MYERS POTATOES LIMITED

Key Data

Status

Dissolved

Company No.

04903643

Incorporation date

17/09/2003

Size

Total Exemption Small

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2003)

22/03/2015

Final Gazette dissolved following liquidation

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22/12/2014

Return of final meeting in a creditors' voluntary winding up

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17/10/2013

Statement of affairs with form 4.19

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17/10/2013

Appointment of a voluntary liquidator

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17/10/2013

Resolutions

View PDF (1 pages)

07/10/2013

Registered office address changed from Alton House 66-68 High Street Northwood Middlesex HA6 1BL on 2013-10-08

View PDF (2 pages)

21/10/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (6 pages)

09/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

05/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

26/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

10/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (6 pages)

20/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (4 pages)

03/04/2009

Secretary's change of particulars / dianne platt / 30/03/2009

View PDF (1 pages)

04/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

14/10/2008

Return made up to 18/09/08; full list of members

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25/08/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

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16/06/2008

Gbp ic 326/226\12/05/08\gbp sr 100@1=100\

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03/06/2008

Ad 12/05/08\gbp si 75@1=75\gbp ic 251/326\

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03/06/2008

Appointment terminated director paul platt

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03/06/2008

Director appointed steven courtney platt

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08/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

06/12/2007

Return made up to 18/09/07; full list of members

View PDF (4 pages)

28/02/2007

Ad 01/10/06--------- £ si 1@1=1 £ ic 250/251

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28/02/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

08/11/2006

Return made up to 18/09/06; full list of members

View PDF (5 pages)

12/02/2006

Ad 01/02/06--------- £ si 50@1=50 £ ic 200/250

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12/02/2006

Nc inc already adjusted 01/02/06

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12/02/2006

Resolutions

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12/02/2006

New director appointed

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08/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

01/11/2005

Return made up to 18/09/05; full list of members

View PDF (7 pages)

13/10/2005

Director resigned

View PDF (1 pages)

03/02/2005

Ad 13/12/04--------- £ si 101@1=101 £ ic 99/200

View PDF (2 pages)

03/02/2005

Nc inc already adjusted 13/12/04

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03/02/2005

Resolutions

View PDF (1 pages)

13/12/2004

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

08/11/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

04/12/2003

Ad 18/09/03--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

04/12/2003

Director's particulars changed

View PDF (1 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New director appointed

View PDF (2 pages)

04/11/2003

New secretary appointed

View PDF (2 pages)

14/10/2003

Certificate of change of name

View PDF (3 pages)

13/10/2003

Registered office changed on 14/10/03 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gosling, Martin Andrew	Director	31/01/2006 - Present	3
Bhardwaj, Ashok	Nominee Secretary	17/09/2003 - 23/09/2003	4875
Bhardwaj Corporate Services Limited	Nominee Director	17/09/2003 - 23/09/2003	6099
Myers, Holt William	Director	17/09/2003 - 29/09/2005	10
Clark, Peter Charles	Director	17/09/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MYERS POTATOES LIMITED

MYERS POTATOES LIMITED is an(a) Dissolved company incorporated on 17/09/2003 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MYERS POTATOES LIMITED?

MYERS POTATOES LIMITED is currently Dissolved. It was registered on 17/09/2003 and dissolved on 22/03/2015.

Where is MYERS POTATOES LIMITED located?

MYERS POTATOES LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does MYERS POTATOES LIMITED do?

MYERS POTATOES LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for MYERS POTATOES LIMITED?

The latest filing was on 22/03/2015: Final Gazette dissolved following liquidation.