Mitcham Laminates Limited

Company Name	Mitcham Laminates Limited
Company Status	Dissolved
Company Number	00356473
Category	Private Limited Company
Incorporation Date	1 September 1939(84 years, 8 months ago)
Dissolution Date	25 July 2000 (23 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1992(53 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (closed 25 July 2000)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(57 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 July 2000)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Closed
Appointed	01 August 1997(57 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 25 July 2000)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 July 1998(58 years, 11 months after company formation)
Appointment Duration	2 years (closed 25 July 2000)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Director Name	Stanley Roger Freeman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(52 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 October 1992)
Role	Manager
Correspondence Address	1 Scotscraig Gills Hill Lane Radlett Hertfordshire WD7 8LH

Director Name	Raymond Robert Whiteley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(52 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 March 1994)
Role	Manager
Country of Residence	England
Correspondence Address	5 Greenside Close Merrow Guildford Surrey GU4 7EU

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	16 April 1992(52 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Mr Paul Neely
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(54 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 July 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Mountfield Road Finchley London N3 3NP

Director Name	Barry John Wakefield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(54 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1997)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 June 1995(55 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Location

Registered Address	Unilever House Blackfriars London EC4P 4BQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2000	Return made up to 16/04/00; no change of members (8 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 November 1999	First Gazette notice for voluntary strike-off (1 page)
20 October 1999	Application for striking-off (2 pages)
14 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
4 May 1999	Return made up to 16/04/99; full list of members (10 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
11 August 1998	New director appointed (3 pages)
30 July 1998	Director resigned (1 page)
13 May 1998	Return made up to 16/04/98; no change of members (8 pages)
14 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (7 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
13 August 1997	New secretary appointed (2 pages)
13 August 1997	New director appointed (2 pages)
15 May 1997	Return made up to 16/04/97; no change of members (6 pages)
5 September 1996	Full accounts made up to 31 December 1995 (7 pages)
4 September 1996	Director's particulars changed (1 page)
15 May 1996	Return made up to 16/04/96; full list of members (7 pages)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
28 June 1995	Full accounts made up to 31 December 1994 (7 pages)
2 May 1995	Return made up to 16/04/95; no change of members (10 pages)

Mitcham Laminates Limited

Business Activity

Directors

Location

Accounts

Filing History

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