Company NameMitre Furnishing (Scotland) Limited
Company StatusDissolved
Company Number02678347
CategoryPrivate Limited Company
Incorporation Date16 January 1992(29 years, 6 months ago)
Dissolution Date12 February 2013 (8 years, 5 months ago)
Previous NameErskine Beveridge & Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDenis Michael Embleton
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2007(15 years after company formation)
Appointment Duration6 years (closed 12 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Leydene Park
Hyden Farm Lane East Meon
Petersfield
Hampshire
GU32 1HF
Director NameMr Steven Richard Finch
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2007(15 years after company formation)
Appointment Duration6 years (closed 12 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Regency Court
Langley Road
Watford
Hertfordshire
WD17 4RG
Director NameKevin Quinn
Date of BirthMay 1960 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed05 February 2007(15 years after company formation)
Appointment Duration6 years (closed 12 February 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressMainly Fair
Aylesbury Road
Princes Risborough
Buckinghamshire
HP27 0JW
Secretary NameNigel James Hiorns
NationalityBritish
StatusClosed
Appointed05 February 2007(15 years after company formation)
Appointment Duration6 years (closed 12 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Church Road
Croydon
Surrey
CR0 1SB
Director NameMr Anthony John Lawrence
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(1 year after company formation)
Appointment Duration14 years (resigned 05 February 2007)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressPear Tree Gooserye Road
Worplesdon
Guildford
Surrey
GU3 3RJ
Director NamePeter Lawrence
Date of BirthJune 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1993(1 year after company formation)
Appointment Duration14 years (resigned 05 February 2007)
RoleSalesman
Correspondence AddressGairholm Littleworth Road
Seale
Farnham
Surrey
GU10 1JW
Secretary NameMr Anthony John Lawrence
NationalityBritish
StatusResigned
Appointed16 January 1993(1 year after company formation)
Appointment Duration4 years, 4 months (resigned 04 June 1997)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressPear Tree Gooserye Road
Worplesdon
Guildford
Surrey
GU3 3RJ
Director NameMichael Wilkinson
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(1 year, 11 months after company formation)
Appointment Duration13 years, 1 month (resigned 05 February 2007)
RoleSales Director
Correspondence Address1/2 The School House
Dean Village
Edinburgh
EH4 3BG
Scotland
Secretary NameMrs Susan Jacqueline Thomas
NationalityBritish
StatusResigned
Appointed04 June 1997(5 years, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 05 February 2007)
RoleCompany Director
Correspondence AddressHustyn Gate
St Breock
Wadebridge
Cornwall
PL27 7LG

Contact

Websitewww.mitrelinen.com/
Telephone01685 353454
Telephone regionMerthyr Tydfil

Location

Registered Address4 Grosvenor Place
London
SW1X 7DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mitre Furnishing Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
30 October 2012First Gazette notice for voluntary strike-off (1 page)
15 October 2012Application to strike the company off the register (3 pages)
15 October 2012Application to strike the company off the register (3 pages)
13 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 August 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
Statement of capital on 2012-05-24
  • GBP 100
(7 pages)
24 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
Statement of capital on 2012-05-24
  • GBP 100
(7 pages)
24 May 2012Annual return made up to 1 May 2012 with a full list of shareholders
Statement of capital on 2012-05-24
  • GBP 100
(7 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 August 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
23 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
23 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (7 pages)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
12 July 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 May 2010Register(s) moved to registered inspection location (1 page)
28 May 2010Register inspection address has been changed (1 page)
28 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
28 May 2010Register(s) moved to registered inspection location (1 page)
28 May 2010Register inspection address has been changed (1 page)
12 June 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
12 June 2009Accounts made up to 31 December 2008 (4 pages)
28 May 2009Return made up to 01/05/09; full list of members (4 pages)
28 May 2009Return made up to 01/05/09; full list of members (4 pages)
16 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 June 2008Accounts made up to 31 December 2007 (4 pages)
30 May 2008Return made up to 01/05/08; no change of members (5 pages)
30 May 2008Return made up to 01/05/08; no change of members (5 pages)
15 September 2007Full accounts made up to 31 December 2006 (8 pages)
15 September 2007Full accounts made up to 31 December 2006 (8 pages)
27 June 2007Return made up to 01/05/07; no change of members (5 pages)
27 June 2007Return made up to 01/05/07; no change of members (5 pages)
28 February 2007Director resigned (1 page)
28 February 2007Director resigned (1 page)
28 February 2007Secretary resigned (1 page)
28 February 2007Director resigned (1 page)
28 February 2007Registered office changed on 28/02/07 from: 1 goat mill road dowlais merthyr tydfil CF48 3TD (1 page)
28 February 2007New director appointed (3 pages)
28 February 2007New director appointed (3 pages)
28 February 2007New director appointed (3 pages)
28 February 2007New secretary appointed (1 page)
28 February 2007Director resigned (1 page)
28 February 2007Director resigned (1 page)
28 February 2007Secretary resigned (1 page)
28 February 2007Director resigned (1 page)
28 February 2007Registered office changed on 28/02/07 from: 1 goat mill road dowlais merthyr tydfil CF48 3TD (1 page)
28 February 2007New director appointed (3 pages)
28 February 2007New director appointed (3 pages)
28 February 2007New director appointed (3 pages)
28 February 2007New secretary appointed (1 page)
29 June 2006Full accounts made up to 31 December 2005 (8 pages)
29 June 2006Full accounts made up to 31 December 2005 (8 pages)
12 May 2006Return made up to 01/05/06; full list of members (2 pages)
12 May 2006Return made up to 01/05/06; full list of members (2 pages)
15 July 2005Full accounts made up to 31 December 2004 (8 pages)
15 July 2005Full accounts made up to 31 December 2004 (8 pages)
10 June 2005Return made up to 01/05/05; full list of members (2 pages)
10 June 2005Return made up to 01/05/05; full list of members (2 pages)
4 August 2004Full accounts made up to 31 December 2003 (8 pages)
4 August 2004Full accounts made up to 31 December 2003 (8 pages)
27 May 2004Return made up to 01/05/04; full list of members (7 pages)
27 May 2004Return made up to 01/05/04; full list of members (7 pages)
30 June 2003Full accounts made up to 31 December 2002 (8 pages)
30 June 2003Full accounts made up to 31 December 2002 (8 pages)
23 May 2003Return made up to 01/05/03; full list of members (7 pages)
23 May 2003Return made up to 01/05/03; full list of members (7 pages)
22 October 2002Full accounts made up to 31 December 2001 (8 pages)
22 October 2002Full accounts made up to 31 December 2001 (8 pages)
7 June 2002Return made up to 01/05/02; full list of members (7 pages)
7 June 2002Return made up to 01/05/02; full list of members (7 pages)
22 November 2001Registered office changed on 22/11/01 from: 1/HQ3 hook rise south tolworth surrey.KT6 7LD (1 page)
22 November 2001Registered office changed on 22/11/01 from: 1/HQ3 hook rise south tolworth surrey.KT6 7LD (1 page)
10 September 2001Full accounts made up to 31 December 2000 (9 pages)
10 September 2001Full accounts made up to 31 December 2000 (9 pages)
22 May 2001Return made up to 01/05/01; full list of members (7 pages)
22 May 2001Return made up to 01/05/01; full list of members (7 pages)
14 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
14 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
24 July 2000Return made up to 01/05/00; full list of members (8 pages)
24 July 2000Return made up to 01/05/00; full list of members (8 pages)
19 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
19 August 1999Accounts for a small company made up to 31 December 1998 (7 pages)
24 May 1999Return made up to 01/05/99; no change of members (4 pages)
24 May 1999Return made up to 01/05/99; no change of members (4 pages)
3 August 1998Accounts for a small company made up to 31 December 1997 (7 pages)
3 August 1998Accounts for a small company made up to 31 December 1997 (7 pages)
24 May 1998Return made up to 01/05/98; no change of members (4 pages)
24 May 1998Return made up to 01/05/98; no change of members (4 pages)
6 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
6 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
29 June 1997Return made up to 01/05/97; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
29 June 1997New secretary appointed (2 pages)
29 June 1997Return made up to 01/05/97; full list of members (6 pages)
29 June 1997New secretary appointed (2 pages)
13 August 1996Accounts for a small company made up to 31 December 1995 (7 pages)
13 August 1996Accounts for a small company made up to 31 December 1995 (7 pages)
30 May 1996Return made up to 01/05/96; no change of members (4 pages)
30 May 1996Return made up to 01/05/96; no change of members (4 pages)
9 November 1995Company name changed erskine beveridge & company limi ted\certificate issued on 10/11/95 (2 pages)
9 November 1995Company name changed erskine beveridge & company limi ted\certificate issued on 10/11/95 (2 pages)
18 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)
18 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)
1 June 1995Return made up to 01/06/95; full list of members (6 pages)
1 June 1995Return made up to 01/06/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
20 January 1994New director appointed (2 pages)
20 January 1994New director appointed (2 pages)
21 May 1993Return made up to 16/01/93; full list of members (5 pages)
21 May 1993Return made up to 16/01/93; full list of members (5 pages)
12 March 1992Ad 05/03/92--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
12 March 1992Ad 05/03/92--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
24 February 1992Memorandum and Articles of Association (8 pages)
24 February 1992Memorandum and Articles of Association (8 pages)
12 February 1992Company name changed dersgrove LIMITED\certificate issued on 13/02/92 (2 pages)
12 February 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 February 1992Company name changed dersgrove LIMITED\certificate issued on 13/02/92 (2 pages)
12 February 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 February 1992New secretary appointed;director resigned;new director appointed (4 pages)
11 February 1992New secretary appointed;director resigned;new director appointed (4 pages)
16 January 1992Incorporation (13 pages)
16 January 1992Incorporation (13 pages)