| Company Name | MIP Consultancy Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04051907 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 2000(23 years, 8 months ago) |
| Dissolution Date | 12 July 2011 (12 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Keith Girdlestone |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 32 Latchingdon Road Cold Norton Chelmsford Essex CM3 6JG |
| Secretary Name | Patricia Anne Girdlestone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Latchingdon Road Cold Norton Chelmsford Essex CM3 6JG |
| Director Name | JSA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
| Secretary Name | JSA Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 August 2000(same day as company formation) |
| Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Location
| Registered Address | 32 Latchingdon Road Cold Norton Chelmsford Essex CM3 6JG |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Cold Norton |
| Ward | Purleigh |
| Built Up Area | Cold Norton |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 12 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 12 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 12 August 2010 | Director's details changed for Keith Girdlestone on 1 October 2009 (2 pages) |
| 12 August 2010 | Director's details changed for Keith Girdlestone on 1 October 2009 (2 pages) |
| 12 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
| 12 August 2010 | Director's details changed for Keith Girdlestone on 1 October 2009 (2 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 10 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 21 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 9 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 29 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 16 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 16 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 10 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 10 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 13 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 13 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 7 August 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 7 August 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 14 June 2002 | Accounts for a small company made up to 31 August 2001 (4 pages) |
| 14 June 2002 | Accounts for a small company made up to 31 August 2001 (4 pages) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 3 April 2002 | Auditor's resignation (1 page) |
| 14 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 01/08/01; full list of members
|
| 18 August 2000 | Director resigned (1 page) |
| 18 August 2000 | Secretary resigned (1 page) |
| 18 August 2000 | Ad 11/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2000 | Director resigned (1 page) |
| 18 August 2000 | New secretary appointed (2 pages) |
| 18 August 2000 | Ad 11/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2000 | Resolutions
|
| 18 August 2000 | New secretary appointed (2 pages) |
| 18 August 2000 | Resolutions
|
| 18 August 2000 | New director appointed (2 pages) |
| 18 August 2000 | Secretary resigned (1 page) |
| 18 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | Incorporation (13 pages) |