Company NameMistleplan Limited
Company StatusDissolved
Company Number01733527
CategoryPrivate Limited Company
Incorporation Date22 June 1983(40 years, 10 months ago)
Dissolution Date5 May 2009 (14 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMr Percival Anthony Rainford
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 November 1983(4 months, 3 weeks after company formation)
Appointment Duration25 years, 6 months (closed 05 May 2009)
RoleCompany Director
Correspondence Address10a Severus Road
London
SW11 1PL
Secretary NameCharmaine Beverley Coore
NationalityJamaican
StatusClosed
Appointed30 June 2006(23 years after company formation)
Appointment Duration2 years, 10 months (closed 05 May 2009)
RoleCompany Director
Correspondence Address30 Wood Croft Road
Thornton Heath
Croydon
London
CR7 7HE
Director NameMr Valmore Rainford
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1986(2 years, 10 months after company formation)
Appointment Duration19 years, 10 months (resigned 06 March 2006)
RoleRailman
Correspondence Address216 Battersea Park Road
London
SW11 4ND
Secretary NameMr Percival Anthony Rainford
NationalityBritish
StatusResigned
Appointed24 July 1991(8 years, 1 month after company formation)
Appointment Duration14 years, 11 months (resigned 30 June 2006)
RoleCompany Director
Correspondence Address10a Severus Road
London
SW11 1PL

Location

Registered Address216 Battersea Park Road
London
SW11 4ND
RegionLondon
ConstituencyBattersea
CountyGreater London
WardLatchmere
Built Up AreaGreater London

Financials

Year2014
Turnover£16,667
Gross Profit£3,275
Net Worth-£8,587
Cash£765
Current Liabilities£9,352

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

5 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2008First Gazette notice for compulsory strike-off (1 page)
29 January 2008Return made up to 24/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 July 2007Return made up to 24/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
(7 pages)
2 July 2007New secretary appointed (2 pages)
3 April 2007Total exemption full accounts made up to 31 March 2006 (7 pages)
31 March 2007New secretary appointed (2 pages)
2 October 2006New secretary appointed (1 page)
11 May 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
31 March 2006Return made up to 24/07/04; no change of members (6 pages)
31 March 2006Return made up to 24/07/05; no change of members (6 pages)
28 March 2006Secretary's particulars changed;director's particulars changed (1 page)
10 March 2006Director resigned (1 page)
26 January 2005Total exemption full accounts made up to 31 March 2004 (7 pages)
30 January 2004Total exemption full accounts made up to 31 March 2003 (7 pages)
6 January 2004Return made up to 24/07/03; full list of members (7 pages)
27 January 2003Total exemption full accounts made up to 31 March 2002 (7 pages)
15 March 2002Total exemption full accounts made up to 31 March 2001 (7 pages)
5 October 2001Return made up to 24/07/01; full list of members (6 pages)
31 January 2001Full accounts made up to 31 March 2000 (8 pages)
18 January 2001Return made up to 24/07/00; full list of members (6 pages)
13 December 1999Full accounts made up to 31 March 1999 (8 pages)
23 July 1999Return made up to 24/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 January 1999Full accounts made up to 31 March 1998 (8 pages)
11 May 1998Registered office changed on 11/05/98 from: 68 arthur court charlotte despard avenue london SW11 5JA (1 page)
27 January 1998Full accounts made up to 31 March 1997 (8 pages)
3 February 1997Full accounts made up to 31 March 1996 (8 pages)
19 May 1996Return made up to 24/07/94; full list of members (6 pages)
1 February 1996Full accounts made up to 31 March 1995 (8 pages)