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MITCHAMHILLS LIMITED

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

Company details

THE COURTYARD, FROGMOOR, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5DJ

MITCHAMHILLS LIMITED on the map

Company type: Private Limited Company
Company number: 00559413
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.31
dissolution date: 2012.08.21
last member list: 1996.10.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1996.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.10.03
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.08
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RES02
Form type: RES02
Date: 2009.06.26
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.06.25
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DISSOLVED
Form type: LIQ
Date: 2000.03.22
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.11.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1997.11.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.24
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COMPANY NAME CHANGED, LOCK OF LONDON LIMITED, CERTIFICATE ISSUED ON 11/03/97
Form type: CERTNM
Date: 1997.03.10
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RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1996.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.22
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RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
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EXEMPTION FROM APPOINTING AUDITORS 18/07/95
Form type: SRES03
Date: 1995.07.25
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.12
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RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.03
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REGISTERED OFFICE CHANGED ON 09/08/94 FROM:, HEPSCOTT ROAD, LONDON E9 5HH
Form type: 287
Date: 1994.08.09
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S386 DISP APP AUDS 25/07/94
Form type: ELRES
Date: 1994.08.06
Child documents:
Document type: ANNOTATION
Date: 1994.08.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/07/94
Document type: ANNOTATION
Date: 1994.08.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/07/94
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.11.13
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RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E. LOCK LIMITED, CERTIFICATE ISSUED ON 28/11/90
Form type: CERTNM
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.11
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.20
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FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.30
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CONVERSION OF SHARES 241287
Form type: SRES13
Date: 1988.01.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.01.26
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ADOPT MEM AND ARTS 241287
Form type: SRES01
Date: 1988.01.26
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FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.01.18
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RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 14/07 TO 31/07
Form type: 225(2)
Date: 1987.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.03
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 14/07
Form type: 225(1)
Date: 1987.02.04
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RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.08
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FULL ACCOUNTS MADE UP TO 14/07/86
Form type: AA
Date: 1987.01.07

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Company directors and board members:

JEREMY NEWLAND REYNOLDS (dissolve)
Secretary, 1991.10.03 - 2012.08.21
38 PARK DRIVE SHEEN , LONDON
SW14 8RD
MARTIN HUBERT THOMAS JOURDAN (dissolve)
Director, 1994.07.27 - 2012.08.21
WAPPING , LONG CRENDON
HP18 9AL, BUCKINGHAMSHIRE
JEREMY NEWLAND REYNOLDS (dissolve)
Director, 1991.10.03 - 2012.08.21
38 PARK DRIVE SHEEN , LONDON
SW14 8RD
ANDREW BOWER (dissolve)
Director, 1991.10.03 - 1991.12.06
143 RANWORTH AVENUE , HODDESDON
EN11 9NU, HERTFORDSHIRE
JOHN FREDERICK FARRINGTON (dissolve)
Director, 1991.10.03 - 1994.07.27
9 CROSSBUSH ROAD , BOGNOR REGIS
PO22 7LS, WEST SUSSEX
CHARLES VERNON (dissolve)
Director, 1991.10.03 - 1992.12.31
10A AMERSHAM ROAD , HIGH WYCOMBE
HP13 6PL, BUCKINGHAMSHIRE
KEITH WESTLEY (dissolve)
Director, 1991.10.03 - 1993.10.03
THE OLD POST OFFICE HARSTON , GRANTHAM
NG32 1PW, LINCOLNSHIRE

Information about the Private Limited Company MITCHAMHILLS 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: 2016.05.16. Reload the data