Mycci Limited

Company Name	Mycci Limited
Company Status	Dissolved
Company Number	02535561
Category	Private Limited Company
Incorporation Date	30 August 1990(33 years, 8 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)
Previous Names	Mannoah Limited and Electro-Tec Training Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Chadlaw(Directors) Limited (Corporation)
Status	Closed
Appointed	22 April 2009(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 November 2010)
Correspondence Address	13 Railway Street Huddersfield West Yorkshire HD1 1JS

Secretary Name	Chadlaw (Secretaries) Limited (Corporation)
Status	Closed
Appointed	15 May 2009(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 November 2010)
Correspondence Address	13 Railway Street Huddersfield West Yorkshire HD1 1JS

Director Name	Mr David John Wright
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1990(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 5 months (resigned 14 April 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	32 Stonecroft Stanley Wakefield West Yorkshire WF3 4HA

Director Name	John Richard Charlesworth
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(1 year after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Rosewood New Mill Road Holmfirth Huddersfield West Yorkshire HD9 7SQ

Director Name	Keith Paul Welton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(1 year after company formation)
Appointment Duration	14 years, 2 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Silver Tree Cottage Main Street, Little Ouseburn York North Yorkshire YO26 9TD

Secretary Name	John Richard Charlesworth
Nationality	British
Status	Resigned
Appointed	30 August 1991(1 year after company formation)
Appointment Duration	12 years, 4 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	Rosewood New Mill Road Holmfirth Huddersfield West Yorkshire HD9 7SQ

Secretary Name	Keith Paul Welton
Nationality	British
Status	Resigned
Appointed	01 January 2004(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2005)
Role	Chief Executive
Correspondence Address	Silver Tree Cottage Main Street, Little Ouseburn York North Yorkshire YO26 9TD

Director Name	Mr Daniel Stone
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2004(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Oaklands Park Grasscroft Saddleworth West Yorkshire OL4 4JY

Director Name	Mr Steven Charles Bonfield
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lower Goosegate Heathy Lane Holmfield Halifax West Yorkshire HX2 9UN

Director Name	Mr David Malcolm Horsman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Jaque Royd Hall Jaque Royd Farm Green Lane Halifax West Yorkshire HX3 7TX

Director Name	Stephen Briggs Oakes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(13 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Court House Cecil Avenue Lightcliffe Halifax West Yorkshire HX3 8SN

Secretary Name	Ruth Kippax
Nationality	British
Status	Resigned
Appointed	01 November 2005(15 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2007)
Role	Manager
Correspondence Address	7 Oakleigh Cawthorne Barnsley South Yorkshire S75 4EU

Director Name	Edward Rodgers
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(16 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	Orchard House Main Street Hirst Courtney District Of Selby YO8 8QT

Secretary Name	Martin Barker Bradley
Nationality	British
Status	Resigned
Appointed	01 May 2007(16 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2008)
Role	Company Director
Correspondence Address	22 Woodvale Close Higham Barnsley South Yorkshire S75 1PP

Secretary Name	Michael John Trembath
Nationality	British
Status	Resigned
Appointed	31 July 2008(17 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 May 2009)
Role	Company Director
Correspondence Address	27 Fearnville Terrace Leeds W Yorkshire LS8 3DT

Director Name	Mrs Margaret Ann Wood
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(18 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Home Farm Court Church Street Goldsborough North Yorkshire HG5 8NR

Location

Registered Address	Chadwick Lawrence Llp Chadlaw Secretaries Ltd 13 Railway Street Huddersfield West Yorkshire HD1 1JS
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
27 January 2010	Termination of appointment of Margaret Wood as a director (2 pages)
27 January 2010	Registered office address changed from Commerce House 168 Westgate Wakefield Yorkshire WF2 9SR on 27 January 2010 (2 pages)
27 January 2010	Termination of appointment of Margaret Wood as a director (2 pages)
27 January 2010	Registered office address changed from Commerce House 168 Westgate Wakefield Yorkshire WF2 9SR on 27 January 2010 (2 pages)
2 September 2009	Appointment terminated director edward rodgers (1 page)
2 September 2009	Appointment Terminated Director edward rodgers (1 page)
2 July 2009	Full accounts made up to 31 August 2008 (7 pages)
2 July 2009	Full accounts made up to 31 August 2008 (7 pages)
21 May 2009	Director appointed margaret ann wood (2 pages)
21 May 2009	Appointment terminated secretary michael trembath (1 page)
21 May 2009	Secretary appointed chadlaw (secretaries) LIMITED (2 pages)
21 May 2009	Director appointed margaret ann wood (2 pages)
21 May 2009	Secretary appointed chadlaw (secretaries) LIMITED (2 pages)
21 May 2009	Appointment Terminated Secretary michael trembath (1 page)
16 May 2009	Director appointed chadlaw(directors) LIMITED (4 pages)
16 May 2009	Director appointed chadlaw(directors) LIMITED (4 pages)
8 May 2009	Return made up to 05/04/09; full list of members (6 pages)
8 May 2009	Return made up to 05/04/09; full list of members (6 pages)
11 February 2009	Registered office changed on 11/02/2009 from 168 westgate wakefield west yorkshire WF2 9SR united kingdom (1 page)
11 February 2009	Secretary appointed michael john trembath (2 pages)
11 February 2009	Appointment Terminated Secretary martin bradley (1 page)
11 February 2009	Appointment terminated secretary martin bradley (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 168 westgate wakefield west yorkshire WF2 9SR united kingdom (1 page)
11 February 2009	Secretary appointed michael john trembath (2 pages)
1 July 2008	Full accounts made up to 31 August 2007 (6 pages)
1 July 2008	Full accounts made up to 31 August 2007 (6 pages)
24 April 2008	Return made up to 05/04/08; full list of members (3 pages)
24 April 2008	Location of register of members (1 page)
24 April 2008	Location of debenture register (1 page)
24 April 2008	Registered office changed on 24/04/2008 from commerce house wakefield road huddersfield (1 page)
24 April 2008	Location of register of members (1 page)
24 April 2008	Location of debenture register (1 page)
24 April 2008	Registered office changed on 24/04/2008 from commerce house wakefield road huddersfield (1 page)
24 April 2008	Return made up to 05/04/08; full list of members (3 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
25 June 2007	Full accounts made up to 31 August 2006 (6 pages)
25 June 2007	Full accounts made up to 31 August 2006 (6 pages)
16 May 2007	Return made up to 05/04/07; full list of members (8 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Return made up to 05/04/07; full list of members (8 pages)
16 May 2007	New secretary appointed (2 pages)
13 February 2007	Secretary resigned (1 page)
13 February 2007	Secretary resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	Director resigned (1 page)
6 June 2006	Full accounts made up to 31 August 2005 (5 pages)
6 June 2006	Full accounts made up to 31 August 2005 (5 pages)
26 April 2006	Return made up to 05/04/06; full list of members (3 pages)
26 April 2006	Return made up to 05/04/06; full list of members (3 pages)
24 November 2005	Secretary resigned;director resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
24 November 2005	Secretary resigned;director resigned (1 page)
24 November 2005	New secretary appointed (2 pages)
6 July 2005	Full accounts made up to 31 August 2004 (5 pages)
6 July 2005	Full accounts made up to 31 August 2004 (5 pages)
10 May 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 May 2005	Return made up to 05/04/05; full list of members (8 pages)
6 January 2005	Director's particulars changed (1 page)
6 January 2005	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
16 July 2004	Director's particulars changed (1 page)
25 June 2004	Full accounts made up to 31 August 2003 (5 pages)
25 June 2004	Full accounts made up to 31 August 2003 (5 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
7 May 2004	Return made up to 05/04/04; full list of members (7 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Return made up to 05/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
3 March 2004	Company name changed electro-tec training LIMITED\certificate issued on 03/03/04 (2 pages)
3 March 2004	Company name changed electro-tec training LIMITED\certificate issued on 03/03/04 (2 pages)
8 February 2004	New secretary appointed (2 pages)
8 February 2004	New secretary appointed (2 pages)
5 February 2004	Secretary resigned;director resigned (1 page)
5 February 2004	Secretary resigned;director resigned (1 page)
9 May 2003	Full accounts made up to 31 August 2002 (5 pages)
9 May 2003	Return made up to 05/04/03; full list of members (7 pages)
9 May 2003	Full accounts made up to 31 August 2002 (5 pages)
9 May 2003	Return made up to 05/04/03; full list of members (7 pages)
30 April 2002	Return made up to 05/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2002	Full accounts made up to 31 August 2001 (5 pages)
30 April 2002	Full accounts made up to 31 August 2001 (5 pages)
30 April 2002	Return made up to 05/04/02; full list of members (7 pages)
2 May 2001	Full accounts made up to 31 August 2000 (5 pages)
2 May 2001	Return made up to 05/04/01; full list of members (7 pages)
2 May 2001	Full accounts made up to 31 August 2000 (5 pages)
2 May 2001	Return made up to 05/04/01; full list of members (7 pages)
28 April 2000	Full accounts made up to 31 August 1999 (5 pages)
28 April 2000	Full accounts made up to 31 August 1999 (5 pages)
28 April 2000	Return made up to 05/04/00; full list of members (7 pages)
28 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 1999	Full accounts made up to 31 August 1998 (5 pages)
4 May 1999	Return made up to 05/04/99; no change of members (8 pages)
4 May 1999	Full accounts made up to 31 August 1998 (5 pages)
4 May 1999	Return made up to 05/04/99; no change of members (8 pages)
5 June 1998	Full accounts made up to 31 August 1997 (5 pages)
5 June 1998	Full accounts made up to 31 August 1997 (5 pages)
6 May 1998	Return made up to 05/04/98; no change of members (6 pages)
6 May 1998	Return made up to 05/04/98; no change of members (6 pages)
7 May 1997	Return made up to 05/04/97; full list of members (8 pages)
7 May 1997	Return made up to 05/04/97; full list of members (8 pages)
19 April 1996	Return made up to 05/04/96; full list of members (7 pages)
19 April 1996	Full accounts made up to 31 August 1995 (6 pages)
19 April 1996	Full accounts made up to 31 August 1995 (6 pages)
19 April 1996	Return made up to 05/04/96; full list of members (7 pages)
3 May 1995	Return made up to 05/04/95; full list of members (6 pages)
3 May 1995	Full accounts made up to 31 August 1994 (7 pages)
3 May 1995	Return made up to 05/04/95; full list of members (6 pages)
3 May 1995	Full accounts made up to 31 August 1994 (7 pages)
25 February 1991	Memorandum and Articles of Association (11 pages)
25 February 1991	Memorandum and Articles of Association (11 pages)

Mycci Limited

Business Activity

Directors

Location

Accounts

Filing History

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