Miradene Limited

Company Name	Miradene Limited
Company Status	Dissolved
Company Number	03702713
Category	Private Limited Company
Incorporation Date	27 January 1999(25 years, 3 months ago)
Dissolution Date	20 November 2012 (11 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Nicholas Hussey
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2006(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 November 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Brian Michael May
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2006(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 November 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Secretary Name	Mr Paul Nicholas Hussey
Nationality	British
Status	Closed
Appointed	11 December 2006(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (closed 20 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Andrew James Ball
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2011(12 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 November 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Glynn Laurence Bradshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 day after company formation)
Appointment Duration	8 years, 11 months (resigned 02 January 2008)
Role	Managing Director
Correspondence Address	Bedch Tree Cottage 34 Warren Hill Newtown Linford Leicester Leicestershire LE6 0AL

Secretary Name	Anthony Bernard Wells
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 day after company formation)
Appointment Duration	4 months (resigned 01 June 1999)
Role	Company Director
Correspondence Address	28 Forest Rise Oadby Leicester LE2 4FH

Secretary Name	Andrew Walters
Nationality	British
Status	Resigned
Appointed	01 June 1999(4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 December 2006)
Role	Company Director
Correspondence Address	Home Farm Braybrooke Road Dingley Market Harborough Leicestershire LE16 8PF

Director Name	David Scott Muir
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(1 year, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Director Name	Alexander Kitson Johnson
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2007(8 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 January 2008)
Role	Finance Director
Correspondence Address	28 Philip Godlee Lodge 842 Wilmslow Road Didsbury Lancashire M20 2DS

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.bunzl.com/
Telephone	020 77255000
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
7 August 2012	First Gazette notice for voluntary strike-off (1 page)
25 July 2012	Application to strike the company off the register (3 pages)
25 July 2012	Application to strike the company off the register (3 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
15 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 100 (6 pages)
2 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-02 GBP 100 (6 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
2 August 2011	Appointment of Mr Andrew James Ball as a director (2 pages)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
1 August 2011	Termination of appointment of David Matthews as a director (1 page)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
8 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
25 November 2009	Statement of company's objects (1 page)
25 November 2009	Statement of company's objects (1 page)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 October 2009	Director's details changed for David John Mathews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David John Mathews on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David John Mathews on 1 October 2009 (2 pages)
22 May 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 May 2009	Accounts made up to 31 December 2008 (2 pages)
11 February 2009	Return made up to 27/01/09; full list of members (4 pages)
11 February 2009	Return made up to 27/01/09; full list of members (4 pages)
3 June 2008	Accounts made up to 31 December 2007 (2 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 April 2008	Director's Change of Particulars / brian may / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT (1 page)
3 April 2008	Director's change of particulars / brian may / 16/03/2008 (1 page)
27 March 2008	Director and secretary's change of particulars / paul hussey / 16/03/2008 (1 page)
27 March 2008	Director and Secretary's Change of Particulars / paul hussey / 16/03/2008 / HouseName/Number was: , now: bunzl PLC; Street was: c/o bunzl PLC, now: york house; Area was: 110 park street, now: 45 seymour street; Post Code was: W1K 6NX, now: W1H 7JT (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 110 park street london W1K 6NX (1 page)
4 March 2008	Return made up to 27/01/08; full list of members (4 pages)
4 March 2008	Return made up to 27/01/08; full list of members (4 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New director appointed (2 pages)
20 February 2008	New director appointed (2 pages)
15 October 2007	Accounts made up to 31 December 2006 (2 pages)
15 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
4 June 2007	New director appointed (3 pages)
4 June 2007	New director appointed (3 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Director resigned (1 page)
14 March 2007	Return made up to 27/01/07; full list of members (3 pages)
14 March 2007	Return made up to 27/01/07; full list of members (3 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New director appointed (5 pages)
8 January 2007	New director appointed (5 pages)
8 January 2007	New director appointed (5 pages)
8 January 2007	New secretary appointed (2 pages)
8 January 2007	New director appointed (5 pages)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	Registered office changed on 04/01/07 from: c/o keenpac LIMITED unit 29 centurion way meridian business park leicester LE19 1WH (2 pages)
4 January 2007	Registered office changed on 04/01/07 from: c/o keenpac LIMITED unit 29 centurion way meridian business park leicester LE19 1WH (2 pages)
1 June 2006	Full accounts made up to 31 December 2005 (8 pages)
1 June 2006	Full accounts made up to 31 December 2005 (8 pages)
22 March 2006	Return made up to 27/01/06; full list of members (7 pages)
22 March 2006	Return made up to 27/01/06; full list of members (7 pages)
27 September 2005	Full accounts made up to 31 December 2004 (6 pages)
27 September 2005	Full accounts made up to 31 December 2004 (6 pages)
9 August 2005	Registered office changed on 09/08/05 from: unit 24A centurion way meridian business park leicester LE3 2WH (1 page)
9 August 2005	Registered office changed on 09/08/05 from: unit 24A centurion way meridian business park leicester LE3 2WH (1 page)
28 February 2005	Return made up to 27/01/05; full list of members (7 pages)
28 February 2005	Return made up to 27/01/05; full list of members (7 pages)
10 September 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
10 September 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
6 September 2004	Full accounts made up to 31 October 2003 (7 pages)
6 September 2004	Full accounts made up to 31 October 2003 (7 pages)
20 February 2004	Return made up to 27/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2004	Return made up to 27/01/04; full list of members (7 pages)
31 August 2003	Full accounts made up to 31 October 2002 (7 pages)
31 August 2003	Full accounts made up to 31 October 2002 (7 pages)
28 January 2003	Return made up to 27/01/03; full list of members (7 pages)
28 January 2003	Return made up to 27/01/03; full list of members (7 pages)
25 April 2002	Full accounts made up to 31 October 2001 (7 pages)
25 April 2002	Full accounts made up to 31 October 2001 (7 pages)
25 March 2002	Return made up to 27/01/02; full list of members (6 pages)
25 March 2002	Return made up to 27/01/02; full list of members (6 pages)
3 September 2001	Full accounts made up to 31 October 2000 (9 pages)
3 September 2001	Full accounts made up to 31 October 2000 (9 pages)
23 March 2001	Registered office changed on 23/03/01 from: central business exchange midsummer boulevard milton keynes MK9 2DF (1 page)
23 March 2001	Return made up to 27/01/01; full list of members (7 pages)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Secretary resigned (1 page)
23 March 2001	Registered office changed on 23/03/01 from: central business exchange midsummer boulevard milton keynes MK9 2DF (1 page)
23 March 2001	Return made up to 27/01/01; full list of members (7 pages)
13 September 2000	New director appointed (3 pages)
13 September 2000	New director appointed (3 pages)
29 August 2000	Full accounts made up to 31 October 1999 (9 pages)
29 August 2000	Full accounts made up to 31 October 1999 (9 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Secretary resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	Return made up to 27/01/00; full list of members (6 pages)
16 March 2000	Return made up to 27/01/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
10 February 1999	Ad 02/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 February 1999	Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page)
10 February 1999	Ad 02/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 February 1999	Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page)
4 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 February 1999	Registered office changed on 04/02/99 from: 788-790 finchley road london NW11 7TJ (1 page)
4 February 1999	Registered office changed on 04/02/99 from: 788-790 finchley road london NW11 7TJ (1 page)
27 January 1999	Incorporation (17 pages)
27 January 1999	Incorporation (17 pages)

Miradene Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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