| Company Name | Myriad (SDT) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03412757 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1997(26 years, 4 months ago) |
| Dissolution Date | 27 January 2004 (19 years, 10 months ago) |
| Previous Name | Kingfisher Art & Crafts Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5139 | Non-specialised wholesale food, etc. |
| SIC 46390 | Non-specialised wholesale of food, beverages and tobacco |
Directors
| Director Name | Michael Humphrey Lewis |
|---|---|
| Date of Birth | March 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Windlestran 25 Brook Rise Chigwell Essex IG7 6AP |
| Secretary Name | Carol Ann Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Windlestraw 25 Brook Rise Chigwell Essex IG7 6AP |
| Director Name | Gordon Anthony Chubb |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1998(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 22 February 2002) |
| Role | Salesman |
| Correspondence Address | 21 Norman Close Thornton Cleveleys Lancashire FY5 3UA |
| Director Name | Mr Ian Swarbrick |
|---|---|
| Date of Birth | May 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1998(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 22 February 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 263 Fleetwood Road South Thornton Cleveleys Lancashire FY5 5EA |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Matrix House 12//16 Lionel Road Canvey Island Essex SS8 9DE |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Parish | Canvey Island |
| Ward | Canvey Island Central |
| Built Up Area | Canvey Island |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,947 |
| Cash | £120,582 |
| Current Liabilities | £1,345,810 |
Accounts
| Latest Accounts | 31 December 2000 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 30 May 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 28 May 2003 | Receiver ceasing to act (1 page) |
| 12 March 2002 | Appointment of receiver/manager (2 pages) |
| 7 March 2002 | Director resigned (1 page) |
| 7 March 2002 | Director resigned (1 page) |
| 2 November 2001 | Return made up to 31/07/01; full list of members
|
| 1 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 25 April 2001 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 22 November 2000 | Particulars of mortgage/charge (3 pages) |
| 8 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
| 22 March 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 9 August 1999 | Return made up to 31/07/99; change of members (6 pages) |
| 28 July 1999 | Ad 31/01/99--------- £ si 80@1=80 £ ic 20/100 (2 pages) |
| 28 July 1999 | Particulars of contract relating to shares (3 pages) |
| 28 July 1999 | Ad 02/01/99--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 18 May 1999 | Particulars of mortgage/charge (3 pages) |
| 12 May 1999 | Resolutions
|
| 29 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 12 April 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 19 January 1999 | New director appointed (2 pages) |
| 5 January 1999 | New director appointed (2 pages) |
| 10 December 1998 | Particulars of mortgage/charge (3 pages) |
| 10 November 1998 | Registered office changed on 10/11/98 from: new enterprise house 149-151 high road, chadwell heath romford RM6 6PJ (1 page) |
| 6 November 1998 | Company name changed kingfisher art & crafts LIMITED\certificate issued on 06/11/98 (2 pages) |
| 10 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 12 August 1997 | Secretary resigned (1 page) |
| 12 August 1997 | New secretary appointed (2 pages) |
| 12 August 1997 | New director appointed (2 pages) |
| 12 August 1997 | Director resigned (1 page) |
| 31 July 1997 | Incorporation (15 pages) |