| Company Name | Myddleton (Projects) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05918723 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2006(17 years, 7 months ago) |
| Dissolution Date | 19 April 2011 (13 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | London Financial & Management Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 September 2006(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 April 2011) |
| Correspondence Address | 21 Jesmond Way Stanmore Middlesex HA7 4QR |
| Director Name | Jennifer Anne Ayres-Carter |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 7 Rosslyn Avenue East Barnet Hertfordshire EN4 8DH |
| Secretary Name | Colin Charles Melhuish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Rylston Road Palmers Green London N13 5NQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 21 Jesmond Way Harrow Middlesex HA7 4QR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 19 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2010 | Termination of appointment of Jennifer Ayres-Carter as a director (1 page) |
| 16 September 2010 | Termination of appointment of Jennifer Ayres-Carter as a director (1 page) |
| 15 October 2009 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 15 October 2009 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 23 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 15 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 12 May 2009 | Location of register of members (1 page) |
| 12 May 2009 | Return made up to 30/08/08; full list of members (3 pages) |
| 12 May 2009 | Return made up to 30/08/08; full list of members (3 pages) |
| 12 May 2009 | Location of register of members (1 page) |
| 17 December 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 17 December 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
| 20 November 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 16 rylston road palmers green london N13 5NQ (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 16 rylston road palmers green london N13 5NQ (1 page) |
| 21 September 2006 | New secretary appointed (1 page) |
| 21 September 2006 | New secretary appointed (1 page) |
| 4 September 2006 | New secretary appointed (1 page) |
| 4 September 2006 | Director resigned (1 page) |
| 4 September 2006 | Secretary resigned (1 page) |
| 4 September 2006 | Registered office changed on 04/09/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 4 September 2006 | New director appointed (1 page) |
| 4 September 2006 | New director appointed (1 page) |
| 4 September 2006 | New secretary appointed (1 page) |
| 4 September 2006 | Secretary resigned (1 page) |
| 4 September 2006 | Director resigned (1 page) |
| 4 September 2006 | Registered office changed on 04/09/06 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 30 August 2006 | Incorporation (31 pages) |
| 30 August 2006 | Incorporation (31 pages) |