Myrrh Limited

Company Name	Myrrh Limited
Company Status	Dissolved
Company Number	01975246
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	6 January 1986(38 years, 4 months ago)
Dissolution Date	23 February 2018 (6 years, 2 months ago)
Previous Names	NCH (Community Programmes) Limited and CEE (Daycare) Ltd

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Bernard Joseph Borland
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1995(9 years after company formation)
Appointment Duration	23 years, 1 month (closed 23 February 2018)
Role	College Principal
Country of Residence	England
Correspondence Address	181 Greenvale Road Eltham London SE9 1PG

Director Name	Dr Michael Dulake
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	15 June 1997(11 years, 5 months after company formation)
Appointment Duration	20 years, 8 months (closed 23 February 2018)
Role	Consultant Physician
Country of Residence	United Kingdom
Correspondence Address	12 Dover Park Drive Roehampton London SW15 5BG

Director Name	Ms Pauline Farrell
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	14 October 1999(13 years, 9 months after company formation)
Appointment Duration	18 years, 4 months (closed 23 February 2018)
Role	Organisation Consultant
Country of Residence	United Kingdom
Correspondence Address	3 New Road Ham Richmond Surrey TW10 7HZ

Director Name	Desiree Howells
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2000(14 years after company formation)
Appointment Duration	18 years, 1 month (closed 23 February 2018)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	46 Halstead Road London E11 2AZ

Director Name	Cllr Daphne Kathleen Marchant
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2004(18 years, 1 month after company formation)
Appointment Duration	14 years (closed 23 February 2018)
Role	Retired F E Tutor
Country of Residence	England
Correspondence Address	35 Streatham Common South Streatham London SW16 3BX

Secretary Name	Dr Michael Dulake
Nationality	British
Status	Closed
Appointed	16 March 2006(20 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (closed 23 February 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Dover Park Drive Roehampton London SW15 5BG

Director Name	Mr Michael John McLoughlin
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2008(22 years, 1 month after company formation)
Appointment Duration	10 years (closed 23 February 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	40 Sandy Lane South Wallington Surrey SM6 9QZ

Director Name	Andrew John Stables
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2008(22 years, 1 month after company formation)
Appointment Duration	10 years (closed 23 February 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	105 Thetford Road New Malden Surrey KT3 5DS

Director Name	Colin Garvey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2008(22 years, 1 month after company formation)
Appointment Duration	10 years (closed 23 February 2018)
Role	Retired Headteacher
Country of Residence	United Kingdom
Correspondence Address	84 Norbury Hill London SW16 3RT

Director Name	Mrs Maria Ella Lutchmayer
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Indian
Status	Closed
Appointed	01 March 2012(26 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (closed 23 February 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	311 High Road Loughton Essex IG10 1AH

Director Name	Ms Anna Madibuseng Ejindu
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2012(26 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (closed 23 February 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	311 High Road Loughton Essex IG10 1AH

Director Name	Rev Hugh Bridge
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1988(2 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 May 1999)
Role	Roman Catholic Priest
Correspondence Address	Oratory Of St Francis De Sales Church Road, Hartley Longfield Kent DA3 8DW

Secretary Name	Rev Hugh Bridge
Nationality	British
Status	Resigned
Appointed	16 July 1988(2 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 October 1996)
Role	Roman Catholic Priest
Correspondence Address	Oratory Of St Francis De Sales Church Road, Hartley Longfield Kent DA3 8DW

Director Name	Maj Gerard McGough
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(5 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 11 September 2006)
Role	Retired Bursar
Correspondence Address	5 Shrewsbury Avenue East Sheen London SW14 8JZ

Director Name	Kevin Keohane
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(5 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 April 1996)
Role	Retired College Rector
Correspondence Address	3 Thetford Road New Malden Surrey KT3 5DN

Director Name	Peter Jeremy Mark Hawthorne
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 October 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Albert Grove London SW20 8PZ

Director Name	Mr Douglas Harvey-Browne
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 March 1994)
Role	Chartered Surveyor
Correspondence Address	50 Thorndale Close Chatham Kent ME5 9SW

Director Name	Sr Cecily Anastasia Dunn
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 November 1992)
Role	Roman Catholic Nun
Country of Residence	United Kingdom
Correspondence Address	281 Jamaica Road Rotherhithe London SE16 4RS

Director Name	Rev Geoffery Cridland
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 October 1996)
Role	Roman Catholic Priest
Correspondence Address	81 Evelina Road Nunhead London SE15 3HL

Director Name	Dr James Martin McDonnell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 1996)
Role	Director-Communications Centre
Correspondence Address	41 Southdown Road London SW20 8PX

Director Name	Sr Una Mabel McCreesh
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(8 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 March 2006)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Ursuline Convent Forest Gate London E7 8JA

Director Name	Roy Ernest Alexander
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 March 1997)
Role	Accounting Consultant
Correspondence Address	87 Falmouth Road Chelmsford Essex CM1 6JA

Director Name	Elizabeth Ashun
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	30 October 1996(10 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 February 1997)
Role	Housewife
Correspondence Address	10 Locke House Stewarts Road London SW8 4JX

Director Name	Anthony John Lester
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(10 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 October 2001)
Role	Civil Servant
Correspondence Address	9 Heathdene Road Wallington Surrey SM6 0TD

Secretary Name	Michael Smith
Nationality	British
Status	Resigned
Appointed	30 October 1996(10 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 1998)
Role	Company Director
Correspondence Address	21 Helix Gardens Brixton London SW2 2JJ

Director Name	Sr Mary Elizabeth Alice Josephine Barrow
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(11 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 October 1997)
Role	Company Director
Correspondence Address	159 Boleyn Road London E7 9QH

Secretary Name	Susan Marjorie Bryan
Nationality	British
Status	Resigned
Appointed	09 July 1998(12 years, 6 months after company formation)
Appointment Duration	2 years (resigned 14 July 2000)
Role	Company Director
Correspondence Address	35 Barker Drive London NW1 0JG

Director Name	Mr Lloyd Booker
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(14 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 April 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17a Cambray Road London SW12 0DX

Secretary Name	Anthony John Lester
Nationality	British
Status	Resigned
Appointed	14 July 2000(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2001)
Role	Civil Servant
Correspondence Address	9 Heathdene Road Wallington Surrey SM6 0TD

Secretary Name	Sr Una Mabel McCreesh
Nationality	British
Status	Resigned
Appointed	11 October 2001(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 March 2006)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Ursuline Convent Forest Gate London E7 8JA

Director Name	Eugene Byrne
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(16 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 June 2009)
Role	Retired
Correspondence Address	3 Cottenham Drive Wimbledon London SW20 0TD

Director Name	Cecilia Deborah Burnette
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(18 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 April 2008)
Role	IT Director
Correspondence Address	76 Pepys Road London SW20 8PF

Director Name	Mairead Harrington
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 July 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2008)
Role	Public Servant
Correspondence Address	32 Shakespeare Road London SE24 0LB

Director Name	Rev Robert Kaggwa
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(21 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 April 2012)
Role	Chaplain Lecturer
Country of Residence	United Kingdom
Correspondence Address	Digby Stuart Roehampton Lane London SW15 5PH

Director Name	Mr Stephan James Breban
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(24 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 18 April 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	Kevin Keohane Centre 52 Ossory Road London SE1 5AN

Contact

Website	myrrh.ac.uk
Email address	[email protected]
Telephone	020 86716327
Telephone region	London

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£972,221
Net Worth	£762,920
Cash	£111,208
Current Liabilities	£112,327

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

23 February 2018	Final Gazette dissolved following liquidation (1 page)
23 November 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
23 November 2017	Return of final meeting in a creditors' voluntary winding up (16 pages)
15 September 2017	Notice of ceasing to act as receiver or manager (4 pages)
15 September 2017	Notice of ceasing to act as receiver or manager (4 pages)
23 July 2017	Receiver's abstract of receipts and payments to 13 January 2016 (2 pages)
23 July 2017	Receiver's abstract of receipts and payments to 13 January 2016 (2 pages)
23 July 2017	Receiver's abstract of receipts and payments to 11 May 2016 (2 pages)
23 July 2017	Receiver's abstract of receipts and payments to 11 May 2016 (2 pages)
30 March 2017	Liquidators' statement of receipts and payments to 15 January 2017 (15 pages)
30 March 2017	Liquidators' statement of receipts and payments to 15 January 2017 (15 pages)
17 March 2016	Liquidators' statement of receipts and payments to 15 January 2016 (14 pages)
17 March 2016	Liquidators statement of receipts and payments to 15 January 2016 (14 pages)
17 March 2016	Liquidators' statement of receipts and payments to 15 January 2016 (14 pages)
30 January 2015	Registered office address changed from Kevin Keohane Centre 52 Ossory Road London SE1 5AN to 311 High Road Loughton Essex IG10 1AH on 30 January 2015 (2 pages)
30 January 2015	Registered office address changed from Kevin Keohane Centre 52 Ossory Road London SE1 5AN to 311 High Road Loughton Essex IG10 1AH on 30 January 2015 (2 pages)
29 January 2015	Appointment of a voluntary liquidator (1 page)
29 January 2015	Statement of affairs with form 4.19 (7 pages)
29 January 2015	Appointment of a voluntary liquidator (1 page)
29 January 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-16 (1 page)
29 January 2015	Statement of affairs with form 4.19 (7 pages)
23 January 2015	Appointment of receiver or manager (4 pages)
23 January 2015	Appointment of receiver or manager (4 pages)
1 May 2014	Full accounts made up to 31 July 2013 (17 pages)
1 May 2014	Full accounts made up to 31 July 2013 (17 pages)
16 April 2014	Annual return made up to 16 April 2014 no member list (12 pages)
16 April 2014	Annual return made up to 16 April 2014 no member list (12 pages)
29 January 2014	Registration of charge 019752460001 (25 pages)
29 January 2014	Registration of charge 019752460001 (25 pages)
26 July 2013	Full accounts made up to 31 July 2012 (17 pages)
26 July 2013	Full accounts made up to 31 July 2012 (17 pages)
26 April 2013	Termination of appointment of Stephan Breban as a director (1 page)
26 April 2013	Termination of appointment of Robert Kaggwa as a director (1 page)
26 April 2013	Annual return made up to 16 April 2013 no member list (12 pages)
26 April 2013	Termination of appointment of Robert Kaggwa as a director (1 page)
26 April 2013	Annual return made up to 16 April 2013 no member list (12 pages)
26 April 2013	Termination of appointment of Stephan Breban as a director (1 page)
25 April 2012	Full accounts made up to 31 July 2011 (17 pages)
25 April 2012	Full accounts made up to 31 July 2011 (17 pages)
16 April 2012	Appointment of Ms Anna Madibuseng Ejindu as a director (2 pages)
16 April 2012	Termination of appointment of Karen Roberts as a director (1 page)
16 April 2012	Annual return made up to 16 April 2012 no member list (12 pages)
16 April 2012	Appointment of Mrs Maria Ella Lutchmayer as a director (2 pages)
16 April 2012	Termination of appointment of Karen Roberts as a director (1 page)
16 April 2012	Appointment of Ms Anna Madibuseng Ejindu as a director (2 pages)
16 April 2012	Appointment of Mrs Maria Ella Lutchmayer as a director (2 pages)
16 April 2012	Annual return made up to 16 April 2012 no member list (12 pages)
3 May 2011	Full accounts made up to 31 July 2010 (17 pages)
3 May 2011	Full accounts made up to 31 July 2010 (17 pages)
27 April 2011	Annual return made up to 16 April 2011 no member list (13 pages)
27 April 2011	Annual return made up to 16 April 2011 no member list (13 pages)
29 April 2010	Annual return made up to 16 April 2010 no member list (8 pages)
29 April 2010	Full accounts made up to 31 July 2009 (17 pages)
29 April 2010	Annual return made up to 16 April 2010 no member list (8 pages)
29 April 2010	Full accounts made up to 31 July 2009 (17 pages)
27 April 2010	Director's details changed for Colin Garvey on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Doctor Michael Dulake on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Ms Pauline Farrell on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Doctor Michael Dulake on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Michael John Mcloughlin on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Rev Robert Kaggwa on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Bernard Joseph Borland on 16 April 2010 (2 pages)
27 April 2010	Termination of appointment of Lloyd Booker as a director (1 page)
27 April 2010	Director's details changed for Colin Garvey on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Karen Lee Roberts on 16 April 2010 (2 pages)
27 April 2010	Termination of appointment of Lloyd Booker as a director (1 page)
27 April 2010	Director's details changed for Mr Michael John Mcloughlin on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Rev Robert Kaggwa on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Lloyd Booker on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Desiree Howells on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Andrew John Stables on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Andrew John Stables on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Desiree Howells on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Lloyd Booker on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Councillor Daphne Kathleen Marchant on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Councillor Daphne Kathleen Marchant on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Bernard Joseph Borland on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Karen Lee Roberts on 16 April 2010 (2 pages)
27 April 2010	Director's details changed for Ms Pauline Farrell on 16 April 2010 (2 pages)
17 March 2010	Appointment of Mr Stephan James Breban as a director (2 pages)
17 March 2010	Appointment of Mr Stephan James Breban as a director (2 pages)
15 October 2009	Termination of appointment of Bernadette Porter as a director (1 page)
15 October 2009	Termination of appointment of Bernadette Porter as a director (1 page)
15 October 2009	Termination of appointment of Eugene Byrne as a director (1 page)
15 October 2009	Termination of appointment of Eugene Byrne as a director (1 page)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2009	Memorandum and Articles of Association (20 pages)
16 July 2009	Memorandum and Articles of Association (20 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 June 2009	Full accounts made up to 31 July 2008 (15 pages)
2 June 2009	Full accounts made up to 31 July 2008 (15 pages)
12 May 2009	Annual return made up to 16/04/09 (6 pages)
12 May 2009	Annual return made up to 16/04/09 (6 pages)
9 April 2009	Appointment terminated director mairead harrington (1 page)
9 April 2009	Appointment terminated director mairead harrington (1 page)
15 May 2008	Director appointed mr michael john mcloughlin (1 page)
15 May 2008	Annual return made up to 16/04/08 (6 pages)
15 May 2008	Annual return made up to 16/04/08 (6 pages)
15 May 2008	Director appointed mr michael john mcloughlin (1 page)
14 May 2008	Director's change of particulars / pauline farrell / 12/05/2008 (2 pages)
14 May 2008	Director's change of particulars / pauline farrell / 12/05/2008 (2 pages)
2 May 2008	Full accounts made up to 31 July 2007 (14 pages)
2 May 2008	Full accounts made up to 31 July 2007 (14 pages)
28 April 2008	Director appointed colin michael garvey (2 pages)
28 April 2008	Appointment terminated director cecilia burnette (1 page)
28 April 2008	Director appointed andrew john stables (2 pages)
28 April 2008	Director appointed colin michael garvey (2 pages)
28 April 2008	Director appointed andrew john stables (2 pages)
28 April 2008	Appointment terminated director cecilia burnette (1 page)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
24 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
11 June 2007	Full accounts made up to 31 July 2006 (14 pages)
11 June 2007	Full accounts made up to 31 July 2006 (14 pages)
31 May 2007	Annual return made up to 16/04/07 (8 pages)
31 May 2007	Annual return made up to 16/04/07 (8 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
22 May 2006	Annual return made up to 16/04/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 2006	Annual return made up to 16/04/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 April 2006	Secretary resigned;director resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Secretary resigned;director resigned (1 page)
7 April 2006	New secretary appointed (2 pages)
13 March 2006	Full accounts made up to 31 July 2005 (14 pages)
13 March 2006	Full accounts made up to 31 July 2005 (14 pages)
5 December 2005	New director appointed (2 pages)
5 December 2005	New director appointed (2 pages)
22 April 2005	Annual return made up to 16/04/05 (8 pages)
22 April 2005	Annual return made up to 16/04/05 (8 pages)
28 February 2005	Full accounts made up to 31 July 2004 (14 pages)
28 February 2005	Full accounts made up to 31 July 2004 (14 pages)
10 August 2004	Full accounts made up to 31 July 2003 (14 pages)
10 August 2004	Full accounts made up to 31 July 2003 (14 pages)
19 May 2004	Annual return made up to 16/04/04 (7 pages)
19 May 2004	Annual return made up to 16/04/04 (7 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	Director resigned (1 page)
3 June 2003	Full accounts made up to 31 July 2002 (14 pages)
3 June 2003	Full accounts made up to 31 July 2002 (14 pages)
27 April 2003	Annual return made up to 16/04/03 363(288) ‐ Director's particulars changed (7 pages)
27 April 2003	Annual return made up to 16/04/03 363(288) ‐ Director's particulars changed (7 pages)
6 June 2002	Full accounts made up to 31 July 2001 (14 pages)
6 June 2002	Full accounts made up to 31 July 2001 (14 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
15 May 2002	Annual return made up to 16/04/02 (5 pages)
15 May 2002	Annual return made up to 16/04/02 (5 pages)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
13 December 2001	Secretary resigned;director resigned (1 page)
13 December 2001	New secretary appointed (2 pages)
16 June 2001	Director resigned (1 page)
16 June 2001	Director resigned (1 page)
4 June 2001	Full accounts made up to 31 July 2000 (17 pages)
4 June 2001	Full accounts made up to 31 July 2000 (17 pages)
10 May 2001	Annual return made up to 16/04/01 (6 pages)
10 May 2001	Annual return made up to 16/04/01 (6 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	Secretary resigned (1 page)
13 December 2000	Secretary resigned (1 page)
13 June 2000	Full accounts made up to 31 July 1999 (17 pages)
13 June 2000	Full accounts made up to 31 July 1999 (17 pages)
23 May 2000	Annual return made up to 16/04/00 (5 pages)
23 May 2000	Annual return made up to 16/04/00 (5 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
6 July 1999	Full accounts made up to 31 July 1998 (17 pages)
6 July 1999	Full accounts made up to 31 July 1998 (17 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
16 April 1999	Annual return made up to 16/04/99 (6 pages)
16 April 1999	Annual return made up to 16/04/99 (6 pages)
14 July 1998	Secretary resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Secretary resigned (1 page)
1 June 1998	Full accounts made up to 31 July 1997 (15 pages)
1 June 1998	Full accounts made up to 31 July 1997 (15 pages)
21 April 1998	Annual return made up to 16/04/98 363(288) ‐ Director's particulars changed (7 pages)
21 April 1998	Annual return made up to 16/04/98 363(288) ‐ Director's particulars changed (7 pages)
21 November 1997	Full accounts made up to 31 July 1996 (14 pages)
21 November 1997	Full accounts made up to 31 July 1996 (14 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
13 July 1997	New director appointed (2 pages)
13 July 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
12 May 1997	Annual return made up to 25/04/97 (6 pages)
12 May 1997	Annual return made up to 25/04/97 (6 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	Secretary resigned (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	Secretary resigned (1 page)
10 November 1996	Secretary's particulars changed (1 page)
10 November 1996	New director appointed (2 pages)
10 November 1996	New director appointed (2 pages)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	Secretary's particulars changed (1 page)
10 November 1996	Director resigned (2 pages)
10 November 1996	New secretary appointed (2 pages)
10 November 1996	Director resigned (2 pages)
30 October 1996	Registered office changed on 30/10/96 from: 40-46 harleyford road vauxhall london SE11 5AY (1 page)
30 October 1996	Registered office changed on 30/10/96 from: 40-46 harleyford road vauxhall london SE11 5AY (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
7 July 1996	Annual return made up to 05/05/96 363(288) ‐ Director resigned (6 pages)
7 July 1996	Annual return made up to 05/05/96 363(288) ‐ Director resigned (6 pages)
11 April 1996	Full accounts made up to 31 July 1995 (12 pages)
11 April 1996	Full accounts made up to 31 July 1995 (12 pages)
7 September 1995	Annual return made up to 05/05/95 (6 pages)
7 September 1995	Annual return made up to 05/05/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
15 September 1994	Company name changed\certificate issued on 15/09/94 (2 pages)
15 September 1994	Company name changed\certificate issued on 15/09/94 (2 pages)
4 November 1991	Memorandum and Articles of Association (21 pages)
4 November 1991	Memorandum and Articles of Association (21 pages)
6 January 1986	Incorporation (28 pages)
6 January 1986	Incorporation (28 pages)
6 January 1986	Incorporation (28 pages)
6 January 1986	Incorporation (28 pages)

Myrrh Limited

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