| Company Name | Mirrorall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417460 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1997(26 years, 8 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Mr Simon Michael Birchenough |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 10 October 2000) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | Beauchamp House Crockford Road West Grimstead Salisbury Wiltshire SP5 3RH |
| Director Name | Neil Trevor Shinner |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1997(3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 10 October 2000) |
| Role | Manufacturer |
| Correspondence Address | 23 Gustory Road Crantock Cornwall TR8 5RG |
| Director Name | Iain David Scorgie |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 10 October 2000) |
| Role | Accountant |
| Correspondence Address | 202 Blake Court Stubbs Drive London SE16 3EE |
| Secretary Name | Iain David Scorgie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1997(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 10 October 2000) |
| Role | Accountant |
| Correspondence Address | 202 Blake Court Stubbs Drive London SE16 3EE |
| Director Name | Mr John George Stewart |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 3 years (closed 10 October 2000) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ponsonby Terrace London SW1P 4PZ |
| Secretary Name | Mr John George Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(3 weeks after company formation) |
| Appointment Duration | 1 month (resigned 01 October 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Ponsonby Terrace London SW1P 4PZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Worlds Apart Ltd 4 Union Court 18-20 Union Road London SW4 6JP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Larkhall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2000 | Application for striking-off (1 page) |
| 26 August 1999 | Return made up to 11/08/99; full list of members (6 pages) |
| 8 June 1999 | Full accounts made up to 31 August 1998 (8 pages) |
| 7 September 1998 | Return made up to 11/08/98; full list of members
|
| 16 October 1997 | New director appointed (2 pages) |
| 16 October 1997 | New secretary appointed;new director appointed (3 pages) |
| 16 October 1997 | Secretary resigned (1 page) |
| 16 October 1997 | Registered office changed on 16/10/97 from: unit 1 cooksland business park bodmin cornwall PL31 2QB (1 page) |
| 16 October 1997 | New director appointed (3 pages) |
| 16 October 1997 | Director's particulars changed (1 page) |
| 11 August 1997 | Incorporation (9 pages) |