MYRTLEGROVE LIMITED

Key Data

Status

Dissolved

Company No.

03016754

Incorporation date

30/01/1995

Size

Total Exemption Small

Classification

Raising of dairy cattle (01.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1995)

05/08/2014

Final Gazette dissolved following liquidation

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05/05/2014

Return of final meeting in a members' voluntary winding up

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23/10/2013

Liquidators' statement of receipts and payments to 2013-08-30

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23/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (6 pages)

13/09/2012

Registered office address changed from Cawley Place 15 Cawley Road Chichester West Sussex PO19 1UZ on 2012-09-14

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11/09/2012

Declaration of solvency

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11/09/2012

Appointment of a voluntary liquidator

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11/09/2012

Resolutions

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13/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

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14/11/2011

Total exemption small company accounts made up to 2011-03-31

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03/05/2011

Appointment of Mr Barnaby James Rupert Lee Angel as a director

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02/05/2011

Termination of appointment of David Irvine as a director

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07/04/2011

Particulars of a mortgage or charge / charge no: 1

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01/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

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01/02/2011

Secretary's details changed for Mrs. Jill Marquette Angell on 2011-01-30

View PDF (1 pages)

04/11/2010

Secretary's details changed for Mrs. Jill Marquette Angell-Jenkin on 2010-11-05

View PDF (1 pages)

04/11/2010

Director's details changed for Mrs Jill Marquette Angell-Jenkin on 2010-11-05

View PDF (2 pages)

19/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Mrs Jill Marquette Angell on 2009-10-01

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02/02/2010

Director's details changed for David James Edward Irvine on 2009-10-01

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02/02/2010

Secretary's details changed for Jill Marquette Angell-Jenkin on 2009-10-01

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14/09/2009

Director appointed mrs jill marquette angell

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14/09/2009

Appointment terminated director jack irvine

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13/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/02/2009

Return made up to 31/01/09; full list of members

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09/02/2009

Location of register of members

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09/02/2009

Location of debenture register

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09/02/2009

Registered office changed on 10/02/2009 from cawley place 15 cawley road chichester west sussex PO19 1UZ united kingdom

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09/02/2009

Secretary's change of particulars / jill angell / 30/01/2009

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10/12/2008

Total exemption small company accounts made up to 2008-03-31

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14/03/2008

Registered office changed on 15/03/2008 from pallant court 10 west pallant chichester west sussex PO19 1TG

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02/03/2008

Return made up to 31/01/08; full list of members

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22/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

08/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

12/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

16/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

25/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

19/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

23/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

14/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

01/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

06/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

14/01/2001

Accounts for a small company made up to 2000-03-31

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26/03/2000

Return made up to 31/01/00; full list of members

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28/01/2000

Accounts for a small company made up to 1999-03-31

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21/11/1999

Ad 23/10/99--------- £ si 150000@1=150000 £ ic 466125/616125

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12/10/1999

£ nc 500000/1000000 04/10/99

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05/05/1999

Return made up to 31/01/99; change of members

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05/05/1999

Ad 01/09/98--------- £ si 200000@1=200000 £ ic 266125/466125

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31/03/1999

New director appointed

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14/03/1999

New secretary appointed

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14/03/1999

Secretary resigned;director resigned

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25/11/1998

Accounts for a small company made up to 1998-03-31

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09/03/1998

Return made up to 31/01/98; change of members

View PDF (6 pages)

08/03/1998

Ad 08/12/97--------- £ si 10000@1=10000 £ ic 256125/266125

View PDF (2 pages)

06/01/1998

Accounts for a small company made up to 1997-03-31

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28/12/1997

Registered office changed on 29/12/97 from: 8 wimpole street london W1M 8LA

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15/07/1997

Ad 16/06/97--------- £ si 6000@1=6000 £ ic 250125/256125

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18/03/1997

Resolutions

View PDF (1 pages)

18/03/1997

Resolutions

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18/03/1997

Resolutions

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18/03/1997

Registered office changed on 19/03/97 from: 8 wimpole street london W1M 7AB

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18/03/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

28/11/1996

Accounts for a small company made up to 1996-03-31

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10/04/1996

Return made up to 31/01/96; full list of members

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10/04/1996

Location of register of members address changed

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25/03/1996

Registered office changed on 26/03/96 from: 6TH floor winchester house 259-269 old marylebone road london NW1 5RA

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15/10/1995

Ad 05/10/95--------- £ si 250025@1=250025 £ ic 100/250125

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03/10/1995

Certificate of change of name

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29/08/1995

Resolutions

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29/08/1995

£ nc 100/500000 17/08/95

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12/07/1995

Accounting reference date notified as 31/03

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27/04/1995

Ad 17/03/95--------- £ si 99@1=99 £ ic 1/100

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30/03/1995

Secretary resigned;new secretary appointed

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30/03/1995

Director resigned;new director appointed

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30/03/1995

Registered office changed on 31/03/95 from: 47/49 green lane northwood middlesex KHA6 3AE

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28/03/1995

New director appointed

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30/01/1995

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Bhardwaj, Ashok	Nominee Secretary	30/01/1995 - 16/03/1995	4875
Bhardwaj Corporate Services Limited	Nominee Director	30/01/1995 - 16/03/1995	6099
Angell, Jill Marquette	Director	22/06/2009 - Present	1
Irvine, Edwina Marquette	Director	16/03/1995 - 30/01/1999	-
Irvine, David James Edward	Director	31/01/1999 - 31/03/2011	-

Persons with Significant Control

No PSC data available.

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Description

About MYRTLEGROVE LIMITED

MYRTLEGROVE LIMITED is an(a) Dissolved company incorporated on 30/01/1995 with the registered office located at Latimer House, 5 Cumberland Place, Southampton SO15 2BH. There are currently 3 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 MYRTLEGROVE LIMITED?

MYRTLEGROVE LIMITED is currently Dissolved. It was registered on 30/01/1995 and dissolved on 05/08/2014.

Where is MYRTLEGROVE LIMITED located?

MYRTLEGROVE LIMITED is registered at Latimer House, 5 Cumberland Place, Southampton SO15 2BH.

What does MYRTLEGROVE LIMITED do?

MYRTLEGROVE LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

What is the latest filing for MYRTLEGROVE LIMITED?

The latest filing was on 05/08/2014: Final Gazette dissolved following liquidation.