MYL SECURITY CONSULTANTS LIMITED

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MYL SECURITY CONSULTANTS LIMITED

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Key Data

Status

Dissolved

Company No.

02771028

Incorporation date

03/12/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

35 Weavermill Park, Ashton In Makerfield, Wigan, Lancashire WN4 9PSCopy
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Latest events (Record since 03/12/1992)
dot icon17/08/2015
Final Gazette dissolved via voluntary strike-off
dot icon04/05/2015
First Gazette notice for voluntary strike-off
dot icon25/08/2014
First Gazette notice for voluntary strike-off
dot icon20/08/2014
Voluntary strike-off action has been suspended
dot icon13/08/2014
Application to strike the company off the register
dot icon03/03/2014
Termination of appointment of Michael Lyons as a director
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
dot icon25/02/2013
Annual return made up to 2012-12-04 with full list of shareholders
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon18/03/2012
Total exemption small company accounts made up to 2011-03-31
dot icon29/01/2012
Termination of appointment of Sheena Lyons-Ashworth as a secretary
dot icon29/01/2012
Termination of appointment of Gary Smith as a director
dot icon23/01/2012
Annual return made up to 2011-12-04 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-03-31
dot icon20/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
dot icon21/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
dot icon07/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/04/2009
S-div
dot icon05/04/2009
Miscellaneous
dot icon05/04/2009
Miscellaneous
dot icon30/03/2009
Return made up to 04/12/08; full list of members
dot icon03/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon03/06/2008
Director appointed michael patrick lyons
dot icon01/04/2008
Appointment terminated director sheena lyons-ashworth
dot icon26/03/2008
Director appointed gary anthony smith
dot icon16/03/2008
Appointment terminated director michael lyons
dot icon06/12/2007
Return made up to 04/12/07; full list of members
dot icon06/12/2007
Secretary's particulars changed;director's particulars changed
dot icon06/12/2007
Director's particulars changed
dot icon17/06/2007
New director appointed
dot icon03/06/2007
Accounting reference date extended from 31/12/07 to 31/03/08
dot icon01/06/2007
Accounts for a dormant company made up to 2006-12-31
dot icon03/01/2007
Registered office changed on 04/01/07 from: 97 taylor road haydock st helens WA11 9YG
dot icon03/01/2007
Secretary's particulars changed
dot icon17/12/2006
Return made up to 04/12/06; full list of members
dot icon17/12/2006
Secretary's particulars changed
dot icon09/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon04/04/2006
Return made up to 04/12/05; full list of members
dot icon31/10/2005
Certificate of change of name
dot icon09/03/2005
Accounts for a dormant company made up to 2004-12-31
dot icon12/12/2004
Return made up to 04/12/04; full list of members
dot icon12/12/2004
Registered office changed on 13/12/04 from: 67 manor road haydock merseyside WA11 0LP
dot icon26/07/2004
Accounts for a dormant company made up to 2003-12-31
dot icon23/11/2003
Return made up to 04/12/03; full list of members
dot icon18/02/2003
Accounts for a dormant company made up to 2002-12-31
dot icon12/12/2002
Return made up to 04/12/02; full list of members
dot icon20/03/2002
Accounts for a dormant company made up to 2001-12-31
dot icon06/12/2001
Return made up to 04/12/01; full list of members
dot icon30/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon11/12/2000
Return made up to 04/12/00; full list of members
dot icon09/02/2000
Accounts for a dormant company made up to 1999-12-31
dot icon17/01/2000
Return made up to 04/12/99; full list of members
dot icon17/01/2000
Secretary resigned
dot icon17/01/2000
New secretary appointed
dot icon24/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon13/12/1998
Return made up to 04/12/98; no change of members
dot icon02/08/1998
Accounts for a dormant company made up to 1997-12-31
dot icon06/01/1998
Return made up to 04/12/97; no change of members
dot icon25/02/1997
Return made up to 04/12/96; full list of members
dot icon25/02/1997
Accounts for a dormant company made up to 1996-12-31
dot icon12/03/1996
Accounts for a dormant company made up to 1995-12-31
dot icon11/01/1996
Return made up to 04/12/95; no change of members
dot icon24/08/1995
Accounts for a dormant company made up to 1994-12-31
dot icon15/02/1995
Return made up to 04/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/07/1994
Return made up to 04/12/93; full list of members
dot icon24/04/1994
Resolutions
dot icon24/04/1994
Accounts for a dormant company made up to 1993-12-31
dot icon24/04/1994
Director resigned;new director appointed
dot icon09/01/1993
Registered office changed on 10/01/93 from: 162 barnsley street wigan lancs WN6 7HZ
dot icon09/01/1993
Director resigned;new director appointed
dot icon09/01/1993
Secretary resigned;new secretary appointed
dot icon06/01/1993
Registered office changed on 07/01/93 from: 7 browning ave worsley meyney wigan lancs WN3 5LJ
dot icon15/12/1992
Registered office changed on 16/12/92 from: carnglas chambers 95 carnglas rd tycoch swansea w glam SA2 9DH
dot icon03/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MYL SECURITY CONSULTANTS LIMITED

MYL SECURITY CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 03/12/1992 with the registered office located at 35 Weavermill Park, Ashton In Makerfield, Wigan, Lancashire WN4 9PS. There is currently no 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 MYL SECURITY CONSULTANTS LIMITED?

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MYL SECURITY CONSULTANTS LIMITED is currently Dissolved. It was registered on 03/12/1992 and dissolved on 17/08/2015.

Where is MYL SECURITY CONSULTANTS LIMITED located?

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MYL SECURITY CONSULTANTS LIMITED is registered at 35 Weavermill Park, Ashton In Makerfield, Wigan, Lancashire WN4 9PS.

What does MYL SECURITY CONSULTANTS LIMITED do?

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MYL SECURITY CONSULTANTS LIMITED operates in the Private security activities (80.10 - SIC 2007) sector.

What is the latest filing for MYL SECURITY CONSULTANTS LIMITED?

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The latest filing was on 17/08/2015: Final Gazette dissolved via voluntary strike-off.