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J.L. MYLER LIMITED

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

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR

J.L. MYLER LIMITED on the map

Company type: Private Limited Company
Company number: 00648547
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.02.02
dissolution date: 2009.09.22
last member list: 2009.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.29
documents available: 1

Mortgages:

THE CO-OPERATIVE BANK PLC
FLOATING CHARGE - Outstanding on 2002.11.02
THE CO-OPERATIVE BANK PLC
DEBENTURE - Outstanding on 2002.11.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
Child documents:
Document type: ANNOTATION
Date: 2005.02.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
Child documents:
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/02
Document type: ANNOTATION
Date: 2002.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
Child documents:
Document type: ANNOTATION
Date: 1998.02.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97
Form type: 225
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
Form type: 225(1)
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.08

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Company directors and board members:

MOUNTGATE LIMITED (dissolve)
Secretary, 2004.08.27 - 2009.09.22
DEVONSHIRE HOUSE 1 DEVONSHIRE STREET , LONDON
W1W 5DR
JOHN TREVOR DONNELLY (dissolve)
Director, 2004.03.04 - 2009.09.22
LA VAUROCQUE RUE DE MOULIN , SARK
GY9 0SA
CHANNEL ISLANDS
PHYLLIDA JANE WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 2004.08.27 - 2009.09.22
MOURIAUX FARM LES MOURIAUX , ALDERNEY
GY9 3XB, CHANNEL ISLANDS
JOHN PETER ARNOLD (dissolve)
Secretary, 1991.01.29 - 1997.01.06
PRIORY LODGE FOLLIFOOT , HARROGATE
HG3 1DT, NORTH YORKSHIRE
KEITH ALAN BURGESS (dissolve)
Secretary, 1997.01.06 - 1997.05.17
APARTMENT 16 25 COURTFIELD ROAD , LONDON
SW7 4DD
DAVID WRIGHT (dissolve)
Secretary, 1997.05.19 - 1999.05.14
MOURIAUX FARM CARRIERE VIRONT ALDERNEY , GUERNSEY
GY9 3XB, CHANNEL ISLANDS
PHYLLIDA JANE WRIGHT (dissolve)
Secretary, 1999.05.14 - 2004.08.27
MOURIAUX FARM LES MOURIAUX , ALDERNEY
GY9 3XB, CHANNEL ISLANDS
KEITH ALAN BURGESS (dissolve)
Director, COMPANY DIRECTOR, 1994.01.31 - 1994.09.29
APARTMENT 16 25 COURTFIELD ROAD , LONDON
SW7 4DD
GEOFFREY GITTUS (dissolve)
Director, COMPANY DIRECTOR, 1994.09.29 - 1995.01.23
143 LONG RIDGE LANE UPPER POPPLETON , YORK
YO26 6HA, NORTH YORKSHIRE
GEOFFREY GITTUS (dissolve)
Director, SURVEYOR, 1991.01.29 - 1994.01.31
143 LONG RIDGE LANE UPPER POPPLETON , YORK
YO26 6HA, NORTH YORKSHIRE
DAVID JOHN PLUMMER (dissolve)
Director, COMPANY DIRECTOR, 1991.01.29 - 1994.01.31
WHITEHALL GRANGE WIGGINTON ROAD WIGGINTON , YORK
YO32 2RJ
DAVID JOHN PLUMMER (dissolve)
Director, COMPANY DIRECTOR, 1994.09.29 - 1995.01.23
WHITEHALL GRANGE WIGGINTON ROAD WIGGINTON , YORK
YO32 2RJ
NICOLA HELEN SHAW (dissolve)
Director, SECRETARY, 1993.07.19 - 1999.05.14
WOODLANDS COTTAGE WATER LANE , ALDERNEY
CHANNEL, CHANNEL ISLANDS
COLIN WEBB (dissolve)
Director, COMPANY DIRECTOR, 1991.01.29 - 1994.01.31
60 CHURCH LANE BISHOPTHORPE , YORK
YO23 2QG
DAVID WRIGHT (dissolve)
Director, SURVEYOR ESTATE AGENT, 1993.07.19 - 2004.05.18
MOURIAUX FARM CARRIERE VIRONT ALDERNEY , GUERNSEY
GY9 3XB, CHANNEL ISLANDS

Companies near to J.L. MYLER ltd.

Information about the Private Limited Company J.L. MYLER 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: 2016.05.25. Reload the data