| Company Name | Mountainfield Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03565030 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1998(25 years, 11 months ago) |
| Dissolution Date | 29 February 2000 (24 years, 2 months ago) |
Directors
| Director Name | Maud Elionora Bergvelt |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 June 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (closed 29 February 2000) |
| Role | Company Director |
| Correspondence Address | 63 Dartnell Park Road West Byfleet Surrey KT14 6PX |
| Secretary Name | Paul Neate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1999(1 year after company formation) |
| Appointment Duration | 9 months (closed 29 February 2000) |
| Role | Company Director |
| Correspondence Address | Basement Flat 42 Stratford Road London W8 6QA |
| Director Name | Anthony Michael Padgett |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 67 Lindale Garth Kirkhamgate Wakefield West Yorkshire WF2 0RW |
| Secretary Name | Nicholas Stewart Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Stafford Square Rosslyn Park Weybridge Surrey KT13 9NG |
| Secretary Name | Angela Underwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 01 June 1999) |
| Role | Secretary |
| Correspondence Address | 33 Kingsway Woking Surrey GU21 1NT |
| Director Name | CFL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
| Secretary Name | CFL Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Location
| Registered Address | Calder House Calder Vale Road Wakefield West Yorkshire WF1 5PE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield East |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 29 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 December 1999 | New secretary appointed (2 pages) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 1999 | Secretary resigned (1 page) |
| 22 June 1998 | New secretary appointed (2 pages) |
| 22 June 1998 | Secretary resigned (1 page) |
| 22 June 1998 | Director resigned (1 page) |
| 22 June 1998 | New director appointed (2 pages) |
| 18 May 1998 | Registered office changed on 18/05/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page) |
| 18 May 1998 | Secretary resigned (1 page) |
| 18 May 1998 | New director appointed (2 pages) |
| 18 May 1998 | Director resigned (1 page) |
| 18 May 1998 | New secretary appointed (2 pages) |
| 12 May 1998 | Incorporation (13 pages) |