| Company Name | Myers Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08440239 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2013(11 years, 1 month ago) |
| Dissolution Date | 6 July 2017 (6 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mrs Susan Deborah Myers |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2014(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (closed 06 July 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
| Director Name | Mr Jonathan Howard Myers |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2013(same day as company formation) |
| Role | IFA |
| Country of Residence | England |
| Correspondence Address | Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ |
Location
| Registered Address | 4th Floor Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 6 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 July 2017 | Final Gazette dissolved following liquidation (1 page) |
| 6 April 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 6 April 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
| 29 June 2016 | Liquidators' statement of receipts and payments to 28 April 2016 (10 pages) |
| 29 June 2016 | Liquidators' statement of receipts and payments to 28 April 2016 (10 pages) |
| 14 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2015 | Statement of affairs with form 4.19 (6 pages) |
| 14 May 2015 | Statement of affairs with form 4.19 (6 pages) |
| 14 May 2015 | Resolutions
|
| 14 May 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2015 | Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to 4Th Floor Allan House 10 John Princes Street London W1G 0AH on 30 April 2015 (1 page) |
| 18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 2 December 2014 | Termination of appointment of Jonathan Howard Myers as a director on 1 May 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Jonathan Howard Myers as a director on 1 May 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Jonathan Howard Myers as a director on 1 May 2014 (1 page) |
| 2 December 2014 | Appointment of Mrs Susan Deborah Myers as a director on 1 May 2014 (2 pages) |
| 2 December 2014 | Appointment of Mrs Susan Deborah Myers as a director on 1 May 2014 (2 pages) |
| 2 December 2014 | Appointment of Mrs Susan Deborah Myers as a director on 1 May 2014 (2 pages) |
| 11 June 2014 | Director's details changed for Mr Jonathan Howard Myers on 1 July 2013 (2 pages) |
| 11 June 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Director's details changed for Mr Jonathan Howard Myers on 1 July 2013 (2 pages) |
| 11 June 2014 | Director's details changed for Mr Jonathan Howard Myers on 1 July 2013 (2 pages) |
| 22 July 2013 | Registered office address changed from 2Nd Floor Highview House 165-167 Station Road Edgware Middlesex HA8 7JU England on 22 July 2013 (1 page) |
| 22 July 2013 | Registered office address changed from 2Nd Floor Highview House 165-167 Station Road Edgware Middlesex HA8 7JU England on 22 July 2013 (1 page) |
| 12 March 2013 | Incorporation
|
| 12 March 2013 | Incorporation
|