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MYTON LIMITED

Learn more about MYTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PEARL ASSURANCE HOUSE 319, BALLARDS LANE, LONDON, N12 8LY

MYTON LIMITED on the map

Company type: Private Limited Company
Company number: 00290808
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.08.01
dissolution date: 2016.01.26
last member list: 2001.06.12
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.12
documents available: 1

Mortgages:

HAMBROS BANK LTD.
SUB-MORTGAGE - Outstanding on 1956.08.29
HAMBROS BANK LTD.
MORTGAGE - Outstanding on 1957.07.10
HAMBROS BANK LIMITED
MORTGAGE - Outstanding on 1957.07.10
HAMBROS BANK LTD.
LEGAL CHARGE - Outstanding on 1958.05.07
HAMBROS BANK LTD.
MORTGAGE - Outstanding on 1961.06.29
HAMBROS BANK LTD.
MORTGAGE - Outstanding on 1961.12.18
THE STANDARD LIFE ASSURANCE COMPANY
AGREEMENT & LEGAL CHARGE - Outstanding on 1967.08.01
THE STANDARD LIFE ASSURANCE COMPANY
AGREEMENT FOR LOAN - Outstanding on 1967.08.01
THE STANDARD LIFE ASSURANCE COMPANY
DEED OF VARIATION - Outstanding on 1969.04.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.01.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.10.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2014
Form type: 4.68
Date: 2015.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2013
Form type: 4.68
Date: 2014.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2013
Form type: 4.68
Date: 2013.07.09
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REGISTERED OFFICE CHANGED ON 03/05/2013 FROM, SUSSEX HOUSE, 8-10 HOMESDALE ROAD, BROMLEY, KENT, BR2 9LZ
Form type: AD01
Date: 2013.05.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.03
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND SHINE
Form type: TM01
Date: 2011.07.28
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APPOINTMENT TERMINATED, SECRETARY MICHAEL LONNON
Form type: TM02
Date: 2011.07.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEACH
Form type: TM01
Date: 2011.07.28
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.11.17
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.11.16
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2009.11.12
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.12.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.08.21
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2005.01.05
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BONA VACANTIA DISCLAIMER
Form type: BONA
Date: 2004.04.15
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DISSOLVED
Form type: LIQ
Date: 2003.04.17
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.01.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/03 FROM:, TAYWOOD HOUSE, 345 RUISLIP ROAD, SOUTHALL, MIDDLESEX UB1 2QX
Form type: 287
Date: 2003.01.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.12.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.12.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.12.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
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RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
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RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 16/02/00
Form type: SRES03
Date: 2000.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.22
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.06.22
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REGISTERED OFFICE CHANGED ON 07/01/97 FROM:, BRIDGE HOUSE WESTMOUNT CENTRE, DELAMERE ROAD, HAYES, MIDDLESEX UB4 OHD
Form type: 287
Date: 1997.01.07
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AD 13/12/96---------, £ SI 20000000@.1=2000000, £ IC 1125000/3125000
Form type: 88(2)R
Date: 1996.12.17
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NC INC ALREADY ADJUSTED 12/12/96
Form type: ORES04
Date: 1996.12.17
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£ NC 2000000/4000000, 12/12/96
Form type: 123
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.19

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Company directors and board members:

MICHAEL ANDREW LONNON (dissolve)
Secretary, 1991.06.12 - 2011.07.26
66B STATION APPROACH , SOUTH RUISLIP
HA4 6SA, MIDDLESEX
ALUN GARETH ABRAHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.06.12 - 1994.12.31
20 BRIAR DENE , MAIDENHEAD
SL6 6SF, BERKSHIRE
PETER RICHARD ALLEYNE BAKER (dissolve)
Director, CHARTERED QUANTITY SURVEYOR, 1996.05.28 - 1999.08.31
10 ROUGHGROVE COPSE BINFIELD , BRACKNELL
RG42 4EZ, BERKSHIRE
ERIC FRONDIGOUN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.12 - 1995.04.05
24 SPRINGFIELD ROAD , BARNEHURST
DA7 6DX, KENT
NORMAN ROBERT GILL (dissolve)
Director, QUANTITY SURVEYOR, 1991.06.12 - 1996.05.08
ROSEBANK 16 THE STREET CAPEL , DORKING
RH5 5LE, SURREY
BRIAN HERITAGE (dissolve)
Director, COMPANY DIRECTOR, 1995.04.05 - 1997.12.31
8 THE GREEN CLEASBY , DARLINGTON
DL2, DURHAM
DENIS JAMES ANTHONY MAC DAID (dissolve)
Director, COMPANY DIRECTOR, 1998.04.14 - 2001.07.18
4 MAGNOLIA PLACE MONTPELIER ROAD , EALING
W5 2QQ, LONDON
WILLIAM GEORGE EDWARD MILLS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.12 - 1994.12.31
25 VARNDEAN GARDENS WITHDEAN , BRIGHTON
BN1 6WJ, EAST SUSSEX
TIMOTHY PEACH (dissolve)
Director, 2001.07.18 - 2011.07.26
39 SYKE GREEN SCARCROFT , LEEDS
LS14 3BS, WEST YORKSHIRE
JOHN CHETWYND PITTS (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 1996.05.08
CHAPARRAL WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DP, BUCKINGHAMSHIRE
DENNIS MILWARD ROGERS (dissolve)
Director, ESTIMATOR, 1991.06.12 - 1991.12.31
81 THE DRIVE , WALLINGTON
SM6 9ND, SURREY
ROBERT STEPHEN SHED (dissolve)
Director, CHARTERED SURVEYOR, 1996.05.08 - 1996.05.28
10 MAXWELL DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7BX, BUCKINGHAMSHIRE
RAYMOND EDWARD BRIAN SHINE (dissolve)
Director, COMPANY DIRECTOR, 1999.07.07 - 2011.07.26
99 THE DRIVE , RICKMANSWORTH
WD3 4DY, HERTFORDSHIRE
DAVID JOHN SKELLEY (dissolve)
Director, CIVIL ENGINEER, 1991.06.12 - 1996.05.08
128 FIR TREE ROAD , BANSTEAD
SM7 1NH, SURREY
DAVID GEORGE SKILLETER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.12 - 1995.11.30
7 OAKS ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3JH, OXFORDSHIRE
PAUL CHRISTOPHER DUDLEY TUCKER (dissolve)
Director, QUANTITY SURVEYOR, 1991.06.12 - 1994.12.31
HARROW CLAPPINS LANE NAPHILL , HIGH WYCOMBE
HP14 4SL, BUCKINGHAMSHIRE
EDWARD ARTHUR TYLER (dissolve)
Director, ESTIMATOR, 1991.06.12 - 1996.05.08
30 PEVENSEY GROVE FLITWICK , BEDFORD
MK45 1SD, BEDFORDSHIRE

Companies near to MYTON ltd.

Information about the Private Limited Company MYTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data