Company NameMyrange Limited
Company StatusDissolved
Company Number02700730
CategoryPrivate Limited Company
Incorporation Date26 March 1992(32 years ago)
Dissolution Date16 February 1999 (25 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameCresford Directors Limited (Corporation)
Date of BirthJanuary 1994 (Born 30 years ago)
StatusClosed
Appointed10 January 1994(1 year, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 16 February 1999)
Correspondence Address4th Floor Queens House
55/56 Lincolns Inn Fields
London
WC2A 3LJ
Secretary NameCresford Secretaries Limited (Corporation)
StatusClosed
Appointed10 January 1994(1 year, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 16 February 1999)
Correspondence Address6th Floor Queens House
55-56 Lincolns Inn Fields
London
WC2A 3LJ
Director NameIrene Potter
NationalityBritish
StatusResigned
Appointed26 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address55 Peel Place
Clayhall Avenue
Ilford
Essex
IG5 0PT
Secretary NameGeoffrey Charles Ziprin
NationalityBritish
StatusResigned
Appointed26 March 1992(same day as company formation)
RoleCompany Director
Correspondence AddressThe Old Carters House
53 Chenies Village
Bucks
WD3 6EQ
Director NameL G Directors Limited (Corporation)
Date of BirthMarch 1959 (Born 65 years ago)
StatusResigned
Appointed31 March 1992(4 days after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1993)
Correspondence Address100 Chalk Farm Road
London
NW1 8EH
Secretary NameL G Secretaries Limited (Corporation)
StatusResigned
Appointed31 March 1992(4 days after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 1993)
Correspondence Address100 Chalk Farm Road
London
NW1 8EH

Location

Registered AddressQueens House
55/56 Lincoln`S Inn Fields
London
WC2A 3LJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 October 1998First Gazette notice for voluntary strike-off (1 page)
28 August 1998Application for striking-off (1 page)
11 August 1998Full accounts made up to 31 December 1997 (8 pages)
8 April 1998Return made up to 26/03/98; no change of members (7 pages)
5 March 1998Delivery ext'd 3 mth 31/12/97 (1 page)
15 October 1997Full accounts made up to 31 December 1996 (8 pages)
2 May 1997Delivery ext'd 3 mth 31/12/96 (1 page)
23 April 1997Return made up to 26/03/97; no change of members (7 pages)
6 October 1996Full accounts made up to 31 December 1995 (9 pages)
1 October 1996Director's particulars changed (1 page)
1 October 1996Secretary's particulars changed (1 page)
20 August 1996Delivery ext'd 3 mth 31/12/95 (1 page)
21 May 1996Return made up to 26/03/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
16 April 1996Registered office changed on 16/04/96 from: bowater house 68 knightsbridge london SW1X 7LT (1 page)
8 December 1995Full accounts made up to 31 December 1994 (9 pages)
18 April 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
29 March 1995Return made up to 26/03/95; full list of members (10 pages)