| Company Name | Mirran Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03882068 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1999(24 years, 5 months ago) |
| Dissolution Date | 22 March 2005 (19 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ian Richard Moore |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kilcoy 8 Golf Side Cheam Sutton Surrey SM2 7EZ |
| Secretary Name | Nancie Armitage Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kilcoy 8 Golf Side Cheam Sutton Surrey SM2 7EZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Cheam |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,297 |
| Current Liabilities | £3,297 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 22 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2004 | Application for striking-off (1 page) |
| 14 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 2 December 2003 | Return made up to 24/11/03; full list of members
|
| 13 March 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 28 January 2003 | Return made up to 24/11/02; full list of members (6 pages) |
| 29 June 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 11 December 2001 | Return made up to 24/11/01; full list of members
|
| 11 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 28 November 2000 | Return made up to 24/11/00; full list of members
|
| 23 June 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 23 June 2000 | Ad 24/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 1 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | Secretary resigned (1 page) |
| 1 December 1999 | Director resigned (1 page) |
| 1 December 1999 | New secretary appointed (2 pages) |