| Company Name | Myers And Myers Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01548394 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1981(43 years, 2 months ago) |
| Dissolution Date | 30 April 2024 (-1 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Stanley Michael Myers |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 32 years, 4 months (closed 30 April 2024) |
| Role | Advertising & Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Mellor Road Mellor Road Cheadle Hulme Cheadle SK8 5AU |
| Director Name | Mrs Frances Mary Myers |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 24 years (resigned 28 December 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Madison Avenue Cheadle Hulme Cheadle Cheshire SK8 5DF |
| Secretary Name | Mrs Frances Mary Myers |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 December 1991(10 years, 10 months after company formation) |
| Appointment Duration | 24 years (resigned 28 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Madison Avenue Cheadle Hulme Cheadle Cheshire SK8 5DF |
| Director Name | Howard Beaven |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(12 years, 10 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 April 1997) |
| Role | Creative Director |
| Correspondence Address | 41 Beech Road Cale Green Davenport Stockport Cheshire SK3 8HD |
Contact
| Website | myers-myers.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4856767 |
| Telephone region | Manchester |
Location
| Registered Address | 30 Mellor Road Cheadle Hulme Cheshire SK8 5AU |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £544 |
| Cash | £9,110 |
| Current Liabilities | £37,764 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 8 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
|---|---|
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 8 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 7 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 9 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 9 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 28 December 2016 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 January 2016 | Termination of appointment of Frances Mary Myers as a secretary on 28 December 2015 (1 page) |
| 30 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-30
|
| 30 January 2016 | Termination of appointment of Frances Mary Myers as a director on 28 December 2015 (1 page) |
| 30 January 2016 | Termination of appointment of Frances Mary Myers as a secretary on 28 December 2015 (1 page) |
| 30 January 2016 | Termination of appointment of Frances Mary Myers as a director on 28 December 2015 (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 18 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 13 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 February 2010 | Current accounting period shortened from 5 April 2010 to 31 March 2010 (1 page) |
| 17 February 2010 | Current accounting period shortened from 5 April 2010 to 31 March 2010 (1 page) |
| 17 February 2010 | Current accounting period shortened from 5 April 2010 to 31 March 2010 (1 page) |
| 1 February 2010 | Director's details changed for Mr Stanley Michael Myers on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Frances Mary Myers on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Stanley Michael Myers on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mrs Frances Mary Myers on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mrs Frances Mary Myers on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Stanley Michael Myers on 1 February 2010 (2 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 7 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 25 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 28/12/07; full list of members (2 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 22 March 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 22 March 2007 | Return made up to 28/12/06; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 12 January 2006 | Return made up to 28/12/05; full list of members (2 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 23 December 2003 | Return made up to 28/12/03; full list of members (7 pages) |
| 23 December 2003 | Return made up to 28/12/03; full list of members (7 pages) |
| 26 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 26 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 26 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 10 January 2002 | Registered office changed on 10/01/02 from: 30 mellor road cheadle hulme cheshire SK8 5AU (2 pages) |
| 10 January 2002 | Return made up to 28/12/01; full list of members
|
| 10 January 2002 | Registered office changed on 10/01/02 from: 30 mellor road cheadle hulme cheshire SK8 5AU (2 pages) |
| 10 January 2002 | Return made up to 28/12/01; full list of members
|
| 28 September 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 21 December 2000 | Return made up to 28/12/00; full list of members (6 pages) |
| 21 December 2000 | Return made up to 28/12/00; full list of members (6 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 14 December 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
| 19 April 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 19 April 2000 | Return made up to 28/12/99; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 December 1998 | Return made up to 28/12/98; no change of members (4 pages) |
| 31 December 1998 | Return made up to 28/12/98; no change of members (4 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 23 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 April 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 13 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 28/12/97; full list of members (6 pages) |
| 9 April 1997 | Director resigned (1 page) |
| 9 April 1997 | Return made up to 28/12/96; full list of members (5 pages) |
| 9 April 1997 | Return made up to 28/12/96; full list of members (5 pages) |
| 9 April 1997 | Director resigned (1 page) |
| 1 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 28 December 1995 | Return made up to 28/12/95; no change of members (4 pages) |
| 28 December 1995 | Return made up to 28/12/95; no change of members (4 pages) |
| 21 December 1994 | Return made up to 28/12/94; full list of members (6 pages) |
| 21 December 1994 | Return made up to 28/12/94; full list of members (6 pages) |
| 15 January 1994 | New director appointed (2 pages) |
| 15 January 1994 | New director appointed (2 pages) |