R. Mitchell & Son Limited

Company Name	R. Mitchell & Son Limited
Directors	Ralph Thomas Frank Mitchell and Margaret Mitchell
Company Status	Dissolved
Company Number	02412382
Category	Private Limited Company
Incorporation Date	9 August 1989(34 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Ralph Thomas Frank Mitchell
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	09 August 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	Sumerley Top Summerley, Apperknowle Dronfield Derbyshire S18 4BA

Secretary Name	Ralph Thomas Frank Mitchell
Nationality	British
Status	Current
Appointed	09 August 1991(2 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	Sumerley Top Summerley, Apperknowle Dronfield Derbyshire S18 4BA

Director Name	Margaret Mitchell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(10 years after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	Summerley Top Summerley, Apperknowle Dronfield Derbyshire S18 4BA

Director Name	John Paris Squire Mitchell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(2 years after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Jodec House Low Street East Markham Newark Nottinghamshire NG22 0QQ

Location

Registered Address	C/O Kroll 5th Floor Airedale House 77 Albion Street Leeds LS1 5AP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£140,587
Cash	£21,769
Current Liabilities	£139,395

Accounts

Latest Accounts	28 February 2002 (22 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

13 November 2004	Dissolved (1 page)
13 August 2004	Liquidators statement of receipts and payments (5 pages)
13 August 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 April 2004	Liquidators statement of receipts and payments (5 pages)
11 April 2003	Registered office changed on 11/04/03 from: summerley top summerley, apperknowle dronfield derbyshire S18 4BA (1 page)
1 April 2003	Statement of affairs (7 pages)
1 April 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 April 2003	Appointment of a voluntary liquidator (1 page)
18 October 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
6 October 2002	Return made up to 09/08/02; full list of members (7 pages)
19 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
20 August 2001	Return made up to 09/08/01; full list of members (6 pages)
15 December 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
31 August 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 December 1999	Accounts for a dormant company made up to 8 August 1999 (1 page)
25 November 1999	Accounting reference date shortened from 08/08/00 to 28/02/00 (1 page)
22 September 1999	Particulars of mortgage/charge (7 pages)
8 September 1999	Return made up to 09/08/99; no change of members 363(287) ‐ Registered office changed on 08/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
8 September 1999	New director appointed (2 pages)
20 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 1999	Accounts for a dormant company made up to 8 August 1998 (1 page)
26 August 1998	Return made up to 09/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
21 August 1998	Director resigned (1 page)
29 July 1998	Registered office changed on 29/07/98 from: sandby park hall sandby retford nottinghamshire DN22 9BS (1 page)
16 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1998	Accounts for a dormant company made up to 8 August 1997 (1 page)
10 October 1997	Return made up to 09/08/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1997	Accounts for a dormant company made up to 8 August 1996 (1 page)
9 January 1997	Registered office changed on 09/01/97 from: 2, brook cottages, mill lane, millthorpe, sheffield. S18 5WL (1 page)
25 September 1996	Return made up to 09/08/96; no change of members (4 pages)
21 April 1996	Accounts for a dormant company made up to 8 August 1995 (1 page)
21 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1995	Return made up to 09/08/95; no change of members (4 pages)
28 April 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

R. Mitchell & Son Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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