| Company Name | Myers Sot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03520393 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1998(25 years, 7 months ago) |
| Dissolution Date | 3 December 2002 (20 years, 10 months ago) |
| Previous Name | Thulium Sot Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Derek Myers |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 03 December 2002) |
| Role | Salesman |
| Correspondence Address | 10 Blisworth Road Roade Northampton Northamptonshire NN7 2ND |
| Secretary Name | Claire Myers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1998(2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (closed 03 December 2002) |
| Role | Company Director |
| Correspondence Address | 10 Blisworth Road Roade Northampton Northamptonshire NN7 2ND |
| Director Name | Mr Alan Dawson |
|---|---|
| Date of Birth | January 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 1998(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 25 New St Square London EC4A 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £161,900 |
| Gross Profit | £44,389 |
| Net Worth | £1,046 |
| Cash | £1,044 |
| Current Liabilities | £19,951 |
Accounts
| Latest Accounts | 31 March 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 3 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2001 | Return made up to 02/03/01; full list of members (5 pages) |
| 3 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 18 September 2000 | Return made up to 02/03/00; full list of members (5 pages) |
| 27 March 2000 | Full accounts made up to 31 March 1999 (6 pages) |
| 12 March 1999 | Secretary's particulars changed (1 page) |
| 12 March 1999 | Director's particulars changed (1 page) |
| 12 March 1999 | Return made up to 02/03/99; full list of members (5 pages) |
| 2 June 1998 | Particulars of mortgage/charge (3 pages) |
| 2 June 1998 | Particulars of mortgage/charge (3 pages) |
| 25 March 1998 | Company name changed thulium sot LIMITED\certificate issued on 26/03/98 (2 pages) |
| 25 March 1998 | Secretary resigned (1 page) |
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | New secretary appointed (2 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 2 March 1998 | Incorporation (12 pages) |