| Company Name | Mitre (UK) Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04044365 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(20 years, 7 months ago) |
| Dissolution Date | 30 June 2009 (11 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Brenda Elsie Bishop |
|---|---|
| Date of Birth | August 1946 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Manager |
| Correspondence Address | De 72 Avenida De Las Marinas 04740 Roquetas De Mar Almeria Spain |
| Director Name | Geoffrey Ernest Bishop |
|---|---|
| Date of Birth | April 1943 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | De 72 Avenida De Las Marinas 04740 Roquetas De Mar Almeria Spain |
| Secretary Name | Geoffrey Ernest Bishop |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | De 72 Avenida De Las Marinas 04740 Roquetas De Mar Almeria Spain |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Kinnair Aston House Redburn Road Newcastle Upon Tyne Tyne & Wear NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2006 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 14 November 2007 | Application for striking-off (1 page) |
| 29 March 2007 | Total exemption small company accounts made up to 30 June 2006 (2 pages) |
| 29 January 2007 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 27 November 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 27 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 November 2006 | Director's particulars changed (1 page) |
| 20 November 2006 | Registered office changed on 20/11/06 from: 7 bramdean gardens lee london SE12 0NT (1 page) |
| 23 February 2006 | Return made up to 01/08/05; full list of members (7 pages) |
| 5 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 24 September 2004 | Return made up to 01/08/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 10 October 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 24 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 7 October 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 22 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 22 September 2000 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
| 13 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 September 2000 | Ad 01/08/00--------- £ si [email protected]=200 £ ic 2/202 (2 pages) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 5 bromley road london SE6 2TS (1 page) |
| 7 August 2000 | Secretary resigned (2 pages) |
| 7 August 2000 | Director resigned (2 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (2 pages) |
| 1 August 2000 | Incorporation (16 pages) |