| Company Name | Mistletoe Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03406664 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1997(26 years, 9 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dave Harris |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 01 May 2018) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 401 Thornaby Road Thornaby Stockton-On-Tees Cleveland TS17 8QN |
| Secretary Name | Penelope Anne Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 1997(3 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 01 May 2018) |
| Role | Secretary |
| Correspondence Address | 401 Thornaby Road Thornaby Stockton-On-Tees Cleveland TS17 8QN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 401 Thornaby Road Thornaby Stockton-On-Tees Cleveland TS17 8QN |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Village |
| Built Up Area | Teesside |
Shareholders
| 50 at £1 | Dave Harris 50.00% Ordinary |
|---|---|
| 50 at £1 | Penelope Harris 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,692 |
| Cash | £85,752 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 24 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Secretary's details changed for Penelope Anne Harris on 30 October 2013 (1 page) |
| 23 July 2014 | Director's details changed for Dave Harris on 30 October 2013 (2 pages) |
| 11 November 2013 | Registered office address changed from Lynwood 17 Kings Mill Lane Huddersfield HD1 3AW on 11 November 2013 (1 page) |
| 22 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 27 July 2010 | Director's details changed for Dave Harris on 22 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 24 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 23 July 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 24 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 July 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 29 July 2004 | Return made up to 22/07/04; full list of members (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 28 July 2003 | Return made up to 22/07/03; full list of members (6 pages) |
| 2 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 27 July 2002 | Return made up to 22/07/02; full list of members (6 pages) |
| 19 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 30 July 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 26 July 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 20 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 20 April 2000 | Ad 02/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 July 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 11 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 28 July 1998 | Return made up to 22/07/98; full list of members
|
| 28 August 1997 | New secretary appointed (2 pages) |
| 28 August 1997 | Registered office changed on 28/08/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page) |
| 28 August 1997 | New director appointed (2 pages) |
| 28 August 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 28 August 1997 | Resolutions
|
| 22 July 1997 | Incorporation (17 pages) |