Company NameMitchell Haselhurst Limited
Company StatusDissolved
Company Number01314154
CategoryPrivate Limited Company
Incorporation Date19 May 1977(46 years, 11 months ago)
Dissolution Date8 August 1995 (28 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Diane Vernon Haselhurst
NationalityBritish
StatusClosed
Appointed23 February 1992(14 years, 9 months after company formation)
Appointment Duration3 years, 5 months (closed 08 August 1995)
RoleCompany Director
Correspondence Address208 Long Lane
Hillingdon
Uxbridge
Middlesex
UB10 9PA
Secretary NameMr Hugh Bolton
NationalityBritish
StatusClosed
Appointed04 March 1993(15 years, 9 months after company formation)
Appointment Duration2 years, 5 months (closed 08 August 1995)
RoleCompany Director
Correspondence AddressThe Mill
Mill Lane
Water Newton
Peterborough
PE8 6LY
Director NameMr Norman Haselhurst
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1992(14 years, 9 months after company formation)
Appointment Duration-1 years, 5 months (resigned 21 August 1991)
RoleCleaning Contractor
Correspondence Address18 Fairlight Drive
Uxbridge
Middlesex
UB8 1XP
Secretary NameMrs Margaret Ann Mulelly
NationalityBritish
StatusResigned
Appointed23 February 1992(14 years, 9 months after company formation)
Appointment Duration1 year (resigned 04 March 1993)
RoleCompany Director
Correspondence Address1 Villier Street
Uxbridge
Middlesex
UB8 2PU

Location

Registered Address1 Villier Street
Uxbridge
Middlesex
UB8 2PU
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1992 (31 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 March 1998Dissolved (1 page)
3 December 1997Liquidators statement of receipts and payments (6 pages)
1 December 1997Return of final meeting in a members' voluntary winding up (3 pages)
23 September 1997Liquidators statement of receipts and payments (6 pages)
4 March 1997Liquidators statement of receipts and payments (6 pages)
15 March 1996Appointment of a voluntary liquidator (1 page)
12 March 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 February 1996Declaration of solvency (3 pages)