MIRA Systems Limited

Company Name	MIRA Systems Limited
Company Status	Dissolved
Company Number	03445941
Category	Private Limited Company
Incorporation Date	7 October 1997(26 years, 6 months ago)
Dissolution Date	24 February 2009 (15 years, 2 months ago)
Previous Names	Barclay Brydon Limited and Bredale Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John George Stevens
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2001(3 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 24 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandy Lane Farm Sandy Lane Holmeswood Ormskirk Lancashire L40 1UE

Secretary Name	Mrs Lesley Anne Stevens
Nationality	British
Status	Closed
Appointed	30 September 2001(3 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 24 February 2009)
Role	Company Director
Correspondence Address	Sandy Lane Holmeswood Ormskirk L40 1UE

Director Name	Patricia Elizabeth Foy
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Role	Company Formation Agent
Correspondence Address	30 Pall Mall Manchester M2 1JY

Director Name	Michael David Thompson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2000)
Role	Company Director
Correspondence Address	15 Millwood Court Bury Lancashire BL9 9SD

Director Name	Anne El Garidi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2001)
Role	Hotelier
Correspondence Address	22 Ox Hey Lane Lostock Bolton Lancashire BL6 4AW

Director Name	Ibrahim El-Garidi
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2001)
Role	Hotelier
Correspondence Address	22 Ox Hey Lane Lostock Bolton Lancashire BL6 4AW

Secretary Name	Anne El Garidi
Nationality	British
Status	Resigned
Appointed	05 July 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2001)
Role	Hotelier
Correspondence Address	22 Ox Hey Lane Lostock Bolton Lancashire BL6 4AW

Secretary Name	The Secretary Limited (Corporation)
Status	Resigned
Appointed	07 October 1997(same day as company formation)
Correspondence Address	10 Bean Leach Drive Offerton Stockport Cheshire SK2 5HZ

Location

Registered Address	Unit 6 Deva Centre Manchester M3 7BB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

24 February 2009	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008	First Gazette notice for compulsory strike-off (1 page)
15 February 2008	Company name changed bredale LIMITED\certificate issued on 15/02/08 (2 pages)
15 November 2006	Return made up to 07/10/06; full list of members (6 pages)
29 August 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
12 October 2005	Return made up to 07/10/05; full list of members 363(287) ‐ Registered office changed on 12/10/05 (6 pages)
12 October 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
12 December 2003	Return made up to 07/10/03; full list of members (6 pages)
4 December 2003	Total exemption small company accounts made up to 31 October 2003 (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 October 2001 (7 pages)
30 October 2002	Accounts for a small company made up to 31 October 2000 (7 pages)
21 October 2002	Return made up to 07/10/02; full list of members (6 pages)
15 November 2001	Return made up to 07/10/01; full list of members (6 pages)
28 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned;director resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
27 July 2001	Registered office changed on 27/07/01 from: c/o channelnet ltdo box 3 marion house 23-25 elbow lane formby liverpool L37 4AB (1 page)
8 December 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
4 December 2000	Return made up to 07/10/00; full list of members 363(287) ‐ Registered office changed on 04/12/00 (6 pages)
30 October 2000	Registered office changed on 30/10/00 from: ground floor enterprise house 15 whitworth street west manchester greater manchester M1 5WG (1 page)
5 September 2000	New director appointed (2 pages)
11 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Secretary resigned (1 page)
24 March 2000	Return made up to 07/10/99; full list of members (6 pages)
8 October 1999	Registered office changed on 08/10/99 from: 201 chapel street salford M3 5EQ (1 page)
9 July 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
22 June 1999	Compulsory strike-off action has been discontinued (1 page)
16 June 1999	Return made up to 07/10/98; full list of members (6 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
23 March 1999	First Gazette notice for compulsory strike-off (1 page)
7 October 1997	Incorporation (14 pages)

MIRA Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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