| Company Name | J.R. Mylroie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04643099 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2003(21 years, 3 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Kevin Mylroie |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Butcher |
| Correspondence Address | 46 Raphael Drive Shoeburyness Southend-On-Sea Essex SS3 9UW |
| Secretary Name | Kevin Mylroie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Raphael Drive Shoeburyness Southend-On-Sea Essex SS3 9UW |
| Director Name | Elaine Myroie |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2007(4 years after company formation) |
| Appointment Duration | 11 years, 11 months (closed 08 January 2019) |
| Role | Housewife |
| Correspondence Address | 46 Raphael Drive Shoeburyness Essex SS3 9UW |
| Director Name | Peter Gerald Good |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Role | Butcher |
| Correspondence Address | 53 Raphael Drive Shoeburyness Southend-On-Sea Essex SS3 9UP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.bigbarn.co.uk |
|---|---|
| Telephone | 01480 890970 |
| Telephone region | Huntingdon |
Location
| Registered Address | 1-5 Nelson Street Southend-On-Sea Essex SS1 1EG |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elaine Denise Mylroie 50.00% Ordinary |
|---|---|
| 1 at £1 | Kevin Mylroie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,481 |
| Cash | £150 |
| Current Liabilities | £10,541 |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 5 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
|---|---|
| 3 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 30 March 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 5 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 3 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 15 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 4 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 4 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
| 4 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 16 February 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 28 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 9 July 2007 | Director resigned (1 page) |
| 9 July 2007 | New director appointed (2 pages) |
| 5 January 2007 | Return made up to 22/12/06; full list of members (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 9 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 18 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 19 March 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 18 March 2003 | Ad 22/01/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 21 January 2003 | Secretary resigned (1 page) |
| 21 January 2003 | Incorporation (17 pages) |