Mirus Dormant Two Limited

Company Name	Mirus Dormant Two Limited
Company Status	Dissolved
Company Number	05922972
Category	Private Limited Company
Incorporation Date	4 September 2006(17 years, 8 months ago)
Dissolution Date	30 May 2023 (11 months, 1 week ago)
Previous Name	R & R Copying Systems Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Geoffrey Christopher Yates-Kneen
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Mr Andrew David Paul Insley
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(12 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 May 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Lowry Mill Lees Street Swinton Manchester M27 6DB

Director Name	Richard Perrin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Role	Photo Copier Engineer
Correspondence Address	18 Graces Close Cranfield Bedfordshire MK43 0HQ

Director Name	Mr Richard Leslie Finch
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Role	Photocopier Engineer
Country of Residence	England
Correspondence Address	5 The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Secretary Name	Richard Leslie Finch
Nationality	British
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Role	Photcopier Engineer
Country of Residence	United Kingdom
Correspondence Address	5 The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Secretary Name	Rosie Finch
Nationality	British
Status	Resigned
Appointed	01 August 2007(11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 June 2017)
Role	Solicitor
Correspondence Address	5 The Paddock Emberton Olney Buckinghamshire MK46 5DJ

Director Name	Mr Thomas David Williams
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	7 Clarendon Drive Wymbush Milton Keynes Buckinghamshire MK8 8ED

Director Name	Mr Paul David Tomlinson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2017(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	7 Clarendon Drive Wymbush Milton Keynes Buckinghamshire MK8 8ED

Director Name	Mr Peter Mark Sweetbaum
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2019(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 December 2022)
Role	CEO
Country of Residence	England
Correspondence Address	40 Bernard Street London WC1N 1LE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.2rsystems.com
Email address	[email protected]
Telephone	01525 852151
Telephone region	Leighton Buzzard

Location

Registered Address	Lowry Mill Lees Street Swinton Manchester M27 6DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 May 2023	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2023	First Gazette notice for voluntary strike-off (1 page)
6 March 2023	Application to strike the company off the register (1 page)
15 December 2022	Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
9 December 2022	Termination of appointment of Peter Mark Sweetbaum as a director on 7 December 2022 (1 page)
6 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
6 January 2022	Accounts for a dormant company made up to 31 March 2021 (6 pages)
6 December 2021	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 6 December 2021 (1 page)
24 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
10 September 2021	Director's details changed for Mr Andrew David Paul Insley on 1 September 2021 (2 pages)
16 March 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
29 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20 (3 pages)
24 September 2020	Registered office address changed from 40 Bernard Street London WC1N 1LE England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 24 September 2020 (1 page)
4 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
5 December 2019	Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
5 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
5 September 2019	Registered office address changed from 7 Clarendon Drive Wymbush Milton Keynes Buckinghamshire MK8 8ED England to 40 Bernard Street London WC1N 1LE on 5 September 2019 (1 page)
14 August 2019	Termination of appointment of Paul David Tomlinson as a director on 31 July 2019 (1 page)
14 August 2019	Appointment of Mr Andrew David Paul Insley as a director on 31 July 2019 (2 pages)
14 August 2019	Appointment of Mr Peter Mark Sweetbaum as a director on 31 July 2019 (2 pages)
14 August 2019	Termination of appointment of Thomas David Williams as a director on 31 July 2019 (1 page)
14 August 2019	Termination of appointment of Richard Leslie Finch as a director on 31 July 2019 (1 page)
14 August 2019	Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 31 July 2019 (2 pages)
31 July 2019	Cessation of Paul David Tomlinson as a person with significant control on 30 July 2019 (1 page)
31 July 2019	Notification of The Mirus Trading Group Ltd as a person with significant control on 30 July 2019 (2 pages)
5 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
14 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
3 August 2018	Micro company accounts made up to 31 October 2017 (2 pages)
11 September 2017	Cessation of Richard Leslie Finch as a person with significant control on 6 June 2017 (1 page)
11 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
11 September 2017	Cessation of Richard Leslie Finch as a person with significant control on 6 June 2017 (1 page)
11 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
4 September 2017	Notification of Paul David Tomlinson as a person with significant control on 6 June 2017 (2 pages)
4 September 2017	Notification of Paul David Tomlinson as a person with significant control on 6 June 2017 (2 pages)
8 June 2017	Termination of appointment of Richard Leslie Finch as a secretary on 6 June 2017 (1 page)
8 June 2017	Appointment of Paul David Tomlinson as a director on 6 June 2017 (2 pages)
8 June 2017	Appointment of Mr Thomas David Williams as a director on 6 June 2017 (2 pages)
8 June 2017	Registered office address changed from 19 Diamond Court Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DU to 7 Clarendon Drive Wymbush Milton Keynes Buckinghamshire MK8 8ED on 8 June 2017 (1 page)
8 June 2017	Current accounting period extended from 31 July 2017 to 31 October 2017 (1 page)
8 June 2017	Appointment of Paul David Tomlinson as a director on 6 June 2017 (2 pages)
8 June 2017	Current accounting period extended from 31 July 2017 to 31 October 2017 (1 page)
8 June 2017	Termination of appointment of Rosie Finch as a secretary on 6 June 2017 (1 page)
8 June 2017	Appointment of Mr Thomas David Williams as a director on 6 June 2017 (2 pages)
8 June 2017	Termination of appointment of Richard Leslie Finch as a secretary on 6 June 2017 (1 page)
8 June 2017	Termination of appointment of Rosie Finch as a secretary on 6 June 2017 (1 page)
8 June 2017	Registered office address changed from 19 Diamond Court Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DU to 7 Clarendon Drive Wymbush Milton Keynes Buckinghamshire MK8 8ED on 8 June 2017 (1 page)
7 February 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
7 February 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
16 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
11 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
26 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
26 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
26 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
6 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
6 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
9 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 1 (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
18 October 2012	Secretary's details changed for Richard Leslie Finch on 2 October 2012 (2 pages)
18 October 2012	Director's details changed for Richard Leslie Finch on 2 October 2012 (2 pages)
18 October 2012	Secretary's details changed for Richard Leslie Finch on 2 October 2012 (2 pages)
18 October 2012	Secretary's details changed for Rosie Finch on 2 October 2012 (2 pages)
18 October 2012	Director's details changed for Richard Leslie Finch on 2 October 2012 (2 pages)
18 October 2012	Secretary's details changed for Rosie Finch on 2 October 2012 (2 pages)
18 October 2012	Secretary's details changed for Richard Leslie Finch on 2 October 2012 (2 pages)
18 October 2012	Secretary's details changed for Rosie Finch on 2 October 2012 (2 pages)
18 October 2012	Director's details changed for Richard Leslie Finch on 2 October 2012 (2 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 July 2011 (4 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
9 May 2011	Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 9 May 2011 (1 page)
9 May 2011	Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 9 May 2011 (1 page)
1 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
22 September 2009	Return made up to 04/09/09; full list of members (3 pages)
22 September 2009	Return made up to 04/09/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 September 2008	Return made up to 04/09/08; full list of members (3 pages)
8 September 2008	Return made up to 04/09/08; full list of members (3 pages)
30 June 2008	Accounting reference date shortened from 30/09/2007 to 31/07/2007 (1 page)
30 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
30 June 2008	Accounting reference date shortened from 30/09/2007 to 31/07/2007 (1 page)
30 June 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
13 September 2007	Return made up to 04/09/07; full list of members (2 pages)
13 September 2007	Return made up to 04/09/07; full list of members (2 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	New secretary appointed (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New secretary appointed (2 pages)
3 October 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Director resigned (1 page)
4 September 2006	Incorporation (16 pages)
4 September 2006	Incorporation (16 pages)

Mirus Dormant Two Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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