| Company Name | Jack Myers Technical Advisory Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01341247 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1977(46 years, 5 months ago) |
| Dissolution Date | 10 August 2021 (2 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Jill Myers |
|---|---|
| Date of Birth | June 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(14 years, 1 month after company formation) |
| Appointment Duration | 29 years, 7 months (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Church Mount London N2 0RP |
| Secretary Name | Mrs Jill Myers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(14 years, 1 month after company formation) |
| Appointment Duration | 29 years, 7 months (closed 10 August 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Church Mount London N2 0RP |
| Director Name | Mr Martin Andrew Myers |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2019(41 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 10 August 2021) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Goldwyns 109 Baker Street London W1U 6RP |
| Director Name | Mr Terence Samuel Jamie Crane Cohen |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 19 September 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cranley Terrace Holders Hill Drive London NW4 1NQ |
| Director Name | Mr Jack Myers |
|---|---|
| Date of Birth | February 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 27 February 1994) |
| Role | Company Director |
| Correspondence Address | 18 Church Mount London N2 0RP |
| Director Name | Mr Brian Langslow Taylor |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 1 month after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 18 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Oval Road London NW1 7EB |
Contact
| Website | www.jackmyers.net |
|---|
Location
| Registered Address | C/O Goldwyns 109 Baker Street London W1U 6RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Brian Taylor 5.00% Ordinary |
|---|---|
| 70 at £1 | Jodi Myers 35.00% Ordinary |
| 70 at £1 | Michelle Varian 35.00% Ordinary |
| 50 at £1 | Mrs Jill Myers 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,443 |
| Cash | £302 |
| Current Liabilities | £28,745 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2021 | Application to strike the company off the register (3 pages) |
| 17 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 11 February 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 7 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 22 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 21 February 2019 | Appointment of Mr Martin Andrew Myers as a director on 21 February 2019 (2 pages) |
| 13 November 2018 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 19 September 2018 | Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018 (1 page) |
| 13 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 6 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 22 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 19 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 21 November 2016 | Termination of appointment of Brian Langslow Taylor as a director on 18 August 2016 (2 pages) |
| 21 November 2016 | Termination of appointment of Brian Langslow Taylor as a director on 18 August 2016 (2 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 15 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 30 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 4 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 9 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 18 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 10 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 10 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 20 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 20 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 1 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 January 2010 | Director's details changed for Mrs Jill Myers on 1 November 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mrs Jill Myers on 1 November 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mr Brian Langslow Taylor on 1 November 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Mrs Jill Myers on 1 November 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Mr Brian Langslow Taylor on 1 November 2009 (2 pages) |
| 21 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Director's details changed for Mr Brian Langslow Taylor on 1 November 2009 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 23 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 19/12/08; full list of members (4 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 11 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 19/12/07; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 6 February 2007 | Return made up to 19/12/06; full list of members (3 pages) |
| 6 February 2007 | Return made up to 19/12/06; full list of members (3 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 January 2006 | Return made up to 19/12/05; full list of members (3 pages) |
| 11 January 2006 | Return made up to 19/12/05; full list of members (3 pages) |
| 17 December 2004 | Return made up to 19/12/04; full list of members (8 pages) |
| 17 December 2004 | Return made up to 19/12/04; full list of members (8 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 15 November 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 16 July 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 15 December 2003 | Return made up to 19/12/03; full list of members (8 pages) |
| 15 December 2003 | Return made up to 19/12/03; full list of members (8 pages) |
| 24 December 2002 | Return made up to 19/12/02; full list of members
|
| 24 December 2002 | Return made up to 19/12/02; full list of members
|
| 12 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 12 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 19 December 2001 | Return made up to 19/12/01; full list of members (7 pages) |
| 19 December 2001 | Return made up to 19/12/01; full list of members (7 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 12 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 21 December 2000 | Return made up to 19/12/00; full list of members (7 pages) |
| 21 December 2000 | Return made up to 19/12/00; full list of members (7 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 20 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 8 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 8 December 1998 | Return made up to 19/12/98; no change of members (4 pages) |
| 11 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 16 September 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 6 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 6 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 23 April 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 23 April 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |