Mislex (122) Limited

03234754

Company Name	Mislex (122) Limited
Company Status	Dissolved
Company Number	03234754
Category	Private Limited Company
Incorporation Date	7 August 1996(27 years, 8 months ago)
Dissolution Date	23 March 1999 (25 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	David Arthur Danby
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 23 March 1999)
Role	Financial Advisor
Correspondence Address	Cherries Green Ley Cottages Hadham Road Standon Ware Hertfordshire SG11 1LH

Director Name	Mr Paul Alfred Mitchell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 23 March 1999)
Role	Company Director
Correspondence Address	28 St Johns Puckeridge Ware Hertfordshire SG11 1SY

Director Name	Stephen Saunders
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 23 March 1999)
Role	Financial Analyst
Correspondence Address	Priory Lodge Abbey Road London NW6 4SS

Director Name	Kenneth Taylor
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 23 March 1999)
Role	Design Engineer
Correspondence Address	13 Grantham Court Shenley Lodge Milton Keynes MK5 7DP

Secretary Name	David Arthur Danby
Nationality	British
Status	Closed
Appointed	27 September 1996(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (closed 23 March 1999)
Role	Financial Advisor
Correspondence Address	Cherries Green Ley Cottages Hadham Road Standon Ware Hertfordshire SG11 1LH

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	07 August 1996(same day as company formation)
Correspondence Address	21 Southampton Row London WC1B 5HS

Location

Registered Address	21 Southampton Row London WC1B 5HS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 1997 (26 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

23 March 1999	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 1998	First Gazette notice for voluntary strike-off (1 page)
20 October 1998	Application for striking-off (1 page)
5 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 October 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
16 October 1997	Return made up to 07/08/97; full list of members (6 pages)
4 October 1996	Memorandum and Articles of Association (9 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Ad 27/09/96--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
4 October 1996	New director appointed (1 page)
4 October 1996	Director resigned (2 pages)
4 October 1996	New secretary appointed;new director appointed (2 pages)
4 October 1996	Secretary resigned (1 page)
4 October 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
4 October 1996	Â£ nc 100/1000 27/09/96 (1 page)
7 August 1996	Incorporation (19 pages)

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