Mitchell Construction (Ilford) Limited

Company Name	Mitchell Construction (Ilford) Limited
Director	David Owen Foley
Company Status	Dissolved
Company Number	03343462
Category	Private Limited Company
Incorporation Date	2 April 1997(27 years, 1 month ago)

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Director Name	David Owen Foley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 April 1997(1 day after company formation)
Appointment Duration	27 years, 1 month
Role	Manager
Correspondence Address	Appartment C Bonds Farm Cottages Stapleford Road Stapleford Abbotts Essex

Secretary Name	David Allan Marshall
Nationality	British
Status	Current
Appointed	14 June 2000(3 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Accountant
Correspondence Address	95 Foxglove Road The Ockendons Thurrock Essex RM15 6EU

Secretary Name	Christopher Michael Foley
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1999)
Role	Manager
Correspondence Address	14 Trotwood Chigwell Essex IG7 5JN

Secretary Name	David Owen Foley
Nationality	British
Status	Resigned
Appointed	03 April 1997(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2000)
Role	Manager
Correspondence Address	Appartment C Bonds Farm Cottages Stapleford Road Stapleford Abbotts Essex

Secretary Name	David Allan Marshall
Nationality	British
Status	Resigned
Appointed	01 January 2000(2 years, 9 months after company formation)
Appointment Duration	2 months (resigned 06 March 2000)
Role	Accountant
Correspondence Address	95 Foxglove Road The Ockendons Thurrock Essex RM15 6EU

Secretary Name	Christopher William Stone
Nationality	British
Status	Resigned
Appointed	06 March 2000(2 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 June 2000)
Role	Postman
Correspondence Address	78 Hatfield Road Dagenham Essex RM9 6JR

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 April 1997(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Registered Address	75 Foxglove Road South Ockendon Essex RM15 6EU
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Belhus
Built Up Area	South Ockendon

28 August 2002	Dissolved (1 page)
28 May 2002	Completion of winding up (1 page)
6 July 2001	Order of court to wind up (4 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
16 June 2000	Return made up to 02/04/00; full list of members 363(287) ‐ Registered office changed on 16/06/00 363(288) ‐ Secretary resigned (7 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	Secretary resigned (1 page)
8 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
21 April 1999	Return made up to 02/04/99; full list of members (8 pages)
24 July 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
13 July 1998	Return made up to 02/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 1997	Registered office changed on 05/09/97 from: 11 beaumont gate beaumont gate radlett hertfordshire WD7 7AR (1 page)
5 September 1997	Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page)
4 May 1997	Secretary resigned (1 page)
4 May 1997	New secretary appointed;new director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	New secretary appointed (2 pages)
2 April 1997	Incorporation (17 pages)

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