| Company Name | Mixline Limited |
|---|---|
| Directors | Annette Warner Payne and David Albert Walden |
| Company Status | Dissolved |
| Company Number | 02989955 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1994(29 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Mrs Annette Warner Payne |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1994(1 week, 1 day after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Brigadier Hill Enfield Middlesex EN2 0ND |
| Director Name | David Albert Walden |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1994(1 week, 1 day after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | 362 Porters Avenue Dagenham Essex RM8 2EF |
| Secretary Name | Mrs Annette Warner Payne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1994(1 week, 1 day after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Brigadier Hill Enfield Middlesex EN2 0ND |
| Director Name | Colin Lionel Howard |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 March 1996) |
| Role | Company Director |
| Correspondence Address | The Cottage Ashen Road Ovington Sudbury Suffolk CO10 8JX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 1996 (27 years, 12 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 20 July 2000 | Dissolved (1 page) |
|---|---|
| 20 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 21 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 1998 | Appointment of a voluntary liquidator (1 page) |
| 23 April 1998 | Resolutions
|
| 23 April 1998 | Statement of affairs (5 pages) |
| 8 April 1998 | Registered office changed on 08/04/98 from: 23 bridford mews london W1N 1LQ (1 page) |
| 24 March 1998 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 26 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 26 November 1997 | Resolutions
|
| 15 December 1996 | Return made up to 14/11/96; change of members (6 pages) |
| 29 April 1996 | Director resigned (1 page) |
| 18 December 1995 | Ad 30/06/95--------- £ si 97@1 (2 pages) |
| 7 December 1995 | Return made up to 14/11/95; full list of members (6 pages) |
| 10 July 1995 | Accounting reference date notified as 30/04 (1 page) |
| 9 April 1995 | Director resigned;new director appointed (2 pages) |
| 9 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 9 April 1995 | New director appointed (2 pages) |