Company NameMyglade Limited
Company StatusDissolved
Company Number02834097
CategoryPrivate Limited Company
Incorporation Date7 July 1993(30 years, 9 months ago)
Dissolution Date8 April 1997 (26 years, 12 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameAdam Hart
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 August 1993(1 month after company formation)
Appointment Duration3 years, 8 months (closed 08 April 1997)
RoleChef
Correspondence Address106 Beehive Lane
Ilford
Essex
IG4 5EG
Secretary NameMaureen Hart
NationalityBritish
StatusClosed
Appointed22 January 1996(2 years, 6 months after company formation)
Appointment Duration1 year, 2 months (closed 08 April 1997)
RoleCompany Director
Correspondence Address54 Clayhall Avenue
Clayhall
Ilford
Essex
IG5 0LG
Director NameHeath Phillips
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1993(1 month after company formation)
Appointment Duration2 years, 5 months (resigned 22 January 1996)
RoleCatering Co Ordinator
Correspondence Address21 Valley Side
London
E4 7SR
Secretary NameAdam Hart
NationalityBritish
StatusResigned
Appointed10 August 1993(1 month after company formation)
Appointment Duration11 months (resigned 06 July 1994)
RoleChef
Correspondence Address106 Beehive Lane
Ilford
Essex
IG4 5EG
Secretary NameHeath Phillips
NationalityBritish
StatusResigned
Appointed10 August 1993(1 month after company formation)
Appointment Duration2 years, 5 months (resigned 22 January 1996)
RoleCatering Co Ordinator
Correspondence Address21 Valley Side
London
E4 7SR
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed07 July 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed07 July 1993(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address13/17 High Beech Road
Loughton
Essex
IG10 4BN
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 1994 (29 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

8 April 1997Final Gazette dissolved via compulsory strike-off (1 page)
13 March 1996New secretary appointed (1 page)
13 March 1996Secretary resigned;director resigned (2 pages)
6 September 1995Return made up to 07/07/95; no change of members
  • 363(287) ‐ Registered office changed on 06/09/95
(4 pages)