| Company Name | Mirror Networks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03649448 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1998(25 years, 6 months ago) |
| Dissolution Date | 1 December 2009 (14 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| 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 | T M Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2001(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 01 December 2009) |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
| Secretary Name | T M Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 December 2001(3 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 01 December 2009) |
| Correspondence Address | One Canada Square Canary Wharf London E14 5AP |
| Director Name | Mark Alexander Cullen |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlands End Lodge Lane Beaulieu Hampshire SO42 7XP |
| Director Name | Mr Richard Jonathan Horwood |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Mount Hampstead London NW3 6SZ |
| Director Name | Mr Paul Andrew Vickers |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF |
| Secretary Name | Mr Paul Andrew Vickers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF |
| Director Name | Mr Stephen David Barber |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1998(1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 30 September 1999) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Sunbury Fitzroy Park London N6 6HX |
| Director Name | Margaret Ewing |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2000(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 December 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Maraval Hamm Court Weybridge Surrey KT13 8YG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | One Canada Square Canary Wharf London E14 5AP |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at 1 | Mgl2 Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2009 | Application for striking-off (1 page) |
| 19 January 2009 | Accounts for a dormant company made up to 28 December 2008 (6 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 30 December 2007 (7 pages) |
| 31 October 2007 | Return made up to 01/10/07; full list of members (6 pages) |
| 21 January 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 18 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
| 5 May 2006 | Accounts for a dormant company made up to 1 January 2006 (6 pages) |
| 25 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 2 January 2005 (6 pages) |
| 14 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
| 14 June 2004 | Accounts for a dormant company made up to 28 December 2003 (6 pages) |
| 9 October 2003 | Return made up to 01/10/03; full list of members
|
| 1 June 2003 | Accounts for a dormant company made up to 29 December 2002 (6 pages) |
| 23 October 2002 | Return made up to 01/10/02; full list of members (7 pages) |
| 23 October 2002 | New director appointed (2 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 30 December 2001 (4 pages) |
| 4 July 2002 | Director's particulars changed (1 page) |
| 31 January 2002 | Director resigned (1 page) |
| 31 January 2002 | Secretary resigned;director resigned (1 page) |
| 30 January 2002 | New secretary appointed (2 pages) |
| 30 January 2002 | New director appointed (2 pages) |
| 21 December 2001 | Resolutions
|
| 16 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
| 20 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 November 2000 | Return made up to 01/10/00; full list of members
|
| 9 August 2000 | Accounts for a dormant company made up to 2 January 2000 (3 pages) |
| 1 August 2000 | New director appointed (2 pages) |
| 9 December 1999 | Director resigned (1 page) |
| 9 December 1999 | Director resigned (1 page) |
| 25 October 1999 | Return made up to 01/10/99; full list of members (8 pages) |
| 21 October 1999 | Director resigned (1 page) |
| 13 January 1999 | New director appointed (2 pages) |
| 19 November 1998 | Accounting reference date extended from 31/10/99 to 31/12/99 (1 page) |
| 19 November 1998 | Registered office changed on 19/11/98 from: c/o mirror group newspapers one canada square canary wharf london E14 5AP (1 page) |
| 22 October 1998 | New secretary appointed;new director appointed (9 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | New director appointed (2 pages) |
| 22 October 1998 | New director appointed (4 pages) |
| 8 October 1998 | Incorporation (20 pages) |