| Company Name | Mistmeadow Guardian Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03958482 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 March 2000(24 years, 1 month ago) |
| Dissolution Date | 9 September 2008 (15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Gordon Christie |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 09 September 2008) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 32 Downs Way Bookham Leatherhead Surrey KT23 4BW |
| Director Name | Mark Simon Wilson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 09 September 2008) |
| Role | Independent Financial Adviser |
| Correspondence Address | Kellands Quays Office Park, Conference House Portishead, Bristol Avon BS20 7LZ |
| Secretary Name | Mark Simon Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(1 week after company formation) |
| Appointment Duration | 8 years, 5 months (closed 09 September 2008) |
| Role | Independent Financial Adviser |
| Correspondence Address | Kellands Quays Office Park, Conference House Portishead, Bristol Avon BS20 7LZ |
| Director Name | B & T Directors (1) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 09 September 2008) |
| Correspondence Address | 82 Marlborough Avenue Cheadle Hulme Cheadle Cheshire SK8 7AR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | B & T Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2000(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 day (resigned 14 April 2000) |
| Correspondence Address | 82 Marlborough Avenue Cheadle Hulme Stockholm Cheshire SK8 7AR |
Location
| Registered Address | Broseley House 116 Bradshawgate Leigh Lancashire WN7 4NT |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Leigh East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 April 2008 | Application for striking-off (1 page) |
| 17 August 2007 | Registered office changed on 17/08/07 from: ashberry house 41 new hall lane heaton bolton lancashire BL1 5LW (1 page) |
| 26 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Annual return made up to 23/03/07 (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 March 2006 | Annual return made up to 23/03/06 (2 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 April 2005 | Annual return made up to 23/03/05
|
| 26 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 April 2004 | Annual return made up to 23/03/04 (4 pages) |
| 21 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 April 2003 | Annual return made up to 23/03/03 (4 pages) |
| 22 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 5 April 2002 | Annual return made up to 23/03/02 (4 pages) |
| 13 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 4 April 2001 | Annual return made up to 23/03/01
|
| 8 December 2000 | Secretary resigned (1 page) |
| 16 November 2000 | Registered office changed on 16/11/00 from: the propagator's house hartford campus northwich cheshire CW8 1SJ (1 page) |
| 18 April 2000 | Secretary resigned (1 page) |
| 15 April 2000 | New director appointed (2 pages) |
| 15 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 14 April 2000 | New director appointed (1 page) |
| 14 April 2000 | New secretary appointed (1 page) |
| 14 April 2000 | Director resigned (1 page) |
| 23 March 2000 | Incorporation (20 pages) |