Company NameMirage Promotions Limited
DirectorBrian Ernest Lassiter
Company StatusDissolved
Company Number01538243
CategoryPrivate Limited Company
Incorporation Date12 January 1981(43 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrian Ernest Lassiter
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 1992(10 years, 11 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Correspondence Address12 Alma Road
Aldbourne
Marlborough
Wilthshire
SN8 2EF
Secretary NameMr John Leslie Sears
NationalityBritish
StatusCurrent
Appointed01 October 1992(11 years, 8 months after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29a Milton Court
Uxbridge
Middlesex
UB10 8NB
Secretary NameSecretarial Services Limited (Corporation)
StatusResigned
Appointed04 January 1992(10 years, 11 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 30 September 1992)
Correspondence Address1a The Old Yard Rectory Lane
Brasted
Westerham
Kent
TN16 1JP

Location

Registered AddressPO Box 30
8 Hall Road
Wilmslow
Cheshire
SK9 5BU
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1995 (29 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

3 February 1998Dissolved (1 page)
3 November 1997Return of final meeting in a creditors' voluntary winding up (3 pages)
6 August 1997Liquidators statement of receipts and payments (5 pages)
21 August 1996Appointment of a voluntary liquidator (1 page)
21 August 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 August 1996Registered office changed on 11/08/96 from: unit 6 rivergate estate rivermead swindon wiltshire SN5 7ET (1 page)
25 March 1996Return made up to 04/01/96; no change of members (4 pages)
25 January 1996Full accounts made up to 31 March 1995 (10 pages)