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MISTBURY (NO 1) LIMITED

Learn more about MISTBURY (NO 1) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O FIRSTEEL GROUP LIMITED, BROCKHURST CRESCENT, BESCOT,WALSALL, WEST MIDLANDS, WS5 4AX

MISTBURY (NO 1) LIMITED on the map

Company type: Private Limited Company
Company number: 00774912
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.09.24
last member list: 1996.02.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company MISTBURY (NO 1) LIMITED is a Private Limited Company, registration number 00774912, established in United Kingdom on the 24. September 1963. The company was dissolved. The company has been in business for 53 years and 2 months. The company is based on C/O FIRSTEEL GROUP LIMITED, BROCKHURST CRESCENT, BESCOT,WALSALL, WEST MIDLANDS, WS5 4AX. Business of the company MISTBURY (NO 1) LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 47 company documents available. The most recent document is "DISSOLVED" from the 1997.02.21. The latest accounts are filed up to 1995.09.30. The latest annual return was filed up to 1996.02.22. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF - Outstanding on 1985.10.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.02.21
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.11.21
£2.95
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£ NC 7500/9055, 28/03/96
Form type: 123
Date: 1996.04.10
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AD 28/03/96---------, £ SI [email protected]=1555, £ IC 7500/9055
Form type: 88(2)R
Date: 1996.04.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.09
£2.95
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RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/93 FROM:, 2 UPPER CLIFTON ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AZ
Form type: 287
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/10/92 FROM:, MISTERTON, DONCASTER, DN10 4DN
Form type: 287
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, TOLLEMACHE LIMITED, CERTIFICATE ISSUED ON 13/10/92
Form type: CERTNM
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/02/91
Form type: SRES03
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/12/91
Form type: SRES01
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/02/91
Form type: ELRES
Date: 1991.03.28
Child documents:
Document type: ANNOTATION
Date: 1991.03.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/02/91
Document type: ANNOTATION
Date: 1991.03.28
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/02/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.24

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Company directors and board members:

FIRSTEEL INVESTMENTS LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1992.08.31
BROCKHURST CRESCENT BESCOT , WALSALL
WS5 4AX, WEST MIDLANDS
FIRSTEEL INVESTMENTS LIMITED (dissolve)
Director, LIMITED COMPANY, 1992.08.31
BROCKHURST CRESCENT BESCOT , WALSALL
WS5 4AX, WEST MIDLANDS
FIRSTEEL MANAGEMENT SERVICES LIMITED (dissolve)
Director, LIMITED COMPANY, 1992.08.31
BROCKHURST CRESCENT BESCOT , WALSALL
WS5 4AX, WEST MIDLANDS
SIMON PETER BURGESS (dissolve)
Secretary, 1992.02.22 - 1992.08.31
17 CAVENDISH ROAD , RETFORD
DN22 7HD, NOTTINGHAMSHIRE
SIMON PETER BURGESS (dissolve)
Director, COMPANY DIRECTOR, 1992.02.22 - 1992.08.31
17 CAVENDISH ROAD , RETFORD
DN22 7HD, NOTTINGHAMSHIRE
MARTIN FREDERICK POLLAK (dissolve)
Director, COMPANY DIRECTOR, 1992.02.22 - 1992.08.31
2 UNWIN STREET , PENISTONE
S30 6EH, S YORKSHIRE
JOHN RUANE (dissolve)
Director, COMPANY DIRECTOR, 1992.02.22 - 1992.08.31
WILLOW BROOK KEXBY ROAD GLENTWORTH , GAINSBOROUGH
DN21 5DH, LINCOLNSHIRE

Companies near to MISTBURY (NO 1) ltd.

Information about the Private Limited Company MISTBURY (NO 1) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data