| Company Name | Mistral UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02864710 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1993(30 years, 6 months ago) |
| Dissolution Date | 4 July 2000 (23 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | John Leleu |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 November 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 years, 7 months (closed 04 July 2000) |
| Role | Company Director |
| Correspondence Address | 29 Hampstead Lane London N6 4RT |
| Secretary Name | Josephine Leleu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1994(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 04 July 2000) |
| Role | Secretary |
| Correspondence Address | 556 Mumbles Road Mumbles Swansea West Glamorgan SA3 4DL Wales |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Guy Leleu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 April 1995) |
| Role | Marketing Executive |
| Correspondence Address | 29 Hampstead Lane London N6 4RT |
Location
| Registered Address | 29 Hampstead Lane London N6 4RT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Highgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 1999 | Voluntary strike-off action has been suspended (1 page) |
| 12 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 17 October 1997 | Registered office changed on 17/10/97 from: po box 30 droitwich spa worcestershire WR9 0QE (1 page) |
| 17 October 1997 | Return made up to 21/10/96; no change of members (4 pages) |
| 17 October 1997 | Return made up to 21/10/95; no change of members (4 pages) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 2 April 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 12 March 1996 | Accounting reference date shortened from 31/05 to 31/12 (1 page) |
| 7 September 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 5 June 1995 | Accounting reference date shortened from 31/12 to 31/05 (1 page) |