Company NameMcMichael Inns Limited
Company StatusDissolved
Company Number04060618
CategoryPrivate Limited Company
Incorporation Date25 August 2000(23 years, 7 months ago)
Dissolution Date29 April 2003 (20 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NameSamuel Raymond McMichael
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed25 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address13 Hanwood Heights
Dundonald
Belfast
BT16 1XU
Northern Ireland
Director NameElizabeth McMichael
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2002(1 year, 11 months after company formation)
Appointment Duration9 months (closed 29 April 2003)
RoleCompany Director
Correspondence Address13 Hanwood Heights
Dundonald
Belfast
BT16 1XU
Northern Ireland
Secretary NameSamuel Raymond McMichael
NationalityBritish
StatusClosed
Appointed01 August 2002(1 year, 11 months after company formation)
Appointment Duration9 months (closed 29 April 2003)
RoleCompany Director
Correspondence Address13 Hanwood Heights
Dundonald
Belfast
BT16 1XU
Northern Ireland
Director NamePaula Jane Austin
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address96 Jamaica Road
London
SE16 4SQ
Director NamePaul Raymond McMichael
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address96 Jamaica Road
London
SE16 4SQ
Secretary NamePaula Jane Austin
NationalityBritish
StatusResigned
Appointed25 August 2000(same day as company formation)
RoleSecretary
Correspondence Address96 Jamaica Road
London
SE16 4SQ
Director NameAshcroft Cameron Nominees Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB
Secretary NameAshcroft Cameron Secretaries Limited (Corporation)
StatusResigned
Appointed25 August 2000(same day as company formation)
Correspondence Address4 Rivers House
Fentiman Walk
Hertford
Hertfordshire
SG14 1DB

Location

Registered AddressC/O Moore Stephens
Chartered Accountant
57 London Road Enfield
Middlesex
EN2 6SW
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardGrange
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

29 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003First Gazette notice for voluntary strike-off (1 page)
5 December 2002Application for striking-off (1 page)
8 September 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
23 August 2002Registered office changed on 23/08/02 from: c/o john brennan moore stephens LTD chartered accountant 57 london road enfield middlesex EN2 6SW (1 page)
23 August 2002Secretary's particulars changed;director's particulars changed (1 page)
15 August 2002New secretary appointed (2 pages)
15 August 2002New director appointed (2 pages)
15 August 2002Secretary resigned;director resigned (1 page)
28 February 2002Return made up to 25/08/01; full list of members
  • 363(287) ‐ Registered office changed on 28/02/02
  • 363(288) ‐ Director resigned
(7 pages)
22 September 2000New director appointed (2 pages)
22 September 2000New director appointed (2 pages)
22 September 2000Registered office changed on 22/09/00 from: 57 london road enfield middlesex EN2 6SW (1 page)
15 September 2000Secretary resigned (2 pages)
15 September 2000Director resigned (2 pages)
14 September 2000New secretary appointed (2 pages)
14 September 2000Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
14 September 2000New director appointed (2 pages)