The Mister Group Limited

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

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	4 years, 1 month (closed 11 September 2007)
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	4 years, 1 month (closed 11 September 2007)
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	4 years, 1 month (closed 11 September 2007)
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	Sales
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

Registered Address	Suirlee House Thames Road Crayford Kent DA1 4QH
Region	London
Constituency	Bexleyheath and Crayford
County	Greater London
Ward	Crayford
Built Up Area	Greater London

18 April 2007	Application for striking-off (1 page)
12 June 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
8 February 2006	Return made up to 06/12/05; full list of members (7 pages)
24 March 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
11 February 2005	Return made up to 06/12/04; full list of members (7 pages)
22 July 2004	Accounts for a small company made up to 31 August 2003 (7 pages)
12 February 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 August 2003	Secretary resigned (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	New secretary appointed;new director appointed (2 pages)
18 August 2003	Ad 29/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 August 2003	Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 April 2003	Registered office changed on 18/04/03 from: 24 downsview chatham kent ME5 0AP (1 page)
20 March 2003	Director resigned (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New secretary appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Secretary resigned (1 page)
16 January 2003	Director resigned (1 page)
6 December 2002	Incorporation (16 pages)

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