| Company Name | House Of America Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03081437 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1995(28 years, 9 months ago) |
| Dissolution Date | 19 October 1999 (24 years, 6 months ago) |
| Previous Name | Mislex (100) Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | David Ian Stewart Green |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1995(1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 19 October 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Lambolle Road Hampstead London NW3 4HP |
| Secretary Name | Miss Elaine Claire Day |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1995(1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 19 October 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Cornwall Road London SE1 8TJ |
| Director Name | Sally Miles |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1997(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 19 October 1999) |
| Role | General Manager |
| Correspondence Address | Stud Green Cottage Stud Green Lane Stud Green Holyport Maidenhead Berkshire SL6 2JF |
| Director Name | Sara Langton |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1995(1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 December 1996) |
| Role | Company Director |
| Correspondence Address | Huntswood Cottage Harpsden Hill Harpsden Henley On Thames Oxfordshire RG9 4HU |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1995(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Blackstone Franks Smith & Co Barbican House 26-34 Old Street London EC1V 9HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 1998 | Voluntary strike-off action has been suspended (1 page) |
| 3 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 1998 | Application for striking-off (1 page) |
| 17 August 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 5 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 8 December 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 6 August 1997 | Return made up to 19/07/97; no change of members
|
| 17 June 1997 | New director appointed (2 pages) |
| 2 February 1997 | Director resigned (1 page) |
| 12 December 1996 | Registered office changed on 12/12/96 from: 21 southampton row london WC1B 5HS (1 page) |
| 21 November 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 22 April 1996 | Particulars of mortgage/charge (3 pages) |
| 12 April 1996 | Particulars of mortgage/charge (4 pages) |
| 29 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 29 August 1995 | Ad 19/07/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 August 1995 | New secretary appointed (2 pages) |
| 14 August 1995 | Director resigned;new director appointed (2 pages) |
| 14 August 1995 | Secretary resigned;new director appointed (2 pages) |
| 4 August 1995 | Registered office changed on 04/08/95 from: 11 beaumont gate shenley hill radlett herts. WD7 7AR (1 page) |
| 2 August 1995 | Company name changed mislex (100) LIMITED\certificate issued on 03/08/95 (4 pages) |
| 19 July 1995 | Incorporation (30 pages) |