Mistbury Investments Limited

Company Name	Mistbury Investments Limited
Company Status	Dissolved
Company Number	02727544
Category	Private Limited Company
Incorporation Date	30 June 1992(31 years, 10 months ago)
Dissolution Date	21 March 2017 (7 years, 1 month ago)
Previous Name	Broomco (587) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(20 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 21 March 2017)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	23 January 2001(8 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (closed 21 March 2017)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Mr Timothy Lawrence Adams
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 18 April 1997)
Role	Chairman
Country of Residence	England
Correspondence Address	7 Southlands Crescent Leeds LS17 5NX

Director Name	Mr John Vincent Palmer
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 06 May 1997)
Role	Managing Director
Correspondence Address	Norcott Mill Lane Codsall Wolverhampton West Midlands WV8 1EG

Secretary Name	George Henry Craine
Nationality	British
Status	Resigned
Appointed	18 September 1992(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 23 March 1998)
Role	Company Director
Correspondence Address	Swn Y Coed 35 Grange Park St Arvans Chepstow Monmouthshire NP16 6EA Wales

Director Name	Mr Derek Norman Bright
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	Pinewood 40 Oriental Road Woking Surrey GU22 7AR

Director Name	Frank Paul Royle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Saint Marys View Coychurch Bridgend Mid Glamorgan CF35 5HL Wales

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	23 March 1998(5 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 11 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Richard John Reeves
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(6 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	221 Vicarage Hill Benfleet Essex SS7 1PG

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(16 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Resigned
Appointed	11 February 2009(16 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 October 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1992(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Contact

Website	tatasteel.com

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

2 at £1	Firsteel Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2017	Voluntary strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for voluntary strike-off (1 page)
24 November 2016	Application to strike the company off the register (3 pages)
8 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
17 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
17 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (3 pages)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
17 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
27 March 2013	Director's details changed for British Steel Directors (Nominees) Limited on 26 March 2013 (1 page)
27 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
17 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
14 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
5 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
20 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
23 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for British Steel Directors (Nominees) Limited on 22 February 2010 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
12 March 2009	Return made up to 22/02/09; full list of members (3 pages)
11 March 2009	Appointment terminated secretary allison scandrett (1 page)
11 March 2009	Secretary appointed theresa valerie robinson (2 pages)
11 March 2009	Director appointed allison leigh scandrett (2 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
25 February 2008	Return made up to 22/02/08; full list of members (3 pages)
4 December 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
15 March 2007	Return made up to 22/02/07; full list of members (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
15 March 2006	Return made up to 22/02/06; full list of members (5 pages)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
12 August 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
17 March 2005	Director's particulars changed (1 page)
11 March 2005	Return made up to 22/02/05; full list of members (5 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
31 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
5 March 2004	Return made up to 22/02/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
29 May 2003	Return made up to 22/02/03; full list of members (6 pages)
6 November 2002	Accounts for a dormant company made up to 29 December 2001 (6 pages)
13 March 2002	Return made up to 22/02/02; full list of members (6 pages)
27 October 2001	Accounts for a dormant company made up to 30 December 2000 (6 pages)
26 July 2001	Director's particulars changed (1 page)
17 July 2001	Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
27 February 2001	Return made up to 22/02/01; full list of members (2 pages)
14 February 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 February 2001	New director appointed (4 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
6 February 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (8 pages)
23 January 2001	Accounts for a dormant company made up to 1 April 2000 (8 pages)
14 April 2000	Location of register of members (1 page)
14 April 2000	Location of debenture register (1 page)
24 March 2000	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page)
8 March 2000	Return made up to 22/02/00; full list of members (3 pages)
4 February 2000	Accounts for a dormant company made up to 3 April 1999 (9 pages)
4 February 2000	Accounts for a dormant company made up to 3 April 1999 (9 pages)
27 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 March 1999	Return made up to 22/02/99; full list of members (6 pages)
24 February 1999	New director appointed (2 pages)
24 February 1999	Director resigned (1 page)
28 January 1999	Full accounts made up to 28 March 1998 (11 pages)
20 August 1998	Auditor's resignation (1 page)
23 April 1998	Return made up to 22/02/98; full list of members (6 pages)
15 April 1998	Registered office changed on 15/04/98 from: c/o firsteel group LIMITED brockhurst crescent bescot walsall west midlands WS5 4AX (1 page)
23 May 1997	Director resigned (1 page)
6 May 1997	Accounting reference date extended from 30/09/97 to 31/03/98 (1 page)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	Director resigned (1 page)
1 May 1997	Auditor's resignation (2 pages)
14 March 1997	Return made up to 22/02/97; full list of members (6 pages)
14 March 1997	Full accounts made up to 30 September 1996 (11 pages)
4 March 1996	Full accounts made up to 30 September 1995 (11 pages)
4 March 1996	Return made up to 22/02/96; full list of members (6 pages)
9 March 1995	Full accounts made up to 30 September 1994 (12 pages)
24 September 1992	Company name changed broomco (587) LIMITED\certificate issued on 25/09/92 (2 pages)

Mistbury Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London