| Company Name | Miramax Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04202433 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2001(23 years ago) |
| Dissolution Date | 20 November 2007 (16 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Jorg Frank |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 June 2005(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 20 November 2007) |
| Role | Business Advisor |
| Correspondence Address | Uwestr 3 Hamburg 22525 Foreign |
| Secretary Name | MCLS Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 January 2004(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 20 November 2007) |
| Correspondence Address | 2 Hilliards Court Chester Cheshire CH4 9PX Wales |
| Director Name | Geoff John Kenny |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 June 2005) |
| Role | Executive |
| Correspondence Address | The Cross Bromborough Wirral CH62 7HG Wales |
| Secretary Name | Richard Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 27 January 2004) |
| Role | Company Director |
| Correspondence Address | The Cross Bromborough Wirral Merseyside CH62 7HG Wales |
| Director Name | T&J Management Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Correspondence Address | 942 Windemere Drive Nw Salem Or 97304 United States |
| Secretary Name | IGP Corporate Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Correspondence Address | 19 Kathleen Road London SW11 2JR |
| Secretary Name | Overseas Protective Group Of Holdings Gmbh (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 April 2001(same day as company formation) |
| Correspondence Address | 1st Floor Allied Building PO Box 381 Victoria Mahe Seychelles |
Location
| Registered Address | 2 Hilliards Court Chester Business Park Chester CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2007 | Application for striking-off (1 page) |
| 2 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
| 27 April 2006 | Registered office changed on 27/04/06 from: c/o mclintock & partners 2 hilliards court chester business park, chester cheshire CH4 9PX (1 page) |
| 27 April 2006 | Location of register of members (1 page) |
| 27 April 2006 | Location of debenture register (1 page) |
| 19 April 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 July 2005 | New director appointed (2 pages) |
| 20 July 2005 | Director resigned (2 pages) |
| 5 May 2005 | Return made up to 20/04/05; full list of members
|
| 25 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 25 January 2005 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 5 July 2004 | Return made up to 20/04/04; full list of members
|
| 20 April 2004 | Secretary resigned (1 page) |
| 14 February 2004 | New secretary appointed (2 pages) |
| 14 February 2004 | Registered office changed on 14/02/04 from: the cross bromborough wirral CH62 7HG (1 page) |
| 15 April 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 5 December 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 1 July 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 26 October 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 15 October 2001 | New secretary appointed (2 pages) |
| 8 October 2001 | New director appointed (2 pages) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 19 kathleen road london SW11 2JR (1 page) |
| 8 October 2001 | Secretary resigned;director resigned (1 page) |
| 8 October 2001 | Director resigned (1 page) |
| 8 October 2001 | Secretary resigned (1 page) |
| 8 October 2001 | Secretary resigned;director resigned (1 page) |
| 27 April 2001 | Secretary resigned (1 page) |