| Company Name | Mistral Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03140667 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1995(28 years, 4 months ago) |
| Dissolution Date | 30 September 1997 (26 years, 7 months ago) |
Directors
| Director Name | Andrew Calderwood |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 September 1997) |
| Role | Accountant |
| Correspondence Address | 19f Upper Richmond Road Putney London SW15 2RF |
| Secretary Name | Martin Rowder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1996(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 30 September 1997) |
| Role | Company Director |
| Correspondence Address | 19f Upper Richmond Road London SW15 2RF |
| Director Name | Piccadilly Company Formations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
| Secretary Name | Piccadilly Company Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1995(same day as company formation) |
| Correspondence Address | 213 Piccadilly London W1V 9LD |
Location
| Registered Address | 19f Upper Richmond Road Putney London SW15 2RF |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 September 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 1996 | Registered office changed on 23/02/96 from: 213 piccadilly london W1V 9LD (1 page) |
| 23 February 1996 | New director appointed (1 page) |
| 23 February 1996 | New secretary appointed (1 page) |
| 23 February 1996 | Secretary resigned (2 pages) |
| 23 February 1996 | Director resigned (2 pages) |
| 22 December 1995 | Incorporation (22 pages) |