| Company Name | Mirvex (U.K.) Limited |
|---|---|
| Directors | Keith Blinston and John McDonald |
| Company Status | Dissolved |
| Company Number | 02814051 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1993(31 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Keith Blinston |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 10 Alderdale Drive Heaton Mersey Stockport Cheshire SK4 4AS |
| Secretary Name | Brumell Karen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1993(2 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Correspondence Address | 8 Burnbray Avenue Manchester Lancashire M19 1DA |
| Director Name | John McDonald |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1998(5 years, 2 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Correspondence Address | 115 Arnesby Avenue Sale Cheshire M33 2WH |
| Director Name | David Brook |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 22 Lynton Grove Bradshaw Halifax West Yorkshire HX2 9XN |
| Director Name | Roger Sean Hannon |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1999(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | Le Coin 64 The Green Acomb York YO26 5LR |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Begbies Taylor Elliot House 151 Deansgate Manchester Lancashire M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £411,779 |
| Gross Profit | £63,591 |
| Net Worth | £1,009 |
| Cash | £4,559 |
| Current Liabilities | £274,784 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 6 December 2005 | Dissolved (1 page) |
|---|---|
| 6 September 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 26 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 14 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 25 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2000 | Statement of affairs (9 pages) |
| 12 July 2000 | Registered office changed on 12/07/00 from: unit 8 first floor heapriding business park ford street chestergate stockport SK3 0BT (1 page) |
| 5 July 2000 | Director resigned (1 page) |
| 5 July 2000 | Director resigned (1 page) |
| 1 June 2000 | Return made up to 29/04/00; full list of members (7 pages) |
| 5 March 2000 | Full accounts made up to 30 September 1999 (13 pages) |
| 2 June 1999 | Secretary's particulars changed (1 page) |
| 26 May 1999 | Return made up to 29/04/99; full list of members
|
| 10 March 1999 | Particulars of mortgage/charge (3 pages) |
| 10 February 1999 | New director appointed (2 pages) |
| 10 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | Ad 23/07/98--------- £ si 95@1=95 £ ic 5/100 (2 pages) |
| 25 January 1999 | New director appointed (2 pages) |
| 29 May 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 6 November 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 6 November 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 6 November 1997 | Resolutions
|
| 6 November 1997 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 6 November 1997 | Accounts for a dormant company made up to 30 April 1994 (3 pages) |
| 16 June 1997 | Return made up to 29/04/97; full list of members (6 pages) |
| 7 July 1996 | Return made up to 29/04/96; full list of members (6 pages) |