Mirrorbase Limited

Company Name	Mirrorbase Limited
Company Status	Dissolved
Company Number	03356778
Category	Private Limited Company
Incorporation Date	21 April 1997(27 years, 1 month ago)
Dissolution Date	13 February 2007 (17 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Barry Clutterbuck
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1997(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 9 months (closed 13 February 2007)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	67 Highbury New Park London N5 2EU

Secretary Name	Mr Gary Alan Barham
Nationality	British
Status	Closed
Appointed	14 August 2006(9 years, 3 months after company formation)
Appointment Duration	6 months (closed 13 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Buxton House First Floor Flat, 7 Highbury Hill London N5 1SU

Director Name	Mr Kevin Miles Catton
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2000)
Role	Shop Keeper
Correspondence Address	28 Nightingale Road Rickmansworth Hertfordshire WD3 2DF

Secretary Name	Mr Barry Clutterbuck
Nationality	British
Status	Resigned
Appointed	07 May 1997(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2000)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	67 Highbury New Park London N5 2EU

Secretary Name	Mrs Janice Johnston
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Highbury New Park London N5 2EU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	21 April 1997(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	C/O Tax Assist Accountants Office 105 Aberdeen House 22-24 Highbury Grove London N5 2EA
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£25,487
Cash	£543
Current Liabilities	£26,030

Accounts

Latest Accounts	30 April 2005 (19 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

13 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2006	First Gazette notice for voluntary strike-off (1 page)
21 September 2006	Application for striking-off (1 page)
29 August 2006	Registered office changed on 29/08/06 from: 67 highbury new park highbury london greater london N5 2EU (1 page)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	Secretary resigned (1 page)
17 July 2006	Return made up to 21/04/06; full list of members (2 pages)
24 June 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 June 2005	Registered office changed on 16/06/05 from: c/o whittington raymond LIMITED foremost house radford way billericay essex CM12 0BT (1 page)
13 June 2005	Return made up to 21/04/05; full list of members (6 pages)
26 May 2004	Return made up to 21/04/04; full list of members (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 May 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
29 April 2003	Return made up to 21/04/03; full list of members 363(287) ‐ Registered office changed on 29/04/03 (6 pages)
25 July 2002	Registered office changed on 25/07/02 from: union house 117 high street billericay essex CM12 9AH (1 page)
26 April 2002	Return made up to 21/04/02; full list of members (6 pages)
23 March 2002	Particulars of mortgage/charge (7 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
27 April 2001	Return made up to 21/04/01; full list of members (6 pages)
29 December 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
22 November 2000	Particulars of mortgage/charge (5 pages)
11 July 2000	Particulars of mortgage/charge (5 pages)
11 July 2000	Particulars of mortgage/charge (7 pages)
23 June 2000	Director resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
15 June 2000	Return made up to 21/04/00; full list of members (6 pages)
15 June 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Director resigned (1 page)
20 April 2000	Ad 03/05/99--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
2 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
21 April 1999	Return made up to 21/04/99; no change of members (4 pages)
23 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
1 May 1998	Return made up to 21/04/98; full list of members 363(287) ‐ Registered office changed on 01/05/98 (6 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	New secretary appointed;new director appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
11 June 1997	Registered office changed on 11/06/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page)
21 April 1997	Incorporation (10 pages)

Mirrorbase Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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