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MIRROR GROUP (HOLDINGS) LIMITED

Learn more about MIRROR GROUP (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

MIRROR GROUP (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00218062
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1926.12.09
dissolution date: 2008.11.20
last member list: 1991.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices
Company MIRROR GROUP (HOLDINGS) LIMITED was a Private Limited Company, registration number 00218062, established in United Kingdom on the 9. December 1926. The company was dissolved. The company was in business for 89 years and 11 months. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company MIRROR GROUP (HOLDINGS) LIMITED by SIC and NACE code was "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.11.20. The latest accounts are filed up to 1990.12.31. The latest annual return was filed up to 1991.04.10. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.04.10
documents available: 1

Mortgages:

THE LAW DEBENTURE CORPORATION LIMITED
INSTR OF CHARGE UNDER LAND REGISTRATION ACT 1925 - Outstanding on 1928.06.06
THE LAW DEBENTURE CORPORATION LIMITED
INSTR. OF CHARGE UNDER LAND REGISTRATION ACT 1925 - Outstanding on 1929.03.06
THE LAW DEBENTURE CORPORATION LIMITED.
CHARGE BY WAY OF SUBSTITUTED SECURITY - Outstanding on 1958.05.09
THE LAW DEBENTURE CORPORATION LTD.
CHARGE BY WAY OF SUBSTITUTED SECURITY - PART of the property or undertaking has been released from charge on 1958.11.21
THE LAW DEBENTURE CORPORATION LTD.
TRUST DEED - Outstanding on 1963.07.01
THE LAW DEBENTURE CORPORATION LTD.
TRUST DEED - Outstanding on 1968.11.22

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.11.20
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2008.08.20
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2008.06.27
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2008
Form type: 2.15
Date: 2008.05.15
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATION ORDER WITH WINDING UP CLAUSE
Form type: 2.19
Date: 2008.05.09
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2008.01.10
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.07.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.01.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.07.13
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2006.02.07
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.01.23
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02/10/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.12.07
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02/10/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.07.21
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02/10/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.07.21
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02/10/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.07.21
£2.95
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02/10/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2005.07.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.27
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.01.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.11
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REGISTERED OFFICE CHANGED ON 27/04/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.04.27
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.01.21
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.07.11
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.02.10
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.08.05
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM:, PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.21
£2.95
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O/C - REPLACEMENT OD SUPERVISOR
Form type: MISC
Date: 2002.01.22
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2002.01.21
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.07.16
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2001.02.13
£2.95
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02/10/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.12.13
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.07.28
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 2000.07.27
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 2000.07.27
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 2000.07.27
£2.95
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 2000.07.27
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2000.02.07
£2.95
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02/10/99 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.11.22
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.08.03
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.01.20
£2.95
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02/10/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.12.01
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.07.16
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.01.07
£2.95
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02/10/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.11.28
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.07.11
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.01.10
£2.95
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02/10/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.12.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.07.15
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.01.23
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1995.10.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.07.18
£2.95
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.07

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Company directors and board members:

LAWRENCE KINGSLEY GUEST (dissolve)
Director, FINANCE DIRECTOR, 1991.04.10 - 2008.11.20
SHEARWATER HOUSE 1 SEA GROVE , SELSEY
PO20 9HT, WEST SUSSEX
IAN ROBERT CHARLES MAXWELL (dissolve)
Director, 1991.11.28 - 2008.11.20
HEADINGTON HILL HALL , OXFORD
OX3 0BB
HENRY ALAN STEPHENS (dissolve)
Secretary, 1991.04.10 - 1991.12.04
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
ROBERT HENRY BUNN (dissolve)
Director, ACCOUNTANT, 1991.05.30 - 1992.01.09
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
IAN ROBERT MAXWELL (dissolve)
Director, PUBLISHER, 1991.04.10 - 1991.11.05
HEADINGTON HILL HALL , OXFORD
KEVIN FRANCIS HERBERT MAXWELL (dissolve)
Director, PUBLISHER/DIRECTOR, 1991.04.10 - 1991.12.23
HEADINGTON HILL HALL , OXFORD
OX3 0BB
HENRY ALAN STEPHENS (dissolve)
Director, COMPANY DIRECTOR, 1991.04.10 - 1991.12.04
WOODEND GRANGE STEANE , BRACKLEY
NN13 5NS, NORTHAMPTONSHIRE
RONALD ERNEST WOODS (dissolve)
Director, COMPANY DIRECTOR, 1991.05.30 - 1991.08.02
ALL SEASONS HOUSE STERLINGS FIELD , COOKHAM DEAN
SL6 9PG, BERKS

Companies near to MIRROR GROUP (HOLDINGS) ltd.

Information about the Private Limited Company MIRROR GROUP (HOLDINGS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data