MICE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02565468

Incorporation date

04/12/1990

Size

Dormant

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1990)

16/12/2010

Final Gazette dissolved following liquidation

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16/09/2010

Return of final meeting in a creditors' voluntary winding up

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05/07/2010

Liquidators' statement of receipts and payments to 2010-06-22

View PDF (5 pages)

13/01/2010

Liquidators' statement of receipts and payments to 2009-12-22

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15/07/2009

Liquidators' statement of receipts and payments to 2009-06-22

View PDF (5 pages)

22/06/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (17 pages)

22/01/2008

Administrator's progress report

View PDF (21 pages)

21/10/2007

Statement of administrator's proposal

View PDF (10 pages)

22/08/2007

Registered office changed on 23/08/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN

View PDF (1 pages)

15/08/2007

Statement of affairs

View PDF (15 pages)

27/06/2007

Appointment of an administrator

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (21 pages)

19/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

16/11/2006

Director resigned

View PDF (1 pages)

02/10/2006

Particulars of mortgage/charge

View PDF (11 pages)

13/09/2006

Accounts made up to 2006-02-28

View PDF (7 pages)

16/01/2006

Return made up to 16/11/05; full list of members

View PDF (3 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

19/10/2005

Return made up to 31/08/05; full list of members

View PDF (9 pages)

19/10/2005

Director resigned

View PDF (0 pages)

26/09/2005

Full accounts made up to 2005-02-28

View PDF (8 pages)

29/06/2005

New director appointed

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (2 pages)

24/11/2004

Return made up to 16/11/04; full list of members

View PDF (9 pages)

22/11/2004

Full accounts made up to 2004-02-28

View PDF (8 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

12/01/2004

Return made up to 05/12/03; full list of members

View PDF (9 pages)

22/12/2003

Full accounts made up to 2003-02-28

View PDF (10 pages)

21/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2003

Resolutions

View PDF (1 pages)

30/12/2002

Full accounts made up to 2002-02-28

View PDF (10 pages)

17/12/2002

Return made up to 05/12/02; full list of members

View PDF (9 pages)

01/01/2002

Accounting reference date extended from 31/12/01 to 28/02/02

View PDF (1 pages)

18/12/2001

New director appointed

View PDF (2 pages)

17/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

23/05/2001

Registered office changed on 24/05/01 from: 11 cinnamon row plantation wharf wandsworth london SW11 3TW

View PDF (1 pages)

07/12/2000

Return made up to 05/12/00; full list of members

View PDF (7 pages)

07/12/2000

Director's particulars changed

View PDF (0 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/09/2000

New director appointed

View PDF (2 pages)

25/06/2000

Certificate of change of name

View PDF (2 pages)

09/03/2000

Return made up to 05/12/99; full list of members

View PDF (7 pages)

09/03/2000

Director's particulars changed

View PDF (0 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

09/12/1998

Return made up to 05/12/98; full list of members

View PDF (6 pages)

24/09/1998

Director's particulars changed

View PDF (1 pages)

02/09/1998

Director's particulars changed

View PDF (1 pages)

30/07/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

16/12/1997

Return made up to 05/12/97; no change of members

View PDF (4 pages)

16/12/1997

Director's particulars changed

View PDF (0 pages)

28/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

09/12/1996

Return made up to 05/12/96; no change of members

View PDF (4 pages)

17/09/1996

Director resigned

View PDF (1 pages)

29/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

22/01/1996

New director appointed

View PDF (2 pages)

22/01/1996

New director appointed

View PDF (2 pages)

27/11/1995

Return made up to 05/12/95; full list of members

View PDF (6 pages)

23/07/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

14/05/1995

Director's particulars changed

View PDF (2 pages)

25/01/1995

Registered office changed on 26/01/95 from: old cathedral vicarage st james' row sheffield S1 1XA

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23/01/1995

Secretary resigned;new secretary appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

29/11/1994

Return made up to 05/12/94; full list of members

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08/11/1994

Secretary's particulars changed;director's particulars changed

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18/04/1994

Accounts for a small company made up to 1993-12-31

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12/04/1994

Director's particulars changed

View PDF (0 pages)

02/12/1993

Return made up to 05/12/93; no change of members

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18/07/1993

Accounts for a small company made up to 1992-12-31

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04/01/1993

New director appointed

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03/01/1993

Return made up to 05/12/92; full list of members

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06/11/1992

Declaration of satisfaction of mortgage/charge

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16/09/1992

Particulars of mortgage/charge

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09/07/1992

Full accounts made up to 1991-12-31

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18/01/1992

Return made up to 05/12/91; full list of members

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08/01/1992

Ad 28/12/91--------- £ si 998@1=998 £ ic 2/1000

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08/01/1992

New director appointed

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15/10/1991

Accounting reference date extended from 31/07 to 31/12

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07/05/1991

Accounting reference date notified as 31/07

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17/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

17/03/1991

Memorandum and Articles of Association

View PDF (7 pages)

11/03/1991

Director resigned;new director appointed

View PDF (0 pages)

11/03/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

06/03/1991

Resolutions

View PDF (0 pages)

05/03/1991

Certificate of change of name

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05/03/1991

Registered office changed on 06/03/91 from: 2 baches street london N1 6UB

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22/01/1991

Resolutions

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04/12/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2006

Last change occurred

27/02/2006

Accounts

Dormant

Last made up date

27/02/2006

Next account date

27/02/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shepherd, Brian George	Director	14/06/2005 - Present	29
Billington, John	Director	01/05/2005 - Present	15
Engeham, Nigel	Director	28/12/1991 - 15/06/2007	7
Young, John Walton	Director	01/01/1996 - 15/06/2007	7
Smart, Gordon Kenneth	Director	01/01/1996 - 31/07/1996	1

Persons with Significant Control

No PSC data available.

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Description

About MICE INTERNATIONAL LIMITED

MICE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/12/1990 with the registered office located at C/O Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MICE INTERNATIONAL LIMITED?

MICE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/12/1990 and dissolved on 16/12/2010.

Where is MICE INTERNATIONAL LIMITED located?

MICE INTERNATIONAL LIMITED is registered at C/O Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP.

What does MICE INTERNATIONAL LIMITED do?

MICE INTERNATIONAL LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for MICE INTERNATIONAL LIMITED?

The latest filing was on 16/12/2010: Final Gazette dissolved following liquidation.