MIE (North West) Ltd

Company Name	MIE (North West) Ltd
Company Status	Dissolved
Company Number	03753488
Category	Private Limited Company
Incorporation Date	16 April 1999(25 years ago)
Dissolution Date	19 May 2009 (14 years, 11 months ago)
Previous Name	Norman Walsh Footwear Ltd.

Business Activity

Section C	Manufacturing
SIC 1930	Manufacture of footwear
SIC 15200	Manufacture of footwear

Directors

Director Name	Mr Dennis Philip Crompton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Whitland Avenue Heaton Bolton Lancashire BL1 5FB

Director Name	Mr Jonathan Laine Crompton
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Talbenny Close Bolton Lancashire BL1 5FG

Secretary Name	Mr Dennis Philip Crompton
Nationality	British
Status	Closed
Appointed	14 August 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Whitland Avenue Heaton Bolton Lancashire BL1 5FB

Secretary Name	Mrs Sharon Elizabeth Ann Alexander
Nationality	British
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Whitland Avenue Bolton Lancashire BL1 5FB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	16 April 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Clive House Clive Street Bolton BL1 1ET
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£92,142
Cash	£294
Current Liabilities	£28,277

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

19 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2009	Liquidators statement of receipts and payments to 9 February 2009 (5 pages)
19 February 2009	Return of final meeting in a members' voluntary winding up (4 pages)
4 December 2008	Liquidators statement of receipts and payments to 9 October 2008 (5 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
30 October 2007	Appointment of a voluntary liquidator (1 page)
29 October 2007	Registered office changed on 29/10/07 from: park hill street bolton lancashire BL1 4AR (1 page)
23 October 2007	Declaration of solvency (3 pages)
23 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed (1 page)
23 July 2007	Return made up to 31/03/07; full list of members (3 pages)
23 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 June 2006	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
31 May 2006	Return made up to 31/03/06; full list of members (3 pages)
7 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 May 2005	Return made up to 16/04/05; full list of members (3 pages)
26 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 October 2004	Registered office changed on 06/10/04 from: park hill street bolton lancashire BL1 4AR (1 page)
3 August 2004	Registered office changed on 03/08/04 from: unit n kershaw business centre, baldwin street bolton lancashire BL3 5DA (1 page)
22 April 2004	Return made up to 16/04/04; full list of members (9 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
19 December 2003	Ad 31/10/03--------- Â£ si 100000@1=100000 Â£ ic 100/100100 (3 pages)
19 December 2003	Statement of affairs (5 pages)
7 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 November 2003	Â£ nc 1000/500000 31/10/03 (1 page)
17 April 2003	Return made up to 16/04/03; full list of members (8 pages)
5 March 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
15 May 2002	Return made up to 16/04/02; full list of members (7 pages)
5 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
19 April 2001	Return made up to 16/04/01; full list of members (7 pages)
17 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
16 April 2000	Return made up to 16/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	Company name changed blades (uk) LIMITED\certificate issued on 22/03/00 (2 pages)
20 March 2000	Ad 28/05/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
14 May 1999	Registered office changed on 14/05/99 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	Secretary resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	New secretary appointed (2 pages)
16 April 1999	Incorporation (14 pages)

MIE (North West) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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