| Company Name | Mynach Plant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01022108 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1971(52 years, 8 months ago) |
| Dissolution Date | 12 November 2013 (10 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Alrick Charles Browne |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2011(39 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 12 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3 Rainham Trading Estate, New Road Rainham Essex RM13 8RA |
| Director Name | Mr Arthur Lewis Williams |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(20 years, 7 months after company formation) |
| Appointment Duration | 18 years (resigned 31 March 2010) |
| Role | Company Director |
| Correspondence Address | 65 Central Street Ystrad Mynach Hengoed Mid Glamorgan CF82 7AR Wales |
| Director Name | Mrs Joycelyn Edwina Ann Williams |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(20 years, 7 months after company formation) |
| Appointment Duration | -2 years, 11 months (resigned 25 February 1991) |
| Role | Secretary |
| Correspondence Address | 65 Central Street Ystrad Mynach Hengoed Mid Glamorgan CF82 7AR Wales |
| Secretary Name | Mrs Joycelyn Edwina Ann Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(20 years, 7 months after company formation) |
| Appointment Duration | 18 years (resigned 31 March 2010) |
| Role | Company Director |
| Correspondence Address | 65 Central Street Ystrad Mynach Hengoed Mid Glamorgan CF82 7AR Wales |
| Director Name | Mr Mark Anthony Browne |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2010(38 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 01 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Rainham Trading Estate, New Road Rainham Essex RM13 8RA |
| Director Name | Mr Mark Anthony Browne |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 2010(38 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 13 June 2011) |
| Role | Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Rainham Trading Estate Dovers Corner New Road Rainham Essex RM13 8RA |
Location
| Registered Address | Unit 3 Rainham Trading Estate, New Road Rainham Essex RM13 8RA |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | South Hornchurch |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Alrick Browne 50.00% Ordinary |
|---|---|
| 50 at £1 | Mark Anthony Browne 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2012 | Termination of appointment of Mark Anthony Browne as a director on 1 April 2011 (1 page) |
| 8 August 2012 | Termination of appointment of Mark Browne as a director (1 page) |
| 8 August 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 8 August 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-08-08
|
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2011 | Registered office address changed from 25 Tullis House Frampton Park Road London E9 7NT United Kingdom on 23 November 2011 (1 page) |
| 23 November 2011 | Registered office address changed from 25 Tullis House Frampton Park Road London E9 7NT United Kingdom on 23 November 2011 (1 page) |
| 16 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 16 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 4 August 2011 | Appointment of Mr Alrick Browne as a director (2 pages) |
| 4 August 2011 | Termination of appointment of Mark Browne as a director (1 page) |
| 4 August 2011 | Termination of appointment of Mark Browne as a director (1 page) |
| 4 August 2011 | Appointment of Mr Alrick Browne as a director (2 pages) |
| 15 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 April 2011 | Registered office address changed from Unit 3 Rainham Trading Estate Dovers Corner New Road Rainham Essex RM13 8RA on 14 April 2011 (1 page) |
| 14 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Registered office address changed from Unit 3 Rainham Trading Estate Dovers Corner New Road Rainham Essex RM13 8RA on 14 April 2011 (1 page) |
| 27 July 2010 | Appointment of Mr Mark Anthony Browne as a director (2 pages) |
| 27 July 2010 | Appointment of Mr Mark Anthony Browne as a director (2 pages) |
| 27 July 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (2 pages) |
| 27 July 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (2 pages) |
| 26 July 2010 | Termination of appointment of Joycelyn Williams as a secretary (1 page) |
| 26 July 2010 | Termination of appointment of Arthur Williams as a director (1 page) |
| 26 July 2010 | Termination of appointment of Arthur Williams as a director (1 page) |
| 26 July 2010 | Termination of appointment of Joycelyn Williams as a secretary (1 page) |
| 1 July 2010 | Registered office address changed from The Granary Graddfa Road Llanbradaach Caerphilly CF83 3QS on 1 July 2010 (2 pages) |
| 1 July 2010 | Registered office address changed from the Granary Graddfa Road Llanbradaach Caerphilly CF83 3QS on 1 July 2010 (2 pages) |
| 1 July 2010 | Registered office address changed from the Granary Graddfa Road Llanbradaach Caerphilly CF83 3QS on 1 July 2010 (2 pages) |
| 14 May 2010 | Termination of appointment of Arthur Williams as a director (2 pages) |
| 14 May 2010 | Termination of appointment of Joycelyn Williams as a secretary (2 pages) |
| 14 May 2010 | Termination of appointment of Joycelyn Williams as a secretary (2 pages) |
| 14 May 2010 | Termination of appointment of Arthur Williams as a director (2 pages) |
| 12 May 2010 | Appointment of Mr Mark Anthony Browne as a director (3 pages) |
| 12 May 2010 | Appointment of Mr Mark Anthony Browne as a director (3 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 5 November 2009 | Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page) |
| 5 November 2009 | Previous accounting period shortened from 31 December 2009 to 30 September 2009 (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 10 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 31/03/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 4 March 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 4 March 2009 | Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page) |
| 11 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 11 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 5 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 5 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 26 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 19 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 19 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
| 13 April 2005 | Return made up to 31/03/05; full list of members
|
| 13 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 7 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 65 central street, ystrad mynach, hengoed glam, CF82 7AR (1 page) |
| 14 March 2005 | Registered office changed on 14/03/05 from: 65 central street, ystrad mynach, hengoed glam, CF82 7AR (1 page) |
| 13 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 8 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 10 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 10 April 2003 | Return made up to 31/03/03; full list of members (6 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 5 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 5 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
| 9 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
| 9 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 9 April 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 17 April 2000 | Return made up to 31/03/00; full list of members
|
| 17 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 17 April 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 7 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 7 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
| 7 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 30 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 30 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 30 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
| 23 April 1997 | Return made up to 31/03/97; full list of members
|
| 23 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 26 January 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 26 January 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 26 March 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 26 March 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 19 March 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 19 March 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 4 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |
| 4 April 1995 | Accounts for a small company made up to 30 September 1994 (3 pages) |
| 4 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |