Company NameM I C A  Iberica Limited
Company StatusDissolved
Company Number04492414
CategoryPrivate Limited Company
Incorporation Date23 July 2002(21 years, 9 months ago)
Dissolution Date7 May 2008 (16 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kenneth Douglas Savill
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2002(1 week, 2 days after company formation)
Appointment Duration5 years, 9 months (closed 07 May 2008)
RoleCompany Director
Correspondence Address8 Maritime House
Station Road West Bay
Bridport
Dorset
DT6 4GD
Secretary NameAnthony Graham Gopsill
NationalityBritish
StatusClosed
Appointed01 August 2002(1 week, 2 days after company formation)
Appointment Duration5 years, 9 months (closed 07 May 2008)
RoleCompany Director
Correspondence AddressFinches
Dorton
Aylesbury
Buckinghamshire
HP18 9NH
Director NameMr John Edward Adey
Date of BirthJune 1954 (Born 69 years ago)
NationalityEnglish
StatusResigned
Appointed23 July 2002(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address17 Woodthorpe Drive
Bewdley
Worcestershire
DY12 2RH
Secretary NameJanet Bideler
NationalityBritish
StatusResigned
Appointed23 July 2002(same day as company formation)
RoleCompany Director
Correspondence Address17 Woodthorpe Drive
Bewdley
Worcestershire
DY12 2RH

Location

Registered AddressUnit 1 Rainham Trading Est
New Road
Rainham
Essex
RM13 8RA
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardSouth Hornchurch
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 October

Filing History

7 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2008First Gazette notice for compulsory strike-off (1 page)
28 November 2006Return made up to 23/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/11/06
(6 pages)
14 September 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
10 August 2005Return made up to 23/07/05; full list of members (6 pages)
14 February 2005Return made up to 23/07/04; full list of members (6 pages)
26 July 2004Accounts for a dormant company made up to 30 October 2003 (2 pages)
24 September 2003Return made up to 23/07/03; full list of members (6 pages)
13 July 2003Accounting reference date extended from 31/07/03 to 30/10/03 (1 page)
15 August 2002Registered office changed on 15/08/02 from: midlands company services LTD suite 116 lonsdale house 52 blucher street, birmingham west midlands B1 1QU (1 page)
15 August 2002New secretary appointed (2 pages)
15 August 2002New director appointed (2 pages)
30 July 2002Director resigned (1 page)
30 July 2002Secretary resigned (1 page)
23 July 2002Incorporation (9 pages)