6 pages)
25 July 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
20 November 2000	Return made up to 31/10/00; full list of members (7 pages)
15 August 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
11 November 1999	Return made up to 31/10/99; full list of members (7 pages)
17 September 1999	Secretary's particulars changed (1 page)
7 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
8 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	Secretary resigned (1 page)
6 June 1999	New director appointed (2 pages)
6 June 1999	Registered office changed on 06/06/99 from: bell house 175 regent street london W1R 7FB (1 page)
6 June 1999	Director resigned (1 page)
25 November 1998	Return made up to 31/10/98; full list of members (11 pages)
19 November 1998	New director appointed (3 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	New director appointed (3 pages)
19 November 1998	Director resigned (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (7 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	New secretary appointed (2 pages)
25 August 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
12 November 1997	Return made up to 31/10/97; full list of members (6 pages)
7 November 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (13 pages)
18 September 1997	New director appointed (11 pages)
10 January 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
10 January 1997	Ad 20/12/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
18 December 1996	New secretary appointed (3 pages)
18 December 1996	New director appointed (2 pages)
18 December 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 December 1996	Â£ nc 1000/10000 31/10/96 (1 page)
18 December 1996	Memorandum and Articles of Association (10 pages)
18 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Registered office changed on 18/12/96 from: 788-790 finchley road london NW11 7UR (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (4 pages)
31 October 1996	Incorporation (17 pages)

Mirfield Limited

Business Activity

Directors

Location

Accounts

Filing History

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