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MIRGLIP LIMITED

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

Company details

UNIT 2 BRITANNIA PARK, TRIDENT DRIVE, WEDNESBURY, WEST MIDLANDS, WS10 7XA

MIRGLIP LIMITED on the map

Company type: Private Limited Company
Company number: 00804589
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.08
dissolution date: 2007.05.08
last member list: 2006.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

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

Returns:

overdue: NO
last made update: 2006.04.11
documents available: 1

List of company documents:

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Find out more information about MIRGLIP LIMITED. Our website makes it possible to view other available documents related to MIRGLIP 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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COMPANY NAME CHANGED, OVAKO UK LIMITED, CERTIFICATE ISSUED ON 29/04/06
Form type: CERTNM
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.11
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
Child documents:
Document type: ANNOTATION
Date: 2000.04.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/04/00
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COMPANY NAME CHANGED, OVAKO STEEL LIMITED, CERTIFICATE ISSUED ON 04/01/00
Form type: CERTNM
Date: 2000.01.04
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
Child documents:
Document type: ANNOTATION
Date: 1999.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/01/99 FROM:, NEACHELLS LANE, WOLVERHAMPTON, WEST MIDLANDS, WV11 3QF
Form type: 287
Date: 1999.01.26
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18
Child documents:
Document type: ANNOTATION
Date: 1998.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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S252 DISP LAYING ACC 18/10/95
Form type: ELRES
Date: 1995.10.23
£2.95
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S366A DISP HOLDING AGM 18/10/95
Form type: ELRES
Date: 1995.10.23
£2.95
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S386 DISP APP AUDS 18/10/95
Form type: ELRES
Date: 1995.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.17
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/04/92
Form type: 363(287)
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.17

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Company directors and board members:

STEPHEN PAUL DEWEY (dissolve)
Secretary, 2003.09.08 - 2007.05.08
ASHDOWN HOUSE BANBURY ROAD LOWER BODDINGTON , DAVENTRY
NN11 6XY, NORTHAMPTONSHIRE
HANS CHRISTER GUSTAF ODSBERG (dissolve)
Director, MANAGING DIRECTOR, 2000.12.20 - 2007.05.08
LITSBYVAGEN 45 TABY , S 18746
SWEDEN
JEREMY MAITLAND TRUMAN (dissolve)
Director, 2002.09.03 - 2007.05.08
WILLOW HOUSE RUSH HILL TERRACE , UPPERMILL
OL3 6JB, LANCASHIRE
WILLIAM IVAN WOULDS (dissolve)
Secretary, 1992.04.11 - 2003.09.08
9 WADHAM CLOSE WELLINGTON , TELFORD
TF1 3PU, SHROPSHIRE
DANERIK ROGER HAGG LUND (dissolve)
Director, DIRECTOR OF CORPORATE COMMUNICATIONS, 1992.06.09 - 1993.06.01
TORBJORN KLOCKARES GATA 23 , STOCKHOLM 11330
FOREIGN
SWEDEN
AKE LUNDGREN (dissolve)
Director, FINANCIAL MANAGER, 2000.12.20 - 2002.09.03
RAGVAGEN 5 , SANDVIKEN
SE 81162
SWEDEN
ROGER MASON (dissolve)
Director, 1992.04.11 - 2002.06.30
1 CHESTNUT GROVE , PENKRIDGE
ST19 5LX, STAFFORDSHIRE
HANS SCHEU (dissolve)
Director, MARKET DIRECTOR, 1992.04.11 - 1993.06.01
ST JOHANNESGTN 23 , UPPSALA S-75312
FOREIGN
SWEDEN
JAN INGE STAHLBERG (dissolve)
Director, FINANCE DIRECTOR, 1993.06.01 - 1995.06.20
RALAMBSVAGEN 46 STOCKHOLM 11256 , SWEDEN
FOREIGN
PER ERIK TAMM (dissolve)
Director, MANAGING DIRECTOR, 1993.06.01 - 2000.11.22
SAGTORPSVAGEN 28 C 183 55 , TABY
SWEDEN
WILLIAM IVAN WOULDS (dissolve)
Director, 1994.02.01 - 1994.12.31
9 WADHAM CLOSE WELLINGTON , TELFORD
TF1 3PU, SHROPSHIRE

Information about the Private Limited Company MIRGLIP 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: 2016.06.06. Reload the data