| Company Name | Philip Myers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03680818 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1998(25 years, 4 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 6 months ago) |
| Previous Name | Perimeter Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Philip Myers |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 October 2002) |
| Role | Trader |
| Correspondence Address | 22 Shaftesbury Avenue Kenton Middlesex HA3 0QX |
| Secretary Name | Rebecca Rickets |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 29 October 2002) |
| Role | Company Director |
| Correspondence Address | 32 Sidney Road London N22 8LU |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 85 Ballards Lane London N3 1XU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,113 |
| Cash | £1,230 |
| Current Liabilities | £11,393 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 29 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2000 | Return made up to 09/12/00; full list of members (5 pages) |
| 21 November 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 21 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Return made up to 09/12/99; full list of members (6 pages) |
| 20 October 1999 | New secretary appointed (2 pages) |
| 19 March 1999 | Director resigned (1 page) |
| 19 March 1999 | Secretary resigned (1 page) |
| 19 March 1999 | Registered office changed on 19/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 2 March 1999 | Company name changed perimeter LIMITED\certificate issued on 03/03/99 (2 pages) |
| 9 December 1998 | Incorporation (14 pages) |