okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

MIRENBOURNE LIMITED

Register to unlock more data on OkredoRegister

MIRENBOURNE LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01906541

Incorporation date

17/04/1985

Size

Total Exemption Small

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

Registered address

C/O Purnells Trewoon, Poldhu Cove, Mullion, Cornwall TR12 7JBCopy
copy info iconCopy
See on map
Latest events (Record since 17/04/1985)
dot icon02/08/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/05/2013
Liquidators' statement of receipts and payments to 2013-04-19
View PDF (13 pages)
dot icon02/05/2013
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon24/10/2012
Registered office address changed from Mirenbourne Higher Botrea Newbridge Penzance Cornwall TR20 8PR United Kingdom on 2012-10-25
View PDF (2 pages)
dot icon23/10/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/10/2012
Declaration of solvency
View PDF (4 pages)
dot icon23/10/2012
Resolutions
View PDF (1 pages)
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (9 pages)
dot icon24/09/2012
Previous accounting period shortened from 2012-09-30 to 2011-12-31
View PDF (1 pages)
dot icon23/09/2012
Statement of capital following an allotment of shares on 2012-05-01
View PDF (3 pages)
dot icon23/09/2012
Annual return made up to 2012-07-24 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon24/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
View PDF (4 pages)
dot icon24/08/2011
Registered office address changed from 14 North Parade Penzance Cornwall TR18 4SL on 2011-08-25
View PDF (1 pages)
dot icon24/08/2011
Director's details changed for Mr William Francis East on 2011-08-18
View PDF (2 pages)
dot icon12/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon16/09/2010
Annual return made up to 2010-07-24 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2010
Director's details changed for Mr William Francis East on 2010-07-24
View PDF (2 pages)
dot icon13/07/2010
Appointment of Mrs Judith Colette Croft as a secretary
View PDF (1 pages)
dot icon06/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon01/06/2010
Termination of appointment of William Padgeth as a secretary
View PDF (1 pages)
dot icon01/06/2010
Termination of appointment of David Padgeth as a director
View PDF (1 pages)
dot icon01/06/2010
Termination of appointment of William Padgeth as a director
View PDF (1 pages)
dot icon28/07/2009
Return made up to 24/07/09; full list of members
View PDF (5 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (5 pages)
dot icon30/07/2008
Return made up to 24/07/08; full list of members
View PDF (5 pages)
dot icon30/07/2008
Director's Change of Particulars / david padgeth / 31/07/2008 / HouseName/Number was: , now: 5; Street was: 9 gwealdues, now: manor close; Post Code was: TR13 8LA, now: TR13 8LX
View PDF (1 pages)
dot icon17/02/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (6 pages)
dot icon31/07/2007
Return made up to 24/07/07; full list of members
View PDF (3 pages)
dot icon05/06/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (6 pages)
dot icon10/03/2007
Ad 12/01/07--------- £ si 9900@1=9900 £ ic 100/10000
View PDF (2 pages)
dot icon10/03/2007
New director appointed
View PDF (2 pages)
dot icon17/02/2007
Nc inc already adjusted 12/01/07
View PDF (2 pages)
dot icon17/02/2007
Resolutions
View PDF (0 pages)
dot icon17/02/2007
Resolutions
View PDF (0 pages)
dot icon17/02/2007
Resolutions
View PDF (0 pages)
dot icon17/02/2007
Resolutions
View PDF (13 pages)
dot icon06/08/2006
Return made up to 24/07/06; full list of members
View PDF (2 pages)
dot icon26/06/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon04/06/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon10/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon22/09/2005
Return made up to 24/07/05; full list of members
View PDF (7 pages)
dot icon22/09/2005
Director's particulars changed
View PDF (0 pages)
dot icon18/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon04/09/2005
Registered office changed on 05/09/05 from: 45 lemon street truro cornwall TR1 2NS
View PDF (1 pages)
dot icon07/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (8 pages)
dot icon17/04/2005
Director resigned
View PDF (1 pages)
dot icon01/08/2004
Return made up to 24/07/04; full list of members
View PDF (7 pages)
dot icon14/07/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (8 pages)
dot icon13/07/2004
New director appointed
View PDF (2 pages)
dot icon26/08/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (8 pages)
dot icon17/08/2003
Return made up to 24/07/03; full list of members
View PDF (7 pages)
dot icon11/02/2003
Registered office changed on 12/02/03 from: higher botrea newbridge penzance cornwall TR20 8PS
View PDF (1 pages)
dot icon30/07/2002
Return made up to 24/07/02; full list of members
View PDF (7 pages)
dot icon17/03/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (5 pages)
dot icon30/07/2001
Return made up to 24/07/01; full list of members
View PDF (6 pages)
dot icon05/06/2001
Accounts for a small company made up to 2000-09-30
View PDF (5 pages)
dot icon26/07/2000
Return made up to 24/07/00; full list of members
View PDF (6 pages)
dot icon18/06/2000
Accounts for a small company made up to 1999-09-30
View PDF (6 pages)
dot icon28/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/07/1999
Return made up to 24/07/99; full list of members
View PDF (6 pages)
dot icon15/03/1999
Accounts for a small company made up to 1998-09-30
View PDF (6 pages)
dot icon25/07/1998
Return made up to 24/07/98; no change of members
View PDF (4 pages)
dot icon19/04/1998
Accounts for a small company made up to 1997-09-30
View PDF (4 pages)
dot icon03/08/1997
Return made up to 24/07/97; no change of members
View PDF (4 pages)
dot icon31/03/1997
Accounts for a small company made up to 1996-09-30
View PDF (6 pages)
dot icon18/08/1996
Return made up to 24/07/96; full list of members
View PDF (6 pages)
dot icon18/12/1995
Accounts for a small company made up to 1995-09-30
View PDF (8 pages)
dot icon04/12/1995
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/08/1995
Return made up to 24/07/95; no change of members
View PDF (4 pages)
dot icon26/06/1995
Accounts for a small company made up to 1994-09-30
View PDF (13 pages)
dot icon18/07/1994
Return made up to 24/07/94; no change of members
View PDF (0 pages)
dot icon11/05/1994
Accounts for a small company made up to 1993-09-30
View PDF (0 pages)
dot icon24/08/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon01/08/1993
Full accounts made up to 1992-09-30
View PDF (0 pages)
dot icon20/07/1993
Return made up to 24/07/93; full list of members
View PDF (0 pages)
dot icon20/07/1993
Registered office changed on 21/07/93
View PDF (0 pages)
dot icon20/07/1993
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon16/01/1993
Full accounts made up to 1991-09-30
View PDF (0 pages)
dot icon11/10/1992
Full accounts made up to 1990-09-30
View PDF (0 pages)
dot icon15/09/1992
Return made up to 24/07/92; no change of members
View PDF (0 pages)
dot icon15/09/1992
Registered office changed on 16/09/92 from: 17A alverton street penzance cornwall TR18 2QP
View PDF (0 pages)
dot icon28/07/1991
Return made up to 24/07/91; no change of members
View PDF (0 pages)
dot icon13/02/1991
Accounts for a small company made up to 1989-09-30
View PDF (0 pages)
dot icon13/02/1991
Return made up to 31/07/90; full list of members
View PDF (0 pages)
dot icon06/02/1990
Accounts for a small company made up to 1988-09-30
View PDF (0 pages)
dot icon06/02/1990
Return made up to 30/06/89; no change of members
View PDF (0 pages)
dot icon11/06/1989
Return made up to 31/07/88; no change of members
View PDF (0 pages)
dot icon11/06/1989
Registered office changed on 12/06/89 from: buriton house alverton penzance cornwall
View PDF (0 pages)
dot icon11/06/1989
Accounting reference date shortened from 31/12 to 30/09
View PDF (0 pages)
dot icon06/04/1989
Accounts for a small company made up to 1987-09-30
View PDF (0 pages)
dot icon06/04/1989
Accounts for a small company made up to 1986-09-30
View PDF (0 pages)
dot icon20/06/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon08/06/1988
Return made up to 14/10/87; full list of members
View PDF (0 pages)
dot icon22/05/1988
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon02/02/1987
Return made up to 18/10/86; full list of members
View PDF (0 pages)
dot icon02/02/1987
Director resigned
View PDF (0 pages)
dot icon17/04/1985
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Padgeth, Antony John
Director
04/06/2004 - 15/04/2005
-
Padgeth, David Michael
Director
12/01/2007 - 25/05/2010
-
Croft, Judith Colette
Secretary
25/05/2010 - Present
-
Padgeth, William Robert
Secretary
28/07/1993 - 25/05/2010
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About MIRENBOURNE LIMITED

MIRENBOURNE LIMITED is an(a) Dissolved company incorporated on 17/04/1985 with the registered office located at C/O Purnells Trewoon, Poldhu Cove, Mullion, Cornwall TR12 7JB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIRENBOURNE LIMITED?

toggle

MIRENBOURNE LIMITED is currently Dissolved. It was registered on 17/04/1985 and dissolved on 02/08/2013.

Where is MIRENBOURNE LIMITED located?

toggle

MIRENBOURNE LIMITED is registered at C/O Purnells Trewoon, Poldhu Cove, Mullion, Cornwall TR12 7JB.

What does MIRENBOURNE LIMITED do?

toggle

MIRENBOURNE LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for MIRENBOURNE LIMITED?

toggle

The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.