| Company Name | Mistle Thrush Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04775420 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2003(20 years, 11 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Paul Donald Davison |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2003(6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 19 October 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Tamworth Road Hertford Herts SG13 7DN |
| Secretary Name | Victoria Glover-Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2003(6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 19 October 2010) |
| Role | Engineer |
| Correspondence Address | 102 Tamworth Road Hertford Hertfordshire SG13 7DN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | C/O Croucher Needham Limited 85 Tottenham Court Road London W1T 4TQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,138 |
| Cash | £100 |
| Current Liabilities | £16,480 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2010 | Application to strike the company off the register (3 pages) |
| 28 June 2010 | Application to strike the company off the register (3 pages) |
| 30 November 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page) |
| 30 November 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page) |
| 21 August 2009 | Registered office changed on 21/08/2009 from 8-10 hallam street london W1W 6JE (1 page) |
| 21 August 2009 | Registered office changed on 21/08/2009 from 8-10 hallam street london W1W 6JE (1 page) |
| 6 August 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 6 August 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 September 2008 | Return made up to 23/05/08; full list of members (5 pages) |
| 4 September 2008 | Return made up to 23/05/08; full list of members (5 pages) |
| 31 December 2007 | Registered office changed on 31/12/07 from: 56 blenheim crescent london W11 iny (1 page) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 December 2007 | Registered office changed on 31/12/07 from: 56 blenheim crescent london W11 iny (1 page) |
| 31 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 June 2007 | Return made up to 23/05/07; no change of members (6 pages) |
| 12 June 2007 | Return made up to 23/05/07; no change of members (6 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 June 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 1 June 2006 | Return made up to 23/05/06; full list of members
|
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 June 2005 | Return made up to 23/05/05; full list of members
|
| 18 June 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 May 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 25 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 25 June 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 14 June 2003 | Ad 29/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 June 2003 | New secretary appointed (2 pages) |
| 14 June 2003 | New director appointed (2 pages) |
| 14 June 2003 | New secretary appointed (2 pages) |
| 14 June 2003 | New director appointed (2 pages) |
| 14 June 2003 | Ad 29/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 28 May 2003 | Director resigned (1 page) |
| 28 May 2003 | Secretary resigned (1 page) |
| 23 May 2003 | Incorporation (9 pages) |
| 23 May 2003 | Incorporation (9 pages) |