Company NameMyring Investments Plc
Company StatusDissolved
Company Number00542228
CategoryPublic Limited Company
Incorporation Date20 December 1954(69 years, 4 months ago)
Dissolution Date25 January 2000 (24 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameChristopher David Wilkins
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(38 years after company formation)
Appointment Duration7 years (closed 25 January 2000)
RoleCompany Director
Correspondence AddressHalcyon House 76 St Albans Road
Codicote
Hitchin
Hertfordshire
SG4 8UU
Director NameMr Charles John Yuill
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(38 years after company formation)
Appointment Duration7 years (closed 25 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOak Bank 1 West Common Close
Harpenden
Hertfordshire
AL5 2LJ
Director NameJean Elizabeth Yuill
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1992(38 years after company formation)
Appointment Duration7 years (closed 25 January 2000)
RoleCompany Director
Correspondence AddressOak Bank 1 West Common Close
Harpenden
Hertfordshire
AL5 2LJ
Secretary NameBPE Secretaries Limited (Corporation)
StatusClosed
Appointed31 May 1995(40 years, 5 months after company formation)
Appointment Duration4 years, 8 months (closed 25 January 2000)
Correspondence AddressFirst Floor St James's House
St James's Square
Cheltenham
Gloucestershire
GL50 3PR
Wales
Secretary NamePhilip Bryan Bowles
NationalityBritish
StatusResigned
Appointed31 December 1992(38 years after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 1995)
RoleCompany Director
Correspondence Address113 Maidstone Road
Bounds Green
London
N11 2JT

Location

Registered Address100a Chalk Farm Road
London
NW1 8EJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1992 (32 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

25 January 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999First Gazette notice for compulsory strike-off (1 page)
11 May 1999Receiver's abstract of receipts and payments (2 pages)
29 March 1999Receiver's abstract of receipts and payments (2 pages)
14 April 1998Receiver's abstract of receipts and payments (1 page)
15 April 1997Receiver's abstract of receipts and payments (2 pages)
18 June 1996Receiver ceasing to act (2 pages)
18 June 1996Receiver's abstract of receipts and payments (2 pages)
4 June 1996Receiver's abstract of receipts and payments (3 pages)
7 May 1996Secretary resigned (1 page)
7 May 1996New secretary appointed (2 pages)
13 January 1996Declaration of satisfaction of mortgage/charge (1 page)
9 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
9 January 1996Declaration of satisfaction of mortgage/charge (1 page)
9 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
9 January 1996Declaration of satisfaction of mortgage/charge (1 page)
9 January 1996Declaration of satisfaction of mortgage/charge (1 page)
9 January 1996Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
5 September 1995Administrative Receiver's report (10 pages)
4 August 1995Appointment of receiver/manager (2 pages)
27 April 1995Registered office changed on 27/04/95 from: 100A chslk farm road london NW1 8EJ (1 page)
19 April 1995Registered office changed on 19/04/95 from: 3 kinsbourne court 96-100 luton road harpenden hertfordshire AL5 3BL (1 page)
4 April 1995Appointment of receiver/manager (2 pages)