| Company Name | Maistet Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04791471 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2003(20 years, 10 months ago) |
| Dissolution Date | 27 October 2009 (14 years, 6 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 | Dafydd Alun Robert Hughes Parry |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2003(same day as company formation) |
| Role | Solutions Consultant It |
| Correspondence Address | 24 Earleigh Court Gardens Earley Reading RG6 1EH |
| Secretary Name | John Dafydd Hughes Parry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 April 2005(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 27 October 2009) |
| Role | Company Director |
| Correspondence Address | Oak Cottage Nannerch Flintshire CH7 5RD Wales |
| Director Name | Valmai Lorraine Hughes Parry |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lollipop Cottage Nannerch Hall Nannerch Flintshire CH7 5RD Wales |
| Secretary Name | Dafydd Alun Robert Hughes Parry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Earle Crescent Mancot Deeside Flintshire CH5 2EQ Wales |
| Secretary Name | Tracy Lynda Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2003(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 April 2005) |
| Role | Company Director |
| Correspondence Address | 10 Earles Crescent Mancot Deeside CH5 2EQ Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2003(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Eaton and Eccleston |
| Ward | Dodleston and Huntington |
| Built Up Area | Chester Business Park |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £1,653 |
| Current Liabilities | £1,651 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 2009 | Application for striking-off (1 page) |
| 1 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 September 2008 | Return made up to 08/06/08; full list of members (3 pages) |
| 8 September 2008 | Director's change of particulars / dafydd hughes parry / 08/06/2008 (1 page) |
| 2 May 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 10 July 2006 | Location of register of members (1 page) |
| 10 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 10 July 2006 | Registered office changed on 10/07/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX (1 page) |
| 10 July 2006 | Location of debenture register (1 page) |
| 13 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 2 November 2005 | Return made up to 08/06/05; full list of members; amend (6 pages) |
| 5 September 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 5 September 2005 | Location of register of members (1 page) |
| 5 September 2005 | Location of debenture register (1 page) |
| 5 September 2005 | Registered office changed on 05/09/05 from: c/o mclintock & partners 2 hilliards court chester business park chester cheshire CH4 9PX (1 page) |
| 3 August 2005 | New secretary appointed (1 page) |
| 1 August 2005 | Secretary resigned (1 page) |
| 9 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 January 2005 | Registered office changed on 05/01/05 from: 10 earles crescent mancot deeside flintshire CH5 2EQ (1 page) |
| 6 July 2004 | Return made up to 08/06/04; full list of members (7 pages) |
| 1 July 2004 | Secretary resigned (1 page) |
| 27 November 2003 | Ad 01/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 November 2003 | Director resigned (1 page) |
| 21 November 2003 | Secretary resigned (1 page) |
| 21 November 2003 | New secretary appointed (2 pages) |
| 8 June 2003 | Incorporation (13 pages) |