| Company Name | Mysticfield (Overseas) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01751210 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1983(40 years, 8 months ago) |
| Dissolution Date | 4 March 2003 (21 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Christopher Robert Briggs |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1995(11 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 04 March 2003) |
| Role | Artiste And Repetoire Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | High Furze Farm Tidmington Shipston On Stour Warwickshire CV36 5LR |
| Secretary Name | Stanley Robert Briggs |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1999(15 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 04 March 2003) |
| Role | Company Director |
| Correspondence Address | Smugglers Botany Close Rustington West Sussex BN16 2BH |
| Director Name | Stanley Robert Briggs |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1991(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 07 April 1995) |
| Role | Retired Bank Official |
| Correspondence Address | Smugglers Botany Close Rustington West Sussex BN16 2BH |
| Secretary Name | Janine Marjorie Meyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1994(11 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 April 1999) |
| Role | Company Director |
| Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
| Secretary Name | Bavington Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1991(7 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 07 November 1994) |
| Correspondence Address | 21 Wigmore Street London W1H 9LA |
Location
| Registered Address | 6 Lansdowne Mews London W11 3BH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,445 |
| Current Liabilities | £700 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2002 | Application for striking-off (1 page) |
| 1 May 2002 | Return made up to 12/02/02; full list of members
|
| 17 December 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 15 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 26 May 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 26 May 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Return made up to 12/02/99; no change of members
|
| 4 February 1999 | Delivery ext'd 3 mth 31/03/98 (1 page) |
| 12 February 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 24 November 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 30 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 11 September 1995 | Director resigned;new director appointed (4 pages) |
| 4 April 1995 | Return made up to 12/02/95; full list of members (6 pages) |