| Company Name | Morgan Sindall Investments (Miles Platting) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06080249 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2007(17 years, 2 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
| Previous Name | Bealaw (851) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Isobel Mary Nettleship |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years (closed 03 April 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Kent House 14 - 17 Market Place London W1W 8AJ |
| Director Name | Mr Richard John Dixon |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2008(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 April 2012) |
| Role | Commercial Negotiator |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Furnival Street London EC4A 1AB |
| Director Name | Mr Andrew James Livingston |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2008(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 April 2012) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 10 Furnival Street London EC4A 1AB |
| Director Name | Mr David Kevin Mulligan |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2008(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kent House 14 - 17 Market Place London W1W 8AJ |
| Director Name | Mr Paul Whitmore |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2008(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kent House 14 - 17 Market Place London W1W 8AJ |
| Director Name | Mr Ernest Stephen Battey |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2008(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 03 April 2012) |
| Role | Company Director |
| Correspondence Address | 10 Furnival Street London EC4A 1AB |
| Director Name | Mr Nigel Anthony Bennett |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Courtneidge Close Stewkley Bedfordshire LU7 0EL |
| Director Name | Mr Ian James Tasker |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 26 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Ravensbourne Avenue Bromley Kent BR2 0BP |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2007(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Location
| Registered Address | Kent House 14 - 17 Market Place London W1W 8AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2011 | Application to strike the company off the register (3 pages) |
| 9 December 2011 | Application to strike the company off the register (3 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 23 May 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
| 19 January 2011 | Resolutions
|
| 19 January 2011 | Resolutions
|
| 8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 3 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (6 pages) |
| 16 October 2009 | Director's details changed for Andrew James Livingston on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Andrew James Livingston on 1 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Andrew James Livingston on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Mr Ernest Stephen Battey on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Andrew James Livingston on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Mr Ernest Stephen Battey on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages) |
| 5 October 2009 | Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page) |
| 5 October 2009 | Director's details changed (2 pages) |
| 5 October 2009 | Director's details changed for Andrew James Livingston on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Mr Ernest Stephen Battey on 1 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed (2 pages) |
| 5 October 2009 | Director's details changed for Andrew James Livingston on 1 October 2009 (2 pages) |
| 5 October 2009 | Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page) |
| 5 October 2009 | Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page) |
| 4 October 2009 | Director's details changed for Paul Whitmore on 1 October 2009 (2 pages) |
| 4 October 2009 | Director's details changed for Paul Whitmore on 1 October 2009 (2 pages) |
| 4 October 2009 | Director's details changed for Paul Whitmore on 1 October 2009 (2 pages) |
| 5 August 2009 | Director's change of particulars / richard dixon / 15/07/2008 (1 page) |
| 5 August 2009 | Director's Change of Particulars / richard dixon / 15/07/2008 / HouseName/Number was: 6, now: the old malt house; Street was: augustine mews, now: 20 horn street; Post Town was: great missenden, now: winslow; Post Code was: HP16 0AS, now: MK18 3AL (1 page) |
| 25 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 25 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
| 22 January 2009 | Accounts made up to 31 December 2008 (9 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
| 21 July 2008 | Director appointed andrew james livingston (1 page) |
| 21 July 2008 | Director appointed andrew james livingston (1 page) |
| 18 July 2008 | Director appointed paul whitmore (2 pages) |
| 18 July 2008 | Director appointed david kevin mulligan (2 pages) |
| 18 July 2008 | Director appointed david kevin mulligan (2 pages) |
| 18 July 2008 | Director appointed paul whitmore (2 pages) |
| 16 July 2008 | Director appointed ernest stephen battey (2 pages) |
| 16 July 2008 | Director appointed ernest stephen battey (2 pages) |
| 16 July 2008 | Director appointed richard john dixon (1 page) |
| 16 July 2008 | Director appointed richard john dixon (1 page) |
| 15 July 2008 | Appointment terminated director nigel bennett (1 page) |
| 15 July 2008 | Appointment Terminated Director ian tasker (1 page) |
| 15 July 2008 | Appointment terminated director ian tasker (1 page) |
| 15 July 2008 | Appointment Terminated Director nigel bennett (1 page) |
| 26 March 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 26 March 2008 | Accounts made up to 31 December 2007 (8 pages) |
| 12 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 77 newman street london W1T 3EW (1 page) |
| 1 February 2008 | Registered office changed on 01/02/08 from: 77 newman street london W1T 3EW (1 page) |
| 29 March 2007 | New secretary appointed (2 pages) |
| 29 March 2007 | Director resigned (1 page) |
| 29 March 2007 | Resolutions
|
| 29 March 2007 | Resolutions
|
| 29 March 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 29 March 2007 | Nc inc already adjusted 21/03/07 (2 pages) |
| 29 March 2007 | Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 100 fetter lane london EC4A 1BN (1 page) |
| 29 March 2007 | Director resigned (1 page) |
| 29 March 2007 | Secretary resigned (1 page) |
| 29 March 2007 | New secretary appointed (2 pages) |
| 29 March 2007 | New director appointed (5 pages) |
| 29 March 2007 | New director appointed (6 pages) |
| 29 March 2007 | Nc inc already adjusted 21/03/07 (2 pages) |
| 29 March 2007 | New director appointed (6 pages) |
| 29 March 2007 | Registered office changed on 29/03/07 from: 100 fetter lane london EC4A 1BN (1 page) |
| 29 March 2007 | New director appointed (5 pages) |
| 20 March 2007 | Company name changed bealaw (851) LIMITED\certificate issued on 20/03/07 (3 pages) |
| 20 March 2007 | Company name changed bealaw (851) LIMITED\certificate issued on 20/03/07 (3 pages) |
| 2 February 2007 | Incorporation (19 pages) |