MIRJ Hygiene Products Limited

Company Name	MIRJ Hygiene Products Limited
Company Status	Dissolved
Company Number	02920076
Category	Private Limited Company
Incorporation Date	18 April 1994(30 years ago)
Dissolution Date	27 November 2012 (11 years, 5 months ago)
Previous Name	MIRK Hygene Products Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Colin Richard Mead
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2002(8 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 27 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Rhosesmor Road Rhosesmor CH7 6PJ Wales

Director Name	Steven John Mead
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2002(8 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 27 November 2012)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	49 Hendy Road Mold Flintshire CH7 1QS Wales

Secretary Name	Colin Richard Mead
Nationality	British
Status	Closed
Appointed	07 October 2002(8 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (closed 27 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Rhosesmor Road Rhosesmor CH7 6PJ Wales

Director Name	Hazel Helen Griffiths
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Laboratory Technician
Correspondence Address	Treetops Pant Y Gof Halkyn Holywell Clwyd CH8 8DH Wales

Director Name	Gillian Maureen Sutton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Business Woman
Correspondence Address	Drimba Sandy Lane Bagillt Clwyd CU6 6EY

Secretary Name	Gillian Maureen Sutton
Nationality	British
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Role	Business Woman
Correspondence Address	Drimba Sandy Lane Bagillt Clwyd CU6 6EY

Director Name	John Mead
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 year, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 July 2002)
Role	Businessman
Correspondence Address	The Bungalow Rhosesmor Mold Flintshire CH7 6PJ Wales

Director Name	Ian David Ross
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 July 2001)
Role	Businessman
Correspondence Address	Megara Carmel Road Gorsedd Flintshire CH8 9QY Wales

Secretary Name	Ian David Ross
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 July 2001)
Role	Businessman
Correspondence Address	Megara Carmel Road Gorsedd Flintshire CH8 9QY Wales

Secretary Name	Linda Dodd
Nationality	British
Status	Resigned
Appointed	11 July 2001(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 October 2002)
Role	Company Director
Correspondence Address	The Bungalow Rhosesmor Mold Flintshire CH7 6PJ Wales

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Units F1 & F2 10th Avenue Zone 3 Deeside Industrial Park Deeside Flintshire CH5 2UA Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley

Shareholders

50 at £1	Colin Mead 50.00% Ordinary
50 at £1	Steven Mead 50.00% Ordinary

Financials

Year	2014
Turnover	£5,500
Gross Profit	£5,500
Net Worth	£1,029
Cash	£843

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

27 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
10 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 100 (6 pages)
10 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-05-10 GBP 100 (6 pages)
3 November 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
3 November 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
18 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Register inspection address has been changed (1 page)
18 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
18 May 2010	Register(s) moved to registered inspection location (1 page)
18 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Director's details changed for Colin Richard Mead on 15 April 2010 (2 pages)
17 May 2010	Director's details changed for Colin Richard Mead on 15 April 2010 (2 pages)
17 May 2010	Director's details changed for Steven John Mead on 15 April 2010 (2 pages)
17 May 2010	Director's details changed for Steven John Mead on 15 April 2010 (2 pages)
2 January 2010	Total exemption full accounts made up to 31 December 2008 (6 pages)
2 January 2010	Total exemption full accounts made up to 31 December 2008 (6 pages)
16 June 2009	Return made up to 15/04/09; full list of members (4 pages)
16 June 2009	Return made up to 15/04/09; full list of members (4 pages)
16 June 2009	Location of register of members (1 page)
16 June 2009	Location of register of members (1 page)
4 February 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
4 February 2009	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 October 2008	Registered office changed on 29/10/2008 from unit 3 antelope industrial estate, rhydymwyn mold flintshire CH7 5JH (1 page)
29 October 2008	Registered office changed on 29/10/2008 from unit 3 antelope industrial estate, rhydymwyn mold flintshire CH7 5JH (1 page)
2 October 2008	Return made up to 15/04/08; no change of members (7 pages)
2 October 2008	Return made up to 15/04/08; no change of members (7 pages)
19 December 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
19 December 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
23 May 2007	Return made up to 15/04/07; no change of members (7 pages)
23 May 2007	Return made up to 15/04/07; no change of members (7 pages)
21 December 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
21 December 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
12 May 2006	Return made up to 15/04/06; full list of members 363(287) ‐ Registered office changed on 12/05/06 363(353) ‐ Location of register of members address changed (7 pages)
12 May 2006	Return made up to 15/04/06; full list of members (7 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 July 2005	Return made up to 15/04/05; full list of members (7 pages)
4 July 2005	Return made up to 15/04/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 April 2004	Return made up to 15/04/04; full list of members (7 pages)
6 April 2004	Return made up to 15/04/04; full list of members (7 pages)
28 January 2004	Ad 18/11/03--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
28 January 2004	Ad 18/11/03--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
29 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
29 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 May 2003	Return made up to 15/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2003	Return made up to 15/04/03; full list of members (7 pages)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	Secretary resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
1 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 April 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 2002	Return made up to 15/04/02; full list of members (6 pages)
27 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2001	Secretary resigned;director resigned (1 page)
24 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Â£ ic 100/51 11/07/01 Â£ sr 49@1=49 (1 page)
24 July 2001	Â£ ic 100/51 11/07/01 Â£ sr 49@1=49 (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
24 July 2001	Secretary resigned;director resigned (1 page)
18 July 2001	Particulars of mortgage/charge (4 pages)
18 July 2001	Particulars of mortgage/charge (4 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
15 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 April 2001	Return made up to 15/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 April 2001	Return made up to 15/04/01; full list of members (6 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
8 May 2000	Return made up to 15/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 363(353) ‐ Location of register of members address changed (6 pages)
8 May 2000	Return made up to 15/04/00; full list of members (6 pages)
27 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 April 1999	Return made up to 15/04/99; no change of members 363(287) ‐ Registered office changed on 21/04/99 363(353) ‐ Location of register of members address changed (4 pages)
21 April 1999	Return made up to 15/04/99; no change of members (4 pages)
24 June 1998	Return made up to 15/04/98; full list of members 363(287) ‐ Registered office changed on 24/06/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 1998	Return made up to 15/04/98; full list of members (6 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 April 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
28 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 April 1997	Return made up to 15/04/97; no change of members (4 pages)
25 April 1997	Return made up to 15/04/97; no change of members (4 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
27 June 1996	Return made up to 18/04/96; change of members 363(287) ‐ Registered office changed on 27/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 June 1996	Return made up to 18/04/96; change of members (6 pages)
9 June 1996	Registered office changed on 09/06/96 from: po box 1143 holywell clwyd CH8 8WD (1 page)
9 June 1996	Registered office changed on 09/06/96 from: po box 1143 holywell clwyd CH8 8WD (1 page)
22 December 1995	Particulars of mortgage/charge (8 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New secretary appointed;new director appointed (1 page)
15 November 1995	Ad 01/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New secretary appointed;new director appointed (2 pages)
15 November 1995	Ad 01/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Accounts made up to 31 December 1994 (3 pages)
9 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
20 April 1995	Return made up to 18/04/95; full list of members (6 pages)
20 April 1995	Return made up to 18/04/95; full list of members (6 pages)

MIRJ Hygiene Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire