Company NameMitaline Holdings Limited
Company StatusDissolved
Company Number02631669
CategoryPrivate Limited Company
Incorporation Date23 July 1991(32 years, 9 months ago)
Dissolution Date30 April 1996 (28 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Edward Joseph Keegan
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed23 July 1992(1 year after company formation)
Appointment Duration3 years, 9 months (closed 30 April 1996)
RoleCompany Director
Correspondence Address61a Yapham Road
Pocklington
York
YO42 2DT
Director NameMr John Churly
Date of BirthDecember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed18 February 1993(1 year, 7 months after company formation)
Appointment Duration3 years, 2 months (closed 30 April 1996)
RoleCompany Director
Correspondence AddressHightrees
Oaklands Close
Braintree
Essex
CM7 8PZ
Secretary NameCanon Secretaries Limited (Corporation)
StatusClosed
Appointed20 September 1994(3 years, 2 months after company formation)
Appointment Duration1 year, 7 months (closed 30 April 1996)
Correspondence AddressChester House
171 Chorley New Road
Bolton
Lancashire
BL1 4QZ
Director NameMr Donald John Edwards
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1992(1 year after company formation)
Appointment Duration2 years, 9 months (resigned 11 May 1995)
RoleCompany Director
Correspondence Address7 Petworth Close
Wivenhoe
Colchester
Essex
CO7 9NR
Director NameMr David Kirkby
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1992(1 year after company formation)
Appointment Duration2 years, 4 months (resigned 15 December 1994)
RoleCompany Director
Correspondence Address12 Shire Close
Springfield
Chelmsford
Essex
CM1 5FW
Director NameJoseph Leon Pamensky
Date of BirthJuly 1930 (Born 93 years ago)
NationalitySouth African
StatusResigned
Appointed23 July 1992(1 year after company formation)
Appointment Duration2 years, 4 months (resigned 30 November 1994)
RoleCompany Director
Correspondence Address27 Limpopo Road
Emmarentia
2195
South Africa
Secretary NameKingsley Brooke Corporate Services Ltd (Corporation)
StatusResigned
Appointed23 July 1992(1 year after company formation)
Appointment Duration2 years, 1 month (resigned 20 September 1994)
Correspondence AddressBridgeman Buildings
Exchange Street
Bolton
Lancs
BL1 1RS

Location

Registered AddressUnit 2 Threshelfords Buisiness
Park
Inworth Rd, Feering
Essex
CO5 9SE
RegionEast of England
ConstituencyWitham
CountyEssex
ParishFeering
WardKelvedon & Feering
Built Up AreaKelvedon

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

30 April 1996Final Gazette dissolved via compulsory strike-off (1 page)
9 January 1996First Gazette notice for compulsory strike-off (1 page)
19 May 1995Director resigned (2 pages)