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MIRAFLO

Learn more about MIRAFLO. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHADDON WORKS, CROMWELL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 5EP

MIRAFLO on the map

Company type: Private Unlimited Company
Company number: 00764761
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.06.19
dissolution date: 2008.01.22
last member list: 2007.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company MIRAFLO was a Private Unlimited Company, registration number 00764761, established in United Kingdom on the 19. June 1963. The company was dissolved. The company was in business for 53 years and 5 months. The company used to be located at WHADDON WORKS, CROMWELL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 5EP. Business of the company MIRAFLO by SIC and NACE code was "7499 - Non-trading company". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.01.22. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.07.27. The total number of directors was so far 14. The total number of secretaries was 6. 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: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.31
£2.95
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REDUCE ISSUED CAPITAL 09/05/07
Form type: RES06
Date: 2007.07.03
£2.95
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£ NC 1000/2, 08/05/07
Form type: 122
Date: 2007.06.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.06.26
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2007.06.22
£2.95
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2007.06.22
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2007.06.22
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2007.06.22
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2007.06.22
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REREG OTHER 07/05/07
Form type: RES02
Date: 2007.06.19
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REDUCE ISSUED CAPITAL 08/05/07
Form type: RES06
Date: 2007.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.08.16
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REGISTERED OFFICE CHANGED ON 15/08/01 FROM:, WHADDON WORKS, CROMWELL ROAD, CHELTENHAM, GLOUCESTERSHIRE GL52 5EP
Form type: 287
Date: 2001.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/08/01 FROM:, 2ND FLOOR, 17-19 MOSLEY STREET, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 1YE
Form type: 287
Date: 2001.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 2001.04.10
£2.95
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ADOPT ARTICLES 24/11/00
Form type: WRES01
Date: 2000.12.21
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S80A AUTH TO ALLOT SEC 24/11/00
Form type: (W)ELRES
Date: 2000.12.21
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 2000.12.21
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 24/11/00
Form type: (W)ELRES
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 24/11/00
Document type: ANNOTATION
Date: 2000.12.21
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/11/00
Document type: ANNOTATION
Date: 2000.12.21
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 24/11/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.04
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28
£2.95
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.28

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Company directors and board members:

NATALIE ANN BLACK (dissolve)
Secretary, ATTORNEY, 2001.07.27 - 2008.01.22
99 34 WEEKS LANE , OOSTBURG
WISCONSIN 53070
USA
KOHLER HOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.07.27 - 2008.01.22
WHADDON WORKS CROMWELL ROAD , CHELTENHAM
GL52 5EP, GLOUCESTERSHIRE
KOHLER SHOWERS HOLDINGS LIMITED (dissolve)
Director, CORPORATE BODY, 2001.07.27 - 2008.01.22
WHADDON WORKS CROMWELL ROAD , CHELTENHAM
GL52 5EP, GLOUCESTERSHIRE
CHANDAN KANTI BHOWMIK (dissolve)
Secretary, 1994.02.22 - 1995.11.30
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
EWEN CAMERON (dissolve)
Secretary, 1992.11.30 - 1994.07.27
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
CARADON SERVICES LIMITED (dissolve)
Secretary, 1995.11.30 - 2000.11.24
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
EVER 1058 LIMITED (dissolve)
Secretary, CORPORATE BODY, 2000.11.24 - 2001.07.27
FOURTH FLOOR CLOTH HALL COURT, INFIRMARY STREET , LEEDS
LS1 2JB, WEST YORKSHIRE
ALWYN MARY MCGRATH (dissolve)
Secretary, 1992.07.31 - 1992.11.30
389 INNSWORTH LANE CHURCHDOWN , GLOUCESTER
GL3 1HA, GLOUCESTERSHIRE
CHANDAN KANTI BHOWMIK (dissolve)
Director, CHARTERED SEC, 1995.05.25 - 1995.11.30
22 ARMOUR HILL TILEHURST , READING
RG31 6JP, BERKSHIRE
BK BIDCO 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2000.11.24 - 2001.07.27
LONDON SCOTTISH HOUSE 24 MOUNT STREET , MANCHESTER
M2 3DB
DEREK BURNINGHAM (dissolve)
Director, 1995.05.25 - 1995.11.30
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
EWEN CAMERON (dissolve)
Director, COMPANY SECRETARY, 1992.09.01 - 1993.12.06
OAKFIELD HOUSE STATION ROAD , WARGRAVE
RG10 8EU, BERKSHIRE
CARADON NOMINEES LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.11.30 - 2000.11.24
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
CARADON PLUMBING LIMITED (dissolve)
Director, CORPORATE BODY, 2000.11.24 - 2001.07.27
2ND FLOOR KELBURN HOUSE 17-19 MOSLEY STREET , NEWCASTLE UPON TYNE
NE1 1YE, TYNE & WEAR
ALWYN MARY MCGRATH (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1995.04.12
389 INNSWORTH LANE CHURCHDOWN , GLOUCESTER
GL3 1HA, GLOUCESTERSHIRE
TERENCE JOHN MONKS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1994.06.01
BRANTINGHAM 24 GREEN LANE , BURNHAM
SL1 8DX, BUCKINGHAMSHIRE
RALLIP HOLDINGS LIMITED (dissolve)
Director, LIMITED COMPANY, 1995.11.30 - 2000.11.24
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
MICHAEL VINCENT (dissolve)
Director, ACCOUNTANT, 1992.09.01 - 1995.05.25
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
TIMOTHY WALKER (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1992.09.01
SANDHURST FARM CLAYHILL ROAD, LAMBERHURST , TUNBRIDGE WELLS
TN3 8AX, KENT
ROBERT JAMES WINSTONE (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 1995.11.30
THE COACH HOUSE STANLEY ROAD BATTLEDOWN , CHELTENHAM
GL52 6PB, GLOUCESTERSHIRE

Companies near to MIRAFLO

Information about the Private Unlimited Company MIRAFLO 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: 2016.06.03. Reload the data