H.Mitchell & Co.Limited

Company Name	H.Mitchell & Co.Limited
Company Status	Dissolved
Company Number	00458001
Category	Private Limited Company
Incorporation Date	19 August 1948(75 years, 9 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Richard Henry George Bird
Nationality	British
Status	Closed
Appointed	30 September 1991(43 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	11 Riefield Road Eltham London SE9 2QD

Director Name	Richard Henry George Bird
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2002(54 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 13 August 2008)
Role	Secretary
Correspondence Address	11 Riefield Road Eltham London SE9 2QD

Director Name	Helena Grace Crowley
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2002(54 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (closed 13 August 2008)
Role	Housewife
Correspondence Address	South View Bennetts Lane Binegar Green Binegar Somerset BA3 4UG

Director Name	Arthur Henry Bird
Date of Birth	February 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(43 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 17 November 2002)
Role	Retired Paper Merchant
Correspondence Address	14 Riefield Road Eltham London SE9 2QA

Location

Registered Address	C/O Caldwell And Braham Westgate House Spital Street Dartford DA1 2EH
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£13,635
Cash	£13,635

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
19 February 2008	Application for striking-off (1 page)
11 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 October 2005	Return made up to 30/09/05; full list of members (3 pages)
10 November 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 November 2003	Return made up to 30/09/03; full list of members (7 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
28 July 2003	Director resigned (1 page)
26 July 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
27 September 2002	Return made up to 30/09/02; full list of members (6 pages)
25 October 2001	Return made up to 30/09/01; full list of members (6 pages)
25 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 October 2000	Return made up to 30/09/00; full list of members (6 pages)
13 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 13/10/99 (6 pages)
13 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 October 1998	Return made up to 30/09/98; no change of members (4 pages)
21 October 1997	Full accounts made up to 31 December 1996 (10 pages)
9 October 1997	Return made up to 30/09/97; no change of members (4 pages)
13 October 1996	Return made up to 30/09/96; full list of members (6 pages)
24 September 1996	Full accounts made up to 31 December 1995 (10 pages)
20 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
29 September 1995	Return made up to 30/09/95; no change of members (4 pages)
25 October 1994	Return made up to 30/09/94; no change of members (4 pages)
24 October 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
1 November 1993	Full accounts made up to 31 December 1992 (7 pages)
13 October 1993	Return made up to 30/09/93; full list of members (5 pages)
9 October 1992	Return made up to 30/09/92; no change of members (4 pages)
1 October 1992	Full accounts made up to 31 December 1991 (7 pages)
21 October 1991	Return made up to 30/09/91; no change of members (6 pages)
21 October 1991	Full accounts made up to 31 December 1990 (7 pages)
18 December 1990	Full accounts made up to 31 December 1989 (7 pages)
18 December 1990	Return made up to 17/12/90; full list of members (4 pages)
20 November 1989	Return made up to 14/11/89; full list of members (4 pages)
20 November 1989	Registered office changed on 20/11/89 from: 4 summerhill rd dartford kent DA1 2AB (1 page)
8 November 1989	Auditor's resignation (1 page)
8 November 1989	Full accounts made up to 31 December 1988 (6 pages)
25 January 1989	Full accounts made up to 31 December 1987 (6 pages)
25 January 1989	Return made up to 15/12/88; full list of members (4 pages)
15 January 1988	Full accounts made up to 31 December 1986 (6 pages)
15 January 1988	Return made up to 19/12/87; full list of members (4 pages)
19 December 1986	Full accounts made up to 31 December 1985 (6 pages)
19 December 1986	Return made up to 17/12/86; full list of members (4 pages)

H.Mitchell & Co.Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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