MITCHAM MANAGEMENT COMPANY LIMITED

MITCHAM MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMITCHAM MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05512299
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MITCHAM MANAGEMENT COMPANY LIMITED?

    • (9800) /

    Where is MITCHAM MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    One
    Glass Wharf
    BS2 0ZX Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MITCHAM MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for MITCHAM MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH on Aug 17, 2010

    1 pagesAD01

    Secretary's details changed for Quayseco Limited on Aug 16, 2010

    2 pagesCH04

    Annual return made up to Jul 19, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2010

    Statement of capital on Jul 21, 2010

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2008

    1 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Mar 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    7 pages288a

    Who are the officers of MITCHAM MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAYSECO LIMITED
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Secretary
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    50174700001
    S G HAMBROS TRUST COMPANY LIMITED
    S G House
    41 Tower Hill
    EC3N 4SG London
    Director
    S G House
    41 Tower Hill
    EC3N 4SG London
    99327780001
    ADAMS, Timothy
    174 Lye Green Road
    HP5 3NH Chesham
    Buckinghamshire
    Secretary
    174 Lye Green Road
    HP5 3NH Chesham
    Buckinghamshire
    British93928100001
    MAHENDRA, Myron Murugendra
    9 Wellesley Road
    Chiswick
    W4 4BS London
    Secretary
    9 Wellesley Road
    Chiswick
    W4 4BS London
    British62660140005
    HUMPHRIES, Ross Hadrian
    21 Parkside Avenue
    HP6 6BE Amersham
    Buckinghamshire
    Director
    21 Parkside Avenue
    HP6 6BE Amersham
    Buckinghamshire
    British106697640001
    JOHNSON, Andrew William
    Fulford Farm
    Culworth
    OX17 2HL Banbury
    Oxfordshire
    Director
    Fulford Farm
    Culworth
    OX17 2HL Banbury
    Oxfordshire
    EnglandBritish68089410003

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0