Mainstream Products Limited

Company Name	Mainstream Products Limited
Company Status	Dissolved
Company Number	03742616
Category	Private Limited Company
Incorporation Date	29 March 1999(25 years, 1 month ago)
Dissolution Date	13 April 2010 (14 years 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	Mr James Housego
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 April 1999(1 week, 3 days after company formation)
Appointment Duration	11 years (closed 13 April 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	122 Bluehouse Lane Oxted Surrey RH8 0AR

Secretary Name	Mr James Housego
Nationality	British
Status	Closed
Appointed	08 April 1999(1 week, 3 days after company formation)
Appointment Duration	11 years (closed 13 April 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	122 Bluehouse Lane Oxted Surrey RH8 0AR

Director Name	Juliet Mary Housego
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 July 1999(3 months, 2 weeks after company formation)
Appointment Duration	10 years, 9 months (closed 13 April 2010)
Role	Teacher
Correspondence Address	122 Bluehouse Lane Oxted Surrey RH8 0AR

Director Name	Steven Jones
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(1 week, 3 days after company formation)
Appointment Duration	3 months, 1 week (resigned 15 July 1999)
Role	Executive
Correspondence Address	148 Main Road Danbury Chelmsford Essex CM3 4DT

Director Name	Simon David Raper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(1 year, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2008)
Role	Finance Director
Correspondence Address	5912 Amy Drive Edina Minnesota 55436 United States

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	141 Parrock Street Gravesend Kent DA12 1EY
Region	South East
Constituency	Gravesham
County	Kent
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£86,569
Cash	£6,344
Current Liabilities	£179,833

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2010	Final Gazette dissolved following liquidation (1 page)
7 January 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
7 January 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
21 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 December 2008	Appointment of a voluntary liquidator (1 page)
21 December 2008	Statement of affairs with form 4.19 (4 pages)
21 December 2008	Appointment of a voluntary liquidator (1 page)
21 December 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-12-01 (1 page)
21 December 2008	Statement of affairs with form 4.19 (4 pages)
4 December 2008	Registered office changed on 04/12/2008 from wolfelands high street westerham kent TN16 1RQ (1 page)
4 December 2008	Registered office changed on 04/12/2008 from wolfelands high street westerham kent TN16 1RQ (1 page)
6 May 2008	Return made up to 29/03/08; full list of members (4 pages)
6 May 2008	Return made up to 29/03/08; full list of members (4 pages)
5 May 2008	Appointment terminated director simon raper (1 page)
5 May 2008	Appointment Terminated Director simon raper (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
19 April 2007	Return made up to 29/03/07; full list of members (8 pages)
19 April 2007	Return made up to 29/03/07; full list of members (8 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
16 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 April 2006	Return made up to 29/03/06; full list of members (8 pages)
4 April 2006	Return made up to 29/03/06; full list of members (8 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 December 2005	Registered office changed on 28/12/05 from: wolfelands high street westerham kent TN16 1RQ (1 page)
28 December 2005	Registered office changed on 28/12/05 from: wolfelands high street westerham kent TN16 1RQ (1 page)
12 April 2005	Return made up to 29/03/05; full list of members (8 pages)
12 April 2005	Return made up to 29/03/05; full list of members 363(287) ‐ Registered office changed on 12/04/05 363(288) ‐ Director's particulars changed (8 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 April 2004	Return made up to 29/03/04; full list of members (8 pages)
29 April 2004	Return made up to 29/03/04; full list of members (8 pages)
20 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
20 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 May 2003	Return made up to 29/03/03; full list of members (8 pages)
8 May 2003	Return made up to 29/03/03; full list of members (8 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 April 2002	Return made up to 29/03/02; full list of members (8 pages)
4 April 2002	Return made up to 29/03/02; full list of members (8 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
23 March 2001	Return made up to 29/03/01; full list of members (8 pages)
23 March 2001	Return made up to 29/03/01; full list of members (8 pages)
20 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 February 2001	Ad 01/01/01--------- Â£ si 6664@1=6664 Â£ ic 33334/39998 (2 pages)
20 February 2001	Nc inc already adjusted 01/01/01 (1 page)
20 February 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 February 2001	Ad 01/01/01--------- Â£ si 6664@1=6664 Â£ ic 33334/39998 (2 pages)
20 February 2001	Nc inc already adjusted 01/01/01 (1 page)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
24 May 2000	Ad 28/04/00--------- Â£ si 33332@1=33332 Â£ ic 2/33334 (2 pages)
24 May 2000	Ad 28/04/00--------- Â£ si 33332@1=33332 Â£ ic 2/33334 (2 pages)
24 May 2000	Â£ nc 1000/33334 28/04/00 (1 page)
24 May 2000	Â£ nc 1000/33334 28/04/00 (1 page)
18 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
18 May 2000	Memorandum and Articles of Association (14 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Memorandum and Articles of Association (14 pages)
18 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
18 May 2000	New director appointed (2 pages)
27 April 2000	Return made up to 29/03/00; full list of members (6 pages)
27 April 2000	Return made up to 29/03/00; full list of members (6 pages)
22 July 1999	Registered office changed on 22/07/99 from: 148 main road danbury chelmsford essex CM3 4DT (1 page)
22 July 1999	Registered office changed on 22/07/99 from: 148 main road danbury chelmsford essex CM3 4DT (1 page)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
9 July 1999	Particulars of mortgage/charge (4 pages)
9 July 1999	Particulars of mortgage/charge (4 pages)
15 April 1999	New secretary appointed;new director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New secretary appointed;new director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
14 April 1999	Registered office changed on 14/04/99 from: 148 main road danbury chelmsford essex CM3 4DT (1 page)
14 April 1999	Registered office changed on 14/04/99 from: 148 main road danbury chelmsford essex CM3 4DT (1 page)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Registered office changed on 13/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
13 April 1999	Director resigned (1 page)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
13 April 1999	Registered office changed on 13/04/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
29 March 1999	Incorporation (16 pages)

Mainstream Products Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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