| Company Name | Mysue Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05368924 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2005(19 years, 2 months ago) |
| Dissolution Date | 7 August 2007 (16 years, 8 months ago) |
| Previous Name | Fleetness 401 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Nicholas Jon Bogle |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Oakwood Drive Heaton Bolton Lancashire BL1 5EE |
| Director Name | Susan Margaret Bogle |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 August 2007) |
| Role | Company Director |
| Correspondence Address | 9 Oakwood Drive Bolton Lancashire BL1 5EE |
| Secretary Name | Susan Margaret Bogle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 07 August 2007) |
| Role | Company Director |
| Correspondence Address | 9 Oakwood Drive Bolton Lancashire BL1 5EE |
| Director Name | P & P Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester M3 2BU |
| Secretary Name | P & P Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2005(same day as company formation) |
| Correspondence Address | 123 Deansgate Manchester Lancashire M3 2BU |
Location
| Registered Address | 9 Oakwood Drive Heaton Bolton Lancashire BL1 5EE |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Heaton and Lostock |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 7 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2007 | Application for striking-off (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: 6 sefton road smithills bolton lancashire BL1 6HT (1 page) |
| 21 December 2006 | Director's particulars changed (1 page) |
| 21 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 13 March 2006 | Return made up to 18/02/06; full list of members (2 pages) |
| 5 May 2005 | Memorandum and Articles of Association (20 pages) |
| 27 April 2005 | Registered office changed on 27/04/05 from: 123 deansgate manchester M3 2BU (1 page) |
| 27 April 2005 | New director appointed (2 pages) |
| 18 April 2005 | Secretary resigned (1 page) |
| 18 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 April 2005 | Director resigned (1 page) |
| 18 February 2005 | Incorporation (26 pages) |