| Company Name | MYAD Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02511102 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1990(33 years, 11 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months 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
| Director Name | Mr Dean Paul Meadows |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1991(1 year after company formation) |
| Appointment Duration | 21 years, 4 months (closed 16 October 2012) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 28a Church Lane Marple Stockport Cheshire SK6 6DE |
| Director Name | Janet Meadows |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(1 year after company formation) |
| Appointment Duration | 20 years (resigned 03 July 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 28a Church Lane Marple Stockport Cheshire SK6 6DE |
| Secretary Name | Janet Meadows |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1991(1 year after company formation) |
| Appointment Duration | 20 years (resigned 03 July 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28a Church Lane Marple Stockport Cheshire SK6 6DE |
Location
| Registered Address | 28a Church Lane Marple Stockport Cheshire SK6 6DE |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple South |
| Built Up Area | Marple |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £632 |
| Cash | £4,844 |
| Current Liabilities | £9,036 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2011 | Termination of appointment of Janet Meadows as a secretary on 3 July 2011 (1 page) |
| 12 September 2011 | Termination of appointment of Janet Meadows as a director on 3 July 2011 (1 page) |
| 12 September 2011 | Termination of appointment of Janet Meadows as a secretary (1 page) |
| 12 September 2011 | Termination of appointment of Janet Meadows as a director (1 page) |
| 12 September 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 12 September 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
| 7 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 July 2010 | Director's details changed for Janet Meadows on 12 June 2010 (2 pages) |
| 8 July 2010 | Secretary's details changed for Janet Meadows on 12 June 2010 (1 page) |
| 8 July 2010 | Director's details changed for Dean Paul Meadows on 12 June 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Janet Meadows on 12 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Director's details changed for Dean Paul Meadows on 12 June 2010 (2 pages) |
| 8 July 2010 | Secretary's details changed for Janet Meadows on 12 June 2010 (1 page) |
| 8 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 June 2009 | Return made up to 12/06/09; full list of members (5 pages) |
| 24 June 2009 | Return made up to 12/06/09; full list of members (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 26 June 2008 | Return made up to 12/06/08; no change of members (7 pages) |
| 26 June 2008 | Return made up to 12/06/08; no change of members (7 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: abacus house 183 london road south poynton cheshire SK12 1LQ (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: abacus house 183 london road south poynton cheshire SK12 1LQ (1 page) |
| 13 July 2007 | Return made up to 12/06/07; no change of members (7 pages) |
| 13 July 2007 | Return made up to 12/06/07; no change of members
|
| 11 June 2007 | Registered office changed on 11/06/07 from: 6 howard street glossop derbyshire SK13 7DD (1 page) |
| 11 June 2007 | Registered office changed on 11/06/07 from: 6 howard street glossop derbyshire SK13 7DD (1 page) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 7 July 2006 | Return made up to 12/06/06; full list of members (7 pages) |
| 7 July 2006 | Return made up to 12/06/06; full list of members (7 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 27 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 27 June 2005 | Return made up to 12/06/05; full list of members (7 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 21 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 27 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 18 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 19 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 17 June 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 17 June 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 14 February 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 25 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 29 December 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 15 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 15 June 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 20 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 20 April 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
| 22 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 22 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 12 November 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 12 November 1998 | Full accounts made up to 30 June 1998 (9 pages) |
| 8 July 1998 | Return made up to 12/06/98; no change of members
|
| 8 July 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 24 November 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 24 November 1997 | Full accounts made up to 30 June 1997 (9 pages) |
| 23 June 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 23 June 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 14 February 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 14 February 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 24 June 1996 | Return made up to 12/06/96; no change of members (4 pages) |
| 24 June 1996 | Return made up to 12/06/96; no change of members (4 pages) |
| 30 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 30 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 19 June 1995 | Return made up to 12/06/95; no change of members (4 pages) |
| 19 June 1995 | Return made up to 12/06/95; no change of members (4 pages) |