Company NameMitre (UK) Properties Limited
Company StatusDissolved
Company Number04044365
CategoryPrivate Limited Company
Incorporation Date1 August 2000(20 years, 3 months ago)
Dissolution Date30 June 2009 (11 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameBrenda Elsie Bishop
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2000(same day as company formation)
RoleManager
Correspondence AddressDe 72 Avenida De Las Marinas
04740 Roquetas De Mar
Almeria
Spain
Director NameGeoffrey Ernest Bishop
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed01 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressDe 72 Avenida De Las Marinas
04740 Roquetas De Mar
Almeria
Spain
Secretary NameGeoffrey Ernest Bishop
NationalityBritish
StatusClosed
Appointed01 August 2000(same day as company formation)
RoleCompany Director
Correspondence AddressDe 72 Avenida De Las Marinas
04740 Roquetas De Mar
Almeria
Spain
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed01 August 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed01 August 2000(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressKinnair
Aston House Redburn Road
Newcastle Upon Tyne
Tyne & Wear
NE5 1NB
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishWoolsington
WardWoolsington
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 June 2006 (14 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

30 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
17 March 2009First Gazette notice for voluntary strike-off (1 page)
2 January 2008Voluntary strike-off action has been suspended (1 page)
14 November 2007Application for striking-off (1 page)
29 March 2007Total exemption small company accounts made up to 30 June 2006 (2 pages)
29 January 2007Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
27 November 2006Return made up to 01/08/06; full list of members (3 pages)
27 November 2006Secretary's particulars changed;director's particulars changed (1 page)
27 November 2006Director's particulars changed (1 page)
20 November 2006Registered office changed on 20/11/06 from: 7 bramdean gardens lee london SE12 0NT (1 page)
23 February 2006Return made up to 01/08/05; full list of members (7 pages)
5 February 2006Total exemption full accounts made up to 31 March 2005 (6 pages)
2 February 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
24 September 2004Return made up to 01/08/04; full list of members (7 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
10 October 2003Return made up to 01/08/03; full list of members (7 pages)
24 December 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
7 October 2002Return made up to 01/08/02; full list of members (7 pages)
2 February 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
22 August 2001Return made up to 01/08/01; full list of members (6 pages)
22 September 2000Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
13 September 2000New director appointed (2 pages)
13 September 2000New secretary appointed;new director appointed (2 pages)
13 September 2000Ad 01/08/00--------- £ si [email protected]=200 £ ic 2/202 (2 pages)
13 September 2000Registered office changed on 13/09/00 from: 5 bromley road london SE6 2TS (1 page)
7 August 2000Secretary resigned (2 pages)
7 August 2000Director resigned (2 pages)
7 August 2000Registered office changed on 07/08/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW (2 pages)
1 August 2000Incorporation (16 pages)