Myerson Ltd

Company Name	Myerson Ltd
Company Status	Dissolved
Company Number	02705059
Category	Private Limited Company
Incorporation Date	8 April 1992(32 years ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Names	Gridassist Limited and Austenal Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	James Hartill Swartout
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	12 October 2000(8 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (closed 26 February 2019)
Role	Business Director
Country of Residence	United States
Correspondence Address	511 W Aldine Avenue Chicago Illinois 60657 Foreign

Director Name	Mr Lee Douglas Hartwell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Canadian
Status	Closed
Appointed	26 May 2009(17 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 26 February 2019)
Role	Consultant
Country of Residence	Canada
Correspondence Address	6087 Cedars Spring Road Campbell Campbellville Ontario L0p 1b0

Director Name	Christopher John Banks
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 10 June 1992)
Role	Company Director
Correspondence Address	14 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RE

Secretary Name	James Stephen Skinner
Nationality	British
Status	Resigned
Appointed	28 April 1992(2 weeks, 6 days after company formation)
Appointment Duration	1 month, 1 week (resigned 10 June 1992)
Role	Company Director
Correspondence Address	60 The Fairway South Ruislip Ruislip Middlesex HA4 0SQ

Director Name	Mr Stephen John Cowlard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 21 May 1993)
Role	Director Of Planning And Developmentt Manager
Correspondence Address	Pine Tree House 37 Flitwick Road Ampthill Bedfordshire MK45 2NS

Director Name	Mr Michael Andrew Farrow
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(1 month, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 12 October 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Orchard Cottage Station Road Cookham Maidenhead Berkshire SL6 9BU

Director Name	Mr Gerald Paluch
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(1 month, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 12 October 2000)
Role	Business Executive
Correspondence Address	15281 Baintree Drive Orland Park Illinois 40462 Foreign

Secretary Name	Mrs Nirupaben Patel
Nationality	British
Status	Resigned
Appointed	19 May 1992(1 month, 1 week after company formation)
Appointment Duration	24 years, 11 months (resigned 02 May 2017)
Role	Company Director
Correspondence Address	1 Alicia Avenue Harrow Middlesex HA3 8HW

Director Name	Mr James Swartout
Date of Birth	October 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1992(1 month, 1 week after company formation)
Appointment Duration	17 years (resigned 26 May 2009)
Role	Non Executive Director
Correspondence Address	1331 N Elm Tree Road Lake Forest Illinois 60045 United States

Director Name	Mr John Quille
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1992(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1993)
Role	Accountant
Correspondence Address	1908 Buckingham Road Mundelein Illinois 60066 Foreign

Director Name	Allan Filek
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1993(1 year, 4 months after company formation)
Appointment Duration	17 years, 3 months (resigned 07 December 2010)
Role	Company Officer
Country of Residence	United States
Correspondence Address	3283 Monitor Lane Long Grove Illinois Il 60047

Director Name	Michael Quinn
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 October 2000(8 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 November 2009)
Role	Non Executive Director
Correspondence Address	36 Clabon Mews London SW1X 0EM

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	myersontooth.com
Telephone	020 88639044
Telephone region	London

Location

Registered Address	Finance House 34 Railway Approach Station Road Harrow Middlesex HA3 5AA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2013
Turnover	£927,063
Gross Profit	£423,942
Net Worth	£258,636
Cash	£7,487
Current Liabilities	£144,154

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

22 November 2010	Delivered on: 24 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 February 2009	Delivered on: 28 February 2009 Satisfied on: 20 October 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
16 February 1993	Delivered on: 22 February 1993 Satisfied on: 12 September 2008 Persons entitled: Nobelpharma Usa Inc. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the subordinated note. Particulars: The plant, machinery, chattels and/or other equipment together with part or parts thereof together with the benefit of any obligations, warranties and rights given by or arising against any person in connection with the supply or manufacture thereof owned by the company at the dated of charge. The goodwill and any current uncalled capital of the company and all patents, trademarks and other intellectual property rights owned by the company at the date of the charge (for full details of charge see form 395). Fully Satisfied
10 June 1992	Delivered on: 8 July 1992 Satisfied on: 12 September 2008 Persons entitled: Lake Shore National Bank Classification: Stock pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All of the shares of capital stock of myerson international handels gmbh (myerson) and all options or rights to acquire shares of capital stock of myerson. See form 395 for full details. Fully Satisfied
10 June 1992	Delivered on: 23 June 1992 Satisfied on: 12 September 2008 Persons entitled: Nobelpharma Usa, Inc. Classification: Closing agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a subordinated note dated 10 june 1992. Particulars: A lien and security interest in all the assets of the company located in the united states of america, united kingdom, germany, france and canada and are intended to include all of the outstanding shares of any subsidiaries of the company. Fully Satisfied

Filing History

26 February 2019	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
22 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
2 May 2017	Termination of appointment of Nirupaben Patel as a secretary on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Nirupaben Patel as a secretary on 2 May 2017 (1 page)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
25 April 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
25 April 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 182,552 (5 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 182,552 (5 pages)
16 March 2016	Auditor's resignation (1 page)
16 March 2016	Auditor's resignation (1 page)
22 July 2015	Full accounts made up to 31 December 2014 (16 pages)
22 July 2015	Full accounts made up to 31 December 2014 (16 pages)
10 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 182,552 (5 pages)
10 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 182,552 (5 pages)
10 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 182,552 (5 pages)
30 April 2014	Full accounts made up to 31 December 2013 (15 pages)
30 April 2014	Full accounts made up to 31 December 2013 (15 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 182,552 (5 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 182,552 (5 pages)
14 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 182,552 (5 pages)
3 June 2013	Full accounts made up to 31 December 2012 (15 pages)
3 June 2013	Full accounts made up to 31 December 2012 (15 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
17 April 2012	Full accounts made up to 31 December 2011 (15 pages)
17 April 2012	Full accounts made up to 31 December 2011 (15 pages)
11 April 2012	Registered office address changed from 8 Crystal Way Harrow Middx HA1 2HP on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 8 Crystal Way Harrow Middx HA1 2HP on 11 April 2012 (1 page)
11 April 2012	Register inspection address has been changed from 8 Crystal Way Harrow Middlesex HA1 2HP (1 page)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
11 April 2012	Register inspection address has been changed from 8 Crystal Way Harrow Middlesex HA1 2HP (1 page)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
25 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 May 2011	Full accounts made up to 31 December 2010 (15 pages)
23 May 2011	Full accounts made up to 31 December 2010 (15 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
16 December 2010	Termination of appointment of Allan Filek as a director (1 page)
16 December 2010	Termination of appointment of Allan Filek as a director (1 page)
24 November 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
21 April 2010	Full accounts made up to 31 December 2009 (15 pages)
21 April 2010	Full accounts made up to 31 December 2009 (15 pages)
15 April 2010	Director's details changed for James Hartill Swartout on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for Allan Filek on 2 April 2010 (2 pages)
15 April 2010	Director's details changed for James Hartill Swartout on 2 April 2010 (2 pages)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for James Hartill Swartout on 2 April 2010 (2 pages)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Allan Filek on 2 April 2010 (2 pages)
15 April 2010	Register inspection address has been changed (1 page)
15 April 2010	Director's details changed for Allan Filek on 2 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Lee Douglas Hartwell on 2 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Lee Douglas Hartwell on 2 April 2010 (2 pages)
14 April 2010	Director's details changed for Mr Lee Douglas Hartwell on 2 April 2010 (2 pages)
18 December 2009	Termination of appointment of Michael Quinn as a director (1 page)
18 December 2009	Termination of appointment of Michael Quinn as a director (1 page)
1 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 June 2009	Director appointed mr lee douglas hartwell (1 page)
2 June 2009	Director appointed mr lee douglas hartwell (1 page)
29 May 2009	Appointment terminated director james swartout (1 page)
29 May 2009	Appointment terminated director james swartout (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Registered office changed on 16/04/2009 from 4 crystal way harrow middx HA1 2HG (1 page)
16 April 2009	Return made up to 08/04/09; full list of members (4 pages)
16 April 2009	Return made up to 08/04/09; full list of members (4 pages)
16 April 2009	Registered office changed on 16/04/2009 from 4 crystal way harrow middx HA1 2HG (1 page)
16 April 2009	Location of debenture register (1 page)
28 February 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
28 February 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
1 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 April 2008	Return made up to 08/04/08; full list of members (4 pages)
22 April 2008	Return made up to 08/04/08; full list of members (4 pages)
2 August 2007	Full accounts made up to 31 December 2006 (15 pages)
2 August 2007	Full accounts made up to 31 December 2006 (15 pages)
20 April 2007	Return made up to 08/04/07; full list of members (3 pages)
20 April 2007	Return made up to 08/04/07; full list of members (3 pages)
12 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 April 2006	Return made up to 08/04/06; full list of members (3 pages)
10 April 2006	Return made up to 08/04/06; full list of members (3 pages)
18 May 2005	Full accounts made up to 31 December 2004 (16 pages)
18 May 2005	Full accounts made up to 31 December 2004 (16 pages)
29 March 2005	Return made up to 08/04/05; full list of members (8 pages)
29 March 2005	Return made up to 08/04/05; full list of members (8 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
23 June 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 April 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 2003	Full accounts made up to 31 December 2002 (14 pages)
30 April 2003	Full accounts made up to 31 December 2002 (14 pages)
11 April 2003	Return made up to 08/04/03; full list of members (8 pages)
11 April 2003	Return made up to 08/04/03; full list of members (8 pages)
11 September 2002	Full accounts made up to 31 December 2001 (13 pages)
11 September 2002	Full accounts made up to 31 December 2001 (13 pages)
4 April 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 April 2002	Return made up to 08/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2002	Company name changed austenal LIMITED\certificate issued on 31/01/02 (2 pages)
31 January 2002	Company name changed austenal LIMITED\certificate issued on 31/01/02 (2 pages)
21 November 2001	Full accounts made up to 31 December 2000 (13 pages)
21 November 2001	Full accounts made up to 31 December 2000 (13 pages)
26 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
20 October 2000	Full accounts made up to 31 December 1999 (13 pages)
20 October 2000	Full accounts made up to 31 December 1999 (13 pages)
31 March 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 March 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 August 1999	Full accounts made up to 31 December 1998 (14 pages)
1 August 1999	Full accounts made up to 31 December 1998 (14 pages)
7 April 1999	Return made up to 08/04/99; full list of members (6 pages)
7 April 1999	Return made up to 08/04/99; full list of members (6 pages)
7 August 1998	Full accounts made up to 31 December 1997 (14 pages)
7 August 1998	Full accounts made up to 31 December 1997 (14 pages)
14 April 1998	Return made up to 08/04/98; full list of members (6 pages)
14 April 1998	Return made up to 08/04/98; full list of members (6 pages)
18 July 1997	Full accounts made up to 31 December 1996 (14 pages)
18 July 1997	Full accounts made up to 31 December 1996 (14 pages)
18 April 1997	Return made up to 08/04/97; full list of members (6 pages)
18 April 1997	Return made up to 08/04/97; full list of members (6 pages)
17 October 1996	Full accounts made up to 31 December 1995 (14 pages)
17 October 1996	Full accounts made up to 31 December 1995 (14 pages)
28 March 1996	Return made up to 08/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1996	Return made up to 08/04/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (15 pages)
24 October 1995	Full accounts made up to 31 December 1994 (15 pages)
10 April 1995	Return made up to 08/04/95; full list of members (6 pages)
10 April 1995	Return made up to 08/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
8 April 1992	Incorporation (9 pages)
8 April 1992	Incorporation (9 pages)

Myerson Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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