| Company Name | Southern Mist Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04108798 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2000(23 years, 5 months ago) |
| Dissolution Date | 2 August 2005 (18 years, 9 months ago) |
| Previous Name | Speed 8529 Limited |
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 | Mrs Wendy Ann Waterhouse |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2000(3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 August 2005) |
| Role | Nurse |
| Correspondence Address | 52 Worple Road Staines Middlesex TW18 1EE |
| Secretary Name | Anne Elisabeth Skinner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2000(3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (closed 02 August 2005) |
| Role | Company Director |
| Correspondence Address | 21 Pine Crescent Hutton Essex CM13 1JE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | The Corner House The Street Little Duncan Essex CM6 3HS |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Little Dunmow |
| Ward | Flitch Green & Little Dunmow |
Accounts
| Latest Accounts | 30 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2005 | Application for striking-off (1 page) |
| 4 January 2005 | Return made up to 16/11/04; full list of members (6 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 9 February 2003 | Return made up to 16/11/02; full list of members (6 pages) |
| 14 June 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 14 December 2001 | Return made up to 16/11/01; full list of members
|
| 5 January 2001 | Memorandum and Articles of Association (15 pages) |
| 21 December 2000 | Director resigned (1 page) |
| 21 December 2000 | Secretary resigned (1 page) |
| 20 December 2000 | Resolutions
|
| 15 December 2000 | Company name changed speed 8529 LIMITED\certificate issued on 18/12/00 (2 pages) |
| 13 December 2000 | Registered office changed on 13/12/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 16 November 2000 | Incorporation (20 pages) |