Mitre Contract Services Limited

Company Name	Mitre Contract Services Limited
Company Status	Dissolved
Company Number	06198363
Category	Private Limited Company
Incorporation Date	2 April 2007(17 years, 1 month ago)
Dissolution Date	11 December 2018 (5 years, 4 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

Secretary Name	Mr Alan Ross Ranscombe
Nationality	British
Status	Closed
Appointed	02 April 2007(same day as company formation)
Role	General Building
Country of Residence	England
Correspondence Address	197 Highbury Hill Highbury London N5 1TB

Director Name	Tina Salmon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2008(1 year after company formation)
Appointment Duration	10 years, 8 months (closed 11 December 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Hatchwood House Nursery Road Loughton Essex IG10 4EF

Director Name	Mr Alan Ross Ranscombe
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	General Building
Country of Residence	England
Correspondence Address	4 Cotswold Way Enfield Middlesex EN2 7HJ

Director Name	Anthony Salmon
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	General Building
Correspondence Address	42 Cleve Lodge Bolgyn Court Epping New Road Buckhurst Hill Essex IG9 1UG

Director Name	Mr Edward Salmon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Role	General Building
Country of Residence	England
Correspondence Address	Hatchwood House Nursery Road Loughton Essex IG10 4EF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	mitreconstruction.co.uk
Telephone	020 85277270
Telephone region	London

Location

Registered Address	Mitre House 1e Hall Lane Chingford London E4 8HH
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Shareholders

100 at £1	Alan Ross Ranscombe 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,406
Cash	£4,225
Current Liabilities	£106,189

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

19 December 2017	Secretary's details changed for Mr Alan Ross Ranscombe on 19 October 2017 (1 page)
19 December 2017	Change of details for Mr Alan Ross Ranscombe as a person with significant control on 19 October 2017 (2 pages)
9 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
15 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
22 May 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
29 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (4 pages)
19 February 2014	Registered office address changed from 387 Hale End Road Woodford Green Essex IG8 9LS on 19 February 2014 (1 page)
16 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
23 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (4 pages)
5 January 2011	Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 5 January 2011 (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 January 2011	Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 5 January 2011 (2 pages)
25 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
25 June 2010	Director's details changed for Tina Salmon on 2 April 2010 (2 pages)
25 June 2010	Director's details changed for Tina Salmon on 2 April 2010 (2 pages)
15 March 2010	Amended accounts made up to 31 March 2009 (4 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 May 2009	Return made up to 02/04/09; full list of members (3 pages)
22 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 September 2008	Appointment terminated director alan ranscombe (2 pages)
2 September 2008	Appointment terminated director edward salmon (1 page)
2 September 2008	Director appointed tina salmon (2 pages)
5 June 2008	Return made up to 02/04/08; full list of members (3 pages)
21 February 2008	Director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New secretary appointed;new director appointed (2 pages)
8 May 2007	Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
28 April 2007	Ad 02/04/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 April 2007	New director appointed (2 pages)
19 April 2007	Secretary resigned (1 page)
19 April 2007	Director resigned (1 page)
2 April 2007	Incorporation (19 pages)

Mitre Contract Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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