| Company Name | Mitreoak Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03139401 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1995(28 years, 4 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Leonard Levy |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 December 1995(1 day after company formation) |
| Appointment Duration | 5 years (closed 26 December 2000) |
| Role | Developer |
| Correspondence Address | PO Box 875 Columbia Missouri 65205 |
| Secretary Name | Wei Jia |
|---|---|
| Nationality | Chinese |
| Status | Closed |
| Appointed | 16 February 1996(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 December 2000) |
| Role | Chemist |
| Correspondence Address | 3414 Calumet Drive Columbia Missouri 65201 |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1997(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (closed 26 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
| Director Name | Jake Halliday |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 October 1997(1 year, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 26 December 2000) |
| Role | Executive |
| Correspondence Address | 2404 Cimarron Drive Columbia Mo 65203 Missouri United States Of America Foreign |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Jack Dewayne Gilliam |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 December 1995(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 November 1997) |
| Role | Developer |
| Correspondence Address | 6500 Old Lohman Road Jefferson City Cole/Missouri 65109 |
| Secretary Name | Jack Dewayne Gilliam |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 20 December 1995(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 20 November 1997) |
| Role | Developer |
| Correspondence Address | 6500 Old Lohman Road Jefferson City Cole/Missouri 65109 |
Location
| Registered Address | 27 Lewisham High Street London SE13 5AF |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 12 February 1998 | Ad 02/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 December 1997 | Return made up to 19/12/97; no change of members
|
| 26 November 1997 | Secretary resigned;director resigned (1 page) |
| 20 November 1997 | New director appointed (2 pages) |
| 4 September 1997 | Registered office changed on 04/09/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 23 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 23 January 1997 | New secretary appointed (2 pages) |
| 19 September 1996 | Registered office changed on 19/09/96 from: 2ND floor 50 lincoln's inn fields london WC2A 3PF (1 page) |
| 14 March 1996 | New secretary appointed (2 pages) |
| 22 January 1996 | Registered office changed on 22/01/96 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
| 19 December 1995 | Incorporation (28 pages) |