Metal Injection Mouldings Limited

Company Name	Metal Injection Mouldings Limited
Company Status	Dissolved
Company Number	03118895
Category	Private Limited Company
Incorporation Date	27 October 1995(28 years, 6 months ago)
Dissolution Date	8 August 2015 (8 years, 8 months ago)
Previous Name	Oakthorne Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Andrew Colston Hayward
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1995(same day as company formation)
Role	Manager-Metallurgist
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Melvyn Eric Slater
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 October 1995(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	Mr Malcolm Ian Robertson
Nationality	British
Status	Closed
Appointed	08 July 2002(6 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (closed 08 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Malcolm Ian Robertson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2003(7 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 08 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Ian Charles Taylor
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2003(7 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (closed 08 August 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Chancery 58 Spring Gardens Manchester M2 1EW

Secretary Name	Andrew Colston Hayward
Nationality	British
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Role	Manager-Metallurgist
Correspondence Address	34 Glenwood Rise Stonnall Walsall WS9 9DZ

Director Name	Dr Kenneth John Albutt
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(5 months, 1 week after company formation)
Appointment Duration	8 years (resigned 29 April 2004)
Role	Company Director
Correspondence Address	Plumtree Farm Knutsford Road Cranage Cheshire CW4 8EU

Director Name	Mr Brian Mills
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(5 months, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 08 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Davenport Lane Altrincham Cheshire WA14 5DS

Director Name	Mr Graham Dudley Richards
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1996(5 months, 1 week after company formation)
Appointment Duration	8 years (resigned 29 April 2004)
Role	Company Director
Correspondence Address	2 Hazelwood Road Wilmslow Cheshire SK9 2QA

Secretary Name	James Alexander Raymond
Nationality	British
Status	Resigned
Appointed	04 April 1996(5 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	38 Norbury Drive Marple Stockport Cheshire SK6 6LW

Secretary Name	Mr Brendan Patrick Moss
Nationality	British
Status	Resigned
Appointed	01 September 2000(4 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chester Avenue Hale Altrincham Cheshire WA15 9DB

Contact

Website	www.metalinjection.co.uk

Location

Registered Address	The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

75k at £1	Mim Holdings LTD 75.00% Ordinary
12.5k at £1	Andrew Colston Hayward 12.50% Ordinary
12.5k at £1	M.e. Slater 12.50% Ordinary

Financials

Year	2014
Net Worth	£270,140
Cash	£23,237
Current Liabilities	£147,923

Accounts

Latest Accounts	29 April 2012 (12 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

8 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2015	Final Gazette dissolved following liquidation (1 page)
8 August 2015	Final Gazette dissolved following liquidation (1 page)
8 May 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
8 May 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
5 May 2015	Insolvency:s/s cert. Release of liquidator (1 page)
5 May 2015	Insolvency:s/s cert. Release of liquidator (1 page)
6 February 2015	Liquidators statement of receipts and payments to 8 December 2014 (16 pages)
6 February 2015	Liquidators statement of receipts and payments to 8 December 2014 (16 pages)
6 February 2015	Liquidators' statement of receipts and payments to 8 December 2014 (16 pages)
6 February 2015	Liquidators' statement of receipts and payments to 8 December 2014 (16 pages)
22 January 2015	Appointment of a voluntary liquidator (1 page)
22 January 2015	Court order INSOLVENCY:re block transfer replacement of liq (19 pages)
22 January 2015	Court order INSOLVENCY:re block transfer replacement of liq (19 pages)
22 January 2015	Appointment of a voluntary liquidator (1 page)
22 January 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
22 January 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
20 June 2014	Liquidators' statement of receipts and payments to 1 May 2014 (21 pages)
20 June 2014	Liquidators statement of receipts and payments to 1 May 2014 (21 pages)
20 June 2014	Liquidators' statement of receipts and payments to 1 May 2014 (21 pages)
20 June 2014	Liquidators statement of receipts and payments to 1 May 2014 (21 pages)
24 June 2013	Registered office address changed from Davenport Lane Altrincham Cheshire WA14 5DS on 24 June 2013 (2 pages)
24 June 2013	Registered office address changed from Davenport Lane Altrincham Cheshire WA14 5DS on 24 June 2013 (2 pages)
17 May 2013	Appointment of a voluntary liquidator (1 page)
17 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 May 2013	Statement of affairs with form 4.19 (6 pages)
17 May 2013	Statement of affairs with form 4.19 (6 pages)
17 May 2013	Appointment of a voluntary liquidator (1 page)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 100,000 (5 pages)
27 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders Statement of capital on 2012-09-27 GBP 100,000 (5 pages)
16 August 2012	Accounts for a small company made up to 29 April 2012 (6 pages)
16 August 2012	Accounts for a small company made up to 29 April 2012 (6 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
17 August 2011	Accounts for a small company made up to 1 May 2011 (6 pages)
17 August 2011	Accounts for a small company made up to 1 May 2011 (6 pages)
17 August 2011	Accounts for a small company made up to 1 May 2011 (6 pages)
12 October 2010	Termination of appointment of Brian Mills as a director (1 page)
12 October 2010	Termination of appointment of Brian Mills as a director (1 page)
27 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Mr Brian Mills on 1 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Brian Mills on 1 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Brian Mills on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Andrew Colston Hayward on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Brian Mills on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Malcolm Ian Robertson on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Andrew Colston Hayward on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Ian Charles Taylor on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Ian Charles Taylor on 1 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Mr Malcolm Ian Robertson on 1 August 2010 (1 page)
24 August 2010	Director's details changed for Melvyn Eric Slater on 1 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Mr Malcolm Ian Robertson on 1 August 2010 (1 page)
24 August 2010	Director's details changed for Mr Malcolm Ian Robertson on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Brian Mills on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Melvyn Eric Slater on 1 August 2010 (2 pages)
24 August 2010	Secretary's details changed for Mr Malcolm Ian Robertson on 1 August 2010 (1 page)
24 August 2010	Director's details changed for Melvyn Eric Slater on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Brian Mills on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Ian Charles Taylor on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Mr Malcolm Ian Robertson on 1 August 2010 (2 pages)
24 August 2010	Director's details changed for Andrew Colston Hayward on 1 August 2010 (2 pages)
18 August 2010	Accounts for a small company made up to 2 May 2010 (6 pages)
18 August 2010	Accounts for a small company made up to 2 May 2010 (6 pages)
18 August 2010	Accounts for a small company made up to 2 May 2010 (6 pages)
18 May 2010	Accounts for a small company made up to 3 May 2009 (6 pages)
18 May 2010	Accounts for a small company made up to 3 May 2009 (6 pages)
18 May 2010	Accounts for a small company made up to 3 May 2009 (6 pages)
20 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
8 January 2009	Accounts for a small company made up to 27 April 2008 (7 pages)
8 January 2009	Accounts for a small company made up to 27 April 2008 (7 pages)
15 October 2008	Return made up to 23/09/08; full list of members (5 pages)
15 October 2008	Director and secretary's change of particulars / malcolm robertson / 01/11/2007 (1 page)
15 October 2008	Director and secretary's change of particulars / malcolm robertson / 01/11/2007 (1 page)
15 October 2008	Return made up to 23/09/08; full list of members (5 pages)
6 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
6 February 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
25 September 2007	Return made up to 23/09/07; full list of members (3 pages)
25 September 2007	Return made up to 23/09/07; full list of members (3 pages)
15 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
15 February 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
25 September 2006	Return made up to 23/09/06; full list of members (3 pages)
25 September 2006	Return made up to 23/09/06; full list of members (3 pages)
3 March 2006	Accounts for a small company made up to 1 May 2005 (7 pages)
3 March 2006	Accounts for a small company made up to 1 May 2005 (7 pages)
3 March 2006	Accounts for a small company made up to 1 May 2005 (7 pages)
26 September 2005	Return made up to 23/09/05; full list of members (3 pages)
26 September 2005	Return made up to 23/09/05; full list of members (3 pages)
3 November 2004	Accounts for a small company made up to 2 May 2004 (7 pages)
3 November 2004	Accounts for a small company made up to 2 May 2004 (7 pages)
3 November 2004	Accounts for a small company made up to 2 May 2004 (7 pages)
1 October 2004	Return made up to 23/09/04; full list of members (8 pages)
1 October 2004	Return made up to 23/09/04; full list of members (8 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
18 January 2004	Full accounts made up to 27 April 2003 (18 pages)
18 January 2004	Full accounts made up to 27 April 2003 (18 pages)
6 November 2003	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 (9 pages)
6 November 2003	Return made up to 11/10/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 (9 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
2 November 2002	Full accounts made up to 28 April 2002 (17 pages)
2 November 2002	Full accounts made up to 28 April 2002 (17 pages)
18 October 2002	Return made up to 11/10/02; full list of members (8 pages)
18 October 2002	Return made up to 11/10/02; full list of members (8 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	New secretary appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
7 November 2001	Full accounts made up to 29 April 2001 (17 pages)
7 November 2001	Full accounts made up to 29 April 2001 (17 pages)
4 November 2001	Return made up to 11/10/01; full list of members (7 pages)
4 November 2001	Return made up to 11/10/01; full list of members (7 pages)
1 March 2001	Accounts for a small company made up to 29 April 2000 (8 pages)
1 March 2001	Accounts for a small company made up to 29 April 2000 (8 pages)
8 November 2000	Return made up to 11/10/00; full list of members (7 pages)
8 November 2000	Return made up to 11/10/00; full list of members (7 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
15 February 2000	Accounts for a small company made up to 1 May 1999 (8 pages)
15 February 2000	Accounts for a small company made up to 1 May 1999 (8 pages)
15 February 2000	Accounts for a small company made up to 1 May 1999 (8 pages)
2 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 1999	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 1999	Accounts for a small company made up to 25 April 1998 (8 pages)
26 February 1999	Accounts for a small company made up to 25 April 1998 (8 pages)
23 October 1998	Return made up to 11/10/98; no change of members (7 pages)
23 October 1998	Return made up to 11/10/98; no change of members (7 pages)
27 November 1997	Accounts for a small company made up to 26 April 1997 (8 pages)
27 November 1997	Accounts for a small company made up to 26 April 1997 (8 pages)
20 October 1997	Return made up to 11/10/97; full list of members (9 pages)
20 October 1997	Return made up to 11/10/97; full list of members (9 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
4 April 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Accounts for a small company made up to 27 April 1996 (8 pages)
21 January 1997	Accounts for a small company made up to 27 April 1996 (8 pages)
28 October 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 October 1996	Return made up to 11/10/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 1996	Company name changed oakthorne LIMITED\certificate issued on 14/08/96 (2 pages)
13 August 1996	Company name changed oakthorne LIMITED\certificate issued on 14/08/96 (2 pages)
28 April 1996	Ad 09/04/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
28 April 1996	Ad 09/04/96--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
23 April 1996	Registered office changed on 23/04/96 from: leicester buildings bridge street walsall west midlands WS1 1EL (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	Accounting reference date notified as 30/04 (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	Registered office changed on 23/04/96 from: leicester buildings bridge street walsall west midlands WS1 1EL (1 page)
23 April 1996	New director appointed (1 page)
23 April 1996	New secretary appointed (3 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Secretary resigned (3 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Secretary resigned (3 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	Accounting reference date notified as 30/04 (1 page)
23 April 1996	New secretary appointed (3 pages)
18 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
18 April 1996	Â£ nc 10000/100000 09/04/96 (1 page)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
18 April 1996	Resolutions SRES13 ‐ Special resolution (16 pages)
18 April 1996	£ nc 10000/100000 09/04/96 (1 page)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
18 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (16 pages)
18 April 1996	Resolutions SRES13 ‐ Special resolution (16 pages)
27 October 1995	Incorporation (27 pages)
27 October 1995	Incorporation (27 pages)

Metal Injection Mouldings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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