Company NameMitaline Designs Ltd.
DirectorsEdward Joseph Keegan and John Churly
Company StatusDissolved
Company Number02439685
CategoryPrivate Limited Company
Incorporation Date3 November 1989(34 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components
SIC 3320Manufacture instruments for measuring etc.
SIC 26511Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Director NameMr Edward Joseph Keegan
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1992(3 years after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence Address61a Yapham Road
Pocklington
York
YO42 2DT
Director NameMr John Churly
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1993(4 years after company formation)
Appointment Duration30 years, 5 months
RoleCompany Director
Correspondence AddressHightrees
Oaklands Close
Braintree
Essex
CM7 8PZ
Secretary NameCanon Secretaries Limited (Corporation)
StatusCurrent
Appointed20 September 1994(4 years, 10 months after company formation)
Appointment Duration29 years, 7 months
Correspondence AddressChester House
171 Chorley New Road
Bolton
Lancashire
BL1 4QZ
Director NameMr Donald John Edwards
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1992(3 years after company formation)
Appointment Duration2 years, 1 month (resigned 15 December 1994)
RoleCompany Director
Correspondence Address7 Petworth Close
Wivenhoe
Colchester
Essex
CO7 9NR
Director NameMr David Kirkby
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1992(3 years after company formation)
Appointment Duration2 years, 1 month (resigned 15 December 1994)
RoleCompany Director
Correspondence Address12 Shire Close
Springfield
Chelmsford
Essex
CM1 5FW
Director NameJoseph Leon Pamensky
Date of BirthJuly 1930 (Born 93 years ago)
NationalitySouth African
StatusResigned
Appointed03 November 1992(3 years after company formation)
Appointment Duration2 years (resigned 30 November 1994)
RoleCompany Director
Correspondence Address27 Limpopo Road
Emmarentia
2195
South Africa
Secretary NameKingsley Brooke Corporate Services Ltd (Corporation)
StatusResigned
Appointed03 November 1992(3 years after company formation)
Appointment Duration1 year, 10 months (resigned 20 September 1994)
Correspondence AddressBridgeman Buildings
Exchange Street
Bolton
Lancs
BL1 1RS

Location

Registered Address17 St Ann's Square
Manchester
M2 7PW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 June 1993 (30 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

2 October 1996Dissolved (1 page)
2 July 1996Return of final meeting in a creditors' voluntary winding up (4 pages)
2 July 1996Liquidators statement of receipts and payments (5 pages)
16 February 1996Liquidators statement of receipts and payments (5 pages)
19 May 1995Director resigned (2 pages)