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MIRFIELD CONSULTING ENGINEERS LIMITED

MIRFIELD CONSULTING ENGINEERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMIRFIELD CONSULTING ENGINEERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07616123
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MIRFIELD CONSULTING ENGINEERS LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is MIRFIELD CONSULTING ENGINEERS LIMITED located?

    Registered Office Address
    c/o MALCOLM TAYLOR
    34 Denmark Road
    GL1 3JQ Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIRFIELD CONSULTING ENGINEERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 06, 2021

    What are the latest filings for MIRFIELD CONSULTING ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Apr 06, 2021

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Apr 06, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Apr 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		7 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Director's details changed for Mr Malcolm Roy Taylor on Oct 10, 2014

    		2 pagesCH01

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to C/O Malcolm Taylor 34 Denmark Road Gloucester GL1 3JQ on Jul 15, 2015

    		1 pagesAD01

    Appointment of Mrs Helena Mary Taylor as a director on Jul 08, 2015

    		2 pagesAP01

    Termination of appointment of Helena Mary Taylor as a secretary on Jun 30, 2015

    		1 pagesTM02

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of MIRFIELD CONSULTING ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Helena Mary
    Denmark Road
    GL1 3JQ Gloucester
    34 Denmark Road
    Gloucestershire
    England
    		Director
    Denmark Road
    GL1 3JQ Gloucester
    34 Denmark Road
    Gloucestershire
    England
    		United KingdomBritish199212980001
    TAYLOR, Malcolm Roy, Mr.
    c/o Malcolm Taylor
    Denmark Road
    GL1 3JQ Gloucester
    34
    England
    		Director
    c/o Malcolm Taylor
    Denmark Road
    GL1 3JQ Gloucester
    34
    England
    		United KingdomBritish159659620002
    TAYLOR, Helena Mary
    Lypiatt Road
    GL50 2QJ Cheltenham
    Carrick House
    Gloucestershire
    Uk
    		Secretary
    Lypiatt Road
    GL50 2QJ Cheltenham
    Carrick House
    Gloucestershire
    Uk
    		British160796320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIRFIELD CONSULTING ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Malcolm Roy Taylor
    c/o MALCOLM TAYLOR
    Denmark Road
    GL1 3JQ Gloucester
    34
    England
    		Apr 27, 2016
    c/o MALCOLM TAYLOR
    Denmark Road
    GL1 3JQ Gloucester
    34
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0