MITCHELL FOX MEREDITH LTD

Key Data

Status

Dissolved

Company No.

02822077

Incorporation date

26/05/1993

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1993)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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12/10/2009

First Gazette notice for voluntary strike-off

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24/09/2009

Application for striking-off

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01/09/2009

Total exemption small company accounts made up to 2009-03-31

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07/06/2009

Return made up to 27/05/09; full list of members

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07/06/2009

Location of register of members

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07/06/2009

Director's Change of Particulars / david mitchell / 31/05/2009 / HouseName/Number was: , now: 119; Street was: 19 hookstone grange way, now: riverside drive anchor quay; Post Town was: harrogate, now: lincoln; Post Code was: HG2 7BW, now: LN5 7PB; Country was: , now: england; Occupation was: management consultant, now: retired

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06/07/2008

Total exemption small company accounts made up to 2008-03-31

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03/06/2008

Return made up to 27/05/08; full list of members

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26/06/2007

Total exemption small company accounts made up to 2007-03-31

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15/06/2007

Return made up to 27/05/07; full list of members

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13/04/2007

Total exemption small company accounts made up to 2006-03-31

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26/06/2006

Registered office changed on 27/06/06 from: yorkshire bank chambers infirmary street leeds LS1 2JT

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06/06/2006

Return made up to 27/05/06; full list of members

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01/02/2006

Total exemption small company accounts made up to 2005-03-31

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13/06/2005

Return made up to 27/05/05; full list of members

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27/01/2005

Secretary's particulars changed

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17/01/2005

Total exemption small company accounts made up to 2004-03-31

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02/06/2004

Return made up to 27/05/04; full list of members

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22/12/2003

Total exemption small company accounts made up to 2003-05-31

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24/11/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

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04/06/2003

Return made up to 27/05/03; full list of members

View PDF (6 pages)

04/06/2003

Secretary's particulars changed

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01/03/2003

Total exemption small company accounts made up to 2002-05-31

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29/07/2002

Certificate of change of name

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10/06/2002

Return made up to 27/05/02; full list of members

View PDF (6 pages)

10/06/2002

Secretary's particulars changed

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07/02/2002

Total exemption small company accounts made up to 2001-05-31

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15/06/2001

Return made up to 27/05/01; full list of members

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15/06/2001

Secretary's particulars changed

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16/05/2001

Certificate of change of name

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21/01/2001

Accounts for a small company made up to 2000-05-31

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19/06/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

21/11/1999

Accounts for a small company made up to 1999-05-31

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01/07/1999

Return made up to 27/05/99; no change of members

View PDF (4 pages)

01/07/1999

Secretary's particulars changed

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27/05/1999

Accounts for a small company made up to 1998-05-31

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17/02/1999

Accounts for a small company made up to 1997-05-31

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08/07/1998

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

16/06/1998

Return made up to 27/05/98; no change of members

View PDF (4 pages)

12/06/1997

Return made up to 27/05/97; full list of members

View PDF (6 pages)

13/02/1997

Secretary resigned

View PDF (1 pages)

13/02/1997

New secretary appointed

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08/06/1996

Return made up to 27/05/96; no change of members

View PDF (4 pages)

08/06/1996

Secretary's particulars changed

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01/04/1996

Accounts for a small company made up to 1995-05-31

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14/01/1996

Auditor's resignation

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20/12/1995

Memorandum and Articles of Association

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02/10/1995

Certificate of change of name

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27/09/1995

Registered office changed on 28/09/95 from: unit 15 claro court claro road harrogate HG1 4BA

View PDF (1 pages)

21/06/1995

Return made up to 27/05/95; no change of members

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09/02/1995

Accounts for a small company made up to 1994-05-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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17/07/1994

Particulars of mortgage/charge

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08/06/1994

Return made up to 27/05/94; full list of members

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13/04/1994

Registered office changed on 14/04/94 from: baker house 9 new york road leeds west yorkshire LS2 7DF

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03/10/1993

New secretary appointed

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16/09/1993

Secretary resigned;director resigned

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16/09/1993

Ad 28/05/93--------- £ si 999@1=999 £ ic 1/1000

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08/08/1993

Accounting reference date extended from 30/11 to 31/05

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15/06/1993

New director appointed

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15/06/1993

New secretary appointed;new director appointed

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15/06/1993

Registered office changed on 16/06/93 from: the studio st. Nicholas street elstree hertfordshire WD6 3EW

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08/06/1993

Accounting reference date notified as 30/11

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07/06/1993

Nc inc already adjusted 28/05/93

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07/06/1993

Resolutions

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07/06/1993

Director resigned

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07/06/1993

Secretary resigned

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26/05/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEMKEN LIMITED	Nominee Secretary	26/05/1993 - 27/05/1993	1539
LUFMER LIMITED	Nominee Director	26/05/1993 - 27/05/1993	1514
Hindle, Howard John	Director	27/05/1993 - 20/07/1993	9
Hindle, Howard John	Secretary	30/01/1997 - Present	5
Hindle, Howard John	Secretary	27/05/1993 - 20/07/1993	5

Persons with Significant Control

No PSC data available.

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Description

About MITCHELL FOX MEREDITH LTD

MITCHELL FOX MEREDITH LTD is an(a) Dissolved company incorporated on 26/05/1993 with the registered office located at Apsley House, 78 Wellington Street, Leeds, West Yorkshire LS1 2JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MITCHELL FOX MEREDITH LTD?

MITCHELL FOX MEREDITH LTD is currently Dissolved. It was registered on 26/05/1993 and dissolved on 25/01/2010.

Where is MITCHELL FOX MEREDITH LTD located?

MITCHELL FOX MEREDITH LTD is registered at Apsley House, 78 Wellington Street, Leeds, West Yorkshire LS1 2JT.

What does MITCHELL FOX MEREDITH LTD do?

MITCHELL FOX MEREDITH LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MITCHELL FOX MEREDITH LTD?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.