Mithras(Nominees)Limited

Company Name	Mithras(Nominees)Limited
Company Status	Dissolved
Company Number	00567385
Category	Private Limited Company
Incorporation Date	9 June 1956(67 years, 11 months ago)
Dissolution Date	1 April 2014 (10 years, 1 month 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 Christopher Courtenay Perrin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2000(43 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	David Robert Childs
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(50 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr David Harkness
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(50 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Jeremy Vaughan Sandelson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(50 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	David Dunnigan
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2008(52 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Malcolm John Sweeting
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2011(54 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Director Name	David John Bickerton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2011(54 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 April 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Closed
Appointed	15 October 2009(53 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 April 2014)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Barry Michael Thomas
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(36 years, 7 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 July 2006)
Role	Solicitor
Correspondence Address	27 Lansdowne Gardens London SW8 2EG

Director Name	Anthony Colin Cannell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(36 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 March 1995)
Role	Solicitor
Correspondence Address	67f Palmerston Road Buckhurst Hill Essex IG9 5NS

Director Name	Mr David William Shasha
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(36 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 July 1995)
Role	Solicitor
Correspondence Address	5 Dawson House 17 Dawson Place London W2 4TH

Director Name	Mr Robert Robin Eaglesfield Griffith
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(36 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 April 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Ryecroft Street London SW6 3TP

Director Name	Richard Murphy Coleman
Date of Birth	May 1935 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	03 January 1993(36 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1994)
Role	Solicitor
Correspondence Address	20 Parkfields Putney London SW15 6NH

Director Name	Rodney Colin Davis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(36 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1995)
Role	Solicitor
Correspondence Address	Bridge House Thames Road Goring On Thames Reading Berkshire RG8 9AH

Director Name	Peter John Elliott
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(36 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 October 2006)
Role	Solicitor
Correspondence Address	516 Bunyan Court Barbican London Ec2

Director Name	Richard John Hanby Holmes
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(36 years, 7 months after company formation)
Appointment Duration	12 months (resigned 01 January 1994)
Role	Solicitor
Correspondence Address	15 Alleyn Road London SE21 8AB

Director Name	Mr Mark Dominic Harding
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(36 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1996)
Role	Solicitor
Correspondence Address	Scotts Lodge Main Road Knockholt Sevenoaks Kent TN14 7NX

Director Name	Martin Geoffrey Greenham Herbert
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(36 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 September 1993)
Role	Solicitor
Correspondence Address	23 Alwyne Road London N1 2HN

Director Name	Mr Michael Robert Mathews
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(36 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Clarelawn Avenue East Sheen London SW14 8BG

Director Name	Mr David McCarthy
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(36 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 April 1994)
Role	Solicitor
Correspondence Address	La Pineta East Road Street Georges Hill Weybridge Surrey KT13 0LE

Director Name	Habib Noorali Motani
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(36 years, 7 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 October 2006)
Role	Solicitor
Correspondence Address	16 Sydney Street London SW3 6PP

Director Name	Andrew Garth Pollard
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(38 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 July 2001)
Role	Solicitor
Correspondence Address	The Old Rectory Cottered Buntingford Hertfordshire SG9 9QP

Director Name	Mr Geoffrey Michael Thomas Howe
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(38 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Highbury Terrace London N5 1UP

Director Name	Anthony Neville Williams
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1997(41 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1999)
Role	Solicitor
Correspondence Address	Lyss Place Liss Hampshire GU33 6JP

Director Name	Keith Clark
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(41 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 2001)
Role	Solicitor
Correspondence Address	33 Alwyne Road Canonbury London N1 2HW

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(43 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 06 October 2008)
Role	Solicitor
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Michael Bray
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(44 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 October 2006)
Role	Solicitor
Correspondence Address	Blythe Butlers Dene Road Woldingham Surrey CR3 7HG

Director Name	Peter Charles Edward Cornell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(45 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 29 June 2006)
Role	Solicitor
Correspondence Address	46 Granville Road Oxted Surrey RH8 0DA

Director Name	Phillip Alan Palmer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(45 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2006)
Role	Solicitor
Correspondence Address	Rushbrooke The Drive, Wonersh Guildford Surrey GU5 0QW

Director Name	Mr Mark Campbell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(46 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 October 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	59 Woodland Rise London N10 3UN

Director Name	Mr Stuart Godfrey Popham
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(50 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pellipar House, 1st Floor 9 Cloak Lane London EC4R 2RU

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 January 1993(36 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 15 October 2009)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	10 Upper Bank Street London E14 5JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9 at £1	Mithras LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
17 December 2013	First Gazette notice for voluntary strike-off (1 page)
5 December 2013	Application to strike the company off the register (3 pages)
5 December 2013	Application to strike the company off the register (3 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
23 January 2013	Accounts for a dormant company made up to 30 April 2012 (5 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-04 GBP 9 (10 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-04 GBP 9 (10 pages)
4 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders Statement of capital on 2013-01-04 GBP 9 (10 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
5 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (10 pages)
4 November 2011	Director's details changed for Christopher Courtenay Perrin on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Malcolm John Sweeting on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Christopher Courtenay Perrin on 19 September 2011 (2 pages)
4 November 2011	Director's details changed for Malcolm John Sweeting on 19 September 2011 (2 pages)
3 November 2011	Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 (2 pages)
3 November 2011	Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011 (2 pages)
12 October 2011	Director's details changed for David Harkness on 19 September 2011 (2 pages)
12 October 2011	Director's details changed for David Harkness on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Robert Childs on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Dunnigan on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Dunnigan on 19 September 2011 (2 pages)
10 October 2011	Director's details changed for David Robert Childs on 19 September 2011 (2 pages)
6 October 2011	Director's details changed for David John Bickerton on 19 September 2011 (2 pages)
6 October 2011	Director's details changed for David John Bickerton on 19 September 2011 (2 pages)
6 October 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
6 October 2011	Accounts for a dormant company made up to 30 April 2011 (5 pages)
30 September 2011	Secretary's details changed for Tmf Corporate Administration Limited on 19 September 2011 (2 pages)
30 September 2011	Secretary's details changed for Tmf Corporate Administration Limited on 19 September 2011 (2 pages)
16 February 2011	Appointment of David John Bickerton as a director (2 pages)
16 February 2011	Appointment of David John Bickerton as a director (2 pages)
14 February 2011	Appointment of Malcolm John Sweeting as a director (2 pages)
14 February 2011	Appointment of Malcolm John Sweeting as a director (2 pages)
1 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
1 February 2011	Annual return made up to 3 January 2011 with a full list of shareholders (8 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
31 January 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
6 January 2011	Termination of appointment of Stuart Popham as a director (1 page)
6 January 2011	Termination of appointment of Stuart Popham as a director (1 page)
26 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 3 January 2010 (2 pages)
26 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for Christopher Courtenay Perrin on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for David Harkness on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for David Harkness on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for David Harkness on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for David Robert Childs on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for Christopher Courtenay Perrin on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for David Dunnigan on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for Christopher Courtenay Perrin on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for David Robert Childs on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for David Robert Childs on 3 January 2010 (2 pages)
26 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for David Dunnigan on 3 January 2010 (2 pages)
26 January 2010	Director's details changed for David Dunnigan on 3 January 2010 (2 pages)
26 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (7 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 January 2010	Accounts for a dormant company made up to 30 April 2009 (5 pages)
8 January 2010	Director's details changed for David Robert Childs on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Christopher Courtenay Perrin on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Christopher Courtenay Perrin on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for David Dunnigan on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for David Harkness on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for David Harkness on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for David Robert Childs on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for David Dunnigan on 14 December 2009 (3 pages)
8 January 2010	Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009 (3 pages)
21 October 2009	Appointment of Tmf Corporate Administration Limited as a secretary (2 pages)
21 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
21 October 2009	Appointment of Tmf Corporate Administration Limited as a secretary (2 pages)
21 October 2009	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (5 pages)
26 February 2009	Accounts made up to 30 April 2008 (5 pages)
6 January 2009	Return made up to 03/01/09; full list of members (5 pages)
6 January 2009	Return made up to 03/01/09; full list of members (5 pages)
15 October 2008	Director appointed david dunnigan (2 pages)
15 October 2008	Director appointed david dunnigan (2 pages)
14 October 2008	Appointment terminated director peter charlton (1 page)
14 October 2008	Appointment Terminated Director peter charlton (1 page)
17 January 2008	Return made up to 03/01/08; full list of members (3 pages)
17 January 2008	Return made up to 03/01/08; full list of members (3 pages)
9 September 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
9 September 2007	Accounts made up to 30 April 2007 (5 pages)
3 January 2007	Return made up to 03/01/07; full list of members (3 pages)
3 January 2007	Return made up to 03/01/07; full list of members (3 pages)
4 December 2006	Accounts made up to 30 April 2006 (5 pages)
4 December 2006	Accounts for a dormant company made up to 30 April 2006 (5 pages)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
3 November 2006	New director appointed (1 page)
3 November 2006	Director resigned (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
25 July 2006	Director's particulars changed (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
16 February 2006	Return made up to 03/01/06; full list of members (3 pages)
16 February 2006	Return made up to 03/01/06; full list of members (3 pages)
12 September 2005	Accounts made up to 30 April 2005 (4 pages)
12 September 2005	Accounts for a dormant company made up to 30 April 2005 (4 pages)
18 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
18 February 2005	Accounts made up to 30 April 2004 (5 pages)
4 January 2005	Return made up to 03/01/05; full list of members (3 pages)
4 January 2005	Return made up to 03/01/05; full list of members (3 pages)
17 February 2004	Full accounts made up to 30 April 2003 (6 pages)
17 February 2004	Full accounts made up to 30 April 2003 (6 pages)
12 January 2004	Return made up to 03/01/04; full list of members (9 pages)
12 January 2004	Return made up to 03/01/04; full list of members (9 pages)
10 November 2003	Auditor's resignation (2 pages)
10 November 2003	Auditor's resignation (2 pages)
29 October 2003	Secretary's particulars changed (1 page)
29 October 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
1 May 2003	New director appointed (1 page)
1 May 2003	New director appointed (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
10 January 2003	Return made up to 03/01/03; full list of members (9 pages)
10 January 2003	Return made up to 03/01/03; full list of members (9 pages)
8 September 2002	Full accounts made up to 30 April 2002 (6 pages)
8 September 2002	Full accounts made up to 30 April 2002 (6 pages)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
23 January 2002	Return made up to 03/01/02; full list of members (9 pages)
23 January 2002	Return made up to 03/01/02; full list of members (9 pages)
11 January 2002	Full accounts made up to 30 April 2001 (6 pages)
11 January 2002	Full accounts made up to 30 April 2001 (6 pages)
3 January 2002	New director appointed (1 page)
3 January 2002	New director appointed (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	Director's particulars changed (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
8 January 2001	Return made up to 03/01/01; full list of members (8 pages)
8 January 2001	Return made up to 03/01/01; full list of members (8 pages)
6 December 2000	Full accounts made up to 30 April 2000 (6 pages)
6 December 2000	Full accounts made up to 30 April 2000 (6 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
17 January 2000	Return made up to 03/01/00; full list of members (8 pages)
17 January 2000	Return made up to 03/01/00; full list of members (8 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
4 December 1999	Full accounts made up to 30 April 1999 (6 pages)
4 December 1999	Full accounts made up to 30 April 1999 (6 pages)
14 January 1999	Return made up to 03/01/99; full list of members (13 pages)
14 January 1999	Return made up to 03/01/99; full list of members (13 pages)
19 November 1998	Full accounts made up to 30 April 1998 (6 pages)
19 November 1998	Full accounts made up to 30 April 1998 (6 pages)
28 January 1998	Return made up to 03/01/98; full list of members (15 pages)
28 January 1998	Return made up to 03/01/98; full list of members (15 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (3 pages)
7 January 1998	New director appointed (3 pages)
4 December 1997	Full accounts made up to 30 April 1997 (6 pages)
4 December 1997	Full accounts made up to 30 April 1997 (6 pages)
18 June 1997	New director appointed (3 pages)
18 June 1997	New director appointed (3 pages)
17 February 1997	Full accounts made up to 30 April 1996 (6 pages)
17 February 1997	Full accounts made up to 30 April 1996 (6 pages)
15 January 1997	Return made up to 03/01/97; full list of members (14 pages)
15 January 1997	Return made up to 03/01/97; full list of members (14 pages)
9 January 1997	Secretary's particulars changed (1 page)
9 January 1997	Secretary's particulars changed (1 page)
23 December 1996	Director's particulars changed (1 page)
23 December 1996	Director's particulars changed (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
25 February 1996	Auditor's resignation (1 page)
25 February 1996	Auditor's resignation (1 page)
23 February 1996	Return made up to 03/01/96; full list of members (12 pages)
23 February 1996	Return made up to 03/01/96; full list of members (12 pages)
9 February 1996	Director resigned (2 pages)
9 February 1996	Director resigned (2 pages)
22 January 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
22 January 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
13 November 1995	Director resigned (2 pages)
2 October 1995	Full accounts made up to 31 December 1994 (6 pages)
2 October 1995	Full accounts made up to 31 December 1994 (6 pages)
21 September 1995	Director's particulars changed (2 pages)
21 September 1995	Director's particulars changed (2 pages)
9 April 1995	New director appointed (4 pages)
9 April 1995	New director appointed (4 pages)
23 March 1995	Director resigned (2 pages)
10 September 1993	Memorandum and Articles of Association (2 pages)
10 September 1993	Memorandum and Articles of Association (2 pages)

Mithras(Nominees)Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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