MICO Services Limited

Company Name	MICO Services Limited
Company Status	Dissolved
Company Number	03038388
Category	Private Limited Company
Incorporation Date	22 March 1995(29 years, 1 month ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)
Previous Name	Nacro Trading Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Christopher Judd
Nationality	British
Status	Closed
Appointed	18 August 2006(11 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	Partnership House City West Business Park Scotswood Road Newcastle Upon Tyne Tyne & Wear NE4 7DF

Director Name	Mr Michael McMahon
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2008(12 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Partnership House City West Business Park Scotswood Road Newcastle Upon Tyne Tyne & Wear NE4 7DF

Director Name	John Turner
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Manager
Correspondence Address	45 Hall Park Avenue Crofton Wakefield West Yorkshire WF4 1LT

Director Name	Beverley Patricia Thompson-Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Charity Executive
Correspondence Address	6 Hatley Close London N11 3LN

Director Name	Mr Michael John Stewart
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 18 Bransbury Road Islington London N1 0ND

Director Name	Peter Ronald Shore
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Finance Executive
Correspondence Address	Westmoor Big Common Lane Bletchingley Surrey RH1 4QE

Director Name	Lord Anthony Martin Grosvenor Christopher
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Beechwood House Netherne Court Road Woldingham Caterham Surrey CR3 7EF

Secretary Name	Peter Ronald Shore
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Finance Executive
Correspondence Address	Westmoor Big Common Lane Bletchingley Surrey RH1 4QE

Director Name	Mr John Halliday Gracey
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 10 November 1998)
Role	Retired
Correspondence Address	3 Woodberry Down Epping Essex CM16 6RJ

Director Name	John Fletcher Hawkins
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 16 September 1999)
Role	Consultant
Correspondence Address	19 North Park Gerrards Cross Buckinghamshire SL9 8JS

Secretary Name	Jane Crumpton Taylor
Nationality	British
Status	Resigned
Appointed	19 March 1998(2 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	Pot Kiln Chase Gestingthorpe Halstead Essex CO9 3BH

Director Name	Mr David William Midgley
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(3 years after company formation)
Appointment Duration	4 years (resigned 31 March 2002)
Role	Building Society Chief Executi
Country of Residence	United Kingdom
Correspondence Address	17 Beaumont Drive Beaumont Park Whitley Bay Tyne & Wear NE25 9UT

Director Name	Mr Paul Hampden Blagbrough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(3 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 May 2003)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Charnwood Horsell Park Woking Surrey GU21 4LY

Director Name	Martin Bradshaw Holt
Date of Birth	November 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	22 October 1999(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 May 2003)
Role	Company Director
Correspondence Address	14 Barley Croft Dewsbury West Yorkshire WF13 3RA

Director Name	Mr Paul Chapple Whitehouse
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 2003)
Role	Company Director
Correspondence Address	Broad Gate Close Lower Broad Street Ludlow Shropshire SY8 1PH Wales

Director Name	Mr William John Hallam Cox
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(8 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 21 January 2008)
Role	Company Director
Country of Residence	Uk Resident
Correspondence Address	School House Worksop Road Thorpe Salvin Worksop Nottinghamshire S80 3JP

Secretary Name	Mr William John Hallam Cox
Nationality	British
Status	Resigned
Appointed	19 May 2003(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 October 2005)
Role	Company Director
Country of Residence	Uk Resident
Correspondence Address	School House Worksop Road Thorpe Salvin Worksop Nottinghamshire S80 3JP

Director Name	Richard John Cox
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 June 2008)
Role	Marketing Director
Correspondence Address	5 Andrews Close Epsom Surrey KT17 4EX

Director Name	Julie Ann Hickton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 2008)
Role	Consultant
Correspondence Address	9 Redwing Close Gateford Nottinghamshire S81 8UR

Director Name	Mr Peter Sydney Flower
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 2006)
Role	Manager
Country of Residence	England
Correspondence Address	74 Blackburn Drive Chapeltown Sheffield South Yorkshire S35 2ZP

Director Name	Stephen John Clarke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(8 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 June 2008)
Role	General Manager
Correspondence Address	Woodland View 31 Victoria Road Stocksbridge Sheffield South Yorkshire S36 1FW

Director Name	Mr Michael Keith Hodgson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 2008)
Role	Financial Director
Country of Residence	England
Correspondence Address	26 Knowle Lane Sheffield South Yorkshire S11 9SH

Director Name	Mr Ian Colin Hopkinson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(9 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 January 2008)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Bryn Celyn Berth Ddu, Rhosesmor Mold Clwyd CH7 6PS Wales

Secretary Name	Mr David Glyn Linton
Nationality	British
Status	Resigned
Appointed	06 October 2005(10 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 18 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Bachelors Lane Chester Cheshire CH3 5XD Wales

Director Name	Mr Joseph Andrew Johnson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(11 years, 8 months after company formation)
Appointment Duration	10 months (resigned 26 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glenshotton West Thirston Morpeth Northumberland NE65 9QD

Director Name	Mr Ian Daniel McLeod
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ne43

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Partnership House City West Business Park Scotswood Road Newcastle Upon Tyne Tyne & Wear NE4 7DF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Benwell and Scotswood
Built Up Area	Tyneside

Accounts

Latest Accounts	31 May 2008 (15 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
12 January 2010	Application to strike the company off the register (3 pages)
12 January 2010	Application to strike the company off the register (3 pages)
11 December 2009	Director's details changed for Mr Michael Mcmahon on 11 December 2009 (2 pages)
11 December 2009	Secretary's details changed for Christopher Judd on 11 December 2009 (1 page)
11 December 2009	Secretary's details changed for Christopher Judd on 11 December 2009 (1 page)
11 December 2009	Director's details changed for Mr Michael Mcmahon on 11 December 2009 (2 pages)
1 April 2009	Full accounts made up to 31 May 2008 (20 pages)
1 April 2009	Full accounts made up to 31 May 2008 (20 pages)
24 March 2009	Return made up to 22/03/09; full list of members (3 pages)
24 March 2009	Return made up to 22/03/09; full list of members (3 pages)
23 March 2009	Location of debenture register (1 page)
23 March 2009	Registered office changed on 23/03/2009 from partnership house city west business park scotswood road newcastle upon tyne tyne & wear NE4 7DF (1 page)
23 March 2009	Location of debenture register (1 page)
23 March 2009	Registered office changed on 23/03/2009 from partnership house city west business park scotswood road newcastle upon tyne tyne & wear NE4 7DF (1 page)
23 March 2009	Location of register of members (1 page)
23 March 2009	Location of register of members (1 page)
24 June 2008	Appointment terminated director stephen clarke (1 page)
24 June 2008	Appointment terminated director richard cox (1 page)
24 June 2008	Appointment Terminated Director richard cox (1 page)
24 June 2008	Appointment Terminated Director stephen clarke (1 page)
30 May 2008	Appointment terminated director ian mcleod (1 page)
30 May 2008	Appointment Terminated Director ian mcleod (1 page)
28 April 2008	Appointment terminated director julie hickton (1 page)
28 April 2008	Appointment Terminated Director julie hickton (1 page)
26 March 2008	Return made up to 22/03/08; full list of members (4 pages)
26 March 2008	Return made up to 22/03/08; full list of members (4 pages)
20 March 2008	Full accounts made up to 31 May 2007 (19 pages)
20 March 2008	Full accounts made up to 31 May 2007 (19 pages)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	New director appointed (3 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 October 2007	Registered office changed on 15/10/07 from: galax building eastwood trading estate fitwilliam road rotherham S65 1SL (1 page)
15 October 2007	Registered office changed on 15/10/07 from: galax building eastwood trading estate fitwilliam road rotherham S65 1SL (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	Director resigned (1 page)
28 April 2007	Return made up to 22/03/07; full list of members (10 pages)
28 April 2007	Return made up to 22/03/07; full list of members (10 pages)
5 April 2007	Full accounts made up to 31 May 2006 (17 pages)
5 April 2007	Full accounts made up to 31 May 2006 (17 pages)
24 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/11/2021 under section 1088 of the Companies Act 2006 (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
13 February 2007	New director appointed (2 pages)
12 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	New secretary appointed (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	New secretary appointed (1 page)
12 April 2006	Return made up to 22/03/06; full list of members (9 pages)
12 April 2006	Return made up to 22/03/06; full list of members (9 pages)
4 April 2006	Full accounts made up to 31 May 2005 (16 pages)
4 April 2006	Full accounts made up to 31 May 2005 (16 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
20 October 2005	New secretary appointed (2 pages)
20 October 2005	New secretary appointed (2 pages)
20 May 2005	Auditor's resignation (1 page)
20 May 2005	Auditor's resignation (1 page)
26 April 2005	Return made up to 22/03/05; full list of members (9 pages)
26 April 2005	Return made up to 22/03/05; full list of members (9 pages)
18 January 2005	Full accounts made up to 31 July 2004 (19 pages)
18 January 2005	Full accounts made up to 31 July 2004 (19 pages)
17 November 2004	New director appointed (1 page)
17 November 2004	New director appointed (1 page)
10 November 2004	Full accounts made up to 31 July 2003 (20 pages)
10 November 2004	Full accounts made up to 31 July 2003 (20 pages)
7 April 2004	Return made up to 22/03/04; full list of members (9 pages)
7 April 2004	Return made up to 22/03/04; full list of members (9 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Secretary resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
1 October 2003	Secretary resigned (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New director appointed (2 pages)
1 September 2003	Registered office changed on 01/09/03 from: 169 clapham road london SW9 0PU (1 page)
1 September 2003	Registered office changed on 01/09/03 from: 169 clapham road london SW9 0PU (1 page)
8 July 2003	Particulars of mortgage/charge (3 pages)
8 July 2003	Particulars of mortgage/charge (3 pages)
7 June 2003	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
7 June 2003	Accounting reference date extended from 31/03/03 to 31/07/03 (1 page)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
3 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 May 2003	Company name changed nacro trading LIMITED\certificate issued on 23/05/03 (2 pages)
23 May 2003	Company name changed nacro trading LIMITED\certificate issued on 23/05/03 (2 pages)
17 April 2003	Return made up to 22/03/03; full list of members (8 pages)
17 April 2003	Return made up to 22/03/03; full list of members (8 pages)
11 February 2003	Full accounts made up to 31 March 2002 (15 pages)
11 February 2003	Full accounts made up to 31 March 2002 (15 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
22 April 2002	Return made up to 22/03/02; full list of members (7 pages)
22 April 2002	Return made up to 22/03/02; full list of members (7 pages)
7 February 2002	Full accounts made up to 31 March 2001 (16 pages)
7 February 2002	Full accounts made up to 31 March 2001 (16 pages)
12 April 2001	Return made up to 22/03/01; full list of members (7 pages)
12 April 2001	Return made up to 22/03/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2000	Particulars of mortgage/charge (12 pages)
28 June 2000	Particulars of mortgage/charge (12 pages)
13 April 2000	Return made up to 22/03/00; full list of members (7 pages)
13 April 2000	Return made up to 22/03/00; full list of members (7 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
10 November 1999	Full accounts made up to 31 March 1999 (14 pages)
10 November 1999	Full accounts made up to 31 March 1999 (14 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
20 April 1999	Return made up to 22/03/99; full list of members 363(288) ‐ Director resigned (8 pages)
20 April 1999	Return made up to 22/03/99; full list of members (8 pages)
25 February 1999	New director appointed (2 pages)
25 February 1999	New director appointed (2 pages)
17 November 1998	Full accounts made up to 31 March 1998 (15 pages)
17 November 1998	Full accounts made up to 31 March 1998 (15 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
25 February 1998	Secretary resigned;director resigned (1 page)
25 February 1998	Secretary resigned;director resigned (1 page)
28 October 1997	Full accounts made up to 31 March 1997 (14 pages)
28 October 1997	Full accounts made up to 31 March 1997 (14 pages)
24 March 1997	Return made up to 22/03/97; no change of members 363(288) ‐ Director resigned (6 pages)
24 March 1997	Return made up to 22/03/97; no change of members (6 pages)
10 February 1997	Full accounts made up to 31 March 1996 (12 pages)
10 February 1997	Full accounts made up to 31 March 1996 (12 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
5 November 1996	Memorandum and Articles of Association (17 pages)
5 November 1996	Memorandum and Articles of Association (17 pages)
3 October 1996	Memorandum and Articles of Association (13 pages)
3 October 1996	Memorandum and Articles of Association (13 pages)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1996	Return made up to 22/03/96; full list of members (8 pages)
19 June 1996	Return made up to 22/03/96; full list of members (8 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	New director appointed (2 pages)
5 June 1995	Ad 31/03/95--------- Â£ si 499000@1 (2 pages)
5 June 1995	Statement of affairs (36 pages)
5 June 1995	Ad 31/03/95--------- Â£ si 499000@1 (2 pages)
5 June 1995	Statement of affairs (20 pages)
1 May 1995	Ad 31/03/95--------- Â£ si 499000@1=499000 Â£ ic 1000/500000 (2 pages)
1 May 1995	Ad 31/03/95--------- Â£ si 499000@1=499000 Â£ ic 1000/500000 (2 pages)
19 April 1995	Particulars of mortgage/charge (4 pages)
19 April 1995	Particulars of mortgage/charge (3 pages)
19 April 1995	Ad 28/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 April 1995	Ad 28/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
12 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 April 1995	Nc inc already adjusted 28/03/95 (1 page)
12 April 1995	Accounting reference date notified as 31/03 (1 page)
12 April 1995	Memorandum and Articles of Association (19 pages)
12 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 April 1995	Accounting reference date notified as 31/03 (1 page)
12 April 1995	Memorandum and Articles of Association (34 pages)
12 April 1995	Nc inc already adjusted 28/03/95 (1 page)
24 March 1995	Secretary resigned (2 pages)
24 March 1995	Secretary resigned (2 pages)
22 March 1995	Incorporation (22 pages)
22 March 1995	Incorporation (42 pages)

MICO Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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