M Furnishing (Ireland) Limited

Company Name	M Furnishing (Ireland) Limited
Company Status	Dissolved
Company Number	03142255
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)
Previous Name	Mitre Furnishing (Ireland) 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	Mr Kevin Quinn
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2007(11 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 30 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Knightsbridge London SW1X 7LX

Secretary Name	Mr David Andrew Lawler
Status	Closed
Appointed	22 December 2016(20 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (closed 30 May 2017)
Role	Company Director
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Mr Mark South
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2016(21 years after company formation)
Appointment Duration	5 months, 1 week (closed 30 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge London SW1X 7LX

Director Name	Peter Lawrence
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Sales Director
Correspondence Address	Gairholm Littleworth Road Seale Farnham Surrey GU10 1JW

Director Name	William Charles Joseph Molley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Sales Manager
Correspondence Address	8 Gravel Path Berkhamsted Hertfordshire HP4 2EF

Secretary Name	Mr Anthony John Lawrence
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pear Tree Gooserye Road Worplesdon Guildford Surrey GU3 3RJ

Secretary Name	Mrs Susan Jacqueline Thomas
Nationality	British
Status	Resigned
Appointed	20 April 1999(3 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 05 February 2007)
Role	Company Director
Correspondence Address	Hustyn Gate St Breock Wadebridge Cornwall PL27 7LG

Director Name	Denis Michael Embleton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(11 years, 1 month after company formation)
Appointment Duration	8 years (resigned 27 February 2015)
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	Resigned
Appointed	05 February 2007(11 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regency Court Langley Road Watford Hertfordshire WD17 4RG

Secretary Name	Nigel James Hiorns
Nationality	British
Status	Resigned
Appointed	05 February 2007(11 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Road Croydon Surrey CR0 1SB

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Contact

Website	mitrehallandletts.com
Telephone	01685 353454
Telephone region	Merthyr Tydfil

Location

Registered Address	1 Knightsbridge London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Mitre Furnishing Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7DL to 1 Knightsbridge London SW1X 7LX on 26 April 2017 (1 page)
26 April 2017	Register(s) moved to registered office address 1 Knightsbridge London SW1X 7LX (1 page)
26 April 2017	Secretary's details changed for Mr David Andrew Lawler on 26 April 2017 (1 page)
14 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	Resolutions RES13 ‐ Company business 17/02/2017 (1 page)
6 March 2017	Application to strike the company off the register (3 pages)
3 January 2017	Appointment of Mr Mark South as a director on 23 December 2016 (2 pages)
22 December 2016	Appointment of Mr David Andrew Lawler as a secretary on 22 December 2016 (2 pages)
22 December 2016	Termination of appointment of Nigel James Hiorns as a secretary on 22 December 2016 (1 page)
22 December 2016	Termination of appointment of Steven Richard Finch as a director on 22 December 2016 (1 page)
4 November 2016	Statement of capital on 4 November 2016 GBP 1 (3 pages)
4 November 2016	Solvency Statement dated 13/10/16 (1 page)
4 November 2016	Statement by Directors (1 page)
4 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-26 (3 pages)
11 September 2016	Change of name notice (2 pages)
2 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (6 pages)
7 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (6 pages)
27 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (6 pages)
9 March 2015	Termination of appointment of Denis Michael Embleton as a director on 27 February 2015 (1 page)
28 November 2014	Director's details changed for Kevin Quinn on 17 November 2014 (2 pages)
13 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (7 pages)
23 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100 (7 pages)
1 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 pages)
23 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (7 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 (7 pages)
24 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (7 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)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
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)
15 June 2009	Accounts for a dormant company 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 October 2008	Full accounts made up to 31 December 2007 (10 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)
27 June 2007	Return made up to 01/05/07; no change of members (5 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	New secretary appointed (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	New director appointed (3 pages)
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	Secretary resigned (1 page)
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)
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)
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 (6 pages)
30 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 May 2003	Return made up to 01/05/03; full list of members (6 pages)
22 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 June 2002	Return made up to 01/05/02; full list of members (6 pages)
22 November 2001	Registered office changed on 22/11/01 from: 1/3 hook rise south tolworth surrey KT6 9LD (1 page)
11 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 May 2001	Return made up to 01/05/01; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 July 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
19 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 May 1999	New secretary appointed (2 pages)
24 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
3 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
24 May 1998	Return made up to 01/05/98; no change of members (4 pages)
19 February 1998	Return made up to 29/12/97; no change of members (4 pages)
6 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 February 1997	Return made up to 29/12/96; full list of members (6 pages)
23 January 1996	Accounting reference date notified as 31/12 (1 page)
23 January 1996	Ad 05/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 January 1996	Secretary resigned (1 page)
29 December 1995	Incorporation (18 pages)

M Furnishing (Ireland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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