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M.I.FINANCE(WAKEFIELD)LIMITED

Learn more about M.I.FINANCE(WAKEFIELD)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

M.I.FINANCE(WAKEFIELD)LIMITED on the map

Company type: Private Limited Company
Company number: 00604091
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.05.06
dissolution date: 2008.05.13
last member list: 2005.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company M.I.FINANCE(WAKEFIELD)LIMITED was a Private Limited Company, registration number 00604091, established in United Kingdom on the 6. May 1958. The company was dissolved. The company was in business for 58 years and 7 months. The company used to be located at 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company M.I.FINANCE(WAKEFIELD)LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2008.05.13. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2005.12.31. The total number of directors was so far 13. The total number of secretaries was 14. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.31
documents available: 1

List of company documents:

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Find out more information about M.I.FINANCE(WAKEFIELD)LIMITED. Our website makes it possible to view other available documents related to M.I.FINANCE(WAKEFIELD)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.17
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2008.01.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/06 FROM:, ST MARK'S COURT, CHART WAY, HORSHAM, WEST SUSSEX RH12 1XL
Form type: 287
Date: 2006.12.04
£2.95
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RESOLUTION RE. POWERS OF LIQ
Form type: MISC
Date: 2006.12.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.01
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.22
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/99 FROM:, 1 CORNHILL, LONDON EC3V 3QR
Form type: 287
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.01.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/11/95
Form type: SRES03
Date: 1995.12.08

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Company directors and board members:

ROYSUN LIMITED (dissolve)
Secretary, 2005.12.09 - 2008.05.13
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
NON-DESTRUCTIVE TESTERS LIMITED (dissolve)
Director, CORPORATE BODY, 2004.09.28 - 2008.05.13
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
ROYSUN LIMITED (dissolve)
Director, CORPORATE BODY, 2004.07.27 - 2008.05.13
ST MARK'S COURT CHART WAY , HORSHAM
RH12 1XL, WEST SUSSEX
JOHN HILTON BERG (dissolve)
Secretary, 1994.02.04 - 1994.05.27
FLAT 1 VICARAGE COURT HOLDEN ROAD , LONDON
N12 7DN
ANDREW JOHN PAUL BUNYAN (dissolve)
Secretary, 1995.03.31 - 1996.11.22
352B CLITHEROE COURT ALEXANDRA AVENUE RAYNERS LANE , HARROW
HA2 9UQ, MIDDLESEX
ALISON TRACEY BUTTERY (dissolve)
Secretary, 1996.11.23 - 1997.02.21
9 CORNISH COURT 16 BRIDLINGTON ROAD , LONDON
N9 7RS
MICHAEL FREDERICK DARNELL (dissolve)
Secretary, 1991.12.31 - 1992.01.01
THE LODGE MANTHORPE , GRANTHAM
NG31 8NJ, LINCOLNSHIRE
RICHARD ANTHONY EVES (dissolve)
Secretary, 1997.02.21 - 1998.10.01
20 WARLEY RISE TILEHURST , READING
RG31 6FR, BERKSHIRE
JACQUELINE ELIZABETH FOX (dissolve)
Secretary, 2003.09.03 - 2005.12.09
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
BALBIR KELLY (dissolve)
Secretary, 2000.09.15 - 2003.09.03
36 WARWICK AVENUE , SLOUGH
SL2 1DX, BERKSHIRE
HILARY ANNE LOWE (dissolve)
Secretary, 1998.09.30 - 1999.04.08
40 MILL LANE CHESHUNT , HERTFORDSHIRE
EN8 0JH
HELEN MICHELLE MARTLEW (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.27 - 1995.03.31
9 SPRING PLAT POUND HILL , CRAWLEY
RH10 7DJ, WEST SUSSEX
SIMON COLIN MITCHLEY (dissolve)
Secretary, COMPANY SECRETARY, 1993.10.01 - 1994.02.04
8 PRIORY ROAD , LOUGHTON
IG10 1AF, ESSEX
RINA MUKHERJEE (dissolve)
Secretary, 2000.03.30 - 2000.07.31
18 JOHN AIRD COURT , LONDON
W2 1UY
DAVID ALAN SMITH (dissolve)
Secretary, 1999.04.08 - 2000.03.30
4 STANWELL ROAD , ASHFORD
TW15 3ER, MIDDLESEX
HELEN JANE TAUTZ (dissolve)
Secretary, CHARTERED SECRETARY, 1992.01.01 - 1993.10.01
30 SOUTH CRESCENT PRITTLEWELL , SOUTHEND ON SEA
SS2 6TA, ESSEX
MICHAEL WILLIAM LAMING BROWN (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1994.12.31
MANOR HOUSE QUARRINGTON , SLEAFORD
NG34 8RT, LINCOLNSHIRE
ROBERT MICHAEL HOWARD (dissolve)
Director, HEAD OF GROUP TAXATION, 1995.03.22 - 2002.04.05
YORK HOUSE YORK STREET CRAWSHAWBOOTH , ROSSENDALE
BB4 8NL, LANCASHIRE
IAN DAVID HUTCHINSON (dissolve)
Director, ACCOUNTANT, 2002.04.05 - 2004.08.28
22 OLD MILLMEADS , HORSHAM
RH12 2LZ, WEST SUSSEX
PETER FREDERICK KELSEY (dissolve)
Director, MANAGING DIRECTOR, 1993.06.14 - 1995.03.22
BREW HOUSE CARING LANE LEEDS , MAIDSTONE
ME17 1TG, KENT
JAN VICTOR MILLER (dissolve)
Director, 1995.03.22 - 2004.09.28
5 ROBIN HILL DRIVE ELMSTEAD WOODS , CHISLEHURST
BR7 5ER, KENT
DAVID JOHN MORGAN (dissolve)
Director, LEGAL MANAGER, 1994.12.31 - 2001.06.21
APSLEY HOUSE PARK ROAD , BANSTEAD
SM7 3DN, SURREY
ALLAN MARTIN RUSSELL REID (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.12.31 - 1995.03.22
38 CHRISTCHURCH ROAD , WINCHESTER
SO23 9SU, HAMPSHIRE
GERALD ROBINSON (dissolve)
Director, MANAGER, 1991.12.31 - 1994.12.23
5 KINGSLEY AVENUE OUTWOOD , WAKEFIELD
WF1 2LA, WEST YORKSHIRE
MARJORIE ROBINSON (dissolve)
Director, CLERK, 1991.12.31 - 1994.12.23
5 KINGSLEY AVENUE OUTWOOD , WAKEFIELD
WF1 2LA, WEST YORKSHIRE
ANTHONY JOHN SNAREY (dissolve)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1992.05.19
THE MILL MANTHORPE , GRANTHAM
NG31 8NH, LINCOLNSHIRE
RONALD ALAN WAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1993.09.08
TUDOR KNOLL 85 LOWER ICKNIELD WAY , CHINNOR
OX9 4EA, OXFORDSHIRE

Companies near to M.I.FINANCE(WAKEFIELD)ltd.

Information about the Private Limited Company M.I.FINANCE(WAKEFIELD)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: 2016.05.20. Reload the data