| Company Name | Mainframe Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02928752 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1994(29 years, 11 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | Mainframe Fibre Optics Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Ian Edward Carter |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1994(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Somerville Gardens Leigh On Sea Essex SS9 1DF |
| Director Name | Mr William James Carter |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1994(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Parsonage Ironwell Lane Hockley Essex SS5 4JY |
| Secretary Name | Mr Ian Edward Carter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1994(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Somerville Gardens Leigh On Sea Essex SS9 1DF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | South House 48 South Street Rochford Essex SS4 1BQ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2008 | Application for striking-off (1 page) |
| 25 November 2008 | Director and secretary's change of particulars / ian carter / 02/11/2008 (1 page) |
| 2 June 2008 | Return made up to 30/04/08; no change of members (7 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 31 May 2007 | Return made up to 30/04/07; no change of members
|
| 19 June 2006 | Return made up to 30/04/06; full list of members (7 pages) |
| 16 June 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 20 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 21 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 4 July 2002 | Registered office changed on 04/07/02 from: sovereign house 82 west street rochford essex SS4 1AS (1 page) |
| 10 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
| 13 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 23 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 13 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 28 June 1999 | Registered office changed on 28/06/99 from: j p smoothy & co sovereign house 82 west street rochford essex SS4 1AS (1 page) |
| 17 June 1999 | Return made up to 30/04/99; no change of members
|
| 15 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 26 February 1999 | Director's particulars changed (1 page) |
| 24 July 1998 | Company name changed mainframe fibre optics LIMITED\certificate issued on 27/07/98 (2 pages) |
| 24 October 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 31 May 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 18 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 17 June 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 30 January 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 12 June 1995 | Return made up to 13/05/95; full list of members (6 pages) |
| 12 June 1995 | Director's particulars changed (2 pages) |