| Company Name | Myrmidon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02615507 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1991(32 years, 11 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | William Smith |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1992(1 year after company formation) |
| Appointment Duration | 15 years, 8 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Archway Place Dorking Surrey RH14 1DR |
| Director Name | Diana Mary Smith |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1998(7 years, 3 months after company formation) |
| Appointment Duration | 9 years, 5 months (closed 19 February 2008) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 31 Archway Place Dorking Surrey RH14 1DR |
| Secretary Name | Cavendish London Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 May 1992(1 year after company formation) |
| Appointment Duration | 15 years, 8 months (closed 19 February 2008) |
| Correspondence Address | 5-11 Mortimer Street London W1T 3HS |
| Director Name | Alan Charles Smith |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1992(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 01 September 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Madeira Avenue Bromley Kent BR1 4AS |
| Director Name | Ramon Karl Youngs |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 October 1994) |
| Role | Company Director |
| Correspondence Address | 10 Shortlands Gardens Shortlands Bromley Kent BR2 0EA |
Location
| Registered Address | 5-11 Mortimer Street London W1T 3HS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,607 |
| Cash | £104 |
| Current Liabilities | £76,711 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2007 | Application for striking-off (1 page) |
| 5 July 2007 | Return made up to 29/05/07; full list of members (3 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 22 June 2006 | Return made up to 29/05/06; full list of members (3 pages) |
| 17 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 June 2003 | Return made up to 29/05/03; full list of members
|
| 23 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 June 2002 | Return made up to 29/05/02; full list of members
|
| 26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 11 July 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 18 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
| 1 October 1998 | New director appointed (2 pages) |
| 14 September 1998 | Director resigned (1 page) |
| 14 September 1998 | Resolutions
|
| 11 June 1998 | Return made up to 29/05/98; full list of members (6 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 23 December 1997 | Particulars of mortgage/charge (6 pages) |
| 27 June 1997 | Return made up to 29/05/97; no change of members (4 pages) |
| 16 May 1997 | Particulars of mortgage/charge (3 pages) |
| 8 April 1997 | Particulars of mortgage/charge (3 pages) |
| 22 March 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 22 June 1996 | Return made up to 29/05/96; no change of members (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 7 June 1995 | Return made up to 29/05/95; full list of members
|