Mitcham Manufacturing Limited

Company Name	Mitcham Manufacturing Limited
Company Status	Dissolved
Company Number	01235870
Category	Private Limited Company
Incorporation Date	1 December 1975(48 years, 5 months ago)
Dissolution Date	13 June 2000 (23 years, 10 months ago)
Previous Name	Rogers International (UK) Limited

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Richard Man Fai Lee
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1995(19 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (closed 13 June 2000)
Role	Merchant
Correspondence Address	1c Shiu Fai Terrace Second Floor Stubbs Road Foreign Hong Kong

Director Name	Joe Chan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 March 1996(20 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 June 2000)
Role	Merchant
Correspondence Address	310 Commonside East Mitcham Surrey CR4 1HX

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Closed
Appointed	20 June 1995(19 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (closed 13 June 2000)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Director Name	Mr Michael Obrien
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	Robins Wood Copsem Lane Esher Surrey KT10 9HE

Director Name	Mrs Shirley Ann Obrien
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	Robins Wood Copsem Lane Esher Surrey KT10 9HE

Director Name	Mr Ian Rhodes
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grovelands The Grove Horley Surrey RH6 9HE

Director Name	Mr Richard Ross
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 September 1991)
Role	Company Director
Correspondence Address	54 Milton Road Wimbledon London SW19 8SE

Director Name	Sylvia Margaret Zeederberg
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1994)
Role	Accountant
Correspondence Address	23 Beckett Walk Beckenham Kent BR3 1JH

Director Name	Sylvia Margaret Zeederberg
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 1994)
Role	Accountant
Correspondence Address	23 Beckett Walk Beckenham Kent BR3 1JH

Secretary Name	Sylvia Margaret Zeederberg
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 1 month after company formation)
Appointment Duration	2 years (resigned 04 January 1993)
Role	Company Director
Correspondence Address	23 Beckett Walk Beckenham Kent BR3 1JH

Director Name	Mr Andrew John Whittle
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(16 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 February 1995)
Role	Technical Director
Country of Residence	England
Correspondence Address	6 Annandale Road Guildford Surrey GU2 4LR

Director Name	John Austin Pipkin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(16 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 1995)
Role	Production Director
Correspondence Address	151 Shrewsbury Road Carshalton Surrey SM5 1LT

Secretary Name	Mr Roger Geoffrey Millman
Nationality	British
Status	Resigned
Appointed	04 January 1993(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bolton Street London W1Y 8AR

Director Name	Hiroshi Higashiomori
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 1995(19 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 1998)
Role	Management
Correspondence Address	1-10-12 Taito Taito-Ku Tokyo 110 Foreign Japan

Location

Registered Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
25 August 1999	Receiver ceasing to act (1 page)
24 August 1999	Receiver's abstract of receipts and payments (2 pages)
25 January 1999	Company name changed rogers international (uk) limite d\certificate issued on 26/01/99 (2 pages)
17 December 1998	Administrative Receiver's report (4 pages)
17 December 1998	Statement of affairs (5 pages)
21 October 1998	Appointment of receiver/manager (1 page)
13 October 1998	Particulars of mortgage/charge (9 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 September 1998	Memorandum and Articles of Association (3 pages)
6 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1997	Full accounts made up to 31 December 1996 (16 pages)
31 January 1997	Director resigned (1 page)
20 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
14 January 1997	Â£ nc 20000/510000 31/12/96 (1 page)
14 January 1997	Ad 31/12/96--------- Â£ si 490000@1=490000 Â£ ic 10000/500000 (2 pages)
14 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 May 1996	Full accounts made up to 31 December 1995 (12 pages)
18 April 1996	New director appointed (2 pages)
17 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
27 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 October 1995	Full accounts made up to 31 December 1994 (15 pages)
10 August 1995	Auditor's resignation (2 pages)
11 July 1995	Company name changed swisstone electronics LIMITED\certificate issued on 12/07/95 (4 pages)
7 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
7 July 1995	Secretary resigned (4 pages)
7 July 1995	Registered office changed on 07/07/95 from: 310 commonside east mitcham surrey CR4 1HX (1 page)
7 July 1995	Director resigned (4 pages)
7 July 1995	New director appointed (4 pages)
7 July 1995	Director resigned;new director appointed (4 pages)
7 July 1995	New secretary appointed (4 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	New director appointed (4 pages)
19 June 1995	Director resigned (2 pages)

Mitcham Manufacturing Limited

Business Activity

Directors

Location

Accounts

Filing History

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