MITRE CONSTRUCTION & JOINERY LTD

Key Data

Status

Dissolved

Company No.

03721980

Incorporation date

25/02/1999

Size

Total Exemption Small

Classification

Joinery installation (45.42 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/02/1999)

28/06/2010

Final Gazette dissolved following liquidation

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28/03/2010

Return of final meeting in a creditors' voluntary winding up

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08/11/2009

Liquidators' statement of receipts and payments to 2009-09-13

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20/04/2009

Liquidators' statement of receipts and payments to 2009-03-13

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26/03/2008

Registered office changed on 27/03/2008 from, 2 lakeview stables, lower st clere, kemsing, kent, TN15 6NL

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25/03/2008

Statement of affairs with form 4.19

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25/03/2008

Resolutions

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25/03/2008

Appointment of a voluntary liquidator

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07/08/2007

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

View PDF (7 pages)

01/04/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

15/06/2006

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

View PDF (7 pages)

06/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

26/06/2005

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

View PDF (7 pages)

17/03/2005

Return made up to 26/02/05; full list of members

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13/10/2004

Registered office changed on 14/10/04 from: hilden park house, 79 tonbridge road, hildenborough, kent TN11 9BH

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29/07/2004

Total exemption full accounts made up to 2004-03-31

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29/02/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

Director resigned

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21/11/2003

New director appointed

View PDF (2 pages)

21/11/2003

New director appointed

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15/10/2003

Registered office changed on 16/10/03 from: unit 8, millbrook business park, sybron way, crowborough, east sussex TN6 3JZ

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02/09/2003

Particulars of mortgage/charge

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15/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

13/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

02/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

25/04/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

10/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

06/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

16/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

15/04/2000

Return made up to 26/02/00; full list of members

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14/12/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

27/06/1999

Registered office changed on 28/06/99 from: mayfield house, five ashes, mayfield, east sussex TN20 6HY

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21/03/1999

Ad 02/03/99--------- £ si 98@1=98 £ ic 2/100

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21/03/1999

Registered office changed on 22/03/99 from: temple court 107 oxford road, oxford, OX4 2ER

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21/03/1999

New director appointed

View PDF (2 pages)

21/03/1999

New director appointed

View PDF (2 pages)

21/03/1999

New secretary appointed

View PDF (2 pages)

21/03/1999

Secretary resigned

View PDF (1 pages)

21/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Certificate of change of name

View PDF (2 pages)

25/02/1999

Incorporation

View PDF (12 pages)

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
NEWCO FORMATIONS LIMITED	Nominee Director	26/02/1999 - 02/03/1999	214
Goldsmith, Alison	Director	02/03/1999 - 21/08/2003	-
BUSINESS ASSIST LIMITED	Nominee Secretary	26/02/1999 - 02/03/1999	219
Goldsmith, Nigel Colin	Director	02/03/1999 - 21/08/2003	-
Knight, Frederick Rosher	Director	21/08/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MITRE CONSTRUCTION & JOINERY LTD

MITRE CONSTRUCTION & JOINERY LTD is an(a) Dissolved company incorporated on 25/02/1999 with the registered office located at Hunters House, 109 Snakes Lane, Woodford Green, Essex IG8 0DY. There are currently 3 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 MITRE CONSTRUCTION & JOINERY LTD?

MITRE CONSTRUCTION & JOINERY LTD is currently Dissolved. It was registered on 25/02/1999 and dissolved on 28/06/2010.

Where is MITRE CONSTRUCTION & JOINERY LTD located?

MITRE CONSTRUCTION & JOINERY LTD is registered at Hunters House, 109 Snakes Lane, Woodford Green, Essex IG8 0DY.

What does MITRE CONSTRUCTION & JOINERY LTD do?

MITRE CONSTRUCTION & JOINERY LTD operates in the Joinery installation (45.42 - SIC 2003) sector.

What is the latest filing for MITRE CONSTRUCTION & JOINERY LTD?

The latest filing was on 28/06/2010: Final Gazette dissolved following liquidation.