| Company Name | MIG Healthcare And Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07251426 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2010(13 years, 11 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 months ago) |
| Previous Name | TPS Healthcare Construction Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Christopher John Jennings |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 6 Woodrow Business Centre Irlam Manchester Lancashire M44 6NN |
| Secretary Name | Mr Samuel Ian Mitten |
|---|---|
| Status | Closed |
| Appointed | 12 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Wellbank Dingle Lane Sandbach Cheshire CW11 1FQ |
| Director Name | Mr Brian Leslie Davies |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2010(1 month after company formation) |
| Appointment Duration | 2 years (closed 26 June 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 6 Woodrow Business Centre Irlam Manchester Lancashire M44 6NN |
| Director Name | Mr Anthony Mitten |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2010(1 month after company formation) |
| Appointment Duration | 2 years (closed 26 June 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 6 Woodrow Business Centre Irlam Manchester Lancashire M44 6NN |
| Director Name | Mr Carl David Mitten |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2010(1 month after company formation) |
| Appointment Duration | 2 years (closed 26 June 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 6 Woodrow Business Centre Irlam Manchester Lancashire M44 6NN |
| Director Name | Mr Stephen James Mitten |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2010(1 month after company formation) |
| Appointment Duration | 2 years (closed 26 June 2012) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 6 Woodrow Business Centre Irlam Manchester Lancashire M44 6NN |
Location
| Registered Address | Unit 6 Woodrow Business Centre Irlam Manchester Lancashire M44 6NN |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2012 | Application to strike the company off the register (3 pages) |
| 5 March 2012 | Application to strike the company off the register (3 pages) |
| 16 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 16 May 2011 | Annual return made up to 12 May 2011 with a full list of shareholders Statement of capital on 2011-05-16
|
| 28 January 2011 | Company name changed tps healthcare construction LIMITED\certificate issued on 28/01/11
|
| 28 January 2011 | Resolutions
|
| 25 January 2011 | Resolutions
|
| 25 January 2011 | Resolutions
|
| 14 January 2011 | Change of name notice (2 pages) |
| 14 January 2011 | Change of name notice (2 pages) |
| 30 June 2010 | Appointment of Anthony Mitten as a director (3 pages) |
| 30 June 2010 | Appointment of Brian Leslie Davies as a director (3 pages) |
| 30 June 2010 | Appointment of Carl David Mitten as a director (3 pages) |
| 30 June 2010 | Appointment of Stephen James Mitten as a director (3 pages) |
| 30 June 2010 | Appointment of Stephen James Mitten as a director (3 pages) |
| 30 June 2010 | Appointment of Anthony Mitten as a director (3 pages) |
| 30 June 2010 | Appointment of Carl David Mitten as a director (3 pages) |
| 30 June 2010 | Appointment of Brian Leslie Davies as a director (3 pages) |
| 12 May 2010 | Incorporation (22 pages) |
| 12 May 2010 | Incorporation (22 pages) |