160 Aldersgate Street
London
EC1A 4DD
Director Name | Mr David Mazurkiewicz |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 30 June 2002(37 years, 8 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 11 December 2012) |
Role | V P Finance |
Country of Residence | United States |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 August 1994(29 years, 10 months after company formation) |
Appointment Duration | 18 years, 3 months (closed 11 December 2012) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Director Name | Brigitte Harris |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 1992(27 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 19 July 1993) |
Role | Company Director |
Correspondence Address | 240 Lower Court Bloomfield Hills Michigan 48013 Foreign |
Director Name | Thomas McNulty |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 July 1994(29 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 October 1999) |
Role | Senior Vice President And Chie |
Correspondence Address | 2540 Silver Bell Road Rochester Oakland County Michigan 48306 |
Director Name | Anita Fennessey Watson |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 July 1994(29 years, 8 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 30 June 2002) |
Role | Corporate Vice President |
Correspondence Address | 597 Peartree Grosse Pointe Woods Wayne County Michigan 48236 United Statesof America |
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 1992(27 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 19 July 1993) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Registered Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
10k at £1 | Henry Ford Health System 100.00% Ordinary |
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Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 October 2011 | Director's details changed for David Mazurkiewicz on 4 October 2011 (2 pages) |
7 October 2011 | Secretary's details changed for Mitre Secretaries Limited on 4 October 2011 (2 pages) |
7 October 2011 | Director's details changed for Mr James Connelly on 4 October 2011 (2 pages) |
7 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
7 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
7 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
7 October 2011 | Director's details changed for Mr James Connelly on 4 October 2011 (2 pages) |
7 October 2011 | Director's details changed for David Mazurkiewicz on 4 October 2011 (2 pages) |
7 October 2011 | Secretary's details changed for Mitre Secretaries Limited on 4 October 2011 (2 pages) |
7 October 2011 | Director's details changed for David Mazurkiewicz on 4 October 2011 (2 pages) |
7 October 2011 | Director's details changed for Mr James Connelly on 4 October 2011 (2 pages) |
7 October 2011 | Secretary's details changed for Mitre Secretaries Limited on 4 October 2011 (2 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
26 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Director's details changed for David Mazurkiewicz on 4 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Mitre Secretaries Limited on 4 October 2009 (2 pages) |
2 November 2009 | Director's details changed for James Connelly on 4 October 2009 (2 pages) |
2 November 2009 | Director's details changed for David Mazurkiewicz on 4 October 2009 (2 pages) |
2 November 2009 | Director's details changed for David Mazurkiewicz on 4 October 2009 (2 pages) |
2 November 2009 | Director's details changed for James Connelly on 4 October 2009 (2 pages) |
2 November 2009 | Director's details changed for James Connelly on 4 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Mitre Secretaries Limited on 4 October 2009 (2 pages) |
2 November 2009 | Secretary's details changed for Mitre Secretaries Limited on 4 October 2009 (2 pages) |
18 June 2009 | Accounts for a dormant company made up to 31 August 2008 (3 pages) |
18 June 2009 | Accounts made up to 31 August 2008 (3 pages) |
10 November 2008 | Return made up to 04/10/08; full list of members (8 pages) |
10 November 2008 | Return made up to 04/10/08; full list of members (8 pages) |
27 June 2008 | Accounts made up to 31 August 2007 (3 pages) |
27 June 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
5 February 2008 | Return made up to 04/10/07; full list of members (7 pages) |
5 February 2008 | Return made up to 04/10/07; full list of members (7 pages) |
22 June 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
22 June 2007 | Accounts made up to 31 August 2006 (3 pages) |
25 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
25 October 2006 | Return made up to 04/10/06; full list of members (7 pages) |
27 June 2006 | Accounts made up to 31 August 2005 (3 pages) |
27 June 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
20 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
20 October 2005 | Return made up to 04/10/05; full list of members (7 pages) |
7 October 2005 | Accounts made up to 31 August 2004 (3 pages) |
7 October 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
7 July 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
7 July 2005 | Delivery ext'd 3 mth 31/08/04 (1 page) |
12 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
12 October 2004 | Return made up to 04/10/04; full list of members
|
5 July 2004 | Accounts made up to 31 August 2003 (3 pages) |
5 July 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
1 July 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
1 July 2004 | Delivery ext'd 3 mth 31/08/03 (1 page) |
21 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
21 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
18 March 2003 | Accounts for a dormant company made up to 31 August 2002 (3 pages) |
18 March 2003 | Accounts made up to 31 August 2002 (3 pages) |
18 March 2003 | New director appointed (2 pages) |
18 March 2003 | New director appointed (2 pages) |
18 March 2003 | Director resigned (1 page) |
18 March 2003 | Director resigned (1 page) |
9 October 2002 | Return made up to 04/10/02; full list of members (7 pages) |
9 October 2002 | Return made up to 04/10/02; full list of members
|
30 November 2001 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
30 November 2001 | Accounts made up to 31 August 2001 (3 pages) |
28 October 2001 | Accounts made up to 31 August 2000 (3 pages) |
28 October 2001 | Accounts for a dormant company made up to 31 August 2000 (3 pages) |
12 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
12 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
28 November 2000 | Accounts made up to 31 August 1999 (3 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | New director appointed (2 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
28 November 2000 | New director appointed (2 pages) |
8 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
8 November 2000 | Return made up to 04/10/00; full list of members (6 pages) |
2 November 1999 | Return made up to 04/10/99; full list of members (6 pages) |
2 November 1999 | Return made up to 04/10/99; full list of members (6 pages) |
8 December 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
8 December 1998 | Accounts made up to 31 August 1998 (1 page) |
2 November 1998 | Return made up to 04/10/98; no change of members (4 pages) |
2 November 1998 | Return made up to 04/10/98; no change of members (4 pages) |
16 June 1998 | Accounts made up to 31 August 1997 (1 page) |
16 June 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
24 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
24 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
1 November 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
1 November 1996 | Accounts made up to 31 August 1996 (1 page) |
7 October 1996 | Return made up to 04/10/96; no change of members
|
7 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
1 April 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
1 April 1996 | Accounts made up to 31 August 1995 (1 page) |
10 October 1995 | Return made up to 04/10/95; no change of members
|
10 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
19 September 1995 | Resolutions
|
19 September 1995 | Accounts made up to 31 August 1994 (1 page) |
19 September 1995 | Accounts for a dormant company made up to 31 August 1994 (1 page) |
19 September 1995 | Resolutions
|
21 March 1995 | Compulsory strike-off action has been discontinued (1 page) |
21 March 1995 | Compulsory strike-off action has been discontinued (2 pages) |
21 March 1995 | Return made up to 04/10/94; full list of members (6 pages) |
21 March 1995 | Return made up to 04/10/94; full list of members (6 pages) |
20 March 1995 | New director appointed (2 pages) |
20 March 1995 | Accounts made up to 31 August 1993 (1 page) |
20 March 1995 | Return made up to 04/10/93; full list of members (8 pages) |
20 March 1995 | New director appointed (2 pages) |
20 March 1995 | Return made up to 04/10/93; full list of members (8 pages) |
20 March 1995 | New secretary appointed (2 pages) |
20 March 1995 | Accounts for a dormant company made up to 31 August 1993 (1 page) |
5 March 1982 | Articles of association (6 pages) |
5 March 1982 | Articles of association (6 pages) |