Mitre Furnishing (Scotland) Limited

Company Name	Mitre Furnishing (Scotland) Limited
Company Status	Dissolved
Company Number	02678347
Category	Private Limited Company
Incorporation Date	16 January 1992(32 years, 3 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months ago)
Previous Names	Dersgrove Limited and Erskine Beveridge & Company Limited

Business Activity

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

Directors

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(15 years after company formation)
Appointment Duration	6 years (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Leydene Park Hyden Farm Lane East Meon Petersfield Hampshire GU32 1HF

Director Name	Mr Steven Richard Finch
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(15 years after company formation)
Appointment Duration	6 years (closed 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regency Court Langley Road Watford Hertfordshire WD17 4RG

Director Name	Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(15 years after company formation)
Appointment Duration	6 years (closed 12 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mainly Fair Aylesbury Road Princes Risborough Buckinghamshire HP27 0JW

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Closed
Appointed	05 February 2007(15 years after company formation)
Appointment Duration	6 years (closed 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Director Name	Mr Anthony John Lawrence
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(1 year after company formation)
Appointment Duration	14 years (resigned 05 February 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Pear Tree Gooserye Road Worplesdon Guildford Surrey GU3 3RJ

Director Name	Peter Lawrence
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1993(1 year after company formation)
Appointment Duration	14 years (resigned 05 February 2007)
Role	Salesman
Correspondence Address	Gairholm Littleworth Road Seale Farnham Surrey GU10 1JW

Secretary Name	Mr Anthony John Lawrence
Nationality	British
Status	Resigned
Appointed	16 January 1993(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 04 June 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Pear Tree Gooserye Road Worplesdon Guildford Surrey GU3 3RJ

Director Name	Michael Wilkinson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 05 February 2007)
Role	Sales Director
Correspondence Address	1/2 The School House Dean Village Edinburgh EH4 3BG Scotland

Secretary Name	Mrs Susan Jacqueline Thomas
Nationality	British
Status	Resigned
Appointed	04 June 1997(5 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	Hustyn Gate St Breock Wadebridge Cornwall PL27 7LG

Contact

Website	www.mitrelinen.com/
Telephone	01685 353454
Telephone region	Merthyr Tydfil

Location

Registered Address	4 Grosvenor Place London SW1X 7DL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

100 at £1	Mitre Furnishing Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Mitre Furnishing (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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