Mis (Docman) Limited

Company Name	Mis (Docman) Limited
Company Status	Dissolved
Company Number	03184991
Category	Private Limited Company
Incorporation Date	12 April 1996(28 years ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)
Previous Name	Activa Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Colin Jones
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Software Consultant
Country of Residence	Wales
Correspondence Address	Monfa Tyn-Y-Groes Conwy Gwynedd LL32 8TJ Wales

Director Name	Mr Sion Wyn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Software Consultant
Country of Residence	Wales
Correspondence Address	3 Pen Y Bryn Fford Llanddoged Llanrwst Gwynedd LL26 0DT Wales

Secretary Name	Mr Colin Jones
Nationality	British
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Role	Software Consultant
Country of Residence	Wales
Correspondence Address	Monfa Tyn-Y-Groes Conwy Gwynedd LL32 8TJ Wales

Director Name	Mr David Bernard Bell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Baronswood Jubilee Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3UB

Director Name	Mr David Joseph Forrest
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 03 August 1999)
Role	Computer Consultant
Correspondence Address	9 Whitehall Drive Hartford Northwich Cheshire CW8 1SJ

Secretary Name	Mr David Bernard Bell
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Baronswood Jubilee Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 3UB

Director Name	Edward Osborne
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(3 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 January 2000)
Role	IT Consultant
Correspondence Address	16 Priors Path Ferryhill County Durham DL17 8UA

Director Name	Neil Ratcliffe
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(3 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 January 2000)
Role	Director Of Marketing
Correspondence Address	Wakefield Farm Brackenhill Road Eastlound Haxey Doncaster South Yorkshire DN9 2LR

Director Name	Paul Attridge
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(3 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 December 1999)
Role	IT Consultant
Correspondence Address	8 The Beeches Hope Wrexham Clwyd LL12 9NX Wales

Director Name	Kevin Barry Fitz-Gerald
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1999(3 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 December 1999)
Role	Sales Director
Correspondence Address	30 Piggottshill Lane Harpenden Hertfordshire AL5 1LH

Director Name	James McCartney
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(3 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	7 Fernside Walk Hamilton Lanarkshire ML3 7PT Scotland

Secretary Name	Derek Goold Kirkland
Nationality	British
Status	Resigned
Appointed	19 January 2000(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	8 Fergus Gardens Hamilton Lanarkshire ML3 7DF Scotland

Director Name	Derek Goold Kirkland
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(6 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	8 Fergus Gardens Hamilton Lanarkshire ML3 7DF Scotland

Director Name	Mr Alexander Alister MacDonald
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(6 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 September 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1 Great Cumberland Place London W1H 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

23 November 2004	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
13 February 2004	Secretary resigned;director resigned (1 page)
1 October 2003	Director resigned (1 page)
30 September 2003	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
23 May 2003	Return made up to 12/04/03; full list of members (7 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
7 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 December 2002	Particulars of mortgage/charge (14 pages)
18 July 2002	Full accounts made up to 31 December 2001 (9 pages)
1 July 2001	Full accounts made up to 31 December 2000 (10 pages)
24 April 2001	Return made up to 12/04/01; full list of members (6 pages)
21 August 2000	Full accounts made up to 31 December 1999 (13 pages)
17 April 2000	Return made up to 12/04/00; full list of members (6 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	Secretary resigned;director resigned (1 page)
24 February 2000	Registered office changed on 24/02/00 from: chapter house st catherines court sunderland ente, sunderland SR5 3XJ (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
30 December 1999	Company name changed activa systems LIMITED\certificate issued on 04/01/00 (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
10 September 1999	Director resigned (1 page)
21 July 1999	Full accounts made up to 31 December 1998 (11 pages)
17 May 1999	Return made up to 12/04/99; no change of members (6 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Auditor's resignation (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	New secretary appointed;new director appointed (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: 68 high street tarporley cheshire CW6 0AT (1 page)
24 July 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
22 July 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
20 April 1998	Return made up to 12/04/98; no change of members (4 pages)
3 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
30 May 1997	Return made up to 12/04/97; full list of members 363(287) ‐ Registered office changed on 30/05/97 (6 pages)
1 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 1996	Â£ nc 100000/500000 18/07/96 (1 page)
1 August 1996	Ad 18/07/96--------- Â£ si 126998@1=126998 Â£ ic 2/127000 (2 pages)
24 July 1996	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
11 June 1996	Registered office changed on 11/06/96 from: monfa tyn-y-groes conwy gwynedd LL32 8TJ (1 page)
23 April 1996	Secretary resigned (2 pages)
23 April 1996	Director resigned (2 pages)
23 April 1996	New secretary appointed;new director appointed (1 page)
23 April 1996	New director appointed (1 page)
12 April 1996	Incorporation (15 pages)

Mis (Docman) Limited

Business Activity

Directors

Location

Accounts

Filing History

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