| Company Name | The Mister Extensions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04610407 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2002(21 years, 4 months ago) |
| Dissolution Date | 7 September 2004 (19 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Griffin |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 July 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 07 September 2004) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Squerryes Church Road Otham Maidstone Kent ME15 8SB |
| Director Name | John Anthony Keaty |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 July 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 07 September 2004) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 180 Bush Road Cuxton Rochester Kent ME2 1HE |
| Secretary Name | John Griffin |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 July 2003(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (closed 07 September 2004) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Squerryes Church Road Otham Maidstone Kent ME15 8SB |
| Director Name | Mr Alan Argy |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Nightingale Close Gillingham Kent ME8 8HS |
| Director Name | Joe Flay |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Lorna Doone Hollywood Lane, West Kingsdown Sevenoaks Kent TN15 6JG |
| Director Name | Mr Keith Alan Perkins |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Olivine Close Sonora Fields Sittingbourne Kent ME10 5NE |
| Secretary Name | Mr Brian Robert Pusser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Downsview Chatham Kent ME5 0AP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Suir-Lee House Thames Road Crayford Kent DA1 4QH |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Crayford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 7 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 18 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2004 | Application for striking-off (1 page) |
| 18 February 2004 | Return made up to 06/12/03; full list of members
|
| 17 September 2003 | Registered office changed on 17/09/03 from: 24 downsview chatham kent ME5 0AP (1 page) |
| 29 August 2003 | Ad 29/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | New director appointed (2 pages) |
| 19 August 2003 | Director resigned (1 page) |
| 19 August 2003 | Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page) |
| 19 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 19 August 2003 | Secretary resigned (1 page) |
| 20 March 2003 | Director resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 6 December 2002 | Incorporation (16 pages) |