SR Mitre

Company Name	SR Mitre
Company Status	Dissolved
Company Number	01962489
Category	Private Unlimited Company
Incorporation Date	20 November 1985(38 years, 5 months ago)
Dissolution Date	18 October 2005 (18 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	John Angus Cameron
Nationality	Irish
Status	Closed
Appointed	14 June 2001(15 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 18 October 2005)
Role	Company Director
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Mr Andrew Nelson Hitchcox
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 October 2005)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	62 Corner Green Blackheath London SE3 9JJ

Director Name	Keith George Loxton
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(18 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (closed 18 October 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 St Mary Axe London EC3A 8EP

Director Name	Brian Trevor George Prevost
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	Rickstones 8 Orchard Way Esher Surrey KT10 9DY

Director Name	Dr Theodor Obrist
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 May 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 1993)
Role	General Manager
Correspondence Address	Mythenstrasse 12 8802 Kilchberg Switzerland

Director Name	Gordon Vernon Bayley
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 08 May 1992)
Role	Retired
Correspondence Address	The Old Manor Witley Surrey GU8 5QW

Director Name	John Brian Richard Lieberman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 1993)
Role	Senior Executive Manager
Correspondence Address	Wassbergstrasse 14 8127 Forch Foreign

Secretary Name	Mr David Henry Brown
Nationality	British
Status	Resigned
Appointed	28 May 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dog House 123 Borden Lane Sittingbourne Kent ME10 1BX

Director Name	Mr John Richard Coomber
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 April 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Willingdon Mount Avenue Hutton Brentwood Essex CM13 2NY

Director Name	Mr David Henry Brown
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 24 May 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	The Dog House 123 Borden Lane Sittingbourne Kent ME10 1BX

Director Name	Mr Ronald Kenneth Bishop
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(6 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 April 1998)
Role	Retired
Correspondence Address	23 The Willows Chesham Bois Amersham Buckinghamshire HP6 5NT

Director Name	Dr Peter Frey
Date of Birth	February 1933 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	07 May 1993(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1994)
Role	Member Of Group Management
Correspondence Address	Sternenstrasse 15 Zurich Ch 8002

Director Name	Stephen John Riley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1998)
Role	General Manager
Country of Residence	England
Correspondence Address	3 Englemere Park Oxshott Leatherhead Surrey KT22 0QS

Secretary Name	Peter Dilworth Kennerley
Nationality	British
Status	Resigned
Appointed	24 May 1995(9 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 12 February 1996)
Role	Company Director
Correspondence Address	13 Lennox Street Edinburgh EH4 1QB Scotland

Secretary Name	Keith George Loxton
Nationality	British
Status	Resigned
Appointed	12 February 1996(10 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	4 Hareden Croft Emerson Valley Milton Keynes MK4 2DW

Director Name	Sheree Denise Whatley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1998(12 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2004)
Role	Accountant
Correspondence Address	43 Cleveland Square London W2 6DA

Director Name	Michael John Eves
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(13 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 May 1999)
Role	Actuary
Correspondence Address	Highlands Highlands Drive Maldon Essex CM9 6HX

Director Name	Frederic Elsaesser
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 May 1999(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2003)
Role	Insurance Company Executive
Correspondence Address	73 Arlington House Arlington Street London SW1A 1RJ

Location

Registered Address	30 St Mary Axe London EC3A 8EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£375,000
Net Worth	£5,440,000
Cash	£6,000
Current Liabilities	£655,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 October 2005	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2005	Secretary's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
2 August 2005	Director's particulars changed (1 page)
14 June 2005	First Gazette notice for voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
8 February 2005	Voluntary strike-off action has been suspended (1 page)
30 December 2004	Application for striking-off (1 page)
24 September 2004	Return made up to 20/05/04; full list of members (7 pages)
24 September 2004	Full accounts made up to 31 December 2003 (13 pages)
17 March 2004	Registered office changed on 17/03/04 from: 71-77 leadenhall street london EC3A 3DE (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
12 June 2003	Return made up to 20/05/03; full list of members (7 pages)
13 May 2003	Auditor's resignation (2 pages)
11 April 2003	Auditor's resignation (3 pages)
3 August 2002	Full accounts made up to 31 December 2001 (10 pages)
17 June 2002	Return made up to 20/05/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Registered office changed on 19/06/01 from: 71/77, leadenhall street, london. EC3A 2PQ (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Return made up to 20/05/01; full list of members (6 pages)
5 July 2000	Full accounts made up to 31 December 1999 (11 pages)
26 June 2000	Return made up to 20/05/00; full list of members (6 pages)
30 July 1999	New director appointed (2 pages)
30 July 1999	Return made up to 20/05/99; no change of members (5 pages)
11 June 1999	Full accounts made up to 31 December 1998 (11 pages)
8 June 1999	Director resigned (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	New director appointed (2 pages)
11 August 1998	Full accounts made up to 31 December 1997 (11 pages)
18 July 1997	Full accounts made up to 31 December 1996 (11 pages)
9 July 1997	Return made up to 28/05/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 April 1997	Director resigned (1 page)
23 August 1996	Full accounts made up to 31 December 1995 (10 pages)
28 June 1996	Return made up to 28/05/96; no change of members (4 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	Secretary resigned (1 page)
18 July 1995	Full accounts made up to 31 December 1994 (12 pages)
29 June 1995	Return made up to 28/05/95; no change of members (4 pages)
12 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
25 May 1995	New director appointed (4 pages)
7 March 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)

SR Mitre

Business Activity

Directors

Location

Financials

Accounts

Filing History

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