| Company Name | Myddleton Hall Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02271044 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1988(35 years, 10 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Stuart William Cavill |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(7 years, 2 months after company formation) |
| Appointment Duration | 22 years, 3 months (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hollaston Harlow Road Roydon Harlow Essex CM19 5HE |
| Secretary Name | Mr Stuart William Cavill |
|---|---|
| Status | Closed |
| Appointed | 26 February 2014(25 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 19 December 2017) |
| Role | Company Director |
| Correspondence Address | Hollaston Harlow Road Roydon Harlow Essex CM19 5HE |
| Director Name | Mr Ronald William Cavill |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(3 years, 1 month after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 22 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Queens Grove St Johns Wood London NW8 6EL |
| Director Name | John Morris |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(3 years, 1 month after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 25 October 2004) |
| Role | Retired |
| Correspondence Address | Seagarth Garrett Street Cawsand Cornwall PL10 1PD |
| Secretary Name | Mr Ronald William Cavill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(3 years, 1 month after company formation) |
| Appointment Duration | 22 years, 7 months (resigned 22 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Queens Grove St Johns Wood London NW8 6EL |
Location
| Registered Address | Hollaston Harlow Road Roydon Harlow Essex CM19 5HH |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Roydon |
| Ward | Roydon |
| Built Up Area | Roydon |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2017 | Application to strike the company off the register (3 pages) |
| 7 September 2017 | Application to strike the company off the register (3 pages) |
| 4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 September 2015 | Registered office address changed from Unit 9 Brunswick Way London N11 1JL to Hollaston Harlow Road Roydon Harlow Essex CM19 5HH on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Unit 9 Brunswick Way London N11 1JL to Hollaston Harlow Road Roydon Harlow Essex CM19 5HH on 2 September 2015 (1 page) |
| 2 September 2015 | Registered office address changed from Unit 9 Brunswick Way London N11 1JL to Hollaston Harlow Road Roydon Harlow Essex CM19 5HH on 2 September 2015 (1 page) |
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 February 2014 | Termination of appointment of Ronald Cavill as a director (1 page) |
| 26 February 2014 | Termination of appointment of Ronald Cavill as a secretary (1 page) |
| 26 February 2014 | Termination of appointment of Ronald Cavill as a secretary (1 page) |
| 26 February 2014 | Appointment of Mr Stuart William Cavill as a secretary (2 pages) |
| 26 February 2014 | Appointment of Mr Stuart William Cavill as a secretary (2 pages) |
| 26 February 2014 | Termination of appointment of Ronald Cavill as a director (1 page) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 August 2010 | Director's details changed for Stuart William Cavill on 31 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mr Ronald William Cavill on 31 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Director's details changed for Stuart William Cavill on 31 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Mr Ronald William Cavill on 31 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 30 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 30 June 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 15 August 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 15 August 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 4 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 4 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 10 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 10 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
| 17 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 17 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 8 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 8 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
| 23 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 23 May 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 24 August 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 24 August 2005 | Return made up to 31/07/05; full list of members (8 pages) |
| 11 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 11 May 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 14 December 2004 | Resolutions
|
| 14 December 2004 | Ad 24/11/04--------- £ si 10@1=10 £ ic 56770/56780 (2 pages) |
| 14 December 2004 | £ ic 100100/56770 25/11/04 £ sr 43330@1=43330 (1 page) |
| 14 December 2004 | Ad 24/11/04--------- £ si 10@1=10 £ ic 56770/56780 (2 pages) |
| 14 December 2004 | Resolutions
|
| 14 December 2004 | Resolutions
|
| 14 December 2004 | Resolutions
|
| 14 December 2004 | £ ic 100100/56770 25/11/04 £ sr 43330@1=43330 (1 page) |
| 30 October 2004 | Director resigned (1 page) |
| 30 October 2004 | Director resigned (1 page) |
| 9 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 9 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 13 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 13 April 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 13 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 13 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 23 June 2003 | Accounts for a medium company made up to 31 December 2002 (14 pages) |
| 23 June 2003 | Accounts for a medium company made up to 31 December 2002 (14 pages) |
| 9 August 2002 | Return made up to 31/07/02; full list of members
|
| 9 August 2002 | Return made up to 31/07/02; full list of members
|
| 28 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 28 May 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 14 September 2001 | Amended accounts made up to 31 December 2000 (6 pages) |
| 14 September 2001 | Amended accounts made up to 31 December 2000 (6 pages) |
| 20 August 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 20 August 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 7 August 2001 | Return made up to 31/07/01; full list of members
|
| 7 August 2001 | Return made up to 31/07/01; full list of members
|
| 6 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 6 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 22 December 1999 | Nc inc already adjusted 30/11/99 (1 page) |
| 22 December 1999 | Resolutions
|
| 22 December 1999 | Ad 30/11/99--------- £ si 100@1=100 £ ic 100000/100100 (3 pages) |
| 22 December 1999 | Resolutions
|
| 22 December 1999 | Nc inc already adjusted 30/11/99 (1 page) |
| 22 December 1999 | Ad 30/11/99--------- £ si 100@1=100 £ ic 100000/100100 (3 pages) |
| 14 November 1999 | Full group accounts made up to 31 December 1998 (12 pages) |
| 14 November 1999 | Full group accounts made up to 31 December 1998 (12 pages) |
| 2 November 1999 | Registered office changed on 02/11/99 from: myddleton hall almeida street london N1 1TD (1 page) |
| 2 November 1999 | Registered office changed on 02/11/99 from: myddleton hall almeida street london N1 1TD (1 page) |
| 17 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 17 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 5 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 5 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 4 August 1998 | Full group accounts made up to 31 December 1997 (12 pages) |
| 4 August 1998 | Full group accounts made up to 31 December 1997 (12 pages) |
| 19 November 1997 | Full group accounts made up to 31 December 1996 (13 pages) |
| 19 November 1997 | Full group accounts made up to 31 December 1996 (13 pages) |
| 28 August 1997 | Return made up to 31/07/97; full list of members
|
| 28 August 1997 | Return made up to 31/07/97; full list of members
|
| 7 August 1996 | Return made up to 31/07/96; no change of members
|
| 7 August 1996 | Return made up to 31/07/96; no change of members
|
| 7 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 September 1995 | New director appointed (2 pages) |
| 4 September 1995 | New director appointed (2 pages) |
| 8 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 8 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 18 July 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
| 24 June 1988 | Incorporation (13 pages) |
| 24 June 1988 | Incorporation (13 pages) |