Wilmslow
Cheshire
SK9 2BU
Director Name | Louise Lloyd Clark |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(68 years, 5 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 04 March 2005) |
Role | Company Director |
Correspondence Address | 61a Aslett Street Earlsfield London SW18 2BE |
Director Name | Roger Lloyd Owen |
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Date of Birth | August 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(68 years, 5 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 04 February 2002) |
Role | Company Director |
Correspondence Address | Eden House Dean Row Road Wilmslow Cheshire SK9 2BU |
Secretary Name | Mr Jonathan Lloyd Owen |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1991(68 years, 5 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 04 March 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bowden Cottage Dean Row Road Wilmslow Cheshire SK9 2BU |
Secretary Name | Andrew Michael Kerr |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 2005(82 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 21 August 2007) |
Role | Company Director |
Correspondence Address | 129 Seal Road Bramhall Stockport Cheshire SK7 2LL |
Secretary Name | Jean Owen |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 2007(84 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 26 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eden House Dean Row Road Wilmslow Cheshire SK9 2BU |
Director Name | Jean Owen |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2010(87 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 26 August 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eden House Dean Row Road Wilmslow Cheshire SK9 2BU |
Website | www.miroil.com |
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Email address | [email protected] |
Registered Address | 13, Blossom Street Great Ancoats Street Manchester M4 5AF |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
275 at £1 | Mr Jonathan Lloyd Owen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £191,592 |
Cash | £161,037 |
Current Liabilities | £26,862 |
Latest Accounts | 31 March 2017 (6 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
12 February 2019 | Final Gazette dissolved following liquidation (1 page) |
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12 November 2018 | Return of final meeting in a members' voluntary winding up (14 pages) |
26 September 2017 | Declaration of solvency (5 pages) |
26 September 2017 | Appointment of a voluntary liquidator (1 page) |
26 September 2017 | Appointment of a voluntary liquidator (1 page) |
26 September 2017 | Declaration of solvency (5 pages) |
26 September 2017 | Resolutions
|
26 September 2017 | Resolutions
|
4 September 2017 | Termination of appointment of Jean Owen as a secretary on 26 August 2017 (1 page) |
4 September 2017 | Termination of appointment of Jean Owen as a director on 26 August 2017 (1 page) |
4 September 2017 | Termination of appointment of Jean Owen as a director on 26 August 2017 (1 page) |
4 September 2017 | Termination of appointment of Jean Owen as a secretary on 26 August 2017 (1 page) |
19 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
19 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
16 June 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
16 June 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
30 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
30 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
21 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
19 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
20 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Appointment of Jean Owen as a director (3 pages) |
8 July 2010 | Appointment of Jean Owen as a director (3 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
28 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
14 September 2007 | Secretary resigned (1 page) |
14 September 2007 | New secretary appointed (2 pages) |
14 September 2007 | New secretary appointed (2 pages) |
14 September 2007 | Secretary resigned (1 page) |
5 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
5 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
15 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
15 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
15 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 September 2005 | Return made up to 19/07/05; full list of members
|
15 September 2005 | Return made up to 19/07/05; full list of members
|
15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
26 April 2005 | £ ic 500/275 04/03/05 £ sr 225@1=225 (1 page) |
26 April 2005 | £ ic 500/275 04/03/05 £ sr 225@1=225 (1 page) |
5 April 2005 | Resolutions
|
5 April 2005 | New secretary appointed (2 pages) |
5 April 2005 | Secretary resigned (1 page) |
5 April 2005 | New secretary appointed (2 pages) |
5 April 2005 | Director resigned (1 page) |
5 April 2005 | Secretary resigned (1 page) |
5 April 2005 | Resolutions
|
5 April 2005 | Director resigned (1 page) |
20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 August 2004 | Return made up to 19/07/04; full list of members
|
20 August 2004 | Return made up to 19/07/04; full list of members
|
20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
24 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
24 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
24 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
24 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
20 August 2002 | Return made up to 19/07/02; full list of members (8 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
20 August 2002 | Return made up to 19/07/02; full list of members (8 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
21 February 2002 | Resolutions
|
21 February 2002 | Director resigned (1 page) |
21 February 2002 | Director resigned (1 page) |
21 February 2002 | £ ic 1000/500 04/02/02 £ sr 500@1=500 (1 page) |
21 February 2002 | £ ic 1000/500 04/02/02 £ sr 500@1=500 (1 page) |
21 February 2002 | Resolutions
|
21 February 2002 | Director resigned (1 page) |
21 February 2002 | Director resigned (1 page) |
20 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
20 August 2001 | Return made up to 19/07/01; full list of members
|
20 August 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
20 August 2001 | Return made up to 19/07/01; full list of members
|
17 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
17 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
17 August 2000 | Return made up to 19/07/00; full list of members (8 pages) |
17 August 2000 | Return made up to 19/07/00; full list of members (8 pages) |
17 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
17 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
17 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
17 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
18 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
18 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
18 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
18 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
14 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
14 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
14 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
14 August 1997 | Return made up to 19/07/97; no change of members (4 pages) |
20 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
20 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
20 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
20 August 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
10 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
10 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |
10 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
10 August 1995 | Return made up to 19/07/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |