| Company Name | Mitre Homes (South East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04334139 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2001(22 years, 4 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | James Lumley |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Stanley Avenue St. Albans Hertfordshire AL2 3AZ |
| Secretary Name | Helen Jane White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2003(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 December 2005) |
| Role | Secretary |
| Correspondence Address | 85 Winton Drive Croxley Green Rickmansworth Hertfordshire WD3 3RB |
| Secretary Name | Sa Law Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2002(3 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 December 2005) |
| Correspondence Address | 60 London Road St Albans Hertfordshire AL1 1NG |
| Director Name | Matthew Justin Seamons |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 108 Platinum House Lyon Road Harrow Middlesex HA1 2EX |
| Secretary Name | James Lumley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Stanley Avenue St. Albans Hertfordshire AL2 3AZ |
| Director Name | Mr Colin Robert Duxberry |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glencairn Newlands Avenue Thames Ditton Surrey KT7 0HF |
| Director Name | Jack William Gabb |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 November 2004) |
| Role | Company Director |
| Correspondence Address | 65 Burgoyne Road Sunbury Middlesex TW16 7PS |
| Director Name | Mr Daniel Joseph Talbot |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2003(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 November 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Magdalen Road Wandsworth London SW18 3NB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 163a High Street Rickmansworth Hertfordshire WD3 1AY |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2005 | Secretary's particulars changed (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 20 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 January 2004 | Return made up to 04/12/03; full list of members (8 pages) |
| 12 June 2003 | New director appointed (2 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | New director appointed (3 pages) |
| 17 May 2003 | New director appointed (2 pages) |
| 3 May 2003 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
| 14 February 2003 | Return made up to 04/12/02; full list of members
|
| 1 August 2002 | Director resigned (1 page) |
| 8 April 2002 | New secretary appointed (2 pages) |
| 4 March 2002 | Registered office changed on 04/03/02 from: c/o barnes roffe 3 brook business centre cowley mill road, uxbridge middlesex UB8 2FX (1 page) |
| 17 December 2001 | Secretary resigned (1 page) |
| 17 December 2001 | New director appointed (2 pages) |
| 17 December 2001 | Director resigned (1 page) |
| 17 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 December 2001 | Incorporation (18 pages) |