| Company Name | Mitchell's Sauces (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04891826 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Dissolution Date | 31 March 2009 (15 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1587 | Manufacture of condiments & seasonings |
| SIC 10840 | Manufacture of condiments and seasonings |
Directors
| Director Name | Elaine Mitchell |
|---|---|
| Date of Birth | November 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2003(3 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 104 Harringay Road London N15 3HX |
| Secretary Name | Mr Raymond Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2005(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 31 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Harringay Road London N15 3HX |
| Director Name | Carole Creary |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 February 2005) |
| Role | Administrator |
| Correspondence Address | 47 Stellman Close Clapton London E5 8QW |
| Director Name | Ryland Fletcher |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 February 2005) |
| Role | Company Director |
| Correspondence Address | 145 Stapleton Hall Road London N4 4RB |
| Director Name | Marius Michael |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 February 2005) |
| Role | Company Director |
| Correspondence Address | 28 Lamorna Close Walthamston London E17 4DH |
| Director Name | Mr Raymond Mitchell |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(3 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 08 January 2007) |
| Role | Food Manufacturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 104 Harringay Road London N15 3HX |
| Secretary Name | Carole Creary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2003(3 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 07 February 2005) |
| Role | Administrator |
| Correspondence Address | 47 Stellman Close Clapton London E5 8QW |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 104 Harringay Road Tottenham London N15 3HX |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | St Ann's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,514 |
| Net Worth | -£4,528 |
| Cash | £793 |
| Current Liabilities | £450 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2008 | Application for striking-off (1 page) |
| 22 April 2008 | Appointment terminated director raymond mitchell (1 page) |
| 12 October 2006 | Return made up to 08/09/06; full list of members
|
| 15 July 2005 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 104 harringay road tottenham london N15 3HX (1 page) |
| 28 February 2005 | Return made up to 08/09/04; full list of members (8 pages) |
| 17 February 2005 | Secretary resigned (1 page) |
| 17 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | Registered office changed on 17/02/05 from: 497A green lanes harringay london N4 1AL (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 30 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | New director appointed (2 pages) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | Ad 11/09/03--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
| 23 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Registered office changed on 23/09/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 8 September 2003 | Incorporation (15 pages) |