MWB MITCHAM LIMITED

Key Data

Status

Dissolved

Company No.

03908933

Incorporation date

17/01/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2000)

17/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/07/2012

Termination of appointment of Gail Robson as a secretary on 2012-07-09

View PDF (1 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2012

Application to strike the company off the register

View PDF (3 pages)

15/05/2012

Termination of appointment of Jagtar Singh as a director on 2012-05-08

View PDF (1 pages)

29/04/2012

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2012-03-31

View PDF (2 pages)

11/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

12/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (6 pages)

11/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (6 pages)

25/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

01/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

08/12/2009

Director's details changed for Jagtar Singh on 2009-10-01

View PDF (3 pages)

07/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

23/11/2009

Director's details changed for Andrew Francis Blurton on 2009-10-01

View PDF (2 pages)

21/10/2009

Secretary's details changed for Ms Gail Robson on 2009-10-01

View PDF (1 pages)

17/05/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

09/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

25/06/2008

Appointment Terminated Director john harrison

View PDF (1 pages)

25/06/2008

Appointment Terminated Director joseph shashou

View PDF (1 pages)

26/05/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

10/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

11/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

10/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

03/10/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

24/04/2006

Full accounts made up to 2005-06-30

View PDF (12 pages)

13/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

02/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

14/12/2004

Return made up to 30/11/04; full list of members

View PDF (9 pages)

18/11/2004

Secretary's particulars changed

View PDF (1 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

18/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (12 pages)

07/12/2003

Return made up to 30/11/03; full list of members

View PDF (9 pages)

20/01/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

11/12/2002

Return made up to 30/11/02; full list of members

View PDF (9 pages)

20/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

20/11/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

24/05/2001

Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS

View PDF (1 pages)

25/04/2001

Director's particulars changed

View PDF (1 pages)

18/02/2001

Return made up to 18/01/01; full list of members

View PDF (8 pages)

17/01/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

09/07/2000

Particulars of mortgage/charge

View PDF (23 pages)

26/04/2000

Particulars of mortgage/charge

View PDF (6 pages)

11/04/2000

Certificate of change of name

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (5 pages)

24/02/2000

New director appointed

View PDF (6 pages)

24/02/2000

New director appointed

View PDF (5 pages)

24/02/2000

New director appointed

View PDF (7 pages)

24/02/2000

New director appointed

View PDF (6 pages)

24/02/2000

New director appointed

View PDF (7 pages)

22/02/2000

Director resigned

View PDF (1 pages)

10/02/2000

Ad 19/01/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

10/02/2000

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

17/01/2000

Incorporation

View PDF (21 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Dormant

Last made up date

29/06/2011

Next account date

29/06/2012

See more events →

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
FILEX NOMINEES LIMITED	Corporate Director	17/01/2000 - 18/01/2000	95
Balfour-Lynn, Richard Gary	Director	18/01/2000 - 30/03/2012	243
Blurton, Andrew Francis	Director	18/01/2000 - 11/01/2010	235
Singh, Jagtar	Director	18/01/2000 - 07/05/2012	266
FILEX SERVICES LIMITED	Corporate Secretary	17/01/2000 - Present	301

Persons with Significant Control

No PSC data available.

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Description

About MWB MITCHAM LIMITED

MWB MITCHAM LIMITED is an(a) Dissolved company incorporated on 17/01/2000 with the registered office located at 179 Great Portland Street, London, W1W 5LS. 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 MWB MITCHAM LIMITED?

MWB MITCHAM LIMITED is currently Dissolved. It was registered on 17/01/2000 and dissolved on 17/09/2012.

Where is MWB MITCHAM LIMITED located?

MWB MITCHAM LIMITED is registered at 179 Great Portland Street, London, W1W 5LS.

What does MWB MITCHAM LIMITED do?

MWB MITCHAM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MWB MITCHAM LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.