Mistshield Limited

Company Name	Mistshield Limited
Company Status	Dissolved
Company Number	05532193
Category	Private Limited Company
Incorporation Date	9 August 2005(18 years, 8 months ago)
Dissolution Date	2 March 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Leo Percival Hambro
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 02 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ursula Street London SW11 3DW

Director Name	Mr Peter Charles Percival Hambro
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 02 March 2010)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Durrington House Old Harlow Essex CM17 0NE

Secretary Name	Heather Jane Williams
Nationality	British
Status	Closed
Appointed	04 May 2006(8 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 02 March 2010)
Role	Secretary
Correspondence Address	23 Talma Road London SW2 1AU

Director Name	Mr Thomas Bernard Manning Holcroft
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(3 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (closed 02 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Duchess Court Weybridge Surrey KT13 9HN

Director Name	Philip William Leatham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Little House Victoria Road Quenington Gloucestershire GL7 5BW Wales

Secretary Name	Philip William Leatham
Nationality	British
Status	Resigned
Appointed	22 September 2005(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Little House Victoria Road Quenington Gloucestershire GL7 5BW Wales

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	11 Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£431
Cash	£569
Current Liabilities	£1,000

Accounts

Latest Accounts	21 October 2008 (15 years, 6 months ago)
Accounts Category	Full
Accounts Year End	21 October

Filing History

2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
17 November 2009	First Gazette notice for voluntary strike-off (1 page)
6 November 2009	Application to strike the company off the register (3 pages)
6 November 2009	Application to strike the company off the register (3 pages)
20 August 2009	Return made up to 09/08/09; full list of members (4 pages)
20 August 2009	Return made up to 09/08/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 21 October 2008 (13 pages)
6 May 2009	Full accounts made up to 21 October 2008 (13 pages)
8 October 2008	Director appointed thomas bernard manning holcroft (3 pages)
8 October 2008	Appointment Terminated Director philip leatham (1 page)
8 October 2008	Appointment terminated director philip leatham (1 page)
8 October 2008	Director appointed thomas bernard manning holcroft (3 pages)
2 September 2008	Return made up to 09/08/08; full list of members (4 pages)
2 September 2008	Return made up to 09/08/08; full list of members (4 pages)
14 August 2008	Full accounts made up to 21 October 2007 (13 pages)
14 August 2008	Full accounts made up to 21 October 2007 (13 pages)
5 August 2008	Secretary's change of particulars / heather williams / 31/07/2008 (1 page)
5 August 2008	Secretary's Change of Particulars / heather williams / 31/07/2008 / HouseName/Number was: , now: 23; Street was: 7 probert road, now: talma road; Post Code was: SW2 1BN, now: SW2 1AU (1 page)
24 August 2007	Full accounts made up to 21 October 2006 (13 pages)
24 August 2007	Full accounts made up to 21 October 2006 (13 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
10 August 2007	Return made up to 09/08/07; full list of members (2 pages)
10 August 2007	Return made up to 09/08/07; full list of members (2 pages)
1 September 2006	Return made up to 09/08/06; full list of members (7 pages)
1 September 2006	Return made up to 09/08/06; full list of members (7 pages)
18 August 2006	Full accounts made up to 21 October 2005 (10 pages)
18 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2006	Full accounts made up to 21 October 2005 (10 pages)
18 August 2006	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	Secretary resigned (1 page)
12 December 2005	New secretary appointed;new director appointed (4 pages)
12 December 2005	New secretary appointed;new director appointed (4 pages)
30 November 2005	New secretary appointed;new director appointed (3 pages)
30 November 2005	New secretary appointed;new director appointed (3 pages)
25 November 2005	New director appointed (4 pages)
25 November 2005	New director appointed (4 pages)
1 November 2005	Ad 13/10/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 November 2005	New director appointed (3 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 7 eccleston street belgravia london SW1W 9LX (1 page)
1 November 2005	Accounting reference date shortened from 31/08/06 to 21/10/05 (1 page)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Accounting reference date shortened from 31/08/06 to 21/10/05 (1 page)
1 November 2005	New director appointed (3 pages)
1 November 2005	Ad 13/10/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Registered office changed on 01/11/05 from: 7 eccleston street belgravia london SW1W 9LX (1 page)
1 November 2005	Director resigned (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 41 chalton street london NW1 1JD (1 page)
29 September 2005	Registered office changed on 29/09/05 from: 41 chalton street london NW1 1JD (1 page)
9 August 2005	Incorporation (17 pages)
9 August 2005	Incorporation (17 pages)

Mistshield Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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