Rod Mitchell Limited

Company Name	Rod Mitchell Limited
Company Status	Dissolved
Company Number	03585591
Category	Private Limited Company
Incorporation Date	22 June 1998(25 years, 10 months ago)
Dissolution Date	29 December 2015 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Roderick Hugh Donald Mitchell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 June 1998(same day as company formation)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	4 Devonshire Street Suite Lg6 London W1W 5DT

Secretary Name	Bella Mitchell
Nationality	British
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	21 Waterman Way London E1W 2QN

Director Name	Alcait Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 June 1998(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	www.copywritingservices.com
Telephone	020 74814141
Telephone region	London

Location

Registered Address	4 Devonshire Street Suite Lg6 London W1W 5DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Rod Mitchell 100.00% Ordinary

Financials

Year	2014
Turnover	£33,952
Gross Profit	£33,725
Net Worth	£2,048
Current Liabilities	£3,797

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
15 September 2015	First Gazette notice for voluntary strike-off (1 page)
7 September 2015	Application to strike the company off the register (3 pages)
7 September 2015	Application to strike the company off the register (3 pages)
25 August 2015	Total exemption full accounts made up to 30 June 2015 (10 pages)
25 August 2015	Total exemption full accounts made up to 30 June 2015 (10 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
8 July 2014	Registered office address changed from 5Th Floor,Tennyson House 159/165 Great Portland Street London W1W 5PA England on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 5Th Floor,Tennyson House 159/165 Great Portland Street London W1W 5PA England on 8 July 2014 (1 page)
8 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (3 pages)
8 July 2014	Registered office address changed from 5Th Floor,Tennyson House 159/165 Great Portland Street London W1W 5PA England on 8 July 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
16 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
2 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
19 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
19 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
25 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 August 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (3 pages)
25 June 2010	Director's details changed for Roderick Hugh Donald Mitchell on 7 June 2010 (2 pages)
25 June 2010	Director's details changed for Roderick Hugh Donald Mitchell on 7 June 2010 (2 pages)
25 June 2010	Director's details changed for Roderick Hugh Donald Mitchell on 7 June 2010 (2 pages)
25 June 2010	Termination of appointment of Bella Mitchell as a secretary (1 page)
25 June 2010	Termination of appointment of Bella Mitchell as a secretary (1 page)
5 January 2010	Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 118 Collier Row Road Romford Essex RM5 2BB on 5 January 2010 (1 page)
12 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
12 October 2009	Total exemption full accounts made up to 30 June 2009 (8 pages)
25 June 2009	Return made up to 22/06/09; full list of members (3 pages)
25 June 2009	Return made up to 22/06/09; full list of members (3 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 February 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
12 February 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
23 June 2008	Return made up to 22/06/08; full list of members (3 pages)
23 June 2008	Return made up to 22/06/08; full list of members (3 pages)
11 February 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
11 February 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
3 July 2007	Return made up to 22/06/07; full list of members (6 pages)
3 July 2007	Return made up to 22/06/07; full list of members (6 pages)
25 September 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
25 September 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
29 June 2006	Return made up to 22/06/06; full list of members (6 pages)
29 June 2006	Return made up to 22/06/06; full list of members (6 pages)
27 September 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
27 September 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
29 June 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
4 November 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
1 July 2004	Return made up to 22/06/04; full list of members (6 pages)
1 July 2004	Return made up to 22/06/04; full list of members (6 pages)
7 April 2004	Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page)
7 April 2004	Registered office changed on 07/04/04 from: rainbird house warescot road brentwood essex CM15 9HD (1 page)
1 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
1 October 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
26 June 2003	Return made up to 22/06/03; full list of members (6 pages)
26 June 2003	Return made up to 22/06/03; full list of members (6 pages)
14 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
14 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
25 June 2002	Return made up to 22/06/02; full list of members (6 pages)
25 June 2002	Return made up to 22/06/02; full list of members (6 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
28 June 2001	Return made up to 22/06/01; full list of members (6 pages)
28 June 2001	Return made up to 22/06/01; full list of members (6 pages)
16 March 2001	Full accounts made up to 30 June 2000 (6 pages)
16 March 2001	Full accounts made up to 30 June 2000 (6 pages)
20 June 2000	Return made up to 22/06/00; full list of members (6 pages)
20 June 2000	Return made up to 22/06/00; full list of members (6 pages)
20 April 2000	Full accounts made up to 30 June 1999 (6 pages)
20 April 2000	Full accounts made up to 30 June 1999 (6 pages)
28 June 1999	Return made up to 22/06/99; full list of members (6 pages)
28 June 1999	Return made up to 22/06/99; full list of members (6 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	Secretary resigned (1 page)
10 July 1998	New secretary appointed (2 pages)
22 June 1998	Incorporation (17 pages)
22 June 1998	Incorporation (17 pages)

Rod Mitchell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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