Myddleton Hall Interiors Limited

Company Name	Myddleton Hall Interiors Limited
Company Status	Dissolved
Company Number	01901409
Category	Private Limited Company
Incorporation Date	1 April 1985(38 years, 2 months ago)
Dissolution Date	15 December 2015 (7 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stuart William Cavill
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2005(20 years after company formation)
Appointment Duration	10 years, 8 months (closed 15 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollaston Harlow Road Roydon Harlow Essex CM19 5HE

Secretary Name	Mr Stuart William Cavill
Status	Closed
Appointed	26 February 2014(28 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 December 2015)
Role	Company Director
Correspondence Address	Hollaston Harlow Road Roydon Harlow Essex CM19 5HE

Director Name	Mr Ronald William Cavill
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 4 months after company formation)
Appointment Duration	22 years, 7 months (resigned 22 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Queens Grove St Johns Wood London NW8 6EL

Director Name	John Morris
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 4 months after company formation)
Appointment Duration	13 years, 3 months (resigned 25 October 2004)
Role	Retired
Correspondence Address	Seagarth Garrett Street Cawsand Cornwall PL10 1PD

Secretary Name	Mr Ronald William Cavill
Nationality	British
Status	Resigned
Appointed	31 July 1991(6 years, 4 months after company formation)
Appointment Duration	22 years, 7 months (resigned 22 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Queens Grove St Johns Wood London NW8 6EL

Contact

Website	www.peerlessdesigns.com

Location

Registered Address	Unit 9 Brunswick Way London N11 1JL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Shareholders

999 at £1	Myddleton Hall Group LTD 99.90% Ordinary
1 at £1	S.w. Cavill 0.10% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
1 September 2015	First Gazette notice for voluntary strike-off (1 page)
21 August 2015	Application to strike the company off the register (3 pages)
21 August 2015	Application to strike the company off the register (3 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
28 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (4 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
28 February 2014	Appointment of Mr Stuart William Cavill as a secretary (2 pages)
28 February 2014	Termination of appointment of Ronald Cavill as a secretary (1 page)
28 February 2014	Termination of appointment of Ronald Cavill as a director (1 page)
28 February 2014	Appointment of Mr Stuart William Cavill as a secretary (2 pages)
28 February 2014	Termination of appointment of Ronald Cavill as a secretary (1 page)
28 February 2014	Termination of appointment of Ronald Cavill as a director (1 page)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,000 (5 pages)
1 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-01 GBP 1,000 (5 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
18 April 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
31 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 May 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 August 2009	Return made up to 31/07/09; full list of members (4 pages)
10 August 2009	Return made up to 31/07/09; full list of members (4 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
30 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
4 August 2008	Return made up to 31/07/08; full list of members (4 pages)
10 August 2007	Return made up to 31/07/07; no change of members (7 pages)
10 August 2007	Return made up to 31/07/07; no change of members (7 pages)
17 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 July 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 August 2006	Return made up to 31/07/06; full list of members (7 pages)
8 August 2006	Return made up to 31/07/06; full list of members (7 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 August 2005	Return made up to 31/07/05; full list of members (7 pages)
10 August 2005	Return made up to 31/07/05; full list of members (7 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 May 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
9 August 2004	Return made up to 31/07/04; full list of members (7 pages)
9 August 2004	Return made up to 31/07/04; full list of members (7 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 August 2003	Return made up to 31/07/03; full list of members (7 pages)
13 August 2003	Return made up to 31/07/03; full list of members (7 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 June 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 August 2002	Return made up to 31/07/02; full list of members (7 pages)
9 August 2002	Return made up to 31/07/02; full list of members (7 pages)
7 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/08/01 (6 pages)
7 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/08/01 (6 pages)
10 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 July 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 September 2000	Return made up to 31/07/00; full list of members (6 pages)
6 September 2000	Return made up to 31/07/00; full list of members (6 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 1999	Registered office changed on 02/11/99 from: almeida st london NI itd (1 page)
2 November 1999	Registered office changed on 02/11/99 from: almeida st london NI itd (1 page)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 August 1999	Return made up to 31/07/99; no change of members (4 pages)
17 August 1999	Return made up to 31/07/99; no change of members (4 pages)
5 August 1998	Return made up to 31/07/98; no change of members (4 pages)
5 August 1998	Return made up to 31/07/98; no change of members (4 pages)
4 August 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 August 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 August 1996	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
24 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 August 1995	Return made up to 31/07/95; no change of members (4 pages)
8 August 1995	Return made up to 31/07/95; no change of members (4 pages)
21 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
21 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

Myddleton Hall Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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