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Company Information for

M.I.M 2004 LIMITED

1-2 LITTLE KING STREET, BRISTOL, BS1 4HW,
Company Registration Number
00465127
Private Limited Company
Liquidation

Company Overview

About M.i.m 2004 Ltd
M.I.M 2004 LIMITED was founded on 1949-02-28 and has its registered office in . The organisation's status is listed as "Liquidation". M.i.m 2004 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
M.I.M 2004 LIMITED
 
Legal Registered Office
1-2 LITTLE KING STREET
BRISTOL
BS1 4HW
 
Previous Names
MARSHALL'S INTERNATIONAL (MARINE) LIMITED27/08/2004
Filing Information
Company Number 00465127
Company ID Number 00465127
Date formed 1949-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2002
Account next due 30/04/2004
Latest return 28/08/2004
Return next due 25/09/2005
Type of accounts SMALL
Last Datalog update: 2018-10-04 17:29:35
Primary Source:Companies House
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Company Officers of M.I.M 2004 LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY ROBIN MAC MARSHALL
 Company Secretary 1991-08-28
LINDSAY ROBIN MAC MARSHALL
 Director 1991-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER HOWARD NASH
 Director 1997-03-12 2004-08-01
CHARLES GORDON MARSHALL
 Director 1991-08-28 2000-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY ROBIN MAC MARSHALL MARSHALL JOHNSON HOLDINGS LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
LINDSAY ROBIN MAC MARSHALL MARSHALL ROLFE LIMITED Director 2004-04-23 CURRENT 2004-04-15 Active - Proposal to Strike off
LINDSAY ROBIN MAC MARSHALL LRM HOLDINGS LIMITED Director 2002-03-28 CURRENT 2002-02-01 Active
LINDSAY ROBIN MAC MARSHALL MARSHALL'S INTERNATIONAL LIMITED Director 1994-10-27 CURRENT 1994-10-06 Active
LINDSAY ROBIN MAC MARSHALL M.R.R 2004 LIMITED Director 1994-10-27 CURRENT 1994-10-06 Active - Proposal to Strike off
LINDSAY ROBIN MAC MARSHALL MW (MH) LIMITED Director 1991-08-28 CURRENT 1966-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-21REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2005-10-20LIQDISSOLVED
2005-07-204.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
2005-02-01600APPOINTMENT OF LIQUIDATOR
2005-02-014.70DECLARATION OF SOLVENCY
2005-02-01LRESSPSPECIAL RESOLUTION TO WIND UP
2005-01-04287REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH
2004-10-19288bDIRECTOR RESIGNED
2004-10-19363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-08-27CERTNMCOMPANY NAME CHANGED MARSHALL'S INTERNATIONAL (MARINE ) LIMITED CERTIFICATE ISSUED ON 27/08/04
2003-09-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-18363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-07-26AUDAUDITOR'S RESIGNATION
2002-11-14363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: WINCHESTER HILL ROMSEY HAMPSHIRE SO51 7YY
2002-07-09225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2001-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-14363sRETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-19363(288)DIRECTOR RESIGNED
2000-10-19363sRETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
1999-11-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-21363sRETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1999-09-06225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1999-03-17363sRETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1998-07-14AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-12-23AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-10-15363sRETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1997-04-29CERTNMCOMPANY NAME CHANGED MARSHALL ROLFE LIMITED CERTIFICATE ISSUED ON 30/04/97
1997-04-02288aNEW DIRECTOR APPOINTED
1996-09-26363sRETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-06-26AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-10-02363sRETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
1995-09-19AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-03-22403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1994-09-30AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-09-22363sRETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1994-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/94
1994-09-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-27363sRETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1993-08-20AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-11-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-11-17363sRETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
1992-10-30AAFULL ACCOUNTS MADE UP TO 30/11/91
1992-01-28AAFULL ACCOUNTS MADE UP TO 30/11/90
1991-09-23363bRETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
1991-03-06363aRETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS
1991-01-22AAFULL ACCOUNTS MADE UP TO 30/11/89
1990-05-16AAFULL ACCOUNTS MADE UP TO 30/11/88
1990-03-07363RETURN MADE UP TO 28/08/89; NO CHANGE OF MEMBERS
1989-08-01AAFULL ACCOUNTS MADE UP TO 30/11/87
1988-11-22363RETURN MADE UP TO 03/06/88; NO CHANGE OF MEMBERS
1988-05-13AAFULL ACCOUNTS MADE UP TO 30/11/86
1987-12-04395PARTICULARS OF MORTGAGE/CHARGE
1987-06-23363RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
1987-03-18AAFULL ACCOUNTS MADE UP TO 30/11/85
1986-11-05363RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
1986-10-16AAFULL ACCOUNTS MADE UP TO 30/11/84
1986-07-12363RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
5114 - Agents in industrial equipment, etc.



Licences & Regulatory approval
We could not find any licences issued to M.I.M 2004 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M.I.M 2004 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of M.I.M 2004 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of M.I.M 2004 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.I.M 2004 LIMITED
Trademarks
We have not found any records of M.I.M 2004 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.I.M 2004 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5114 - Agents in industrial equipment, etc.) as M.I.M 2004 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M.I.M 2004 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M.I.M 2004 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M.I.M 2004 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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