| Company Name | Mydle Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06034015 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2006(17 years, 4 months ago) |
| Dissolution Date | 19 July 2011 (12 years, 9 months ago) |
| Previous Name | Bronzecouch Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | David John Lee |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Beacon Hill Maldon Essex CM9 6HR |
| Secretary Name | Maria McCracken |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 6 months (closed 19 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bankside Close South Woodham Ferrers Essex CM3 5TT |
| Director Name | Maria McCracken |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 18 December 2009) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bankside Close South Woodham Ferrers Essex CM3 5TT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 13-15 Ongar Road Brentwood Essex CM15 9AU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2010 | Termination of appointment of Maria Mccracken as a director (2 pages) |
| 4 August 2010 | Termination of appointment of Maria Mccracken as a director (2 pages) |
| 4 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Director's details changed for David John Lee on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Maria Mccracken on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for David John Lee on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Director's details changed for Maria Mccracken on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Maria Mccracken on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for David John Lee on 4 January 2010 (2 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 17-18 bruce house, the street hatfield peverel chelmsford essex CM3 2DP (1 page) |
| 27 March 2008 | Registered office changed on 27/03/2008 from 17-18 bruce house, the street hatfield peverel chelmsford essex CM3 2DP (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: unit 1 kingsdale industrial regina road chelmsford essex CM1 1PE (1 page) |
| 5 February 2008 | Registered office changed on 05/02/08 from: unit 1 kingsdale industrial regina road chelmsford essex CM1 1PE (1 page) |
| 8 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 27 March 2007 | Registered office changed on 27/03/07 from: 1-6 clay street london W1U 6DA (1 page) |
| 27 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | New director appointed (2 pages) |
| 16 March 2007 | Company name changed bronzecouch LIMITED\certificate issued on 16/03/07 (2 pages) |
| 16 March 2007 | Company name changed bronzecouch LIMITED\certificate issued on 16/03/07 (2 pages) |
| 26 February 2007 | Ad 18/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 February 2007 | Location of register of members (1 page) |
| 26 February 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 26 February 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
| 26 February 2007 | Location of register of members (1 page) |
| 26 February 2007 | Ad 18/01/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 January 2007 | New director appointed (1 page) |
| 18 January 2007 | Secretary resigned (1 page) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | Registered office changed on 18/01/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 January 2007 | Director resigned (1 page) |
| 18 January 2007 | Secretary resigned (1 page) |
| 18 January 2007 | Registered office changed on 18/01/07 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 18 January 2007 | New secretary appointed (1 page) |
| 18 January 2007 | New director appointed (1 page) |
| 18 January 2007 | New secretary appointed (1 page) |
| 20 December 2006 | Incorporation (17 pages) |
| 20 December 2006 | Incorporation (17 pages) |