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PAUL MITTON & CO. LIMITED

Learn more about PAUL MITTON & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CAMBRIDGE CORPORATE, CONSULTANTS LIMITED, 63 CHURCH STREET HARSTON, CAMBRIDGE, CB2 5NP

PAUL MITTON & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00330271
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.07.29
dissolution date: 2004.07.13
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company PAUL MITTON & CO. LIMITED was a Private Limited Company, registration number 00330271, established in United Kingdom on the 29. July 1937. The company was dissolved. The company was in business for 79 years and 4 months. The company used to be located at C/O CAMBRIDGE CORPORATE, CONSULTANTS LIMITED, 63 CHURCH STREET HARSTON, CAMBRIDGE, CB2 5NP. Business of the company PAUL MITTON & CO. LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.07.13. The latest accounts are filed up to 2003.03.31. The latest annual return was filed up to 2003.12.31. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.08.13
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1976.06.23

List of company documents:

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Find out more information about PAUL MITTON & CO. LIMITED. Our website makes it possible to view other available documents related to PAUL MITTON & CO. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
Child documents:
Document type: ANNOTATION
Date: 2002.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/03/01 FROM:, ASSOCIATED BRITISH ENGINEERING, PLC 78 CHAPEL STREET, THATCHAM, BERKSHIRE RG18 4QN
Form type: 287
Date: 2001.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/01 FROM:, UNIT 7 TRIDENT WAY, INTERNATIONAL TRADING ESTATE, BRENT ROAD, SOUTHALL MIDDLESEX UB2 5LG
Form type: 287
Date: 2001.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/10/93
Form type: SRES03
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/10/93
Form type: SRES03
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/93
Form type: 363(287)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.11

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Company directors and board members:

COLIN LAURENCE WEINBERG (dissolve)
Secretary, STOCKBROKER, 2003.11.10 - 2004.07.13
76 CROHAM VALLEY ROAD , CROYDON
CR2 7NB
HIRST & MALLINSON LIMITED (dissolve)
Director, CORPORATE BODY, 2001.01.09 - 2004.07.13
63 CHURCH STREET HARSTON , CAMBRIDGE
CB2 5NP
SIMON ANTHONY JOHN WATNEY (dissolve)
Director, 1991.01.10 - 2004.07.13
CHARITY CORNER HAINES HILL , HURST
RG10 0NE, BERKSHIRE
COLIN LAURENCE WEINBERG (dissolve)
Director, STOCKBROKER, 2003.11.10 - 2004.07.13
76 CROHAM VALLEY ROAD , CROYDON
CR2 7NB
RAYMOND COPPIN (dissolve)
Secretary, 1991.01.10 - 1993.08.31
9 LEE LANE PINKNEYS GREEN , MAIDENHEAD
SL6 6NU, BERKSHIRE
KIRSTEN MARY GOOD (dissolve)
Secretary, 1995.09.04 - 2003.11.10
ITCHEL COTTAGE ITCHEL HOME FARM ITCHEL LANE CRONDALL , FARNHAM
GU10 5PT, SURREY
KIRSTEN MARY HILL (dissolve)
Secretary, 1993.08.31 - 1993.10.11
ITCHEL COTTAGE ITCHEL HOME FARM ITCHEL LANE CRONDALL , FARNHAM
GU10 5PT, SURREY
JULIAN NEIL LEMPRIERE (dissolve)
Secretary, 1993.10.11 - 1995.09.04
14 LOVERIDGE CLOSE , ANDOVER
SP10 5ND, HAMPSHIRE
MICHAEL JAMES BARRY (dissolve)
Director, 1991.01.10 - 2000.05.31
THE PIGHTLE SCOTLAND CORNER BUCKLEBURY , READING
RG7 6QD, BERKSHIRE
IRVING SELIG BENJAMIN (dissolve)
Director, 1991.01.10 - 1993.04.08
BROADOAKS IVY LANE MAYBURY , WOKING
GU22 7BY, SURREY
JONATHAN HUGH DAVIES (dissolve)
Director, 2000.05.31 - 2001.01.09
THE FOREST KERRY , NEWTOWN
SY16 4DW, POWYS
KIRSTEN MARY GOOD (dissolve)
Director, FINANCE DIRECTOR, 2001.01.05 - 2003.11.10
ITCHEL COTTAGE ITCHEL HOME FARM ITCHEL LANE CRONDALL , FARNHAM
GU10 5PT, SURREY
DAVID PATRICK KELLY (dissolve)
Director, MANAGING DIRECTOR, 1995.01.03 - 1995.08.21
THE CEDARS 69 GROVE PARK , KNUTSFORD
WA16 8QE, CHESHIRE
MICHAEL JOHN WARD (dissolve)
Director, COMPANY DIRECTOR, 1993.08.19 - 1994.01.01
MAGNOLIA COTTAGE DRURY LANE MORTIMER , READING
RG7 2HE, BERKSHIRE

Companies near to PAUL MITTON & CO. ltd.

Information about the Private Limited Company PAUL MITTON & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data