D L Mitchell (Silsden) Limited

Company Name	D L Mitchell (Silsden) Limited
Company Status	Dissolved
Company Number	04181614
Category	Private Limited Company
Incorporation Date	16 March 2001(23 years, 1 month ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)
Previous Name	L&P 49 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 8 months (closed 31 January 2012)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(1 year, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Elizabeth Anne Hughes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(1 week, 4 days after company formation)
Appointment Duration	2 months (resigned 01 June 2001)
Role	Pharmacist
Correspondence Address	58 Long Meadow Burley In Wharfedale West Yorkshire LS29 7RY

Secretary Name	Timothy Gordon Williams
Nationality	British
Status	Resigned
Appointed	28 March 2001(1 week, 4 days after company formation)
Appointment Duration	2 months (resigned 01 June 2001)
Role	Solicitor
Correspondence Address	16 Hillside Court 2 Crossbeck Road Ilkley West Yorkshire LS29 9TF

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 2002)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	01 June 2001(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2002)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	L&P Director Nominee Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Correspondence Address	12 Park Square East Leeds West Yorkshire LS1 2LF

Secretary Name	L&P Company Secretary Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(same day as company formation)
Correspondence Address	12 Park Square East Leeds West Yorkshire LS1 2LF

Location

Registered Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
22 October 2010	Restoration by order of the court (4 pages)
22 October 2010	Restoration by order of the court (4 pages)
18 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
26 July 2007	Resolutions RES13 ‐ Applicat for strike off 28/06/07 (2 pages)
26 July 2007	Resolutions RES13 ‐ Applicat for strike off 28/06/07 (2 pages)
24 July 2007	Application for striking-off (1 page)
24 July 2007	Application for striking-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
11 July 2007	Accounts made up to 31 January 2007 (3 pages)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
11 September 2006	Accounts made up to 31 January 2006 (3 pages)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
5 January 2006	Return made up to 01/01/06; full list of members (2 pages)
5 January 2006	Return made up to 01/01/06; full list of members (2 pages)
5 January 2006	Registered office changed on 05/01/06 from: phoenix medical supplies LIMITED rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
5 January 2006	Registered office changed on 05/01/06 from: phoenix medical supplies LIMITED rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
18 November 2005	Accounts made up to 31 January 2005 (3 pages)
7 February 2005	Return made up to 01/01/05; full list of members (2 pages)
7 February 2005	Return made up to 01/01/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
17 August 2004	Accounts made up to 31 January 2004 (3 pages)
19 January 2004	Return made up to 01/01/04; full list of members (7 pages)
19 January 2004	Return made up to 01/01/04; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
25 September 2003	Accounts made up to 31 January 2003 (4 pages)
1 April 2003	Return made up to 16/03/03; full list of members (7 pages)
1 April 2003	Return made up to 16/03/03; full list of members (7 pages)
6 November 2002	Full accounts made up to 31 January 2002 (14 pages)
6 November 2002	Full accounts made up to 31 January 2002 (14 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Director resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co retail LIMITED dolydd road wrexham LL13 7TF (1 page)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co retail LIMITED dolydd road wrexham LL13 7TF (1 page)
10 April 2002	Return made up to 16/03/02; full list of members (7 pages)
10 April 2002	Return made up to 16/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 June 2001	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
13 June 2001	New director appointed (22 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 12 park square east leeds west yorkshire LS1 2LF (1 page)
13 June 2001	New director appointed (22 pages)
13 June 2001	New secretary appointed;new director appointed (17 pages)
13 June 2001	New secretary appointed;new director appointed (17 pages)
13 June 2001	Registered office changed on 13/06/01 from: 12 park square east leeds west yorkshire LS1 2LF (1 page)
13 June 2001	New director appointed (9 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	New director appointed (9 pages)
13 June 2001	Accounting reference date shortened from 31/03/02 to 31/01/02 (1 page)
13 June 2001	Secretary resigned (1 page)
23 May 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Particulars of mortgage/charge (3 pages)
24 April 2001	Memorandum and Articles of Association (11 pages)
24 April 2001	Memorandum and Articles of Association (11 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	New director appointed (2 pages)
2 April 2001	New director appointed (2 pages)
2 April 2001	Company name changed L&P 49 LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Company name changed L&P 49 LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	Director resigned (1 page)
16 March 2001	Incorporation (17 pages)

D L Mitchell (Silsden) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire