| Company Name | Mitchell Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02837298 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1993(30 years, 5 months ago) |
| Dissolution Date | 14 December 1999 (24 years ago) |
| Previous Name | Rubylit Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Janet Reade |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1994(1 year after company formation) |
| Appointment Duration | 5 years, 4 months (closed 14 December 1999) |
| Role | Company Director |
| Correspondence Address | Watermill House Rivers View Fold Lower Dolphinholme Lancaster LA2 9SH |
| Director Name | Darren Applegate |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1997(4 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 14 December 1999) |
| Role | Contractor |
| Correspondence Address | 3 Teesdale Galgate Lancaster Lancashire LA2 0RJ |
| Secretary Name | Jonathan Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1997(4 years, 4 months after company formation) |
| Appointment Duration | 2 years (closed 14 December 1999) |
| Role | Company Director |
| Correspondence Address | 116 Queens Road Fulwood Preston Lancashire PR2 3BD |
| Director Name | Mr Clive Martyn Mitchell |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1993(1 month after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 08 December 1997) |
| Role | Company Director |
| Correspondence Address | Watermill House Rivers View Fold Lower Dolphinholme Lancaster Lancashire LA2 9SH |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | 49 King Street Hunter Healey Manchester M2 7AY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1996 (27 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 14 December 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 1998 | New secretary appointed (2 pages) |
| 30 July 1998 | Registered office changed on 30/07/98 from: trinity house breightmet street, bolton, lancashire, BL2 1BR. (1 page) |
| 30 July 1998 | New director appointed (2 pages) |
| 16 March 1998 | Director resigned (1 page) |
| 17 October 1997 | Return made up to 19/07/97; full list of members
|
| 4 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 4 September 1996 | Accounts for a dormant company made up to 31 July 1995 (4 pages) |
| 21 August 1996 | Return made up to 19/07/96; no change of members
|
| 11 August 1995 | Accounting reference date shortened from 31/07 to 31/03 (1 page) |
| 11 August 1995 | Return made up to 19/07/95; no change of members
|
| 13 July 1995 | Particulars of mortgage/charge (4 pages) |
| 28 March 1995 | Company name changed rubylit LIMITED\certificate issued on 29/03/95 (4 pages) |