| Company Name | Mistfield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02185028 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 29 October 1987(36 years, 6 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months 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 | Miss Mary Sarah Patricia Taylor |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2011(24 years, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 19 November 2013) |
| Role | Business Executive |
| Country of Residence | Isle Of Man |
| Correspondence Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
| Director Name | RYDE Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 1992(4 years, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 19 November 2013) |
| Correspondence Address | Longfield Old Castletown Road Port Soderick Isle Of Man IM4 1BB |
| Secretary Name | Trojan Offshore Securities Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 July 1992(4 years, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months (closed 19 November 2013) |
| Correspondence Address | Longfield Old Castletown Road Port Soderick Isle Of Man IM4 1BB |
| Director Name | Craystere Limited (Corporation) |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 17 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 02 July 1992) |
| Correspondence Address | 14d Athol Street Douglas Isle Of Man |
| Secretary Name | Goethe Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1992(4 years, 5 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 02 July 1992) |
| Correspondence Address | 26 Glategny Esplanade St Peter Port Guernsey Channel |
Location
| Registered Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
| 16 April 2012 | Annual return made up to 10 April 2012 no member list (3 pages) |
| 16 April 2012 | Annual return made up to 10 April 2012 no member list (3 pages) |
| 23 December 2011 | Appointment of Mary Sarah Patricia Taylor as a director on 23 December 2011 (2 pages) |
| 23 December 2011 | Appointment of Mary Sarah Patricia Taylor as a director (2 pages) |
| 12 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 12 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 18 April 2011 | Director's details changed for Ryde Limited on 16 October 2010 (2 pages) |
| 18 April 2011 | Annual return made up to 10 April 2011 no member list (3 pages) |
| 18 April 2011 | Director's details changed for Ryde Limited on 16 October 2010 (2 pages) |
| 18 April 2011 | Annual return made up to 10 April 2011 no member list (3 pages) |
| 18 April 2011 | Secretary's details changed for Trojan Offshore Securities Limited on 16 October 2010 (2 pages) |
| 18 April 2011 | Secretary's details changed for Trojan Offshore Securities Limited on 16 October 2010 (2 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 May 2010 | Director's details changed for Ryde Limited on 16 October 2009 (2 pages) |
| 7 May 2010 | Secretary's details changed for Trojan Offshore Securities Limited on 16 October 2009 (2 pages) |
| 7 May 2010 | Director's details changed for Ryde Limited on 16 October 2009 (2 pages) |
| 7 May 2010 | Annual return made up to 10 April 2010 no member list (3 pages) |
| 7 May 2010 | Annual return made up to 10 April 2010 no member list (3 pages) |
| 7 May 2010 | Secretary's details changed for Trojan Offshore Securities Limited on 16 October 2009 (2 pages) |
| 5 May 2010 | Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 5 May 2010 (2 pages) |
| 5 May 2010 | Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 5 May 2010 (2 pages) |
| 5 May 2010 | Registered office address changed from 61 Washway Road Sale Cheshire M33 7SS on 5 May 2010 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 11 May 2009 | Annual return made up to 10/04/09 (2 pages) |
| 11 May 2009 | Annual return made up to 10/04/09 (2 pages) |
| 31 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 31 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page) |
| 27 November 2008 | Registered office changed on 27/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR (1 page) |
| 30 April 2008 | Secretary's change of particulars / trojan offshore securities LIMITED / 30/04/2008 (1 page) |
| 30 April 2008 | Secretary's Change of Particulars / trojan offshore securities LIMITED / 30/04/2008 / HouseName/Number was: , now: manxonia house; Street was: 16/18 ridgway street, now: bay view road; Post Town was: douglas, now: port st mary; Post Code was: , now: IM9 5AE (1 page) |
| 30 April 2008 | Annual return made up to 10/04/08 (2 pages) |
| 30 April 2008 | Director's change of particulars / ryde LIMITED / 30/04/2008 (1 page) |
| 30 April 2008 | Annual return made up to 10/04/08 (2 pages) |
| 30 April 2008 | Director's Change of Particulars / ryde LIMITED / 30/04/2008 / HouseName/Number was: , now: manxonia house; Street was: 16/18 ridgeway street, now: bay view road; Post Town was: douglas, now: port st mary; Region was: , now: isle of man; Post Code was: isleman, now: IM9 5AE; Country was: isle of man, now: (1 page) |
| 19 June 2007 | Full accounts made up to 31 March 2007 (6 pages) |
| 19 June 2007 | Full accounts made up to 31 March 2007 (6 pages) |
| 23 May 2007 | Annual return made up to 10/04/07 (3 pages) |
| 23 May 2007 | Annual return made up to 10/04/07 (3 pages) |
| 16 May 2006 | Annual return made up to 10/04/06 (3 pages) |
| 16 May 2006 | Annual return made up to 10/04/06 (3 pages) |
| 27 April 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 27 April 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ (1 page) |
| 10 June 2005 | Annual return made up to 10/04/05 (3 pages) |
| 10 June 2005 | Annual return made up to 10/04/05 (3 pages) |
| 11 May 2005 | Full accounts made up to 31 March 2005 (6 pages) |
| 11 May 2005 | Full accounts made up to 31 March 2005 (6 pages) |
| 5 July 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 5 July 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 10 May 2004 | Annual return made up to 10/04/04 (3 pages) |
| 10 May 2004 | Annual return made up to 10/04/04 (3 pages) |
| 15 June 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 15 June 2003 | Full accounts made up to 31 March 2003 (7 pages) |
| 2 May 2003 | Annual return made up to 10/04/03 (3 pages) |
| 2 May 2003 | Annual return made up to 10/04/03 (3 pages) |
| 29 January 2003 | Full accounts made up to 31 March 2002 (6 pages) |
| 29 January 2003 | Full accounts made up to 31 March 2002 (6 pages) |
| 7 May 2002 | Annual return made up to 10/04/02 (3 pages) |
| 7 May 2002 | Annual return made up to 10/04/02 (3 pages) |
| 27 June 2001 | Annual return made up to 10/04/01 (3 pages) |
| 27 June 2001 | Annual return made up to 10/04/01 (3 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 25 April 2000 | Annual return made up to 10/04/00 (3 pages) |
| 25 April 2000 | Annual return made up to 10/04/00 (3 pages) |
| 22 April 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 22 April 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 23 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 2 oldfield cottages town lane mobberley cheshire WA16 7EX (1 page) |
| 11 June 1999 | Registered office changed on 11/06/99 from: 2 oldfield cottages town lane mobberley cheshire WA16 7EX (1 page) |
| 13 May 1999 | Annual return made up to 10/04/99 (4 pages) |
| 13 May 1999 | Annual return made up to 10/04/99 (4 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 28 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
| 6 July 1998 | Annual return made up to 10/04/98 (4 pages) |
| 6 July 1998 | Annual return made up to 10/04/98 (4 pages) |
| 27 April 1997 | Annual return made up to 10/04/97 (4 pages) |
| 27 April 1997 | Annual return made up to 10/04/97 (4 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 April 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 21 August 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 21 August 1996 | Full accounts made up to 31 March 1996 (6 pages) |
| 23 April 1996 | Annual return made up to 10/04/96 (4 pages) |
| 23 April 1996 | Annual return made up to 10/04/96 (4 pages) |
| 22 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 22 September 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 11 May 1995 | Annual return made up to 17/04/95 (4 pages) |
| 11 May 1995 | Annual return made up to 17/04/95 (4 pages) |
| 10 May 1995 | Registered office changed on 10/05/95 from: 8 greenwood terrace mobberley cheshire (1 page) |
| 10 May 1995 | Registered office changed on 10/05/95 from: 8 greenwood terrace mobberley cheshire (1 page) |
| 2 August 1994 | Annual return made up to 17/04/94 (4 pages) |
| 2 August 1994 | Annual return made up to 17/04/94 (4 pages) |
| 23 September 1993 | Annual return made up to 17/04/93
|
| 23 September 1993 | Annual return made up to 17/04/93 (4 pages) |
| 26 April 1992 | Annual return made up to 17/04/92 (16 pages) |
| 26 April 1992 | Annual return made up to 17/04/92 (16 pages) |
| 3 May 1991 | Annual return made up to 17/04/91 (30 pages) |
| 3 May 1991 | Annual return made up to 17/04/91 (30 pages) |
| 27 April 1990 | Annual return made up to 17/04/90 (11 pages) |
| 27 April 1990 | Annual return made up to 17/04/90 (11 pages) |
| 2 May 1989 | Annual return made up to 17/04/89 (26 pages) |
| 2 May 1989 | Annual return made up to 17/04/89 (26 pages) |