Mistridge Forint Algeria Limited

Company Name	Mistridge Forint Algeria Limited
Company Status	Dissolved
Company Number	04860929
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)
Dissolution Date	17 January 2006 (18 years, 3 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Janet Elvidge
Status	Closed
Appointed	01 August 2004(11 months, 4 weeks after company formation)
Appointment Duration	1 year, 5 months (closed 17 January 2006)
Role	Company Director
Correspondence Address	4 Whitehall Road Hanwell London W7 2JE

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2005(1 year, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 17 January 2006)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	Norman Constantine Christie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2003(3 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 December 2003)
Role	Financial Manager
Correspondence Address	3 Sandringham Park Cobham Surrey KT11 2EQ

Secretary Name	Roy Leslie Tooley
Nationality	British
Status	Resigned
Appointed	20 August 2003(1 week, 5 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Eastfield Avenue North Watford Herts WD24 4HH

Director Name	Ifor David Wynne Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(10 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 01 July 2005)
Role	Oil Company Executive
Correspondence Address	6 Vicarage Drive East Sheen London SW14 8RX

Director Name	Dennis Paul Kelleher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2004(10 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 01 July 2005)
Role	Oil Company Executive
Correspondence Address	28 Queensdale Road London W11 4QB

Director Name	David Charles Nagel
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2004(10 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 31 December 2004)
Role	Oil Company Executive
Correspondence Address	2 Cavendish Avenue London NW8 9JE

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(1 year, 10 months after company formation)
Appointment Duration	1 month (resigned 03 August 2005)
Role	Vice President Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

17 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2005	First Gazette notice for voluntary strike-off (1 page)
19 August 2005	Application for striking-off (1 page)
12 August 2005	New director appointed (7 pages)
12 August 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (5 pages)
6 July 2005	Director resigned (1 page)
17 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 May 2005	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
16 February 2005	Director resigned (1 page)
31 August 2004	Return made up to 08/08/04; full list of members (6 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
5 August 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
6 July 2004	New director appointed (2 pages)
28 June 2004	Resolutions ELRES ‐ Elective resolution (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
8 January 2004	Director resigned (1 page)
29 August 2003	New secretary appointed (1 page)
29 August 2003	Secretary resigned (1 page)
29 August 2003	New director appointed (2 pages)
8 August 2003	Incorporation (21 pages)

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