Dissolved
Dissolved 2014-04-01
Company Information for MITHRAS(NOMINEES)LIMITED
LONDON, E14,
|
Company Registration Number
00567385
Private Limited Company
Dissolved Dissolved 2014-04-01 |
Company Name | |
---|---|
MITHRAS(NOMINEES)LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 00567385 | |
---|---|---|
Date formed | 1956-06-09 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2014-04-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-21 08:15:41 |
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Officer | Role | Date Appointed |
---|---|---|
TMF CORPORATE ADMINISTRATION LIMITED |
||
DAVID JOHN BICKERTON |
||
DAVID ROBERT CHILDS |
||
DAVID DUNNIGAN |
||
DAVID HARKNESS |
||
CHRISTOPHER COURTENAY PERRIN |
||
JEREMY VAUGHAN SANDELSON |
||
MALCOLM JOHN SWEETING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART GODFREY POPHAM |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
PETER JOHN CHARLTON |
Director | ||
MICHAEL BRAY |
Director | ||
MARK CAMPBELL |
Director | ||
PETER JOHN ELLIOTT |
Director | ||
HABIB NOORALI MOTANI |
Director | ||
BARRY MICHAEL THOMAS |
Director | ||
PETER CHARLES EDWARD CORNELL |
Director | ||
PHILLIP ALAN PALMER |
Director | ||
ROBIN ROBERT EOGLESFIELD GRIFFITH |
Director | ||
KEITH CLARK |
Director | ||
ANDREW GARTH POLLARD |
Director | ||
MICHAEL ROBERT MATHEWS |
Director | ||
ANTHONY NEVILLE WILLIAMS |
Director | ||
GEOFFREY MICHAEL THOMAS HOWE |
Director | ||
MARK DOMINIC HARDING |
Director | ||
RODNEY COLIN DAVIS |
Director | ||
DAVID WILLIAM SHASHA |
Director | ||
ANTHONY COLIN CANNELL |
Director | ||
RICHARD MURPHY COLEMAN |
Director | ||
DAVID MCCARTHY |
Director | ||
RICHARD JOHN HANBY HOLMES |
Director | ||
MARTIN GEOFFREY GREENHAM HERBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Director | 2011-01-27 | CURRENT | 1999-09-15 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE ASIA LIMITED | Director | 2011-01-27 | CURRENT | 2004-12-09 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE ONLINE LIMITED | Director | 2011-01-27 | CURRENT | 1999-01-05 | Dissolved 2014-04-01 | |
COWARD CHANCE LIMITED | Director | 2011-01-27 | CURRENT | 1987-12-08 | Dissolved 2014-04-01 | |
CLIFFORD-TURNER LIMITED | Director | 2011-01-27 | CURRENT | 1987-12-14 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE NO 3 LIMITED | Director | 2011-01-27 | CURRENT | 2008-05-13 | Dissolved 2014-04-01 | |
CC ONLINE LIMITED | Director | 2011-01-27 | CURRENT | 1999-01-05 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE CONSULTANTS LIMITED | Director | 2011-01-27 | CURRENT | 1984-09-12 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE LIMITED | Director | 2011-01-27 | CURRENT | 1987-12-08 | Dissolved 2014-04-01 | |
CC ONLINE LIMITED | Director | 2009-10-15 | CURRENT | 1999-01-05 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE NO 3 LIMITED | Director | 2008-07-24 | CURRENT | 2008-05-13 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Director | 2006-10-30 | CURRENT | 1999-09-15 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE ONLINE LIMITED | Director | 2006-10-30 | CURRENT | 1999-01-05 | Dissolved 2014-04-01 | |
COWARD CHANCE LIMITED | Director | 2006-10-30 | CURRENT | 1987-12-08 | Dissolved 2014-04-01 | |
CLIFFORD-TURNER LIMITED | Director | 2006-10-30 | CURRENT | 1987-12-14 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE CONSULTANTS LIMITED | Director | 2006-10-30 | CURRENT | 1984-09-12 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE LIMITED | Director | 2006-10-30 | CURRENT | 1987-12-08 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE ASIA LIMITED | Director | 2005-03-17 | CURRENT | 2004-12-09 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Director | 2008-10-06 | CURRENT | 1999-09-15 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE ASIA LIMITED | Director | 2008-10-06 | CURRENT | 2004-12-09 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE ONLINE LIMITED | Director | 2008-10-06 | CURRENT | 1999-01-05 | Dissolved 2014-04-01 | |
COWARD CHANCE LIMITED | Director | 2008-10-06 | CURRENT | 1987-12-08 | Dissolved 2014-04-01 | |
CLIFFORD-TURNER LIMITED | Director | 2008-10-06 | CURRENT | 1987-12-14 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE NO 3 LIMITED | Director | 2008-10-06 | CURRENT | 2008-05-13 | Dissolved 2014-04-01 | |
CC ONLINE LIMITED | Director | 2008-10-06 | CURRENT | 1999-01-05 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE CONSULTANTS LIMITED | Director | 2008-10-06 | CURRENT | 1984-09-12 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE LIMITED | Director | 2008-10-06 | CURRENT | 1987-12-08 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE NOMINEES NO.2 LIMITED | Director | 2018-03-20 | CURRENT | 2017-10-25 | Active | |
CC WORLDWIDE LIMITED | Director | 2011-11-17 | CURRENT | 2005-12-29 | Active | |
CC ONLINE LIMITED | Director | 2009-10-15 | CURRENT | 1999-01-05 | Dissolved 2014-04-01 | |
MOLEGLADE LIMITED | Director | 2009-06-11 | CURRENT | 2009-05-12 | Active | |
CLIFFORD CHANCE NO 3 LIMITED | Director | 2008-07-24 | CURRENT | 2008-05-13 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Director | 2006-10-30 | CURRENT | 1999-09-15 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE ASIA LIMITED | Director | 2006-10-30 | CURRENT | 2004-12-09 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE ONLINE LIMITED | Director | 2006-10-30 | CURRENT | 1999-01-05 | Dissolved 2014-04-01 | |
COWARD CHANCE LIMITED | Director | 2006-10-30 | CURRENT | 1987-12-08 | Dissolved 2014-04-01 | |
CLIFFORD-TURNER LIMITED | Director | 2006-10-30 | CURRENT | 1987-12-14 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE CONSULTANTS LIMITED | Director | 2006-10-30 | CURRENT | 1984-09-12 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE LIMITED | Director | 2006-10-30 | CURRENT | 1987-12-08 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE CIS LIMITED | Director | 2006-10-30 | CURRENT | 1994-08-09 | Active | |
CLIFFORD CHANCE NEWCASTLE LIMITED | Director | 2006-10-30 | CURRENT | 1952-09-01 | Active | |
CLIFFORD CHANCE SECRETARIES LIMITED | Director | 2006-10-30 | CURRENT | 1957-10-31 | Active | |
MITHRAS LIMITED | Director | 2006-10-30 | CURRENT | 1959-04-08 | Active | |
CLIFFORD CHANCE LONDON LIMITED | Director | 2006-10-30 | CURRENT | 1997-05-23 | Active | |
CLIFFORD CHANCE NO.2 LIMITED | Director | 2006-10-30 | CURRENT | 1998-05-18 | Active | |
CLIFFORD CHANCE PROPERTY NOMINEES LIMITED | Director | 2006-10-30 | CURRENT | 1976-10-18 | Active | |
CLIFFORD CHANCE NOMINEES NO.2 LIMITED | Director | 2018-03-20 | CURRENT | 2017-10-25 | Active | |
CC WORLDWIDE LIMITED | Director | 2011-11-17 | CURRENT | 2005-12-29 | Active | |
MOLEGLADE LIMITED | Director | 2009-10-15 | CURRENT | 2009-05-12 | Active | |
CLIFFORD CHANCE NO 3 LIMITED | Director | 2008-07-24 | CURRENT | 2008-05-13 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE ASIA LIMITED | Director | 2005-03-17 | CURRENT | 2004-12-09 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Director | 2000-05-04 | CURRENT | 1999-09-15 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE ONLINE LIMITED | Director | 2000-05-04 | CURRENT | 1999-01-05 | Dissolved 2014-04-01 | |
COWARD CHANCE LIMITED | Director | 2000-05-04 | CURRENT | 1987-12-08 | Dissolved 2014-04-01 | |
CLIFFORD-TURNER LIMITED | Director | 2000-05-04 | CURRENT | 1987-12-14 | Dissolved 2014-04-01 | |
CC ONLINE LIMITED | Director | 2000-05-04 | CURRENT | 1999-01-05 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE CIS LIMITED | Director | 2000-05-04 | CURRENT | 1994-08-09 | Active | |
MITHRAS LIMITED | Director | 2000-05-04 | CURRENT | 1959-04-08 | Active | |
CLIFFORD CHANCE NO.2 LIMITED | Director | 2000-05-04 | CURRENT | 1998-05-18 | Active | |
CLIFFORD CHANCE PROPERTY NOMINEES LIMITED | Director | 2000-05-04 | CURRENT | 1976-10-18 | Active | |
CLIFFORD CHANCE CONSULTANTS LIMITED | Director | 1999-11-24 | CURRENT | 1984-09-12 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE NEWCASTLE LIMITED | Director | 1999-11-24 | CURRENT | 1952-09-01 | Active | |
CLIFFORD CHANCE SECRETARIES LIMITED | Director | 1999-11-24 | CURRENT | 1957-10-31 | Active | |
CLIFFORD CHANCE LONDON LIMITED | Director | 1997-09-17 | CURRENT | 1997-05-23 | Active | |
CLIFFORD CHANCE LIMITED | Director | 1997-05-15 | CURRENT | 1987-12-08 | Dissolved 2014-04-01 | |
CC ONLINE LIMITED | Director | 2009-10-15 | CURRENT | 1999-01-05 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE NO 3 LIMITED | Director | 2008-07-24 | CURRENT | 2008-05-13 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Director | 2006-10-30 | CURRENT | 1999-09-15 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE ASIA LIMITED | Director | 2006-10-30 | CURRENT | 2004-12-09 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE ONLINE LIMITED | Director | 2006-10-30 | CURRENT | 1999-01-05 | Dissolved 2014-04-01 | |
COWARD CHANCE LIMITED | Director | 2006-10-30 | CURRENT | 1987-12-08 | Dissolved 2014-04-01 | |
CLIFFORD-TURNER LIMITED | Director | 2006-10-30 | CURRENT | 1987-12-14 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE CONSULTANTS LIMITED | Director | 2006-10-30 | CURRENT | 1984-09-12 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE LIMITED | Director | 2006-10-30 | CURRENT | 1987-12-08 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE NOMINEES NO.2 LIMITED | Director | 2018-03-20 | CURRENT | 2017-10-25 | Active | |
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Director | 2011-01-27 | CURRENT | 1999-09-15 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE ASIA LIMITED | Director | 2011-01-27 | CURRENT | 2004-12-09 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE ONLINE LIMITED | Director | 2011-01-27 | CURRENT | 1999-01-05 | Dissolved 2014-04-01 | |
COWARD CHANCE LIMITED | Director | 2011-01-27 | CURRENT | 1987-12-08 | Dissolved 2014-04-01 | |
CLIFFORD-TURNER LIMITED | Director | 2011-01-27 | CURRENT | 1987-12-14 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE NO 3 LIMITED | Director | 2011-01-27 | CURRENT | 2008-05-13 | Dissolved 2014-04-01 | |
CC ONLINE LIMITED | Director | 2011-01-27 | CURRENT | 1999-01-05 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE CONSULTANTS LIMITED | Director | 2011-01-27 | CURRENT | 1984-09-12 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE LIMITED | Director | 2011-01-27 | CURRENT | 1987-12-08 | Dissolved 2014-04-01 | |
CLIFFORD CHANCE CIS LIMITED | Director | 2011-01-27 | CURRENT | 1994-08-09 | Active | |
CLIFFORD CHANCE NEWCASTLE LIMITED | Director | 2011-01-27 | CURRENT | 1952-09-01 | Active | |
CLIFFORD CHANCE SECRETARIES LIMITED | Director | 2011-01-27 | CURRENT | 1957-10-31 | Active | |
MITHRAS LIMITED | Director | 2011-01-27 | CURRENT | 1959-04-08 | Active | |
CLIFFORD CHANCE NO.2 LIMITED | Director | 2011-01-27 | CURRENT | 1998-05-18 | Active | |
CC WORLDWIDE LIMITED | Director | 2011-01-27 | CURRENT | 2005-12-29 | Active | |
CLIFFORD CHANCE PROPERTY NOMINEES LIMITED | Director | 2011-01-27 | CURRENT | 1976-10-18 | Active | |
MOLEGLADE LIMITED | Director | 2011-01-27 | CURRENT | 2009-05-12 | Active | |
CLIFFORD CHANCE LONDON LIMITED | Director | 2010-12-21 | CURRENT | 1997-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
LATEST SOC | 04/01/13 STATEMENT OF CAPITAL;GBP 9 | |
AR01 | 03/01/13 FULL LIST | |
AR01 | 03/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWEETING / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BICKERTON / 19/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION LIMITED / 19/09/2011 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN BICKERTON | |
AP01 | DIRECTOR APPOINTED MALCOLM JOHN SWEETING | |
AR01 | 03/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GODFREY POPHAM / 03/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 03/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY VAUGHAN SANDELSON / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GODFREY POPHAM / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARKNESS / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER COURTENAY PERRIN / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DUNNIGAN / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT CHILDS / 14/12/2009 | |
AP04 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DAVID DUNNIGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER CHARLTON | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MITHRAS(NOMINEES)LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |