About

Registered Number: 03404859
Date of Incorporation: 17/07/1997 (26 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2014 (9 years and 5 months ago)
Registered Address: Pfg House Claymore, Tame Valley Industrial Estate, Tamworth, Staffordshire, B77 5DQ

 

Mitre (P.F.G.) Ltd was setup in 1997, it's status is listed as "Dissolved". There is one director listed for the business at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLETON, Neil Steven 19 August 1997 13 February 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 09 September 2014
DS01 - Striking off application by a company 30 August 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 30 July 2013
CH03 - Change of particulars for secretary 30 July 2013
CH01 - Change of particulars for director 30 July 2013
AA - Annual Accounts 30 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 December 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 25 July 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 05 August 2010
MG01 - Particulars of a mortgage or charge 16 November 2009
RESOLUTIONS - N/A 02 November 2009
CC04 - Statement of companies objects 02 November 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 21 August 2008
AA - Annual Accounts 30 June 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 April 2008
363s - Annual Return 09 September 2007
395 - Particulars of a mortgage or charge 05 July 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 18 August 2006
AA - Annual Accounts 14 March 2006
AUD - Auditor's letter of resignation 04 January 2006
363s - Annual Return 19 September 2005
AA - Annual Accounts 05 September 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 23 July 2004
AUD - Auditor's letter of resignation 09 January 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 08 July 2003
AA - Annual Accounts 04 September 2002
363s - Annual Return 21 July 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 26 July 2001
363s - Annual Return 28 July 2000
225 - Change of Accounting Reference Date 24 July 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 22 July 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 03 August 1998
395 - Particulars of a mortgage or charge 28 July 1998
395 - Particulars of a mortgage or charge 23 January 1998
395 - Particulars of a mortgage or charge 29 August 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
287 - Change in situation or address of Registered Office 28 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
288b - Notice of resignation of directors or secretaries 25 July 1997
NEWINC - New incorporation documents 17 July 1997

Mortgages & Charges

Description Date Status Charge by
All assets debenture 02 November 2009 Outstanding

N/A

Debenture 02 July 2007 Fully Satisfied

N/A

Debenture 23 July 1998 Fully Satisfied

N/A

Guarantee & debenture 12 January 1998 Fully Satisfied

N/A

Debenture 19 August 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.