| Company Name | Myles Thomas Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04827723 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2003(20 years, 10 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr Thomas Myles Timperley |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Schofield Lane Atherton Manchester Lancashire M46 0QB |
| Secretary Name | Mary Margaret Timperley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2003(1 week, 4 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 20 August 2013) |
| Role | Company Director |
| Correspondence Address | 152 Elizabeth Street Atherton Lancashire M46 9JL |
| Secretary Name | Maureen Timperley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Role | Sales Assistant |
| Correspondence Address | 152 Elizabeth Street Atherton Lancashire M46 9JL |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | St James's Court Brown Street Manchester M2 1DH |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 3 at £1 | Thomas Myles Timperley 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Myles Timperley 16.67% Ordinary A |
| 1 at £1 | Thomas Myles Timperley 16.67% Ordinary B |
| 1 at £1 | Thomas Myles Timperley 16.67% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £472 |
| Cash | £4,976 |
| Current Liabilities | £28,224 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2012 | Voluntary strike-off action has been suspended (1 page) |
| 31 May 2012 | Voluntary strike-off action has been suspended (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2012 | Application to strike the company off the register (3 pages) |
| 23 March 2012 | Application to strike the company off the register (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 3 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders Statement of capital on 2011-08-03
|
| 20 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 20 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 7 June 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 4 February 2010 | Registered office address changed from 59 Castle Street Bolton Lancashire BL2 1AD on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 59 Castle Street Bolton Lancashire BL2 1AD on 4 February 2010 (1 page) |
| 4 February 2010 | Registered office address changed from 59 Castle Street Bolton Lancashire BL2 1AD on 4 February 2010 (1 page) |
| 6 October 2009 | Annual return made up to 10 July 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 10 July 2009 with a full list of shareholders (4 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 29 December 2008 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 29 December 2008 | Total exemption full accounts made up to 31 July 2008 (6 pages) |
| 4 September 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 4 September 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 September 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 7 September 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 21 February 2007 | Director's particulars changed (1 page) |
| 20 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 October 2006 | Return made up to 10/07/06; full list of members (3 pages) |
| 6 October 2006 | Return made up to 10/07/06; full list of members (3 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: suite 28 3RD floor the triangle exchange square manchester M4 3TR (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: suite 28 3RD floor the triangle exchange square manchester M4 3TR (1 page) |
| 26 September 2005 | Return made up to 10/07/05; full list of members (3 pages) |
| 26 September 2005 | Return made up to 10/07/05; full list of members (3 pages) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 23 September 2005 | Director's particulars changed (1 page) |
| 20 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 October 2004 | Registered office changed on 21/10/04 from: the flint glass works jersey street manchester lancashire M4 6JW (1 page) |
| 21 October 2004 | Registered office changed on 21/10/04 from: the flint glass works jersey street manchester lancashire M4 6JW (1 page) |
| 12 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 10/07/04; full list of members (6 pages) |
| 4 December 2003 | Resolutions
|
| 4 December 2003 | Nc inc already adjusted 01/09/03 (1 page) |
| 4 December 2003 | Nc inc already adjusted 01/09/03 (1 page) |
| 4 December 2003 | Resolutions
|
| 21 November 2003 | Ad 01/09/03--------- £ si 1@1=1 £ ic 4/5 (3 pages) |
| 21 November 2003 | Ad 01/09/03--------- £ si 2@1=2 £ ic 1/3 (3 pages) |
| 21 November 2003 | Ad 01/09/03--------- £ si 1@1=1 £ ic 5/6 (3 pages) |
| 21 November 2003 | Ad 01/09/03--------- £ si 1@1=1 £ ic 3/4 (3 pages) |
| 21 November 2003 | Ad 01/09/03--------- £ si 2@1=2 £ ic 1/3 (3 pages) |
| 21 November 2003 | Ad 01/09/03--------- £ si 1@1=1 £ ic 3/4 (3 pages) |
| 21 November 2003 | Ad 01/09/03--------- £ si 1@1=1 £ ic 4/5 (3 pages) |
| 21 November 2003 | Ad 01/09/03--------- £ si 1@1=1 £ ic 5/6 (3 pages) |
| 30 October 2003 | Registered office changed on 30/10/03 from: suite 7, 2ND floor turnpike house leigh lancs WN7 1DT (1 page) |
| 30 October 2003 | Registered office changed on 30/10/03 from: suite 7, 2ND floor turnpike house leigh lancs WN7 1DT (1 page) |
| 6 August 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 6 August 2003 | New secretary appointed (2 pages) |
| 6 August 2003 | Secretary resigned (1 page) |
| 10 July 2003 | New secretary appointed (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | New secretary appointed (1 page) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | Incorporation (13 pages) |
| 10 July 2003 | New director appointed (1 page) |
| 10 July 2003 | Incorporation (13 pages) |
| 10 July 2003 | Director resigned (1 page) |
| 10 July 2003 | New director appointed (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |