| Company Name | Myrfed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03374533 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1997(26 years, 11 months ago) |
| Dissolution Date | 20 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mark Wellesley Crosthwaite |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH |
| Secretary Name | Christopher Colin Maxfield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(6 years, 4 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 20 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH |
| Director Name | Steven Oxley |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Norton Church Glebe Sheffield South Yorkshire S8 8JX |
| Secretary Name | Steven Oxley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Norton Church Glebe Sheffield South Yorkshire S8 8JX |
| Secretary Name | Niall Shamma |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 2002(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 48 Steade Road Nether Edge Sheffield South Yorkshire S7 1DU |
Location
| Registered Address | Ustun House Waddington Way Aldwarke Rotherham South Yorkshire S65 3SH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Rotherham East |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Candlelight Products LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Chris Maxfield 1.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2014 | Application to strike the company off the register (3 pages) |
| 23 January 2014 | Application to strike the company off the register (3 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 2 December 2013 | Accounts for a dormant company made up to 31 May 2013 (6 pages) |
| 23 May 2013 | Secretary's details changed for Christopher Colin Maxfield on 23 May 2013 (1 page) |
| 23 May 2013 | Secretary's details changed for Christopher Colin Maxfield on 23 May 2013 (1 page) |
| 23 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-05-23
|
| 23 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-05-23
|
| 23 May 2013 | Director's details changed for Mark Wellesley Crosthwaite on 23 May 2013 (2 pages) |
| 23 May 2013 | Director's details changed for Mark Wellesley Crosthwaite on 23 May 2013 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 23 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 2 February 2012 | Accounts for a dormant company made up to 31 May 2011 (6 pages) |
| 2 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 11 November 2010 | Accounts for a dormant company made up to 31 May 2010 (6 pages) |
| 16 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 18 February 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 24 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 9 February 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
| 27 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 21/05/08; full list of members (3 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 7 November 2007 | Accounts for a dormant company made up to 31 May 2007 (4 pages) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Return made up to 21/05/07; full list of members (2 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 31 May 2006 (4 pages) |
| 30 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 20 February 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
| 28 May 2005 | Return made up to 21/05/05; full list of members
|
| 28 May 2005 | Return made up to 21/05/05; full list of members
|
| 24 February 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 24 February 2005 | Accounts for a dormant company made up to 31 May 2004 (4 pages) |
| 15 June 2004 | Return made up to 21/05/04; full list of members
|
| 15 June 2004 | New secretary appointed (2 pages) |
| 15 June 2004 | New secretary appointed (2 pages) |
| 15 June 2004 | Return made up to 21/05/04; full list of members
|
| 16 March 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 16 March 2004 | Accounts for a dormant company made up to 31 May 2003 (4 pages) |
| 30 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 30 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
| 14 February 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 14 February 2003 | Accounts for a dormant company made up to 31 May 2002 (4 pages) |
| 7 June 2002 | New secretary appointed (2 pages) |
| 7 June 2002 | Return made up to 21/05/02; full list of members
|
| 7 June 2002 | New secretary appointed (2 pages) |
| 7 June 2002 | Return made up to 21/05/02; full list of members
|
| 11 February 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 11 February 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 3/4 park house lane sheffield S9 1XA (1 page) |
| 30 July 2001 | Registered office changed on 30/07/01 from: 3/4 park house lane sheffield S9 1XA (1 page) |
| 29 July 2001 | Location of register of members (1 page) |
| 29 July 2001 | Location of register of members (1 page) |
| 10 July 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 10 July 2001 | Return made up to 21/05/01; full list of members (6 pages) |
| 1 November 2000 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 1 November 2000 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
| 16 August 2000 | Return made up to 21/05/00; full list of members
|
| 16 August 2000 | Return made up to 21/05/00; full list of members
|
| 6 March 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 6 March 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
| 20 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 20 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 20 August 1999 | Return made up to 21/05/99; full list of members (11 pages) |
| 20 August 1999 | Return made up to 21/05/99; full list of members (11 pages) |
| 24 June 1998 | Return made up to 21/05/98; full list of members (6 pages) |
| 24 June 1998 | Return made up to 21/05/98; full list of members (6 pages) |
| 18 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 18 May 1998 | Location of register of members (1 page) |
| 18 May 1998 | Location of register of members (1 page) |
| 18 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 18 May 1998 | Resolutions
|
| 18 May 1998 | Resolutions
|
| 8 January 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 8 January 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 21 May 1997 | Incorporation (15 pages) |
| 21 May 1997 | Incorporation (15 pages) |