M.I. DIESEL PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 01400293
Status Liquidation
Incorporation Date 16 November 1978
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 5030 - Sale of motor vehicle parts etc.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Liquidators statement of receipts and payments to 18 November 2016; Liquidators statement of receipts and payments to 18 May 2016; Liquidators statement of receipts and payments to 18 November 2015. The most likely internet sites of M.I. DIESEL PRODUCTS LIMITED are www.midieselproducts.co.uk, and www.m-i-diesel-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. M I Diesel Products Limited is a Private Limited Company. The company registration number is 01400293. M I Diesel Products Limited has been working since 16 November 1978. The present status of the company is Liquidation. The registered address of M I Diesel Products Limited is 55 Baker Street London W1u 7eu. . COLLINS SECRETARIES LIMITED is a Secretary of the company. TAPPY, Tony Alan, Dr is a Director of the company. Secretary BRAMLEY, Margaret Lesley has been resigned. Secretary CHALLINOR, Allan Paul has been resigned. Secretary FAIRCLOUGH, Ian Peter has been resigned. Secretary SWANSTON, Cindy Leigh has been resigned. Director ANDERSON, Richard Kevin George has been resigned. Director BRAMLEY, Kenneth has been resigned. Director CHALLINOR, Allan Paul has been resigned. Director CHAYTOR, Jonathan has been resigned. Director EWEN, Desmond Hamilton has been resigned. Director JOYNER, Peter Gordon has been resigned. Director RANKIN, Marshall has been resigned. Director READE, Raymond John has been resigned. Director REDDY, Vuchuru Sadhana has been resigned. Director RITCHIE, Brian Christopher has been resigned. Director SWAN, Christopher Paul Mckinley has been resigned. The company operates in "Sale of motor vehicle parts etc.".


Current Directors

Secretary
COLLINS SECRETARIES LIMITED
Appointed Date: 25 September 2001
Director
TAPPY, Tony Alan, Dr
Appointed Date: 09 November 2000
77 years old

Resigned Directors

Secretary
BRAMLEY, Margaret Lesley
Resigned: 31 October 1997
Secretary
CHALLINOR, Allan Paul
Resigned: 12 March 1998
Appointed Date: 31 October 1997
Secretary
FAIRCLOUGH, Ian Peter
Resigned: 10 September 1999
Appointed Date: 12 March 1998
Secretary
SWANSTON, Cindy Leigh
Resigned: 27 February 2001
Appointed Date: 10 September 1999
Director
ANDERSON, Richard Kevin George
Resigned: 12 March 1998
Appointed Date: 30 October 1997
69 years old
Director
BRAMLEY, Kenneth
Resigned: 31 October 1997
79 years old
Director
CHALLINOR, Allan Paul
Resigned: 12 March 1998
Appointed Date: 31 October 1997
74 years old
Director
CHAYTOR, Jonathan
Resigned: 31 October 1997
88 years old
Director
EWEN, Desmond Hamilton
Resigned: 08 July 1997
102 years old
Director
JOYNER, Peter Gordon
Resigned: 21 February 2002
Appointed Date: 14 August 2000
78 years old
Director
RANKIN, Marshall
Resigned: 04 September 1998
Appointed Date: 31 October 1997
79 years old
Director
READE, Raymond John
Resigned: 31 October 1997
70 years old
Director
REDDY, Vuchuru Sadhana
Resigned: 06 October 2000
Appointed Date: 12 March 1998
65 years old
Director
RITCHIE, Brian Christopher
Resigned: 31 August 2000
Appointed Date: 12 March 1998
87 years old
Director
SWAN, Christopher Paul Mckinley
Resigned: 02 August 2000
Appointed Date: 12 March 1998
67 years old

M.I. DIESEL PRODUCTS LIMITED Events

30 Dec 2016
Liquidators statement of receipts and payments to 18 November 2016
14 Jul 2016
Liquidators statement of receipts and payments to 18 May 2016
21 Dec 2015
Liquidators statement of receipts and payments to 18 November 2015
05 Jun 2015
Liquidators statement of receipts and payments to 18 May 2015
22 Dec 2014
Liquidators statement of receipts and payments to 18 November 2014
...
... and 113 more events
22 Jun 1987
Accounts made up to 31 July 1985
28 Apr 1987
New director appointed
28 Apr 1987
Return made up to 10/01/87; full list of members
16 Nov 1978
Certificate of incorporation
16 Nov 1978
Incorporation

M.I. DIESEL PRODUCTS LIMITED Charges

31 October 1997
Mortgage debenture
Delivered: 10 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 February 1991
Legal mortgage
Delivered: 1 March 1991
Status: Satisfied on 11 November 1997
Persons entitled: National Westminster Bank PLC
Description: 362A leach place walton summit bamber bridge preston lancs…
29 July 1987
Legal mortgage
Delivered: 5 August 1987
Status: Satisfied on 11 November 1997
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/a units 11 & 12 drunhead road, chorley…
20 December 1983
Mortgage
Delivered: 30 December 1983
Status: Satisfied on 11 November 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the companies f/h & l/h…

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