| Company Name | P R Myall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04559205 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2002(21 years, 6 months ago) |
| Dissolution Date | 3 April 2012 (12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Philip Richard Myall |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2002(2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 03 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Queens Gardens Panfield Essex CM7 5AH |
| Secretary Name | Bernice Mary Myall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2002(2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 03 April 2012) |
| Role | Secretary |
| Correspondence Address | 9 Jubilee Court Great Dunmow Essex CM6 1DY |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
| Cash | £589 |
| Current Liabilities | £1,798 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2011 | Application to strike the company off the register (3 pages) |
| 8 December 2011 | Application to strike the company off the register (3 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
| 24 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
| 17 September 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 17 September 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 November 2009 | Director's details changed for Philip Richard Myall on 2 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Philip Richard Myall on 2 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Philip Richard Myall on 2 October 2009 (2 pages) |
| 26 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 1 September 2008 | Registered office changed on 01/09/2008 from doric house 132 station road chingford london E4 6AB (1 page) |
| 1 September 2008 | Registered office changed on 01/09/2008 from doric house 132 station road chingford london E4 6AB (1 page) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 December 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 10/10/07; full list of members (2 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 10/10/06; full list of members (2 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 10/10/05; full list of members (2 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 January 2005 | Director's particulars changed (1 page) |
| 29 January 2005 | Director's particulars changed (1 page) |
| 1 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 1 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 20 October 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 21 November 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 21 November 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 14 November 2002 | New director appointed (2 pages) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 132 station rd doric house chingford london E4 6AB (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: 132 station rd doric house chingford london E4 6AB (1 page) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | New secretary appointed (2 pages) |
| 14 November 2002 | New director appointed (2 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Secretary resigned (1 page) |
| 15 October 2002 | Director resigned (1 page) |
| 10 October 2002 | Incorporation (9 pages) |
| 10 October 2002 | Incorporation (9 pages) |