| Company Name | Management Information Services And Executive Resources Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00500849 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1951(71 years, 5 months ago) |
| Dissolution Date | 13 September 2016 (6 years, 6 months ago) |
| Previous Name | Cornlodge Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Hilary Margaret Shackleton |
|---|---|
| Date of Birth | February 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(39 years, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 13 September 2016) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 23 Spell Close Yarm Cleveland TS15 9SD |
| Secretary Name | Mrs Hilary Margaret Shackleton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(39 years, 2 months after company formation) |
| Appointment Duration | 25 years, 8 months (closed 13 September 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Spell Close Yarm Cleveland TS15 9SD |
| Director Name | Mr Geoffrey Shackleton |
|---|---|
| Date of Birth | October 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(39 years, 2 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 12 May 2012) |
| Role | Management Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Spell Close Yarm Cleveland TS15 9SD |
| Director Name | Mr James William Sellen |
|---|---|
| Date of Birth | January 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2012(60 years, 8 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 30 June 2015) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Millennium House 49a High Street Yarm Cleveland TS15 9BH |
Contact
| Website | geoffreyshackleton.co.uk |
|---|---|
| Telephone | 01642 785161 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Millennium House 49a High Street Yarm Cleveland TS15 9BH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Shareholders
| 79 at £1 | Mr Geoffrey Shackleton 50.64% Ordinary |
|---|---|
| 77 at £1 | Mrs Hilary Margaret Shackleton 49.36% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,673 |
| Cash | £23,181 |
| Current Liabilities | £27,481 |
Accounts
| Latest Accounts | 31 December 2015 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | Application to strike the company off the register (3 pages) |
| 21 June 2016 | Application to strike the company off the register (3 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 July 2015 | Termination of appointment of James William Sellen as a director on 30 June 2015 (1 page) |
| 1 July 2015 | Termination of appointment of James William Sellen as a director on 30 June 2015 (1 page) |
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 July 2012 | Termination of appointment of Geoffrey Shackleton as a director (1 page) |
| 19 July 2012 | Appointment of Mr. James William Sellen as a director (2 pages) |
| 19 July 2012 | Termination of appointment of Geoffrey Shackleton as a director (1 page) |
| 19 July 2012 | Appointment of Mr. James William Sellen as a director (2 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
| 30 December 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mrs Hilary Margaret Shackleton on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Geoffrey Shackleton on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mrs Hilary Margaret Shackleton on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Geoffrey Shackleton on 13 January 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 January 2008 | Amended accounts made up to 31 December 2006 (6 pages) |
| 3 January 2008 | Amended accounts made up to 31 December 2006 (6 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 March 2005 | Return made up to 31/12/04; change of members
|
| 21 March 2005 | Return made up to 31/12/04; change of members
|
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 7 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 February 2004 | Resolutions
|
| 25 February 2004 | Resolutions
|
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 8 July 2003 | Registered office changed on 08/07/03 from: 101 coniscliffe road, darlington, co durham, DL3 7ET (1 page) |
| 8 July 2003 | Registered office changed on 08/07/03 from: 101 coniscliffe road, darlington, co durham, DL3 7ET (1 page) |
| 30 December 2002 | Return made up to 31/12/02; full list of members
|
| 30 December 2002 | Return made up to 31/12/02; full list of members
|
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members
|
| 19 January 2000 | Return made up to 31/12/99; full list of members
|
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 5 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |