F. Myers & Sons Limited

Company Name	F. Myers & Sons Limited
Company Status	Dissolved
Company Number	03584086
Category	Private Limited Company
Incorporation Date	18 June 1998(25 years, 10 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Arthur Francis Myers
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Kirk Bank Cottage Moulton Road Middleton Tyas Richmond North Yorkshire DL10 6RN

Secretary Name	Mrs Rachael Margaret Gostelow
Nationality	British
Status	Closed
Appointed	18 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	3 Heathland Close Fleet Hampshire GU51 3FH

Director Name	Mr Timothy Henry Myers
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2006(8 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 07 August 2018)
Role	Farming
Country of Residence	United Kingdom
Correspondence Address	Kirk Bank Farm Moulton Road Middleton Tyas Richmond North Yorkshire DL10 6RN

Director Name	Kenneth Alan Myers
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hillside Moulton Richmond North Yorkshire DL10 6QE

Contact

Telephone	01325 377243
Telephone region	Darlington

Location

Registered Address	Milburn House Hexham Business Park Burnlane Hexham Northumberland NE46 3RU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham Central with Acomb
Built Up Area	Hexham
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Arthur Francis Myers 50.00% Ordinary A
1 at £1	Timothy Henry Myers 50.00% Ordinary B

Financials

Year	2014
Net Worth	£35,776
Cash	£13,456
Current Liabilities	£5,267

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
14 May 2018	Application to strike the company off the register (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
21 July 2017	Notification of Arthur Francis Myers as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Arthur Francis Myers as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
21 July 2017	Notification of Timothy Henry Myers as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Timothy Henry Myers as a person with significant control on 6 April 2016 (2 pages)
26 May 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (6 pages)
28 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 2 (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
3 August 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (6 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 2 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
21 August 2013	Director's details changed for Mr Timothy Henry Myers on 18 June 2013 (2 pages)
21 August 2013	Director's details changed for Mr Arthur Francis Myers on 18 June 2013 (2 pages)
21 August 2013	Director's details changed for Mr Arthur Francis Myers on 18 June 2013 (2 pages)
21 August 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
21 August 2013	Director's details changed for Mr Timothy Henry Myers on 18 June 2013 (2 pages)
17 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 January 2013	Change of share class name or designation (2 pages)
17 January 2013	Statement of company's objects (2 pages)
17 January 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 January 2013	Statement of company's objects (2 pages)
17 January 2013	Change of share class name or designation (2 pages)
6 January 2013	Amended accounts made up to 31 March 2012 (4 pages)
6 January 2013	Amended accounts made up to 31 March 2012 (4 pages)
13 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
12 July 2012	Secretary's details changed for Rachael Margaret Gostelow on 6 December 2011 (2 pages)
12 July 2012	Secretary's details changed for Rachael Margaret Gostelow on 6 December 2011 (2 pages)
12 July 2012	Secretary's details changed for Rachael Margaret Gostelow on 6 December 2011 (2 pages)
12 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 May 2012	Registered office address changed from Kirkbank Farm Moulton Road Middleton Tyas Richmond North Yorkshire DL10 6RN on 8 May 2012 (1 page)
8 May 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
8 May 2012	Registered office address changed from Kirkbank Farm Moulton Road Middleton Tyas Richmond North Yorkshire DL10 6RN on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from Kirkbank Farm Moulton Road Middleton Tyas Richmond North Yorkshire DL10 6RN on 8 May 2012 (1 page)
8 May 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
8 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
8 August 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
7 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 August 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
11 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
11 January 2011	Accounts for a dormant company made up to 30 June 2010 (4 pages)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Timothy Henry Myers on 31 December 2009 (2 pages)
15 July 2010	Director's details changed for Arthur Francis Myers on 31 December 2009 (2 pages)
15 July 2010	Director's details changed for Arthur Francis Myers on 31 December 2009 (2 pages)
15 July 2010	Director's details changed for Timothy Henry Myers on 31 December 2009 (2 pages)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
30 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
6 July 2009	Return made up to 18/06/09; full list of members (4 pages)
6 July 2009	Return made up to 18/06/09; full list of members (4 pages)
18 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 July 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
15 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
15 July 2008	Registered office changed on 15/07/2008 from kirk bank farm middleton tyas richmond north yorkshire DL10 6RN (1 page)
15 July 2008	Registered office changed on 15/07/2008 from kirk bank farm middleton tyas richmond north yorkshire DL10 6RN (1 page)
15 July 2008	Return made up to 18/06/08; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
15 July 2008	Return made up to 18/06/08; full list of members (4 pages)
26 September 2007	Return made up to 18/06/07; change of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Return made up to 18/06/07; change of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
26 September 2007	Director resigned (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	New director appointed (2 pages)
12 July 2006	Return made up to 18/06/06; full list of members (7 pages)
12 July 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
12 July 2006	Return made up to 18/06/06; full list of members (7 pages)
12 July 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
11 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
11 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 August 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
18 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
26 June 2003	Return made up to 18/06/03; full list of members (7 pages)
26 June 2003	Return made up to 18/06/03; full list of members (7 pages)
18 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
18 April 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
21 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
18 July 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
17 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
11 June 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
4 September 2000	Return made up to 18/06/00; full list of members (6 pages)
4 September 2000	Return made up to 18/06/00; full list of members (6 pages)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
26 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
19 July 1999	Return made up to 18/06/99; full list of members (6 pages)
19 July 1999	Return made up to 18/06/99; full list of members (6 pages)
18 June 1998	Incorporation (33 pages)
18 June 1998	Incorporation (33 pages)

F. Myers & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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