THE MISTRAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01826689

Incorporation date

20/06/1984

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1984)

10/09/2012

Final Gazette dissolved via compulsory strike-off

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28/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2012

Registered office address changed from 264 Banbury Road Oxford OX2 7DY on 2012-03-05

View PDF (1 pages)

28/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

20/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

28/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

07/09/2010

Termination of appointment of Sg Co Sec Limited as a secretary

View PDF (1 pages)

29/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

28/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (7 pages)

12/03/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

01/02/2009

Appointment Terminated Director victoria cross

View PDF (1 pages)

14/10/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

27/08/2008

Appointment Terminated Director james thody

View PDF (1 pages)

17/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

18/02/2008

Return made up to 31/01/08; no change of members

View PDF (7 pages)

18/02/2008

Director's particulars changed

View PDF (0 pages)

28/01/2008

New director appointed

View PDF (1 pages)

13/08/2007

Secretary's particulars changed

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

Registered office changed on 19/06/07 from: 6 des roches square witney oxfordshire OX28 4BE

View PDF (1 pages)

02/03/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

02/03/2007

Secretary's particulars changed

View PDF (0 pages)

04/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

28/02/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

19/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

17/05/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

16/05/2005

Secretary resigned

View PDF (1 pages)

05/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

09/11/2004

New secretary appointed

View PDF (1 pages)

04/08/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

06/05/2004

Registered office changed on 07/05/04 from: 2 langdale gate witney oxfordshire OX28 6RQ

View PDF (2 pages)

20/04/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

20/04/2004

Location of register of members address changed

View PDF (0 pages)

20/04/2004

Location of debenture register address changed

View PDF (0 pages)

12/03/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

28/01/2004

Resolutions

View PDF (1 pages)

28/01/2004

Resolutions

View PDF (1 pages)

28/01/2004

Registered office changed on 29/01/04 from: jericho farm barns cassington worton witney oxfordshire OX8 1EB

View PDF (1 pages)

28/01/2004

S-div 15/12/03

View PDF (1 pages)

28/01/2004

Ad 15/12/03--------- £ si [email protected]=1 £ ic 925/926

View PDF (2 pages)

28/01/2004

Resolutions

View PDF (0 pages)

28/01/2004

Resolutions

View PDF (10 pages)

01/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

06/03/2003

Return made up to 26/02/03; full list of members

View PDF (6 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

25/03/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

24/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

12/04/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

24/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

02/04/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

09/01/2000

Director resigned

View PDF (1 pages)

18/03/1999

Return made up to 26/02/99; no change of members

View PDF (4 pages)

10/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

20/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Registered office changed on 15/12/98 from: enterprise house 115 edmund street birmingham B3 2HJ

View PDF (1 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

16/03/1998

Return made up to 26/02/98; full list of members

View PDF (6 pages)

16/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/03/1998

£ ic 1000/925 27/02/98 £ sr 75@1=75

View PDF (1 pages)

11/03/1998

Resolutions

View PDF (1 pages)

05/11/1997

Director resigned

View PDF (1 pages)

05/11/1997

New director appointed

View PDF (2 pages)

30/09/1997

Director resigned

View PDF (1 pages)

05/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

17/03/1997

Return made up to 26/02/97; no change of members

View PDF (6 pages)

17/03/1997

Director resigned

View PDF (1 pages)

16/01/1997

New director appointed

View PDF (2 pages)

16/01/1997

New director appointed

View PDF (2 pages)

12/03/1996

Return made up to 26/02/96; no change of members

View PDF (4 pages)

03/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (10 pages)

13/07/1995

Director resigned

View PDF (2 pages)

04/05/1995

Return made up to 26/02/95; full list of members

View PDF (8 pages)

08/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (9 pages)

19/01/1995

£ ic 1150/1000 09/12/94 £ sr 150@1=150

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

15/12/1994

Resolutions

View PDF (2 pages)

14/12/1994

Resolutions

View PDF (0 pages)

15/09/1994

Registered office changed on 15/09/94 from:\ robinson house 7 market street shrewsbury shropshire SY4 5EA

View PDF (1 pages)

05/07/1994

New director appointed

View PDF (6 pages)

04/07/1994

New director appointed

View PDF (0 pages)

04/07/1994

New director appointed

View PDF (0 pages)

25/05/1994

Resolutions

View PDF (1 pages)

17/03/1994

Return made up to 26/02/94; no change of members

View PDF (6 pages)

17/03/1994

Location of register of members address changed

View PDF (6 pages)

17/03/1994

Location of debenture register address changed

View PDF (6 pages)

17/03/1994

Director resigned

View PDF (7 pages)

27/01/1994

Accounts for a small company made up to 1993-06-30

View PDF (12 pages)

01/11/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

23/07/1993

Particulars of mortgage/charge

View PDF (4 pages)

15/03/1993

Accounts for a small company made up to 1992-06-30

View PDF (7 pages)

22/02/1993

Return made up to 26/02/93; no change of members

View PDF (6 pages)

22/05/1992

Accounts for a small company made up to 1991-06-30

View PDF (6 pages)

26/02/1992

Director resigned

View PDF (2 pages)

19/02/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/02/1992

Return made up to 26/02/92; full list of members

View PDF (6 pages)

19/02/1992

Secretary resigned

View PDF (6 pages)

12/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

29/07/1991

Secretary resigned;new secretary appointed

View PDF (3 pages)

19/07/1991

Certificate of change of name

View PDF (2 pages)

18/07/1991

Certificate of change of name

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19/03/1991

Accounts for a small company made up to 1990-06-30

View PDF (7 pages)

19/03/1991

Return made up to 26/02/91; no change of members

View PDF (6 pages)

26/10/1990

Director resigned

View PDF (1 pages)

06/03/1990

Accounts for a small company made up to 1989-06-30

View PDF (6 pages)

06/03/1990

Return made up to 16/02/90; full list of members

View PDF (5 pages)

08/12/1989

Return made up to 14/04/89; full list of members

View PDF (5 pages)

08/12/1989

Accounts for a small company made up to 1988-06-30

View PDF (5 pages)

29/11/1989

Ad 31/03/88--------- £ si 150@1

View PDF (3 pages)

16/11/1989

New director appointed

View PDF (1 pages)

13/10/1989

Return made up to 14/04/88; full list of members

View PDF (4 pages)

12/10/1989

Accounts for a small company made up to 1987-06-30

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28/04/1989

First gazette

View PDF (1 pages)

12/06/1987

Accounts for a small company made up to 1986-06-30

View PDF (5 pages)

12/06/1987

Return made up to 25/03/87; full list of members

View PDF (4 pages)

12/06/1987

Registered office changed on 12/06/87 from:\ 25 claremont hill shrewsbury SY1 1RD

View PDF (1 pages)

02/08/1986

Director resigned;new director appointed

View PDF (2 pages)

20/06/1984

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Phillips, Donald	Director	31/12/1996 - 30/12/1999	-
Cross, Victoria Amanda Jane	Director	31/05/2007 - 19/01/2009	-
Morgan, Peter Ralph	Director	30/06/1994 - 27/02/1997	-
Streeter, Keith Patrick	Director	31/12/1996 - 15/09/1997	-
Thody, James Edward Jackson	Director	14/01/2008 - 30/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About THE MISTRAL GROUP LIMITED

THE MISTRAL GROUP LIMITED is an(a) Dissolved company incorporated on 20/06/1984 with the registered office located at 17 West End, Witney, Oxfordshire OX28 1NQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE MISTRAL GROUP LIMITED?

THE MISTRAL GROUP LIMITED is currently Dissolved. It was registered on 20/06/1984 and dissolved on 10/09/2012.

Where is THE MISTRAL GROUP LIMITED located?

THE MISTRAL GROUP LIMITED is registered at 17 West End, Witney, Oxfordshire OX28 1NQ.

What does THE MISTRAL GROUP LIMITED do?

THE MISTRAL GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE MISTRAL GROUP LIMITED?

The latest filing was on 10/09/2012: Final Gazette dissolved via compulsory strike-off.