| Company Name | Mitchell Brothers Sons, And Company Limited |
|---|---|
| Director | Ian Swire |
| Company Status | Dissolved |
| Company Number | 00638263 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1959(64 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Claire Louise Haigh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1997(37 years, 11 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Correspondence Address | 15 Marlborough Square Ilkley West Yorkshire LS29 8PU |
| Director Name | Ian Swire |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1998(38 years, 10 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Chartered Accountant |
| Correspondence Address | Hazeldean Green Moor Wortley Sheffield South Yorkshire S35 7DQ |
| Director Name | Constance Semler |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 09 June 1991(31 years, 8 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 12 May 1992) |
| Role | Secretary |
| Correspondence Address | Bochumst 37 4322 Sprockhovel Foreign |
| Secretary Name | Mr Peter John Hart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1991(31 years, 8 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 28 August 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Calder Close Ossett West Yorkshire WF5 8RE |
| Director Name | Michael Richford Speakman |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1992(32 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 28 August 1997) |
| Role | Civil Engineer |
| Correspondence Address | 4 West Mill Rise Walkington Beverley North Humberside HU17 8TP |
| Director Name | Mr David Lawrence Withers |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1997(37 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 14 August 1998) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 291 Carter Knowle Road Sheffield South Yorkshire S11 9FY |
Location
| Registered Address | Amco House 25 Moorgate Road Rotherham S60 2AD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 July 1999 | Application for striking-off (1 page) |
| 2 June 1999 | Return made up to 14/05/99; no change of members (4 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 4 September 1998 | Director resigned (1 page) |
| 4 September 1998 | New director appointed (2 pages) |
| 11 June 1998 | Return made up to 14/05/98; no change of members (4 pages) |
| 4 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 23 September 1997 | Secretary resigned (1 page) |
| 23 September 1997 | New secretary appointed (2 pages) |
| 23 September 1997 | Director resigned (1 page) |
| 23 September 1997 | New director appointed (2 pages) |
| 14 July 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 11 June 1997 | Return made up to 14/05/97; full list of members (6 pages) |
| 4 September 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 4 June 1996 | Return made up to 14/05/96; full list of members (6 pages) |
| 28 April 1996 | Resolutions
|
| 14 August 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 24 May 1995 | Return made up to 14/05/95; no change of members (4 pages) |