| Company Name | MIKO Coffee Mid Anglia Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03673537 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1998(25 years, 5 months ago) |
| Dissolution Date | 9 May 2006 (17 years, 11 months ago) |
| Previous Name | Master Brew Mid Anglia Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Frans Van Tilborg |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 29 January 1999(2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 09 May 2006) |
| Role | Company Director |
| Correspondence Address | 5 Oatlands Chase Walton On Thames Weybridge Surrey KT13 9RF |
| Secretary Name | Mr Alexander John Wyndham Rogers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1999(2 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Monument Road Weybridge Surrey KT13 8QX |
| Director Name | Frans Michielsen |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 16 June 1999(6 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (closed 09 May 2006) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Witte Bremlaan 26 2360 Oud-Turnhout Foreign |
| Director Name | Barry Edward Brough |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Role | Coffee/Beverage Distributor |
| Correspondence Address | Dodevehu Ropers Gardens Elmswell Bury St Edmunds Suffolk IP30 9GB |
| Secretary Name | Lesley Ann Ford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Role | Accountant |
| Correspondence Address | Lynwood House Tostock Road Beyton Bury St Edmunds Suffolk IP30 9AG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 7 Ember Centre Lyon Road Walton On Thames Surrey KT12 3PU |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£190,668 |
| Current Liabilities | £113,070 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2005 | Application for striking-off (1 page) |
| 8 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
| 24 December 2004 | Return made up to 25/11/04; full list of members (7 pages) |
| 1 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 24 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
| 22 November 2003 | Director resigned (1 page) |
| 29 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
| 30 December 2002 | Return made up to 25/11/02; full list of members
|
| 24 April 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 2 January 2002 | Return made up to 25/11/01; full list of members (7 pages) |
| 13 August 2001 | Full accounts made up to 31 December 2000 (14 pages) |
| 20 January 2001 | Return made up to 25/11/00; full list of members (7 pages) |
| 3 July 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 25 February 2000 | Return made up to 25/11/99; full list of members (7 pages) |
| 14 January 2000 | Company name changed master brew mid anglia LTD\certificate issued on 17/01/00 (3 pages) |
| 23 December 1999 | Secretary resigned (1 page) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | New director appointed (2 pages) |
| 22 November 1999 | Registered office changed on 22/11/99 from: dodevehu ropers gardens elmswell bury st edmunds suffolk IP30 9GB (1 page) |
| 22 November 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | Particulars of mortgage/charge (3 pages) |
| 18 January 1999 | Ad 31/12/98--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 22 December 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
| 10 December 1998 | Ad 04/12/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 30 November 1998 | Director resigned (1 page) |
| 30 November 1998 | Secretary resigned (1 page) |
| 30 November 1998 | New secretary appointed (2 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 25 November 1998 | Incorporation (20 pages) |