Company NameMitchell I.T. Limited
Company StatusDissolved
Company Number03439682
CategoryPrivate Limited Company
Incorporation Date25 September 1997(26 years, 7 months ago)
Dissolution Date12 May 2011 (12 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDaniel John Mitchell
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1997(same day as company formation)
RoleConsultant
Correspondence Address4 Sykes Close
St Olaves Road
York
YO30 6HZ
Director NameDavid Mitchell
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1997(same day as company formation)
RoleLecturer
Correspondence Address18 Spring Lane
Greetland
Halifax
West Yorkshire
HX4 8JL
Secretary NamePamela Mitchell
NationalityBritish
StatusClosed
Appointed18 June 1999(1 year, 8 months after company formation)
Appointment Duration11 years, 11 months (closed 12 May 2011)
RoleLibrarian
Correspondence Address18 Spring Lane
Greetland
Halifax
West Yorkshire
HX4 8JL
Secretary NameIsabel Ruth Durrant
NationalityBritish
StatusResigned
Appointed25 September 1997(same day as company formation)
RoleEducational Social Worker
Correspondence Address6 Linton Street
Poppleton Road
York
North Yorkshire
YO2 4SA
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed25 September 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed25 September 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressCarlton House
Bull Close Lane
Halifax
West Yorkshire
HX1 2EG
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardTown
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth-£18,470
Cash£252
Current Liabilities£28,087

Accounts

Latest Accounts31 March 2001 (23 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

12 May 2011Final Gazette dissolved following liquidation (1 page)
12 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2004Completion of winding up (1 page)
11 June 2004Dissolution deferment (1 page)
11 June 2004Dissolution deferment (1 page)
11 June 2004Completion of winding up (1 page)
14 November 2002Order of court to wind up (2 pages)
14 November 2002Order of court to wind up (2 pages)
22 November 2001Return made up to 25/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 November 2001Return made up to 25/09/01; full list of members (6 pages)
24 August 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 August 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 April 2001Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
18 April 2001Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
15 November 2000Return made up to 25/09/00; full list of members (6 pages)
15 November 2000Return made up to 25/09/00; full list of members (6 pages)
28 September 2000Accounts for a small company made up to 30 September 1999 (4 pages)
28 September 2000Accounts for a small company made up to 30 September 1999 (4 pages)
7 June 2000Registered office changed on 07/06/00 from: 6 linton street poppleton road york north yorkshire YO2 4SA (1 page)
7 June 2000Registered office changed on 07/06/00 from: 6 linton street poppleton road york north yorkshire YO2 4SA (1 page)
16 November 1999Return made up to 25/09/99; no change of members (4 pages)
16 November 1999Return made up to 25/09/99; no change of members (4 pages)
8 July 1999New secretary appointed (2 pages)
8 July 1999Secretary resigned (1 page)
8 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
8 July 1999New secretary appointed (2 pages)
8 July 1999Secretary resigned (1 page)
8 July 1999Accounts for a small company made up to 30 September 1998 (4 pages)
31 October 1997Ad 26/09/97--------- £ si 8@1=8 £ ic 2/10 (2 pages)
31 October 1997Ad 26/09/97--------- £ si 8@1=8 £ ic 2/10 (2 pages)
30 September 1997Registered office changed on 30/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 September 1997New director appointed (2 pages)
30 September 1997New secretary appointed (2 pages)
30 September 1997New director appointed (2 pages)
30 September 1997Secretary resigned (1 page)
30 September 1997New director appointed (2 pages)
30 September 1997Registered office changed on 30/09/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 September 1997New secretary appointed (2 pages)
30 September 1997New director appointed (2 pages)
30 September 1997Secretary resigned (1 page)
30 September 1997Director resigned (1 page)
30 September 1997Director resigned (1 page)
25 September 1997Incorporation (13 pages)