Myrayarn Limited

Company Name	Myrayarn Limited
Company Status	Dissolved
Company Number	01414534
Category	Private Limited Company
Incorporation Date	12 February 1979(45 years, 2 months ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Victor John Blakemore Mansell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2004(25 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 25 June 2013)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Follyfoot Farm Cobbetts Lane Yateley Camberley Surrey GU17 9LW

Director Name	Mr Jaya Subramaniyan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Malaysian
Status	Closed
Appointed	12 March 2009(30 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (closed 25 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Closed
Appointed	29 February 2012(33 years after company formation)
Appointment Duration	1 year, 3 months (closed 25 June 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	23 October 2002(23 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(23 years, 9 months after company formation)
Appointment Duration	8 months (resigned 18 July 2003)
Role	Secretary
Correspondence Address	37 Lime Trees Staplehurst Tonbridge Kent TN12 0SS

Director Name	Robert William Dix
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(23 years, 9 months after company formation)
Appointment Duration	8 months (resigned 18 July 2003)
Role	Certified Accountant
Correspondence Address	Springfield The Ridge Woodcote Park Epsom Surrey KT18 7ET

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(23 years, 9 months after company formation)
Appointment Duration	8 months (resigned 18 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Peter John Reid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(24 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 28 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25a Fitzroy Square London W1T 6ER

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2003(24 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 12 September 2003)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Director Name	Helen Joy Rogers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(24 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 26 July 2004)
Role	Accountant
Correspondence Address	Charnbrook Hawthorne Road Bromley Kent BR1 2HN

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	26 July 2004(25 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 August 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Director Name	Mr Christopher Paul Gill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(25 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 November 2008)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Silvertrees 18 Burntwood Road Sevenoaks Kent TN13 1PT

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	02 August 2005(26 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(27 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	17 October 2008(29 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Paternoster Directors Limited (Corporation)
Status	Resigned
Appointed	21 March 1992(13 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 13 November 2002)
Correspondence Address	55 Basinghall Street London EC2V 5HD

Secretary Name	Paternoster Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 1992(13 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 23 October 2002)
Correspondence Address	8 Canada Square London E14 5HQ

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Charterhouse Management Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
4 March 2013	Application to strike the company off the register (3 pages)
4 March 2013	Application to strike the company off the register (3 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-08 GBP 100 (5 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-08 GBP 100 (5 pages)
8 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders Statement of capital on 2012-03-08 GBP 100 (5 pages)
1 March 2012	Appointment of Mr Robert James Hinton as a secretary on 29 February 2012 (2 pages)
1 March 2012	Termination of appointment of Sarah Caroline Gott as a secretary on 29 February 2012 (1 page)
1 March 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
1 March 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 June 2011	Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages)
24 June 2011	Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages)
24 June 2011	Director's details changed for Jaya Subramaniyan on 1 October 2010 (2 pages)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
11 May 2011	Termination of appointment of Peter Reid as a director (1 page)
11 May 2011	Termination of appointment of Peter Reid as a director (1 page)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Peter John Reid on 11 September 2009 (1 page)
17 February 2010	Director's details changed for Peter John Reid on 11 September 2009 (1 page)
25 January 2010	Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages)
25 January 2010	Director's details changed for Jaya Subramaniyan on 1 October 2009 (2 pages)
20 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
20 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
2 July 2009	Accounts made up to 31 December 2008 (5 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 March 2009	Director appointed jaya subramaniyan (1 page)
12 March 2009	Director appointed jaya subramaniyan (1 page)
3 March 2009	Return made up to 01/03/09; full list of members (3 pages)
3 March 2009	Return made up to 01/03/09; full list of members (3 pages)
3 December 2008	Appointment terminated secretary pauline mcquillan (1 page)
3 December 2008	Secretary appointed sarah maher (1 page)
3 December 2008	Appointment Terminated Secretary pauline mcquillan (1 page)
3 December 2008	Secretary appointed sarah maher (1 page)
27 November 2008	Appointment terminated director christopher gill (1 page)
27 November 2008	Appointment Terminated Director christopher gill (1 page)
22 October 2008	Full accounts made up to 31 December 2007 (14 pages)
22 October 2008	Full accounts made up to 31 December 2007 (14 pages)
17 March 2008	Return made up to 01/03/08; full list of members (4 pages)
17 March 2008	Return made up to 01/03/08; full list of members (4 pages)
25 February 2008	Secretary's Change of Particulars / pauline mcquillan / 31/01/2008 / HouseName/Number was: , now: 8; Street was: 1 bolney court, now: canada square; Area was: portsmouth road, now: ; Post Town was: surbiton, now: london; Region was: surrey, now: ; Post Code was: KT6 4HX, now: E14 5HQ; Country was: , now: united kingdom; Secure Officer was: false, n (1 page)
25 February 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
31 October 2007	Full accounts made up to 31 December 2006 (17 pages)
30 March 2007	Return made up to 28/03/07; full list of members (2 pages)
30 March 2007	Return made up to 28/03/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	New secretary appointed (1 page)
4 April 2006	Return made up to 28/03/06; full list of members (2 pages)
4 April 2006	Return made up to 28/03/06; full list of members (2 pages)
11 January 2006	Secretary's particulars changed (1 page)
11 January 2006	Secretary's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
2 November 2005	Full accounts made up to 31 December 2004 (9 pages)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
2 August 2005	New secretary appointed (1 page)
2 August 2005	New secretary appointed (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
7 July 2005	Return made up to 28/03/05; full list of members (2 pages)
7 July 2005	Return made up to 28/03/05; full list of members (2 pages)
18 August 2004	New director appointed (3 pages)
18 August 2004	New director appointed (3 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Secretary resigned (2 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Director resigned (2 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	Secretary resigned (2 pages)
9 August 2004	New secretary appointed (2 pages)
9 August 2004	Director resigned (2 pages)
29 June 2004	Full accounts made up to 31 December 2003 (9 pages)
29 June 2004	Full accounts made up to 31 December 2003 (9 pages)
27 April 2004	Return made up to 28/03/04; full list of members (5 pages)
27 April 2004	Return made up to 28/03/04; full list of members (5 pages)
14 October 2003	New director appointed (3 pages)
14 October 2003	New director appointed (3 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	Director resigned (1 page)
18 August 2003	New director appointed (4 pages)
18 August 2003	New director appointed (4 pages)
6 August 2003	New director appointed (3 pages)
6 August 2003	New director appointed (3 pages)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
13 May 2003	Location of register of members (1 page)
13 May 2003	Location of register of members (1 page)
13 May 2003	Return made up to 28/03/03; full list of members (7 pages)
13 May 2003	Return made up to 28/03/03; full list of members (7 pages)
6 April 2003	Full accounts made up to 31 December 2002 (9 pages)
6 April 2003	Full accounts made up to 31 December 2002 (9 pages)
9 January 2003	Secretary's particulars changed (1 page)
9 January 2003	Secretary's particulars changed (1 page)
24 December 2002	New director appointed (3 pages)
24 December 2002	New director appointed (3 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (4 pages)
26 November 2002	New director appointed (6 pages)
26 November 2002	New director appointed (6 pages)
26 November 2002	New director appointed (4 pages)
26 November 2002	Director resigned (1 page)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
18 November 2002	Secretary resigned (1 page)
18 November 2002	New secretary appointed (2 pages)
2 August 2002	Secretary's particulars changed (1 page)
2 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 55 basinghall street london EC2V 5HD (1 page)
17 May 2002	Full accounts made up to 31 December 2001 (8 pages)
17 May 2002	Full accounts made up to 31 December 2001 (8 pages)
15 April 2002	Return made up to 28/03/02; no change of members (5 pages)
15 April 2002	Return made up to 28/03/02; no change of members (5 pages)
19 April 2001	Director's particulars changed (1 page)
19 April 2001	Secretary's particulars changed (1 page)
19 April 2001	Secretary's particulars changed (1 page)
19 April 2001	Return made up to 28/03/01; no change of members (5 pages)
19 April 2001	Return made up to 28/03/01; no change of members (5 pages)
19 April 2001	Director's particulars changed (1 page)
3 April 2001	Full accounts made up to 31 December 2000 (9 pages)
3 April 2001	Full accounts made up to 31 December 2000 (9 pages)
28 March 2001	Location of register of members (1 page)
28 March 2001	Location of register of members (1 page)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/11/00 (1 page)
11 December 2000	Auditor's resignation (1 page)
11 December 2000	Auditor's resignation (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 1 paternoster row st paul's london EC4M 7DH (1 page)
12 July 2000	Full accounts made up to 31 December 1999 (9 pages)
12 July 2000	Full accounts made up to 31 December 1999 (9 pages)
21 April 2000	Return made up to 28/03/00; full list of members (6 pages)
21 April 2000	Return made up to 28/03/00; full list of members (6 pages)
24 April 1999	Full accounts made up to 31 December 1998 (9 pages)
24 April 1999	Full accounts made up to 31 December 1998 (9 pages)
20 April 1999	Return made up to 28/03/99; full list of members (6 pages)
20 April 1999	Return made up to 28/03/99; full list of members (6 pages)
6 August 1998	Auditor's resignation (2 pages)
6 August 1998	Auditor's resignation (2 pages)
8 May 1998	Full accounts made up to 31 December 1997 (9 pages)
8 May 1998	Full accounts made up to 31 December 1997 (9 pages)
8 April 1998	Return made up to 28/03/98; full list of members (6 pages)
8 April 1998	Return made up to 28/03/98; full list of members (6 pages)
7 May 1997	Full accounts made up to 31 December 1996 (9 pages)
7 May 1997	Full accounts made up to 31 December 1996 (9 pages)
22 April 1997	Return made up to 28/03/97; full list of members (6 pages)
22 April 1997	Return made up to 28/03/97; full list of members (6 pages)
17 April 1996	Return made up to 28/03/96; full list of members (6 pages)
17 April 1996	Return made up to 28/03/96; full list of members (6 pages)
13 April 1996	Full accounts made up to 31 December 1995 (9 pages)
13 April 1996	Full accounts made up to 31 December 1995 (9 pages)
9 May 1995	Full accounts made up to 31 December 1994 (9 pages)
9 May 1995	Full accounts made up to 31 December 1994 (9 pages)
21 April 1995	Return made up to 28/03/95; full list of members (6 pages)
21 April 1995	Return made up to 28/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Myrayarn Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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