Mistico Limited

Company Name	Mistico Limited
Company Status	Dissolved
Company Number	03893885
Category	Private Limited Company
Incorporation Date	9 December 1999(24 years, 5 months ago)
Dissolution Date	1 September 2009 (14 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Peter Meyrick Thorp
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2000(7 months, 4 weeks after company formation)
Appointment Duration	9 years (closed 01 September 2009)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	2 Walker Street Macclesfield Cheshire SK10 1BH

Director Name	Rosemary Jane Thorp
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2000(7 months, 4 weeks after company formation)
Appointment Duration	9 years (closed 01 September 2009)
Role	Lab Analyst
Correspondence Address	156 Querneby Road Mapperley Nottingham NG3 5HS

Secretary Name	Ann Edith Tulk
Nationality	British
Status	Closed
Appointed	11 August 2005(5 years, 8 months after company formation)
Appointment Duration	4 years (closed 01 September 2009)
Role	Company Director
Correspondence Address	29 Goyt Avenue Marple Stockport Cheshire SK6 7JR

Director Name	Janet Hilary Thorp
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2000(7 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 11 August 2005)
Role	Housewife
Correspondence Address	47 Millers Meadow Rainow Macclesfield Cheshire SK10 5UE

Secretary Name	Peter Meyrick Thorp
Nationality	British
Status	Resigned
Appointed	05 August 2000(7 months, 4 weeks after company formation)
Appointment Duration	5 years (resigned 11 August 2005)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	2 Walker Street Macclesfield Cheshire SK10 1BH

Director Name	MCS Directors Limited (Corporation)
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Correspondence Address	Suite 116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU

Secretary Name	Midlands Company Services Limited (Corporation)
Status	Resigned
Appointed	09 December 1999(same day as company formation)
Correspondence Address	Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU

Location

Registered Address	Albion House 25 Bridge Street Macclesfield Cheshire SK11 6EG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield

Accounts

Latest Accounts	31 January 2008 (16 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

1 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
21 December 2007	Return made up to 09/12/07; full list of members (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
21 February 2007	Return made up to 09/12/06; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
2 February 2006	Return made up to 09/12/05; full list of members (3 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
1 February 2005	Return made up to 09/12/04; full list of members (7 pages)
30 November 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
19 December 2003	Return made up to 09/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
13 January 2003	Return made up to 09/12/02; full list of members (7 pages)
2 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
4 February 2002	Return made up to 09/12/01; full list of members (7 pages)
21 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
15 March 2001	Return made up to 09/12/00; full list of members (7 pages)
2 January 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
22 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	New secretary appointed;new director appointed (2 pages)
11 August 2000	Registered office changed on 11/08/00 from: c/o midlands company services ld suire 116 lonsdale house 52 blucher street birmingham B1 1QU (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Director resigned (1 page)
9 December 1999	Incorporation (18 pages)

Mistico Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire