| Company Name | Modelmi Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05599134 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2005(18 years, 6 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mrs Patricia Ann Darby |
|---|---|
| Status | Closed |
| Appointed | 01 November 2008(3 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 May 2012) |
| Role | Company Director |
| Correspondence Address | 92 Westgate Guisborough Cleveland TS14 6AP |
| Director Name | Mr Ronald Derek Kirk |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2011(6 years, 1 month after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 22 May 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Westgate Guisborough Cleveland TS14 6AP |
| Director Name | Mr Ronald Derek Kirk |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 November 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rosehill Great Ayton Middlesbrough Cleveland TS9 6BH |
| Secretary Name | Caroline Gail Wilks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2006(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 November 2008) |
| Role | Secretary |
| Correspondence Address | 60 Church Street Guisborough Cleveland TS14 6BX |
| Director Name | Mr Gilles Raffier |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 November 2008(3 years after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 22 December 2011) |
| Role | Manager |
| Country of Residence | France |
| Correspondence Address | 92 Westgate Guisborough Cleveland TS14 6AP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 92 Westgate Guisborough Cleveland TS14 6AP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 25 January 2012 | Application to strike the company off the register (3 pages) |
| 9 January 2012 | Termination of appointment of Gilles Raffier as a director (1 page) |
| 9 January 2012 | Termination of appointment of Gilles Raffier as a director on 22 December 2011 (1 page) |
| 22 December 2011 | Appointment of Mr Ronald Derek Kirk as a director on 30 November 2011 (2 pages) |
| 22 December 2011 | Appointment of Mr Ronald Derek Kirk as a director (2 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 22 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 17 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
| 8 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 December 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 12 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 16 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 20 October 2009 | Director's details changed for Mr Gilles Raffier on 20 October 2009 (2 pages) |
| 20 October 2009 | Director's details changed for Mr Gilles Raffier on 20 October 2009 (2 pages) |
| 20 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 20 October 2009 | Register inspection address has been changed (1 page) |
| 20 October 2009 | Register inspection address has been changed (1 page) |
| 20 October 2009 | Secretary's details changed for Mrs Patricia Ann Darby on 20 October 2009 (1 page) |
| 20 October 2009 | Secretary's details changed for Mrs Patricia Ann Darby on 20 October 2009 (1 page) |
| 12 March 2009 | Director appointed mr gilles raffier (1 page) |
| 12 March 2009 | Director appointed mr gilles raffier (1 page) |
| 11 March 2009 | Appointment terminated secretary caroline wilks (1 page) |
| 11 March 2009 | Appointment Terminated Director ronald kirk (1 page) |
| 11 March 2009 | Secretary appointed mrs patricia ann darby (1 page) |
| 11 March 2009 | Secretary appointed mrs patricia ann darby (1 page) |
| 11 March 2009 | Appointment terminated director ronald kirk (1 page) |
| 11 March 2009 | Appointment Terminated Secretary caroline wilks (1 page) |
| 11 December 2008 | Accounts made up to 31 October 2008 (1 page) |
| 11 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 24 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 5 June 2008 | Accounts made up to 31 October 2007 (1 page) |
| 22 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 22 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 22 June 2007 | Accounts made up to 31 October 2006 (1 page) |
| 22 June 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 23 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 16 May 2006 | New secretary appointed (2 pages) |
| 16 May 2006 | New secretary appointed (2 pages) |
| 16 May 2006 | New director appointed (2 pages) |
| 16 May 2006 | New director appointed (2 pages) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Secretary resigned (1 page) |
| 20 October 2005 | Incorporation (9 pages) |
| 20 October 2005 | Incorporation (9 pages) |