MIRACLE MAID LIMITED

Key Data

Status

Dissolved

Company No.

01142096

Incorporation date

29/10/1973

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1986)

15/01/2013

Final Gazette dissolved via voluntary strike-off

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02/10/2012

First Gazette notice for voluntary strike-off

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25/09/2012

Application to strike the company off the register

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17/09/2012

Accounts for a dormant company made up to 2011-12-31

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06/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

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21/06/2011

Accounts for a dormant company made up to 2010-12-31

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22/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

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15/06/2010

Accounts for a dormant company made up to 2009-12-31

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31/12/2009

Accounts for a dormant company made up to 2008-12-31

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26/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

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26/10/2009

Director's details changed for Anne Crosbie Sheldon on 2009-10-02

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27/11/2008

Appointment Terminated Director elizabeth green

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26/11/2008

Director appointed anne crosbie sheldon

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31/10/2008

Accounts made up to 2007-12-31

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28/10/2008

Return made up to 02/10/08; full list of members

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08/01/2008

Return made up to 21/12/07; full list of members

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08/01/2008

Location of debenture register

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08/01/2008

Location of register of members

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31/12/2007

Accounts made up to 2006-12-31

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23/12/2007

Registered office changed on 23/12/07 from: the coach house 4 whitehouse court hockliffe street leighton buzzard bedfordshire LU7 1FD

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15/01/2007

Return made up to 21/12/06; full list of members

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29/08/2006

Accounts made up to 2005-12-31

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03/01/2006

Return made up to 21/12/05; full list of members

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21/12/2005

Secretary's particulars changed

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25/07/2005

Accounts made up to 2004-12-31

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30/12/2004

Return made up to 21/12/04; full list of members

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26/10/2004

Accounts made up to 2003-12-31

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03/03/2004

Return made up to 21/12/03; full list of members

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03/03/2004

Director's particulars changed

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28/10/2003

Accounts made up to 2002-12-31

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12/03/2003

Registered office changed on 12/03/03 from: keaton house widewater place, harefield uxbridge middlesex UB9 6NS

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17/02/2003

Return made up to 21/12/02; full list of members

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25/11/2002

Accounts made up to 2001-12-31

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23/10/2002

Return made up to 21/12/01; no change of members

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18/04/2002

New secretary appointed

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18/04/2002

Secretary resigned;director resigned

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12/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/09/2001

Accounts made up to 2000-12-31

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05/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

25/09/2000

Accounts made up to 1999-12-31

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22/06/2000

Secretary's particulars changed;director's particulars changed

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19/04/2000

Registered office changed on 19/04/00 from: chaplin house widewater place,moorhall road harefield,uxbridge middlesex UB9 6NS

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23/02/2000

New secretary appointed;new director appointed

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31/01/2000

Return made up to 21/12/99; full list of members

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31/01/2000

Director's particulars changed

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24/12/1999

Secretary resigned;director resigned

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14/10/1999

Accounts made up to 1998-12-31

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21/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Return made up to 21/12/98; full list of members

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02/12/1998

New director appointed

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04/09/1998

Resolutions

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04/09/1998

Resolutions

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04/09/1998

Resolutions

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19/08/1998

Accounts made up to 1997-12-31

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23/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/1998

Return made up to 21/12/97; full list of members

View PDF (6 pages)

18/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/1997

Accounts made up to 1996-12-31

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28/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

24/07/1997

Director's particulars changed

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03/03/1997

Director resigned

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03/03/1997

New director appointed

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09/01/1997

Return made up to 21/12/96; full list of members

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09/01/1997

Secretary's particulars changed;director's particulars changed

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19/10/1996

Accounts made up to 1995-12-31

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17/01/1996

Return made up to 21/12/95; full list of members

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17/01/1996

Secretary's particulars changed;director's particulars changed

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01/11/1995

Accounts made up to 1994-12-31

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13/09/1995

Director resigned;new director appointed

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10/01/1995

Return made up to 21/12/94; full list of members

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10/01/1995

Secretary's particulars changed;director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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02/11/1994

Accounts made up to 1993-12-31

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19/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/08/1994

Director resigned;new director appointed

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08/01/1994

Return made up to 21/12/93; full list of members

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08/01/1994

Director's particulars changed

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04/11/1993

Accounts made up to 1992-12-31

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21/07/1993

Director resigned;new director appointed

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21/07/1993

Registered office changed on 21/07/93 from: chaplin house widewater business centre moorhall road harefield middlesex UB9 6NS

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18/01/1993

Return made up to 21/12/92; full list of members

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11/11/1992

Registered office changed on 11/11/92 from: 130 college road harrow middlesex HA1 1BQ

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21/10/1992

Accounts made up to 1991-12-31

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02/10/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/01/1992

Return made up to 21/12/91; no change of members

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28/10/1991

Accounts made up to 1990-12-31

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24/01/1991

Return made up to 19/12/90; full list of members

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31/10/1990

Accounts made up to 1989-12-31

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08/01/1990

Return made up to 21/12/89; full list of members

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20/10/1989

Accounts made up to 1988-12-31

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08/02/1989

Return made up to 04/01/89; full list of members

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01/11/1988

Accounts made up to 1987-12-31

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13/01/1988

Return made up to 04/12/87; full list of members

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01/12/1987

Resolutions

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24/11/1987

Director resigned;new director appointed

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24/10/1987

Full accounts made up to 1986-12-31

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14/10/1987

Registered office changed on 14/10/87 from: gidlow lane beech hill wigan lancs WN6 8RN

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16/03/1987

Director resigned;new director appointed

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16/01/1987

Return made up to 19/12/86; full list of members

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31/10/1986

Full accounts made up to 1985-12-31

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Dormant

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Claerhout, Rik	Secretary	01/11/1997 - 04/11/1999	2
Jones, Benjamin Scott	Secretary	02/02/2000 - 12/02/2002	2
Jones, Raymond Hugh	Secretary	16/09/1992 - 05/10/1994	3
Bridgforth, Andrew Dickinson	Director	07/05/1993 - 01/07/1994	2
Jones, Benjamin Scott	Director	02/02/2000 - 12/02/2002	2

Persons with Significant Control

No PSC data available.

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Description

About MIRACLE MAID LIMITED

MIRACLE MAID LIMITED is an(a) Dissolved company incorporated on 29/10/1973 with the registered office located at 3 Garamonde Drive, Wymbush, Milton Keynes MK8 8DF. There are currently 2 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 MIRACLE MAID LIMITED?

MIRACLE MAID LIMITED is currently Dissolved. It was registered on 29/10/1973 and dissolved on 15/01/2013.

Where is MIRACLE MAID LIMITED located?

MIRACLE MAID LIMITED is registered at 3 Garamonde Drive, Wymbush, Milton Keynes MK8 8DF.

What does MIRACLE MAID LIMITED do?

MIRACLE MAID LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MIRACLE MAID LIMITED?

The latest filing was on 15/01/2013: Final Gazette dissolved via voluntary strike-off.