| Company Name | Mislex (9) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02581689 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1991(33 years, 2 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Carys Gadsden |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1991(3 months, 1 week after company formation) |
| Appointment Duration | 12 years, 10 months (closed 23 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hawridge Place Hawridge Chesham Buckinghamshire HP5 2UG |
| Director Name | Mr Eric John Spencer Gadsden |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1991(3 months, 1 week after company formation) |
| Appointment Duration | 12 years, 10 months (closed 23 March 2004) |
| Role | Building Contractor |
| Country of Residence | England |
| Correspondence Address | Hawridge Place Hawridge Chesham Buckinghamshire HP5 2UG |
| Secretary Name | C Anthony Wood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1991(3 months, 1 week after company formation) |
| Appointment Duration | 12 years, 10 months (closed 23 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Glover Road Pinner Middlesex HA5 1LQ |
| Director Name | Barry Stuart Clegg |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1992(1 year after company formation) |
| Appointment Duration | 12 years, 1 month (closed 23 March 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gate House 18a Ducks Hill Road Northwood Middlesex HA6 2NR |
| Director Name | Mr Roger John Dossett |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1993(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 23 March 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charlecote Harewood Road Chalfont St Giles Buckinghamshire HP8 4UA |
| Director Name | Mr David William Bloomfield |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(1 year after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 February 1993) |
| Role | Company Director |
| Correspondence Address | Hillcroft The Drive Harefield Place Ickenham Middlesex UB10 8AQ |
Location
| Registered Address | Penn House 30 High Street Rickmansworth Hertfordshire WD3 1EP |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,763 |
| Cash | £41,266 |
| Current Liabilities | £37,766 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2003 | Application for striking-off (2 pages) |
| 14 August 2003 | Director's particulars changed (1 page) |
| 7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 March 2003 | Return made up to 12/02/03; full list of members (8 pages) |
| 30 October 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 13 February 2002 | Return made up to 12/02/02; full list of members (7 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 23 March 2001 | Return made up to 12/02/01; full list of members (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 17 February 2000 | Return made up to 12/02/00; full list of members (7 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 22 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
| 17 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 5 March 1998 | Return made up to 12/02/98; full list of members (6 pages) |
| 16 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 20 May 1997 | Return made up to 12/02/97; no change of members (5 pages) |
| 27 March 1997 | Director's particulars changed (2 pages) |
| 27 March 1997 | Registered office changed on 27/03/97 from: 51 green st london wiy 3RH (1 page) |
| 10 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 20 May 1996 | Director's particulars changed (1 page) |
| 20 May 1996 | Director's particulars changed (1 page) |
| 29 February 1996 | Return made up to 12/02/96; no change of members (4 pages) |
| 13 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 22 March 1995 | Return made up to 12/02/95; full list of members (6 pages) |
| 5 July 1994 | Particulars of mortgage/charge (3 pages) |
| 26 July 1991 | Memorandum and Articles of Association (31 pages) |
| 27 June 1991 | Particulars of mortgage/charge (3 pages) |