Company NameMitchell Distribution Limited
Company StatusDissolved
Company Number02837298
CategoryPrivate Limited Company
Incorporation Date19 July 1993(27 years, 6 months ago)
Dissolution Date14 December 1999 (21 years, 1 month ago)
Previous NameRubylit Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Secretary NameJanet Reade
NationalityBritish
StatusClosed
Appointed19 July 1994(1 year after company formation)
Appointment Duration5 years, 4 months (closed 14 December 1999)
RoleCompany Director
Correspondence AddressWatermill House
Rivers View Fold
Lower Dolphinholme
Lancaster
LA2 9SH
Director NameDarren Applegate
Date of BirthNovember 1975 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1997(4 years, 4 months after company formation)
Appointment Duration2 years (closed 14 December 1999)
RoleContractor
Correspondence Address3 Teesdale
Galgate
Lancaster
Lancashire
LA2 0RJ
Secretary NameJonathan Mitchell
NationalityBritish
StatusClosed
Appointed30 November 1997(4 years, 4 months after company formation)
Appointment Duration2 years (closed 14 December 1999)
RoleCompany Director
Correspondence Address116 Queens Road
Fulwood
Preston
Lancashire
PR2 3BD
Director NameMr Clive Martyn Mitchell
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1993(1 month after company formation)
Appointment Duration4 years, 3 months (resigned 08 December 1997)
RoleCompany Director
Correspondence AddressWatermill House Rivers View Fold
Lower Dolphinholme
Lancaster
Lancashire
LA2 9SH
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed19 July 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed19 July 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address49 King Street
Hunter Healey
Manchester
M2 7AY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1996 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

14 December 1999Final Gazette dissolved via compulsory strike-off (1 page)
24 August 1999First Gazette notice for compulsory strike-off (1 page)
30 July 1998Registered office changed on 30/07/98 from: trinity house breightmet street, bolton, lancashire, BL2 1BR. (1 page)
30 July 1998New secretary appointed (2 pages)
30 July 1998New director appointed (2 pages)
16 March 1998Director resigned (1 page)
17 October 1997Return made up to 19/07/97; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
4 September 1996Accounts for a dormant company made up to 31 July 1995 (4 pages)
21 August 1996Return made up to 19/07/96; no change of members
  • 363(287) ‐ Registered office changed on 21/08/96
(4 pages)
11 August 1995Accounting reference date shortened from 31/07 to 31/03 (1 page)
11 August 1995Return made up to 19/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 July 1995Particulars of mortgage/charge (4 pages)
28 March 1995Company name changed rubylit LIMITED\certificate issued on 29/03/95 (4 pages)