MYRRH LIMITED

Key Data

Status

Dissolved

Company No.

01975246

Incorporation date

05/01/1986

Size

Full

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1986)

22/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

14/09/2017

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

22/07/2017

Receiver's abstract of receipts and payments to 2016-05-11

View PDF (2 pages)

22/07/2017

Receiver's abstract of receipts and payments to 2016-01-13

View PDF (2 pages)

29/03/2017

Liquidators' statement of receipts and payments to 2017-01-15

View PDF (15 pages)

16/03/2016

Liquidators' statement of receipts and payments to 2016-01-15

View PDF (14 pages)

29/01/2015

Registered office address changed from Kevin Keohane Centre 52 Ossory Road London SE1 5AN to 311 High Road Loughton Essex IG10 1AH on 2015-01-30

View PDF (2 pages)

28/01/2015

Statement of affairs with form 4.19

View PDF (7 pages)

28/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

28/01/2015

Resolutions

View PDF (1 pages)

22/01/2015

Appointment of receiver or manager

View PDF (4 pages)

30/04/2014

Full accounts made up to 2013-07-31

View PDF (17 pages)

15/04/2014

Annual return made up to 2014-04-16 no member list

View PDF (12 pages)

28/01/2014

Registration of charge 019752460001

View PDF (25 pages)

25/07/2013

Full accounts made up to 2012-07-31

View PDF (17 pages)

25/04/2013

Annual return made up to 2013-04-16 no member list

View PDF (12 pages)

25/04/2013

Termination of appointment of Robert Kaggwa as a director

View PDF (1 pages)

25/04/2013

Termination of appointment of Stephan Breban as a director

View PDF (1 pages)

24/04/2012

Full accounts made up to 2011-07-31

View PDF (17 pages)

15/04/2012

Appointment of Ms Anna Madibuseng Ejindu as a director

View PDF (2 pages)

15/04/2012

Appointment of Mrs Maria Ella Lutchmayer as a director

View PDF (2 pages)

15/04/2012

Annual return made up to 2012-04-16 no member list

View PDF (12 pages)

15/04/2012

Termination of appointment of Karen Roberts as a director

View PDF (1 pages)

02/05/2011

Full accounts made up to 2010-07-31

View PDF (17 pages)

26/04/2011

Annual return made up to 2011-04-16 no member list

View PDF (13 pages)

28/04/2010

Annual return made up to 2010-04-16 no member list

View PDF (8 pages)

28/04/2010

Full accounts made up to 2009-07-31

View PDF (17 pages)

26/04/2010

Director's details changed for Andrew John Stables on 2010-04-16

View PDF (2 pages)

26/04/2010

Director's details changed for Karen Lee Roberts on 2010-04-16

View PDF (2 pages)

26/04/2010

Director's details changed for Rev Robert Kaggwa on 2010-04-16

View PDF (2 pages)

26/04/2010

Director's details changed for Councillor Daphne Kathleen Marchant on 2010-04-16

View PDF (2 pages)

26/04/2010

Director's details changed for Bernard Joseph Borland on 2010-04-16

View PDF (2 pages)

26/04/2010

Director's details changed for Doctor Michael Dulake on 2010-04-16

View PDF (2 pages)

26/04/2010

Director's details changed for Mr Michael John Mcloughlin on 2010-04-16

View PDF (2 pages)

26/04/2010

Director's details changed for Desiree Howells on 2010-04-16

View PDF (2 pages)

26/04/2010

Director's details changed for Ms Pauline Farrell on 2010-04-16

View PDF (2 pages)

26/04/2010

Director's details changed for Colin Garvey on 2010-04-16

View PDF (2 pages)

26/04/2010

Director's details changed for Lloyd Booker on 2010-04-16

View PDF (2 pages)

26/04/2010

Termination of appointment of Lloyd Booker as a director

View PDF (1 pages)

16/03/2010

Appointment of Mr Stephan James Breban as a director

View PDF (2 pages)

14/10/2009

Termination of appointment of Bernadette Porter as a director

View PDF (1 pages)

14/10/2009

Termination of appointment of Eugene Byrne as a director

View PDF (1 pages)

15/07/2009

Memorandum and Articles of Association

View PDF (20 pages)

15/07/2009

Resolutions

View PDF (15 pages)

15/07/2009

Resolutions

View PDF (3 pages)

01/06/2009

Full accounts made up to 2008-07-31

View PDF (15 pages)

11/05/2009

Annual return made up to 16/04/09

View PDF (6 pages)

08/04/2009

Appointment terminated director mairead harrington

View PDF (1 pages)

14/05/2008

Annual return made up to 16/04/08

View PDF (6 pages)

14/05/2008

Director appointed mr michael john mcloughlin

View PDF (1 pages)

13/05/2008

Director's change of particulars / pauline farrell / 12/05/2008

View PDF (2 pages)

01/05/2008

Full accounts made up to 2007-07-31

View PDF (14 pages)

27/04/2008

Appointment terminated director cecilia burnette

View PDF (1 pages)

27/04/2008

Director appointed andrew john stables

View PDF (2 pages)

27/04/2008

Director appointed colin michael garvey

View PDF (2 pages)

23/08/2007

New director appointed

View PDF (2 pages)

23/08/2007

New director appointed

View PDF (2 pages)

09/08/2007

New director appointed

View PDF (2 pages)

17/06/2007

Director resigned

View PDF (1 pages)

10/06/2007

Full accounts made up to 2006-07-31

View PDF (14 pages)

30/05/2007

Annual return made up to 16/04/07

View PDF (8 pages)

23/11/2006

Director resigned

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (2 pages)

21/05/2006

Annual return made up to 16/04/06

View PDF (8 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/03/2006

Full accounts made up to 2005-07-31

View PDF (14 pages)

04/12/2005

New director appointed

View PDF (2 pages)

21/04/2005

Annual return made up to 16/04/05

View PDF (8 pages)

27/02/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

09/08/2004

Full accounts made up to 2003-07-31

View PDF (14 pages)

18/05/2004

Annual return made up to 16/04/04

View PDF (7 pages)

18/04/2004

New director appointed

View PDF (2 pages)

18/04/2004

New director appointed

View PDF (2 pages)

05/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Full accounts made up to 2002-07-31

View PDF (14 pages)

26/04/2003

Annual return made up to 16/04/03

View PDF (7 pages)

05/06/2002

Full accounts made up to 2001-07-31

View PDF (14 pages)

28/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Annual return made up to 16/04/02

View PDF (5 pages)

12/12/2001

New secretary appointed

View PDF (2 pages)

12/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

03/06/2001

Full accounts made up to 2000-07-31

View PDF (17 pages)

09/05/2001

Annual return made up to 16/04/01

View PDF (6 pages)

24/01/2001

New director appointed

View PDF (2 pages)

12/12/2000

Secretary resigned

View PDF (1 pages)

12/12/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Full accounts made up to 1999-07-31

View PDF (17 pages)

22/05/2000

Annual return made up to 16/04/00

View PDF (5 pages)

07/05/2000

New director appointed

View PDF (2 pages)

24/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

New director appointed

View PDF (2 pages)

05/07/1999

Full accounts made up to 1998-07-31

View PDF (17 pages)

06/06/1999

Director resigned

View PDF (1 pages)

06/06/1999

Director resigned

View PDF (1 pages)

15/04/1999

Annual return made up to 16/04/99

View PDF (6 pages)

13/07/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

Full accounts made up to 1997-07-31

View PDF (15 pages)

20/04/1998

Annual return made up to 16/04/98

View PDF (7 pages)

20/11/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

25/10/1997

Director resigned

View PDF (1 pages)

12/07/1997

New director appointed

View PDF (2 pages)

29/06/1997

New director appointed

View PDF (2 pages)

11/05/1997

Annual return made up to 25/04/97

View PDF (6 pages)

27/04/1997

Resolutions

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

27/02/1997

Director resigned

View PDF (1 pages)

08/01/1997

Resolutions

View PDF (3 pages)

10/12/1996

Director resigned

View PDF (1 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/11/1996

New director appointed

View PDF (2 pages)

09/11/1996

Director resigned

View PDF (1 pages)

09/11/1996

Director resigned

View PDF (1 pages)

09/11/1996

Director resigned

View PDF (2 pages)

09/11/1996

Secretary resigned

View PDF (1 pages)

09/11/1996

Secretary's particulars changed

View PDF (1 pages)

09/11/1996

New secretary appointed

View PDF (2 pages)

29/10/1996

Registered office changed on 30/10/96 from: 40-46 harleyford road vauxhall london SE11 5AY

View PDF (1 pages)

05/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

New director appointed

View PDF (2 pages)

05/08/1996

New director appointed

View PDF (2 pages)

06/07/1996

Annual return made up to 05/05/96

View PDF (6 pages)

10/04/1996

Full accounts made up to 1995-07-31

View PDF (12 pages)

06/09/1995

Annual return made up to 05/05/95

View PDF (6 pages)

15/06/1995

New director appointed

View PDF (0 pages)

15/06/1995

New director appointed

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08/02/1995

Accounts for a dormant company made up to 1994-07-31

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08/02/1995

Accounting reference date shortened from 31/12 to 31/07

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23/01/1995

Accounts for a dormant company made up to 1993-12-31

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23/01/1995

Accounts for a dormant company made up to 1992-12-31

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23/01/1995

Resolutions

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (59 pages)

14/09/1994

Certificate of change of name

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14/09/1994

Certificate of change of name

View PDF (2 pages)

18/05/1994

Director resigned

View PDF (0 pages)

18/05/1994

Annual return made up to 05/05/94

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07/02/1994

Director resigned

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22/09/1993

New secretary appointed;director resigned;new director appointed

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25/04/1993

Annual return made up to 05/05/93

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04/01/1993

Full accounts made up to 1992-03-31

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06/07/1992

Full accounts made up to 1991-03-31

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13/05/1992

New director appointed

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13/05/1992

New director appointed

View PDF (0 pages)

13/05/1992

New secretary appointed;new director appointed

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13/05/1992

Annual return made up to 05/05/92

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03/03/1992

Full accounts made up to 1990-03-31

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03/03/1992

Accounting reference date shortened from 31/03 to 31/12

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03/11/1991

Memorandum and Articles of Association

View PDF (21 pages)

26/09/1991

Annual return made up to 08/05/91

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13/08/1990

Full accounts made up to 1989-03-31

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01/08/1990

Resolutions

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29/07/1990

Certificate of change of name

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15/05/1990

Annual return made up to 08/05/90

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29/04/1990

Full accounts made up to 1988-03-31

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31/05/1989

Dissolution discontinued

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07/03/1989

Registered office changed on 08/03/89 from: 85 highbury park london N5 1UD

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03/08/1988

New director appointed

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28/03/1988

Director resigned;new director appointed

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16/12/1987

Full accounts made up to 1987-03-31

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03/08/1987

Annual return made up to 30/06/87

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19/03/1987

Accounting reference date shortened from 31/12 to 31/03

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29/05/1986

New director appointed

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05/01/1986

Incorporation

View PDF (28 pages)

05/01/1986

Incorporation

View PDF (28 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Full

Last made up date

30/07/2013

Next account date

30/07/2014

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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
Roberts, Karen Lee	Director	05/07/2007 - 31/01/2011	4
Richards, Christopher Owen	Director	16/03/2000 - 27/05/2003	4
Borland, Bernard Joseph	Director	17/01/1995 - Present	2
Breban, Stephan James	Director	04/02/2010 - 18/04/2012	8
Wright, Alan John	Director	01/06/1995 - 17/05/1999	-

Persons with Significant Control

No PSC data available.

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Description

About MYRRH LIMITED

MYRRH LIMITED is an(a) Dissolved company incorporated on 05/01/1986 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There are currently 11 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 MYRRH LIMITED?

MYRRH LIMITED is currently Dissolved. It was registered on 05/01/1986 and dissolved on 22/02/2018.

Where is MYRRH LIMITED located?

MYRRH LIMITED is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does MYRRH LIMITED do?

MYRRH LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for MYRRH LIMITED?

The latest filing was on 22/02/2018: Final Gazette dissolved following liquidation.